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.
#401334 by AlanJones Sun Dec 08, 2019 2:54 am
From: Mr. GODWIN BENJAMIN - [email protected]
Reply-to: [email protected]
Subject: From Money Gram Office Los Angeles USA
Tel. No.: +18604211506

Dear Customer

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 Money Gram®Money Transfer.

However, we have concluded to affect your own payment through Money
Gram®Money Transfof USD5,500.00 per day until the total sum of $7.5
Million United States dollars is completely transferred to you the
receiver. We cannot be able to send the payment with your email
address alone, we are hereby needed your information to where we will
be sending the funds.

Here is the information to pick up your first payment of $5,500.00
through Money Gram store close to you.

Money Reference Number (REF): 83595143
Sender's First Name: Nguyen
Sender's Last Name: Nguyen
refrence No:# 83595143 (Track the ref no to confirm the availabelity
by visiting:::::::::https://secure.moneygram.com/track)
and we will cancel this transaction if we did not here from you soonest

(Receivers name).......
(Phone Number).........
(Your Age).............
(ID copy)..............
(Date of birth)........
(Your Email Address)...

NOTE: That your payment files will be returned to the IMF within
24hours if we did not hear from you because this was the instruction
given to us by the IMF
office here in 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.

NOTICE: To text or call this office for any question.

Email: [email protected]
Manager Director for MoneyGram LOS ANGELES USA.
Office Tel: +860 421-1506 Text or Call 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.

#402332 by McMarz Tue Dec 31, 2019 7:47 pm
Reply-to: [email protected]

Dear Customer:

Compliment of the Season to you! This is to inform you that we are now ready for your payment. Our department has been assigned for an onward international remittance bit by bit to your nominal destination. Your payment has been set on a limit. In The sum of USD $5,500.00 which has been activated for transfer to your name via- Our Money Gram Data payment system. The transfer will be coming to you every 24 hours as soon as you send the sum of $500.00 USD because we have checked and the transfer has been canceled and to enable us get your IMF Clearance Certificate for processing of your transaction. and will gentle resend the money to your name as soon as you send the needed money

Having fulfilled our obligations or the rules governing the transfer of any huge amount of money leaving the shares of United States of America, we hereby issue you this IMF Clearance Certificate. We discovered that you haven't activate your transaction so you will start picking up your daily payments as soon as you sent the $500.00 only
This Activation IMF Clearance Certificate is needed to this transfer to enable our International MoneyGram Office to transfer the Scam Victim compensation fund sum of $7.5 Million United States dollars belonging to you as stated above. This certificate needs to be issued by the law/International Monetary Fund’s Unit Monitoring Institution USA to guide and protect this fund transfer successfully.

This certificate need to be duty free and notarized, this stands as coverage to maintain transfer free both locally and international. The beneficiary will receive his fund the sum of $7.5 Million United States dollars through MoneyGram Office as soon as you pays the required fee of $500.00USD.

Given and granted unto the IMF Clearance Certificate to the knowledge of the Supreme High Court, full power and authority to invest out the above funds in your States duly. Here by granting the power to transfer your fund by ratifying and confirming that the said fund is not settlement of any terrorist activities.

Note that the fee will be directed to the country where the IMF discover your total fund and deposited it here in LOS ANGELES for your transfer compensation

INFORMATION: For the payment of the IMF Clearance Certificate fee of $500.00USD, The Below is the Receiver information For IMF Clearance Certificate fee.

You should please wait at MoneyGram Store 15 Minutes after paying the fee to enable you pick up your transfer immediately before going out from MoneyGram Store, All you have to do is get back to us as soon as you send the fee with the payment details to enable us release your transfer to you so you can pick it up before stepping out from MoneyGram Store.

Be informed accordingly as I look forward for your urgent reply.

Email: [email protected]
Manager Director for MoneyGram LOS ANGELES USA.

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