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  • Sir. Lew Fisher - [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: MONEY GRAM MONEY TRANSFER OFFICE - [email protected]
Reply-to: MoneyGram Money Transfer Office - [email protected]
Tel. No.: +18723043803
MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS:1100 New Jersey Ave SE, Washington, DC 20003, United States
Hours: Open today · 8:00 am - 11:00 pm
OFFICE TEL: (+1)872-304-3803 for Call and Text SMS

Greetings 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 MONEYGRAM® Money Transfer.

However, we have concluded to effect your own payment through MONEYGRAM® Money Transfer, $4,980USD per Day until the total sum of $1.3 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 contact us via email.

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

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 Washington , 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 what so ever because the US FBI is already on trace of the criminals from Africa.

THANKS,
Sir. Lew Fisher .
MoneyGram Money Transfer Office.
Address: 1100 New Jersey Ave SE, Washington, DC 20003, United States
Hours: Open today · 8:00 am – 11:00 pm
OFFICE TEL: (+1)872-304-3803 for Call and Text SMS
  by AlanJones
 
From: WESTERN UNION MONEY TRANSFER OFFICE - [email protected]
Reply-to: WESTERN UNION MONEY TRANSFER OFFICE - [email protected]
Tel. No.: +19095434629
WESTERN UNION MONEY TRANSFER OFFICE
Address: 3129 Lincoln Way E Massillon, OH 44646
Hours: Open today · 7:00 am – 9:00 pm
OFFICE TEL: (1909)-543-4629 for Call and Text SMS

ATTENTION BENEFICIARY !!!!

I want to inform you that your first payment of $5,000.00 United states
of American dollars has being sent to you yesterday,

After our finally meeting with our new president he order us to
release your funds to you when we explain to him that you
find it difficult to send the $360.00 as it was required for you
before for renewing of your payment file.So right now the
only fees you need to send is activation and processing fees which is only $60.00

For you to know that your first payment has already sent kindly track
it with the below tracking
https://www.westernunion.com/us/en/self ... fersuccess

Track your payment with Only {REFERENCE}# 5764368605

This is the information you will used to send the $60.00

Receiver Name: =============== Roman Ude
Country: ================= Benin Republic
State: ==================== Cotonou
Amount : ======= $60 USD

https://www.westernunion.com/us/en/self ... fersuccess

Track your payment with Only {REFERENCE}# 5764368605 ,then click track
and you will confirm that your payment is ready for you to pick it up

The moment we confirm the payment of $60 from the IMF chairman in Benin Republic
they will send us the code we will use to activate your payment file i will release the first payment
information’s of $5,000.00 to you and you will pick up the money and i will send you another payment for pick up.

THANKS,
Mr Eric smith

Western Union Money Transfer Office.
Address: 3129 Lincoln Way E Massillon, OH 44646
Hours: Open today · 7:00 am – 9:00 pm
OFFICE TEL: (1909)-543-4629 for Call and Text SMS