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  • Richard Maxwell - [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.
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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 AlanJones
 
From: Mr. Richard Maxwell - "www."@lily.ocn.ne.jp
Reply-to: "Mr. Richard Maxwell" - [email protected]
Tel. No.: +13306198744
FOREIGN OPERATION MANAGER PAYMENT OFFICE
MoneyGram locations in Massillon, OH
Address: 1413 Amherst Rd NE, Massillon, OH 44646, United States.
Office Tel: (330) 619-8744 Text or Call

Attention! Attention!! Attention!!!

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 affect your own payment through MoneyGram®Money Transfer, $5,000.00 pay day until the total sum of $4.3 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 $5,000 through MoneyGram store close to you.

Money Reference Number (REF):94575379
Sender's First Name: Mark
Sender's Last Name: Ambros
MTCN:#94575379 (Track the MTCN by visiting::::::::: https://secure.moneygram.com/track)

You Can Text or Call once you fill below Information or email us via email.([email protected])


(Receivers name)............
(Country).......................
(Your home Address)................................
(Phone Number).....................
(Your Age)............................
(ID copy)...............................

NOTE: That your payment files will be returned to the IMF within 72hours if we did not hear from you because this was the instruction given to us by the IMF office here in Ohio, 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. Richard Maxwell
Manager Director for MoneyGram OHIO USA.
Office Tel: (330) 619-8744 Text or Call SMS!