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Money Transfer Scam

30-Apr-2014

Scam Phone Number 447508948972, Graham Moore claimofficer145@gmail.com Claim 1,000,000 GBP.

код: 29/46/47/51/24. From: 00447508948972 contact Graham Mooreclaimofficer145@gmail.com to claim prize. The SMS received today on my cell phone making me winner of 1,000,000 GBP Lottery prize!! Ref No:29/46/47/51/24


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David J. Lead Investigator at Scamcallfighters

The lottery winning message is part of a fraud to make victims pay money as “fees” to the scammer. The scammer will ask for taxes, duties, customs charge, airport fees, transfer fees etc. till the VICTIM realizes he has been made a FOOL.

Do not reply to such messages.

The email id “Mooreclaimofficer145@gmail.com“ is created by cyber criminals to carry out fraud by sending such scam lottery messages

The Phone number (+447508948972) is a virtual number which gets automatically redirected to the thief who could be in Nigeria, India or wherever. The scamsters obtain such numbers to make people believe that the message is legit and has originated from UK!

Read the true story behind 0044 numbers used in Lottery / Money Transfer scam messages at our Blog Page: www.scamcallfighters.com/Money-Transfer-Scams—Learn-the-Secret-Behind-Scammers-Using-UK-Phone-Numbers-blog-54.html

447508948972? Report ALL Phone Numbers Here!

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More About 447508948972

Caller is identified as:

Graham Moore claimofficer145@gmail.com Claim 1,000,000 GBP | 

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