Scam Reporter | Scam Tips Received | |||||||
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Falconsfan Lilburn, GA, United States 2017-07-27 00:44:34 Nigerian/419 Scam | +1 The International Monetary Fund Annual Compensation from USA
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 Money Gram store close to you. Money Reference Number (REF): 69231415 Sender's First Name: Sender's Last Name: Ojadi MTCN:# 48854021 (Track the MTCN by visiting:::::::::https:// secure.moneygram.com/track) You Can Text or Call (406) 201-9067 once you fill below Information (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. a Sincerely, Name: Mr.David william Manager Director for MoneyGram California USA. Office Tell:(406) 201-9067 Text or Call SMS |
Falconsfan (Savannah, GA, United States) Added the following extra information on :2017-08-02 21:35:16 | |||||
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