The world's premier anti internet scam, anti fraud information website 

  • Ben David - [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.
Who are you really talking to? Check their location - InfoSniper
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. BEN DAVID - "www."@festa.ocn.ne.jp
Reply-to: "MR. BEN DAVID" - [email protected]
Tel. No.: +16812147592
Dear Beneficiary,

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 $2.5 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 MoneyGram store close to you.

Money Reference Number (REF): 20487891.
Sender's First Name: KYZEIH
Sender's Last Name: OGOCHUKWU
MTCN:# 20487891

Go to money gram office around you now to pick up your money immediately.

(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,
MR.BEN DAVID
MONEYGRAM OFFICE MANAGER DIRECTOR COLORADO USA.
Office Tel:+1(681) 214-7592Text or Call