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  • James Nelson [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Tim Atem
 
from: Mr. james nelson - "www."@cup.ocn.ne.jp
reply-to: Mr. james nelson - [email protected]
Dear Customer

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 Money
Gram®Money Transfer.

However, we have concluded to affect your own payment through Money Gram®Money
Transfer, 5000.00 pay day until the total sum of $2.5 Million United States is
completely transferred to you the receiver. We cannot be able to send the
payment with your email ([email protected]) address alone, we are hereby needed your information
to
where we will be sending the funds.

Here is the information to pick up your first payment of $5000 through Money
Gram store close to you.

Money Reference Number (REF): #260-468-56
Sender's First Name: Ezennia
Sender's Last Name: Joiner
MTCN:#260-468-56 (Track the MTCN by visiting:::::::::https:// secure.moneygram.
com/track)

You Can Text or Call once you fill below Information YOUR RECEIVERS.................... NAME
YOUR ADDRESS.................
YOUR AGE.....................
YOUR CITY....................
YOUR STATE...................
YOUR COUNTRY.................
YOUR HOME PHONE..............
YOUR CELL PHONE..............
Your occupation..............
Your passport id.............
YOUR EMAIL ADDRESS...........
NOTE: That your payment files will be returned to the IMF within 24hours if we did not hear from you because this was the instruction given to us by the IMF office here in 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 what so ever because the US FBI is already on trace of the criminals from Africa. NOTICE: To text or call this office for any question. Sincerely, Name: Mr.james nelson Manager Director for Money Gram California USA. Office