• Anthony Powell - [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.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by AlanJones
 
From: Mr.Anthony Powell - "www."@beach.ocn.ne.jp
Reply-to: "Mr.Anthony Powell" - [email protected]
Tel. No.: +14046007392
Attention !!!

The International Monetary Fund (IMF) is compensating all the 2016 scam
victims and your email address was found in the scam victims list. This
Money Gram®office has been mandated by the IMF to send your compensation to
you via Money Gram® Money . However, we have concluded to effect your own
payment through Money Gram®Money , 4,920.00 per sending until 1.8Million
is completely sent to you the receiver. We can not be able to send the
payment with your email address alone, we are here by needed your infor
mation to where we will be sending the funds. You Can Text us and fill
below Information Or email
us via email.

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


Note that your fund 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 MaryLand USA. We will start the transfer as soon as we
received your information.

THANKS,
Mr.Anthony Powell
OFFICE TEL: +1 404) 600-7392 for Call and Text SMS..
🔍 Scammer identifiers reported in this thread