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.
#324814 by AlanJones Mon Apr 10, 2017 12:11 am
From: Mr Richard Maxwell - "www."@diary.ocn.ne.jp
Reply-to: Mr Richard Maxwell - [email protected]
Tel. No.: +12028716793

Dear Beneficiary
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®Money Transfer, 5000.00 pay day until
the total sum of $2.5 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): 69231415
Sender's First Name: Daniel
Sender's Last Name: Ojadi
MTCN:# 69231415 (Track the MTCN 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.

NOTICE: To text or call this office for any question.

Sincerely,
Name: Mr. Richard Maxwell
Manager Director for MoneyGram California USA.
Office Tel:(202) 8716793 Text or Call SMS

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.
Advertisement

Who is online

Users browsing this forum: Google Adsense [Bot] and 14 guests