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.
#343830 by AlanJones Sat Nov 04, 2017 2:50 am
From: MONEYGRAM OFFICE - "www."@marble.ocn.ne.jp
Reply-to: MONEYGRAM OFFICE - [email protected]
Tel. No.: +14028922477

MONEYGRAM@MONEY TRANSFER
ADDRESS: 15594 WI-77, Hayward, WI 54843, Amerika Serikat.
Hours: Open today · 07.00 AM-21.00 PM
OFFICE TEL: +1(402) 892-2477for Call and Text SMS..

IMF COMPENSATION FUND THROUGH MONEYGRAM MONEY TRANSFER
Greetings Beneficiary !!!!!

NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service

Provider, treat it genuinely.

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, $4,500.00USD 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).....................

Money Reference Number (REF): 362 619 91
Sender's First Name:Augustine
Sender's Last Name: Ejimofor
MTCN:# 362 619 91
Go to money gram office around you now to pick up your money immediately

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 Wisconsin, 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,
MR. KELVIN JEOL.
IMF DIRECTOR USA.
ADDRESS: 15594 WI-77, Hayward, WI 54843, Amerika Serikat
Hours: Open today · 07.00 AM-21.00 PM
OFFICE TEL: +1(402) 892-2477 Call OR Text...

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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#344050 by AlanJones Mon Nov 06, 2017 12:42 am
From: MONEYGRAM OFFICE - "www."@marble.ocn.ne.jp
Reply-to: MONEYGRAM OFFICE - [email protected]
Tel. No.: +14066437567

MONEYGRAM@MONEY TRANSFER
ADDRESS: 15594 WI-77, Hayward, WI 54843, Amerika Serikat.
Hours: Open today · 07.00 AM-21.00 PM
OFFICE TEL: +1(406) 643-7567for Call and Text SMS..

IMF COMPENSATION FUND THROUGH MONEYGRAM MONEY TRANSFER
Greetings Beneficiary !!!!!

NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service

Provider, treat it genuinely.

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, $4,500.00USD 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).....................

Money Reference Number (REF): 362 619 91
Sender's First Name:Augustine
Sender's Last Name: Ejimofor
MTCN:# 362 619 91
Go to money gram office around you now to pick up your money immediately

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 Wisconsin, 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,
MR. KELVIN JEOL.
IMF DIRECTOR USA.
ADDRESS: 15594 WI-77, Hayward, WI 54843, Amerika Serikat
Hours: Open today · 07.00 AM-21.00 PM
OFFICE TEL: +1(406) 643-7567 Call OR Text...

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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