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.
#341380 by AlanJones Wed Oct 11, 2017 12:26 am
From: Mrs.Jenni Woodall - "www."@sunny.ocn.ne.jp
Reply-to: "Mrs.Jenni Woodall" - [email protected]
Tel. No.: +18326508122

Money Gram® Money Transfer Service
Address: 12585 Richmond Ave, Houston 77082, TX US
Hours: Open today: 7:00 AM – 10:00 PM
You Can Text/SMS OR Call: (832) 650_8122

Kind Attention Dear,

The International Monetary Fund (IMF) Annual Compensation here in United States of America is compensating all the 2015/2016 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 fund to you via Money Gram® Money Transfer Service.

However, we have concluded to effect your payment to you through our Money Gram® Money Transfer in the amount of $3,500.us dollars pay day until the total approved COMPENSATION sum of $925,000 USD is completely transferred to you.

We can not be able to send the payment with your email address alone, we are here by needed your information to where we will be sending the funds.You Can Text us on this number +1 (832) 650_8122 .fill below Information and email us:

(Receivers name)............
(Country)...................... .
(Address)...................... ..........
(Phone Number).....................
(Your Age........................... .......
(ID copy)............. ..................

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 1900 Pennsylvania Ave NW, Washington, DC 20431 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 whatsoever because the US FBI is already on trace of the criminals from Africa.

Once again congratulation.

Regards,
Mrs Jenni Woodall
Payment Officer.
Money Gram International.
houston, TX 77082-2487 US.
Email: {[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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