Scam Tip Report #92233 - FOREIGN OPERATION MANAGER PAYMENT OFFICE
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-08-08 00:43:05 Nigerian/419 Scam |  FOREIGN OPERATION MANAGER PAYMENT OFFICE
FOREIGN OPERATION MANAGER PAYMENT OFFICE MoneyGram locations in Cleveland, OH Address: 840 Euclid Ave, Cleveland, OH 44114, United States. Office Tel: (240)307-0017 Text or Call SMS! Attention ! Attention !! Attention !!! 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 affect your own payment through MoneyGram®Money Transfer, $5000.00 pay day until the total sum of $3.5 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. You Can Text or Call us and fill below Information or email us via email. (Receivers name)............ (Country)....................... (Address)................................ (Phone Number)..................... (Your Age).................................. (ID copy)............. .................. NOTE: That your payment files will be returned to the IMF within 72hours if we did not hear from you because this was the instruction given to us by the IMF office here in Ohio, 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. Richard Maxwell Manager Director for MoneyGram Ohio USA. Office Tel:(240)307-0017Text or Call SMS!\ | ||||
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