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.
#325561 by Bill F Tue Apr 18, 2017 5:36 pm
Sir J. Coley Clark
[email protected]
(+1) 310-307-2321

from: Manager Director for MoneyGram Los Angeles <"www."@opal.ocn.ne.jp>
reply-to: Manager Director for MoneyGram Los Angeles < [email protected] >
to:
date: Sun, Apr 16, 2017 at 9:16 AM
subject: Greetings Beneficiary !!!!!


MONEYGRAM MONEY TRANSFER OFFICE
ADDRESS: Sepulveda, 11201 National Blvd, Los Angeles, Ca, 90064, United States
Hours: Open today · 8:00 am – 5:00 pm
OFFICE TEL: (+1) 310-307-2321 for Call and Text SMS..


Greetings 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 MONEYGRAM®office has been mandated by the IMF to transfer your compensation to you via MONEYGRAM® Money Transfer.

However, we have concluded to effect your own payment through MONEYGRAM® Money Transfer, $4,850USD per Day until the total sum of $2.5 Million is completely

transferred to you the receiver.We can't be able to send the payment with your email address alone instead, we hereby need your information to where we will be sending the funds. You Can Text us and fill below Information Or contact us via email.

(Receiver name)............
(Full Address)...................... ..........
(Direct Mobile Phone Number).....................

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you because this was the instruction given to us by the IMF office

here in Los Angeles, USA. We will start the transfer as soon as we receive 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.

THANKS,
Sir.J. Coley Clark.
MONEYGRAM Money Transfer Office.
Address: Sepulveda, 11201 National Blvd, Los Angeles, Ca, 90064, United States
Hours: Open today · 8:00 am – 5:00 pm
OFFICE TEL: (+1) 310-307-2321 for Call and Text SMS..
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#327779 by AlanJones Thu May 11, 2017 11:37 pm
From: MoneyGram Money Transfer Office - [email protected]
Reply-to: [email protected]
Tel. No.: +13102196697

MONEYGRAM MONEY TRANSFER OFFICE
ADDRESS: Sepulveda, 11201 National Blvd, Ca, 90064, United States
Hours: Open today · 8:00 am – 5:00 pm
OFFICE TEL: +1(310)-219-6697 for Call and Text SMS..


Greetings 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 MONEYGRAM®office has
been mandated by the IMF to transfer your compensation to you via MONEYGRAM®
Money Transfer.

However, we have concluded to effect your own payment through MONEYGRAM® Money
Transfer, $4,850USD per Day until the total sum of $2.5 Million is completely

transferred to you the receiver.We can't be able to send the payment with your
email address alone instead, we hereby need your information to where we will
be sending the funds. You Can Text us and fill below Information Or contact us
via email.

(Receiver name)............
(Full Address)...................... ..........
(Direct Mobile Phone Number).....................

Note that your payment files will be returned to the IMF within 72 hours if we
did not hear from you because this was the instruction given to us by the IMF
office

here in Los Angeles, USA. We will start the transfer as soon as we receive 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.

THANKS,
Sir.chris D Newman.


MONEYGRAM Money Transfer Office.
Address: Sepulveda, 11201 National Blvd,Ca,90064, United States
Hours: Open today · 8:00 am – 5:00 pm
OFFICE TEL: +1(310)-219-6697 for Call and Text 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.

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