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.
#381505 by AlanJones Tue Feb 12, 2019 1:05 am
From: James Richard - [email protected]
Reply-to: James Richard - [email protected]
Subject: Department Of Money Gram United States Of America.
Tel. No.: +15098559062

Welcome to Money Gram Money Transfer Worldwide
Department Of Money Gram United States Of America.
Address 1 Columbus Ave, New York, NY 10006, United States Of America
Greetings From Money Gram Office Department

This is to inform you that the America Embassy office was instructed to transfer your $4.5 Million Dollars compensating for all the

SCAM VICTIMS and you email were found as one of the VICTIMS By America Security leading team, and America representative

officers, therefore between now until 10 Of january 2019 you will be receiving the sum of $5000 dollars per day. However we are

informed you that we have already sent the first $5000 dollars this morning to avoid cancellation of your payment, Remain the total

sum of $4.5 Million Dollars.

You have only six hours to call this office upon the receipt of this Email the maximum amount you will be receiving per a day starting

from today is $5000 and the Money transfer reference number of today is below

HERE IS THE INFORMATION OF YOUR FIRST PAYMENT GO NOW TO ANY MONEY GRAM LOCATION IN YOUR CITY

AND PICK UP YOUR FIRST PAYMENT. ONCE YOU PICK IT UP YOU LET ME KNOW SO THAT WE WILL SEND TO YOU

YOUR SECOND PAYMENT.

Track the MTCN track) by visiting::::::::: https://secure.moneygram.com/track
Money Transfer Control Number (M.T.C.N): 83595143

Sender First Name: james
Sender Last Name:Nguyen
Amount Sent= $5000 usd

NOTE; That your first $5000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the

Clean Bill Record Certificate in order to fulfill the entire necessary obligation So that we will start sending you the payment through

Money Gram Office Money transfer, the necessary Obligation i mean here is to obtain the Clean Bill Record Certificate from the

Federal High Court. We need the below details from you to enable us place the payment to your name and transfer the fund to you.

KINDLY FILL IN THE FOLLOWING INFORMATION:

Your Full Name: ___________
Your Country: __________
Your Direct Telephone Numbers: ___________
Your Current Home Address: _________
Your Current Occupation: _________________
Your Age: ___________________
Your Email Address: ____________

Further more you advised to call us as the instruction was passed that Within 6 hours without hearing from you,
Name: James Richard
Office Tel:+1(509) 855 -9062 Text or Call SMS
Manager Director for MoneyGram California USA.
Email: [email protected]

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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