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.
#364728 by AlanJones Wed May 16, 2018 1:21 am
From: MoneyGram - [email protected]
Reply-to: [email protected]
Tel. No.: +12097370361

YOUR MONEY IS AVAILABLE TO PICK UP AT ANY MONEY GRAM OFFICE.

The first payment of your compensation fund has been sent today via money gram
now to pick up your first payment of $5000.00 usd, we will continue sending
your money until your total amount of 2.4mlusd is completed. So via any money
gram office now to pick up your first payment of $5000.00usd now, after that
you can get back to me now for your second transfer I am waiting to hear from
you as soon as you pick up your first payment, you can call me for your second
transfer by emailing our head office or you can call our office money transfer
line (+1209) 737-0361)Email...([email protected])

Here is the information to pick up your first payment track it now with the
sender's last name and go and pick up your first payment of $5000.00.
Money Reference Number(REF);95502188
Sender's First Name: Joseph
Sender's Last Name: Oti
Ref:# 95502188 (Track the Ref by
visiting:::::::::HEDGEHOGs:// secure.moneygram.com/track)

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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