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  • Kevin Devid - [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.
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  by AlanJones
 
From: International Monetary Fund (IMF) - "www."@gamma.ocn.ne.jp
Reply-to: "International Monetary Fund (IMF)" - [email protected]
Tel. No.: +14785755483
THE INTERNATIONAL MONETARY FUND UNITED STATE.
MONEYGRAM OFFICE. ROBINS, GEORGIA,
502 Booth Rd, Warner Robins, GA 31088.
Office Tel: (478) 575-5483 Call or Text SMS!!

The International Monetary Fund (IMF) is compensating some scam victims with $3.5 Million United States dollars 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 Fund to you via MoneyGram®Money Transfer.

However, we have concluded to Transfer your own payment through MoneyGram®Money Transfer. $5,000 USD will be transfer to you daily until the total sum of $3.5 Million United States dollars will be completely transferred to you. We cannot be able to send the payment with your email address alone, we are hereby needed your information where we can be sending the funds. You Can Text or Call us and fill below Information or email us via email.

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

Contact the MoneyGram director with this information:
Name:Mr Kevin Devid
Manager Director for MoneyGram ROBINS, GEORGIA.
Private Email:[email protected]
Office Tel: (478) 575-5483 Call or Text SMS!!

NOTE: That your payment files will be returned to the IMF within 72hours if we did not hear from you. this instruction is given to us by the IMF here in GEORGIA, USA. We will start the transfer as soon as we received your information. USA FBI is already on trace of this criminals.