Scam Tip Report #92233 - FOREIGN OPERATION MANAGER PAYMENT OFFICE


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-08-08 00:43:05
Nigerian/419 Scam
FOREIGN OPERATION MANAGER PAYMENT OFFICE 
 Scammer
  Information
Name:
Richard Maxwell
Email Address:
moneygramoffice662@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.210.62.21] NIGERIA ISP: IMS Implementation mtnnigeria.net Fixed Line ISP

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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