Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#339931 by AlanJones Thu Sep 21, 2017 11:43 pm
From: [email protected] - "www."@spice.ocn.ne.jp
Reply-to: "[email protected]" - [email protected]
Tel. No.: +18503478820

MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS:1943 Peach Tree Rd NE, Atlanta, GA 30309, United States
Hours: Open today · 8:00 am - 11:00 pm
OFFICE TEL: (+1) 850-347-8820 for Call and Text SMS..


Greetings Beneficiary !!!!!

The International Monetary Fund Annual Compensation from USA
The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This MONEY GRAM Office has been

mandated by the IMF to transfer your compensation to you via MONEYGRAM® Money Transfer.

However, we have concluded to effect your own payment through MONEYGRAM® Money Transfer, $4,980USD per Day until the total sum of $1.3 Million is completely

transferred to you the receiver.

We can't be able to send the payment with your email address alone instead, we hereby need your information to where we will be sending the funds. You Can Text us

and fill below Information Or contact us via email.

(Receiver name)............
(Full Address)...................... ..........
(Direct Mobile Phone Number).....................

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you because this was the instruction given to us by the IMF office

here in Georgia , USA. We will start the transfer as soon as we receive your information. You are hereby warned not to communicate or duplicate this message for any

reason what so ever because the US FBI is already on trace of the criminals from Africa.

THANKS,
Mr. Peter Hanks
MONEYGRAM Money Transfer Office.
Address: 1943 Peach Tree Rd NE, Atlanta, GA 30309, United States
Hours: Open today · 8:00 am – 11:00 pm
OFFICE TEL: (+1) 850-347-8820 for Call and Text SMS

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Advertisement

Who is online

Users browsing this forum: No registered users and 95 guests