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.
#382333 by AlanJones Sat Mar 02, 2019 12:39 am
From: HON.MR.Jerry Smith. - [email protected]
Reply-to: "HON.MR.Jerry Smith." - [email protected]
Subject: INTERNATIONAL MONETARY FUND ANNUAL COMPENSATION FROM USA
Tel. No.: +15012428426

The International Monetary Fund Annual Compensation from USA .
The International Monetary Fund (IMF) is compensating all the
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 Money Gram® Money Transfer.
However, we have concluded to effect your own payment through Money Gram®Money Transfer, And you will be receiving
$5,000,00 USD pay Day until the total sum of $4.5Million is completely transferred to you the receiver.
This is the information of your first payment that need to be active in your name.

Sender's name::::James nguyen
Amount Sent:::::: $5,000
Reference::::::::::83595143

We can not be able to send the payment with your email address alone, we are here by needed your
information to where we will be sending the funds.You Can Text us and fill below Information Tel:( +1501-242-8426) Or email us via email
([email protected]) contact Mr.Jerry smith.

FULL NAME:........................
CONTACT ADDRESS:....................
OCCUPATION..........................
DIRECT PHONE/CELL NUMBER...............(for easy communication)

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 NEW YORK CITY USA. We will start the transfer
as soon as we received 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 AND GOD BLESS.
BEST REGARDS

HON.MR.Jerry Smith.

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.
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#383267 by AlanJones Mon Mar 25, 2019 12:45 am
From: HON.MR.Jerry Smith - [email protected]
Reply-to: "HON.MR.Jerry Smith" - [email protected]
Subject: INTERNATIONAL MONETARY FUND ANNUAL COMPENSATION FROM USA,
Tel. No.: +15012428426

The International Monetary Fund Annual Compensation from USA .
The International Monetary Fund (IMF) is compensating all the
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 Money Gram® Money Transfer.
However, we have concluded to effect your own payment through Money Gram®Money Transfer, And you will be receiving
$5,000,00 USD pay Day until the total sum of $4.5Million is completely transferred to you the receiver.
This is the information of your first payment that need to be active in your name.

Sender's name::::James nguyen
Amount Sent:::::: $5,000
Reference::::::::::83595143

We can not be able to send the payment with your email address alone, we are here by needed your
information to where we will be sending the funds.You Can Text us and fill below Information Tel:( +1501-242-8426) Or email us via email
([email protected]) contact Mr.Jerry smith.

FULL NAME:........................
CONTACT ADDRESS:....................
OCCUPATION..........................
DIRECT PHONE/CELL NUMBER...............(for easy communication)

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 NEW YORK CITY USA. We will start the transfer
as soon as we received 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 AND GOD BLESS.
BEST REGARDS

HON.MR.Jerry Smith.

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.
#383375 by AlanJones Wed Mar 27, 2019 12:47 am
From: HON.MR.Jerry Smith - [email protected]
Reply-to: "HON.MR.Jerry Smith" - [email protected]
Subject: INTERNATIONAL MONETARY FUND ANNUAL COMPENSATION FROM USA,
Tel. No.: +15012428426

The International Monetary Fund Annual Compensation from USA .
The International Monetary Fund (IMF) is compensating all the
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 Money Gram® Money Transfer.
However, we have concluded to effect your own payment through Money Gram®Money Transfer, And you will be receiving
$5,000,00 USD pay Day until the total sum of $4.5Million is completely transferred to you the receiver.
This is the information of your first payment that need to be active in your name.

Sender's name::::James nguyen
Amount Sent:::::: $5,000
Reference::::::::::83595143

We can not be able to send the payment with your email address alone, we are here by needed your
information to where we will be sending the funds.You Can Text us and fill below Information Tel:( +1501-242-8426) Or email us via email
([email protected]) contact Mr.Jerry smith.

FULL NAME:........................
CONTACT ADDRESS:....................
OCCUPATION..........................
DIRECT PHONE/CELL NUMBER...............(for easy communication)

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 NEW YORK CITY USA. We will start the transfer
as soon as we received 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 AND GOD BLESS.
BEST REGARDS

HON.MR.Jerry Smith.

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.

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