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.
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 $10.5 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 (REF): 20487891
Sender's First Name: lwene
Sender's Last Name: OGOCHUKWU
MTCN:# 20487891 (Track the MTCN by visiting:::::::::https://secure.moneygram.
com/track)
You Can Text or Call once you fill below
Information
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.richard
Manager Director for MoneyGram California USA.
Office Te+1(414)600-7774
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.
Date: Wed, 1 Nov 2017 10:44:10 +0000 (UTC)
From: "Mrs:KYZEIH OGOCHUKWU" <[email protected]>
Reply-To: "Mrs:KYZEIH OGOCHUKWU" <[email protected]>
Subject: Below is your first payment for $5000 usd sent today,
Welcome to Money Gram Money Transfer Send Money Worldwide
Office Department of Money Gram Cotonou Benin Republic
ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin
Visit Us Via Website: www.moneygram.com
Greetings from Money Gram,
The Money Gram Transfer Service Cotonou Benin Headquarters wishes to
inform you that our government has paid part of the fees needed for
the final release of your funds which is worth $10.500,000.00 USD to
you this month through our Money Gram Office here in United States.
For your information the maximum amount you will be receiving from
tomorrow is $5000 USD till your total funds of $10.500, 000.00 USD is
completely transferred to you.
We have been struggling to send you the first payment of $5000 USD
today through our payment system here before we found out that your
payment file needed to be renewed from the World Bank central system.
Below is your first payment of $5000 USD that is sent in your name
this morning but you will not be able to pick up the money unless you
send the fee of US$75.00USD required to renew and reconfirm your payment
file to us through the World Bank Central System here in Benin
Republic.
Below is your first payment for $5000 usd sent today.
Click on the link below to track your $5000 payment status now. It is
a compulsory step to take if you really want to gain access to your
payment. You can also copy and paste the link on your web browser:
Money Transfer Control Number (REFERENCE) #
MTCN...20487891
Sender first name:::KYZEIH
Sender last name:::OGOCHUKWU
Click on check status to view that your first payment is available for
pick up by you. Remember it is compulsory to track it first. So if you
want to track the money to confirm if the fund is transferred visit
our website below: https://secure.moneygram.com/track
Enter the (REFERENCE) number # 20487891 and sender’s last name: OGOCHUKWU
and click tracking and it will show you that your funds is available
for you to pick up.
Your urgent response is highly needed in sending the $75usd to
enable us proceed to reconfirm your payment file from the world Bank
central System. Send the 75usd directly with the name as outlined below
via our money gram outlet to enable us pick it from our department
here and reconfirm your payment file approval from the world Bank
central System and commence your daily payment immediately Please you
were advice to send the fee via our Money Gram Cashier Name.
Receivers Name is: EDIRI LACY
Receivers Country is Benin Republic
City is Cotonou
Amount is $75usd
NOTE: You will not be able to pick up the $5000 USD unless you send
the fee of US$75usd required to renew and reconfirm your payment file to
us through the World Bank Central System in United State.
This payment you are receiving is coming directly from World Bank, the
Money Gram headquarters has agreed to start sending you the payment of
$5000 usd daily as soon as you meet up with the $75usd which is for the
reconfirmation of your payment file from the world Bank central
System.
However, failure to adhere to the above instruction after 5days put
you at a high risk of cancellation of your payment you have it return
back to government.
Yours respectfully,
Mrs:KYZEIH OGOCHUKWU
EMAIL ME ONCE AGAIN FOR MORE INFORMATION.
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