Scam Tip Report #89307 - IMF/MONEYGRAM SCAM VICTIMS REWARD
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-02-19 20:21:33 Nigerian/419 Scam |  IMF/MONEYGRAM SCAM VICTIMS REWARD
MONEY GRAM MONEY TRANSFER OFFICE ADDRESS:100 W Corporate Dr, Lewisville, TX 75067, United States Hours: Open today · 7:00 am - 11:00 pm Email: james.mgram@post.com 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,$5,000 per Day until the total sum of $700,000.00 is completely transferred to you the receiver. This is your first payment information of $5000: REF NUMBER: -36999089 which will be release to you immediately we verify your information. Kindly reconfirm the following information: Your name ....... Country............. Marital Status... Next of kin........ Occupation....... Telephone........ Be assured that as soon as we confirm the above listed information we shall start sending your daily payment of $5,000 and make sure you do not disclose this information to anybody to avoid double claim which will lead to the cancellation of your fund. THANKS, Mr James Edward james.mgram@post.com https://i.imgur.com/z7wzNPU.png https://secure.moneygram.com/ | ||||||
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