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.
#391034 by Troy Platt Mon Jul 08, 2019 8:02 am
Reply-To: [email protected]
From: Ginantar Gregory <[email protected]>
Date: Mon, 8 Jul 2019 03:41:46 -0700
Subject: $3,500 The reference number is this #86353218


Attention: E-mail owner,

this compensation is for all the scam victim pas years 2012- 2019,it
from (I.M.F) according to them,they said that your e-mail address was
found as as one of those that pas, through scam victim,and your own
fund was deposited in our office here in Benin to transfer to you
through Money Gram money transfer.

We have concluded to effect your payment via Money Gram Money
Transfer,$3,500 twice daily until the total sum of $2.7Million Dollras
which we were mandated by the IMF to transfer to you is completely
transferred. We now needed your information as to where we will be
sending the second payment to you,such as; Receivers name (Your full
information),like full name,address, phone number,and country.
finely,your first payment as been sent to you,we sent it with your
e-mail address,so we are advise you to go and pick it up,in any Money
Gram around your city,but try comply back with full
information,because we can not send you ,your second payment through
e-mail address again,for your information here is our officer E-mail
Address: [email protected]
Director Name Mr.Joe Timo here is the bellow information which you
will use to pick up your first payment of $3,500,again try to given us
call once you pick up your first payment,so we send you another
$3,500,due to that we are mandate to transferring your fond two wise
daily. And here is the bellow information;

Sender's Name:,,,,,,,,,,,,,,,,,, Mir John
Reference number,,,,,,,,,,,,,,,,number#86353218,

Amount:,,,,,,,,,,,,,,,,,,,,,,,,,$3,500

Try and see that you contact Mr.Joe Timo +22966934781 immediately you
pick your first payment in order to enable him send you your second
payment immediately.


Ginantar Gregory

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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