Victim Location 40014
Type of a scam Sweepstakes/Lottery/Prizes
Email received as follows:
"Attention: Dear Email Owner
We have concluded to effect your payment of $4.7Million, through Money Gram, but the maximum amount you will be receiving each day starting from tomorrow is $5000.00 daily until the funds is completely transferred.
Kindly Contact Money Gram Agent:
Mr.Matheu DOSSOU
TEL: +229 98 95 83 69
E-mail: {[email protected]}
Though, we’ve sent $2,500.00 in your name today so contact Mr.Matheu Dossou or you call him as soon as you receive this email and tell him to give you the Reference no, sender name and question/answer to pick the $2,500.00 Please let me know as soon as you received all your funds $4.7Million,
Thank you.
Regards,
Money gram Agent"