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  • Jurgen Kauffmann [email protected] 872-356-1259

  • 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.
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  by Tim Atem
 
from: D.H.S WASHINGTON DC - "moneygram885."@royal.ocn.ne.jp
reply-to: D.H.S WASHINGTON DC - [email protected]
phone number: (872) 356-1259
MONEYGRAM@MONEY TRANSFER
ADDRESS: 15594 WI-77, Hayward, WI 54843, Amerika Serikat.
Hours: Open today · 07.00 AM-21.00 PM
OFFICE TEL: +1(872) 356-1259 for Call and Text SMS..
E-MAIL::[email protected]

IMF COMPENSATION FUND THROUGH MONEYGRAM MONEY TRANSFER
Greetings Beneficiary !!!!!

NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, treat it genuinely.

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 effect your own payment through MONEYGRAM® Money Transfer, $4,500.00USD per Day until the total sum of $2.5 Million is completely transferred to you the receiver.
We can't be able to send the payment with your email address alone instead, we hereby need your information to where we will be
sending the funds. You Can Text us and fill below Information Or conatact us via email.

(Receiver name)............
(Full Address)...................... ..........
(Direct Mobile Phone Number).....................

Money Reference Number (REF):65479301
Sender's First Name:Augustine
Sender's Last Name:Dalton
MTCN:# 65479301
Go to money gram office around you now to pick up your money immediately

Note that your payment 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 Wisconsin, USA. We will start the transfer as soon as we receive your information.

You are hereby warned not to communicate or duplicate this message for any reason whatsoever because the United States FBI is already on trace of the criminals from Africa.

THANKS,
MR. Jurgen Kauffmann.
IMF DIRECTOR USA.
ADDRESS: 15594 WI-77, Hayward, WI 54843, Amerika Serikat
Hours: Open today · 07.00 AM-21.00 PM
OFFICE TEL: +1(872) 356-1259 )Call OR Text...
  by AlanJones
 
From: [email protected] - [email protected]
Reply-to: "[email protected]" - [email protected]
Tel. No.: +18723561259
MONEYGRAM@MONEY TRANSFER
ADDRESS: 15594 WI-77, Hayward, WI 54843, Amerika Serikat.
Hours: Open today · 07.00 AM-21.00 PM
OFFICE TEL: +1(872) 356-1259 for Call and Text SMS..
E-MAIL::[email protected]



IMF COMPENSATION FUND THROUGH MONEYGRAM MONEY TRANSFER
Greetings Beneficiary !!!!!

NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, treat it genuinely.

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 effect your own payment through MONEYGRAM® Money Transfer, $4,500.00USD per Day until the total sum of $2.5 Million is completely transferred to you the receiver.
We can't be able to send the payment with your email address alone instead, we hereby need your information to where we will be
sending the funds. You Can Text us and fill below Information Or conatact us via email.

(Receiver name)............
(Full Address)...................... ..........
(Direct Mobile Phone Number).....................

Money Reference Number (REF):65479301
Sender's First Name:Augustine
Sender's Last Name:Dalton
MTCN:# 65479301
Go to money gram office around you now to pick up your money immediately

Note that your payment 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 Wisconsin, USA. We will start the transfer as soon as we receive your information.

You are hereby warned not to communicate or duplicate this message for any reason whatsoever because the United States FBI is already on trace of the criminals from Africa.

THANKS,
MR. Jurgen Kauffmann.
IMF DIRECTOR USA.
ADDRESS: 15594 WI-77, Hayward, WI 54843, Amerika Serikat
Hours: Open today · 07.00 AM-21.00 PM
OFFICE TEL: +1(872) 356-1259 )Call OR Text...
  by AlanJones
 
From: MONEY GRAM - [email protected]
Reply-to: "[email protected]" - [email protected]
Tel. No.: +18723561259
MONEYGRAM@MONEY TRANSFER
ADDRESS: 15594 WI-77, Hayward, WI 54843, Amerika Serikat.
Hours: Open today · 07.00 AM-21.00 PM
OFFICE TEL: +1(872) 356-1259 for Call and Text SMS..
E-MAIL::[email protected]



IMF COMPENSATION FUND THROUGH MONEYGRAM MONEY TRANSFER
Greetings Beneficiary !!!!!

NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, treat it genuinely.

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 effect your own payment through MONEYGRAM® Money Transfer, $4,500.00USD per Day until the total sum of $2.5 Million is completely transferred to you the receiver.
We can't be able to send the payment with your email address alone instead, we hereby need your information to where we will be
sending the funds. You Can Text us and fill below Information Or conatact us via email.

(Receiver name)............
(Full Address)...................... ..........
(Direct Mobile Phone Number).....................

Money Reference Number (REF):65479301
Sender's First Name:Augustine
Sender's Last Name:Dalton
MTCN:# 65479301
Go to money gram office around you now to pick up your money immediately

Note that your payment 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 Wisconsin, USA. We will start the transfer as soon as we receive your information.

You are hereby warned not to communicate or duplicate this message for any reason whatsoever because the United States FBI is already on trace of the criminals from Africa.

THANKS,
MR. Jurgen Kauffmann.
IMF DIRECTOR USA.
ADDRESS: 15594 WI-77, Hayward, WI 54843, Amerika Serikat
Hours: Open today · 07.00 AM-21.00 PM
OFFICE TEL: +1(872) 356-1259 )Call OR Text...