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.
#382786 by Troy Platt Thu Mar 14, 2019 9:00 am
Date: Thu, 14 Mar 2019 12:06:30 +0000 (UTC)
From: [email protected]
Reply-To: [email protected]
Subject: Dear Customer


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 OR Bank Wire Transfer, until the total sum of $12.5 Million United States 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 $5000 through MoneyGram store close to you.

Money Reference Number (REF): 78375271
Sender First Name: Karen
Sender Second Name: Mark
Reference: 78375271
Amount Sent: $5000 (Track the REF by visiting:::::::::https:// secure.moneygram.com/track)

You Can Text or Call once you fill below Information
(Receivers name)............
(Country)..................... ..
(Address)..................... ...........
(Phone Number).....................
(Your Age).......................... ........
(ID copy)............. ..................
(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.


Sincerely,
Name: Mr. Philip Usman
Manager Director for MoneyGram New york USA.

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