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  • Hilary Kwuougo - [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 - [email protected]
Reply-to: [email protected]
Subject: YOUR PAYMENT
Tel. No.: +2348030834216
FOREIGN OPERATION MANAGER PAYMENT OFFICE
MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS: 16 Bolame Road Warri, Delta State NIGERIA
Hours: Open today · 9:00 am – 9:00 pm
OFFICE TEL: +234 80-308-342-16 for Call and Text SMS..

Attention !!!

The International Monetary Fund (IMF) Annual Compensation from Delta, NIGERIA is compensating all the 2015-2025 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 because Western Union is always busy and at times down for international transfer due for foreign Payment

However, we have concluded to effect your own payment through Money Gram®Money Transfer, $2,750.00 USD pay Day until the total sum of $500,000 (Five hundred thousand United state dollars)is completely transferred to you as the receiver.

We can not be able to send the payment with your email address alone, therefor;we needed your information to where we will be sending the funds.

You are to fill below Information and email it to us via email or by text

(Receivers full name).......................
(Receivers Country/State)...................
(Receivers Address)...................... ..
(Phone Number)..............................
(Your preferable Text Question).............
(Your preferable Text Answer)...............

Hope your email is secure so we can be sending you the ref# by email, if not kindly email us your phone number as well so we can sending the ref# to you via text for security reason

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 Delta, Nigeria. 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 Nigeria EFCC is already on trace of the criminals from Africa.

THANKS,
Mr Hilary Kwuougo
Foreign Operation Manager Payment Office
Money Gram Money Transfer Office
Address: 16 Bolame Road Warri, Delta State NIGERIA
Hours: Open today · 9:00 am – 9:00 pm
OFFICE TEL: +234 80-308-342-16 for Call and Text SMS