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.
#418857 by AlanJones Wed Oct 21, 2020 12:02 am
From: Mr. Ceda Ogada - [email protected]
Reply-to: [email protected]
Subject: Attention your payment is ready for pick up
Tel. No.: +12163503146

MONEYGRAM MONEY TRANSFER OFFICE
Address: 840 Euclid Ave, Cleveland, OH 44114, USA
Hours: 7AM–7PM
Tel phone: +1 216-350-3146 Call or Text

Greetings Beneficiary !!!!!

NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, treat it genuinely.

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 MONEYGRAM®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, $4,980.00USD 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).....................

Contact the MoneyGram Director with this information:
Name: Mr. Richard Maxwell
Director for MoneyGram Cleveland Ohio, USA.
Private Email: [email protected]
Office Tel: +1 216-350-3146 Call or Text

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 Cleveland Ohio, 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.

Sincerely,
Mr. Ceda Ogada
Deputy General Counsel at the Legal Department
of the International Monetary Fund, in Washington, D.C

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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#420440 by AlanJones Tue Nov 24, 2020 1:39 am
From: [email protected]
Reply-to: [email protected]
Subject: Hello contact this email now [email protected]
Other Email: [email protected]
Tel. No.: +12163503146

MONEYGRAM MONEY TRANSFER OFFICE
Address: 840 Euclid Ave, Cleveland, OH 44114, USA
Hours: 7AM–7PM
Tel phone: +1 216-350-3146 Call or Text

Greetings Beneficiary !!!!!

NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, treat it genuinely.

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 MONEYGRAM®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, $4,980.00USD 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).....................

Contact the MoneyGram Director with this information:
Name: Mr. Richard Maxwell
Director for MoneyGram Cleveland Ohio, USA.
Private Email: [email protected]
Office Tel: +1 216-350-3146 Call or Text

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 Cleveland Ohio, 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.

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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