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.
#331966 by AlanJones Sun Jun 25, 2017 6:18 am
From: Mr.Tony Richard - [email protected]
Reply-to: "Mr.Tony Richard" - [email protected]
Tel. No.: +15712865117

DEAR CUSTOMER

THIS OPPORTUNITY YOU HAVE TO PICK UP YOUR FIRST PAYMENT OF $5000 USD VIA MONEY GRAM TODAY:

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 $8.5 Million United States is completely transferred to you the receiver. We cannot be able to send the payment with your email 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 MTCN:#62662217 (Track the MTCN) by
Sender Last Name: Peter
Amount:$5,000
visiting:::::::::HTTPS://secure.money gram.com/track)

You Can Text or Call once you fill below Information

(Receivers name)............
(Country)..................... ..
(Address)..................... ...........
(Phone Number).....................
(Your Age).......................... ........
(ID copy)............. ..................
(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. Tony Richard
Manager Director for Money Gram Virginia USA.
Office Tel:(571) 286-5117 Text or Call 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.
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