Scam Tip Report #93021 - OFFICE TEL: +1 (617) 431-1611 for Call and Text SMS..
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-09-30 16:23:14
Nigerian/419 Scam
|  +1 OFFICE TEL: +1 (617) 431-1611 for Call and Text SMS.. X-Originating-IP: [197.211.56.106] Scammer IP Block NIGERIA ISP: Globacom Limited
OFFICE TEL: +1 (617) 431-1611 for Call and Text SMS..
The International Monetary Fund (IMF) is compensating all the 2017 scam
victims and your email address was found in the scam victims list. This
Money Gram®office has been mandated by the IMF to send your compensation to
you via Money Gram® Money . However, we have concluded to effect your own
payment through Money Gram®Money , 5000.00 per sending until 1.8 Million
is completely sent to you the receiver. We can not be able to send the
payment with your email address alone, we are here by needed your infor
mation to where we will be sending the funds. You Can Text us and fill
below Information Or email
us via email.
(Receivers name).............
(Country)....................
( Address)...................
(Phone Number)...............
(Your Age....................
(ID copy)............. ......
[Occupation ]................
Note that your fund 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 Massachusetts USA. We will start the transfer as soon as we
received your information.
THANKS,
MR ADRIAN PETERSON
OFFICE TEL: +1 (617) 431-1611 for Call and Text SMS.. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-09-30 16:48:21 |
|
Attention: Please MR John Mononzo
We wish to acknowledge the receipt of your E-mail in our office and
the content was well noted. we are instructed to send your fund to
your address through our Money Gram International transfer here in
Taxas, You will be receiving your fund ($5000.00 usd) per day until
you receive all your total payment which is the sum of $1.8 million
dollar's as scheduled in our office here.but the only thing you have
to do know is to get our service charge of $250 send so that we can
start sending your first payment okay .
Thank You For Choosing our service God Bless you
THANKS,
MR ADRIAN PETERSON
OFFICE TEL: +1 617) 431-1611 (for Call and Text SMS..
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Scam Email
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