419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS:1100 New Jersey Ave SE, Washington, DC 20003, United States
Hours: Open today · 8:00 am - 11:00 pm
OFFICE TEL: (+1)330-357-5872 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 MONEY GRAM 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, $4,980USD per Day until the total sum of $1.3 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 Washington , 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. Lew Fisher .
MoneyGram Money Transfer Office.
Address: 1100 New Jersey Ave SE, Washington, DC 20003, United States
Hours: Open today · 8:00 am – 11:00 pm
OFFICE TEL: (+1)330-357-5872 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.
From: MONEYGRAM MONEY TRANSFER OFFICE - [email protected]
Reply-to: MONEYGRAM MONEY TRANSFER OFFICE - [email protected]
Tel. No.: +13605123588
MONEYGRAM MONEY TRANSFER OFFICE
ADDRESS: 1100 New Jersey Ave SE, Washington, DC 20003, United States.
Hours: Open today · 8:00 am – 8:00 pm
OFFICE TEL: (+1) (360) 512-3588 for Text SMS..
Seasons 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 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, $4,980.00USD per Day until the total sum of $1.3 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 Washington, 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. Lew Fisher.
MONEYGRAM Money Transfer Office.
Address: 1100 New Jersey Ave SE, Washington, DC 20003, United States.
Hours: Open today · 8:00 am – 8:00 pm
OFFICE TEL: (+1) (360) 512-3588 for 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.
