Scam Tip Report #96557 - URGENT REPLY CALL OR TEXT ME HERE +1(660) 473-8165
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-07-24 17:38:43 Nigerian/419 Scam |  URGENT REPLY CALL OR TEXT ME HERE +1(660) 473-8165
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 MoneyGram®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, $4,199.00 pay day until the total sum of $20.3 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 $4,199 through MoneyGram store close to you. Money Reference Number (REF):91429427 Sender's First Name: Karen Annette Sender's Last Name: Mark MTCN:#91429427 You Can Text or Call once you fill below Informati (Receivers name)............ (Country)....................... (Address)................................ (Phone Number)..................... (Your Age).................................. (ID copy)............. .................. NOTE THAT YOU WILL PAY $150 FOR ACTIVATION AND TRANSFER CHARGE OKAY. 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 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, PROF. CHARLES SOLUDO. | ||||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know