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.
#386007 by AlanJones Thu May 16, 2019 12:18 am
From: Money Gram - [email protected]
Reply-to: [email protected]
Subject: Your First Control Number (REFERENCE) # 82336634
Tel. No.: +15754482244

Dear Beneficiary

This is to inform you that the America Embassy office was instructed
to transfer your fund $1.5 Million U.S Dollars compensating all the
SCAM VICTIMS and your email was found as one of the VICTIMS. by
America security leading team and America representative officers so
between today till May 2019 you will be receiving the sum of $4000
dollars per day.However be informed that we have already sent the
$4,000 dollars this morning to avoid cancellation of your payment,
remain the total sum of $1.5 MUSD.

You have only 48 hours to call this office 1 (575) 448-2244 upon the
receipt of this email the maximum amount you will be receiving per a
day starting from today's $4,000 and the Money Transfer Control Number
of today is below.NOTE; The sent $4,000 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 all
the necessary obligation to avoid any hitches while sending you the
payment through Money Gram money transfer,the necessary obligation i
mean here is to obtain the (Clean Bill Record Certificate) and it will
cost you $125 only and you have to buy Google play card of $100 and
$25 okay

Below is the information of today payment use this site
https://secure.moneygram.com/track to track it with the last name and
Reference to see is In progress until you send the fee of $125 in
other to you to pick up by the receiver,But if we didn’t Hear from you
soon we'll pickup it up from line for security reason to avoid hackers
stealing the money online.

Track View Website link: https://secure.moneygram.com/track
Control Number (REFERENCE) # 82336634
Sender Last Name : Lockwood

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

YOUR FULL NAME:.............
YOUR HOUSE ADDRESS:............
YOUR CITY/AREA:............
YOUR CELL PHONE NUMBER:...

Furthermore you are advised to call us as the instruction was passed
that within 48hours without hearing from you,Count your payment
canceled. Number to call is below

listed manager director office of release order:

Thanks Rev.John Brown
Call or text 1 (575) 448-2244
[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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