Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#272784 by AlanJones Wed Oct 28, 2015 12:42 am
From: Mr. Richard Mazo - [email protected]
Reply-to: [email protected]
Tel. No.: +22966854948

Attention Beneficiary,

We the IMF wish to inform you that your total compensation of $2.5 Million USA Dollars will be transferring to you daily $7,000 through Money Gram. So contact Dr. Kevin Morgan with inform below.

Dr. Kevin Morgan
Email: [email protected]
Tel: +22966854948

Note that you will only pay them IMF Clearance charge which is $89.

Regards,
Mr. Richard Mazo,
IMF Office.

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Lawful Warning
This message and / or its attachments may contain privileged information, either confidential, restricted or internal from the Guimarães Group’s companies. If you are not the receiver or authorized person to receive this message and /or its attachments, you must not use, copy or disclose the information contained in it or take any action based on this information.
This environment is subject to monitoring.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#288369 by Tim Atem Tue Mar 15, 2016 9:17 am
Using the same email address [email protected], with a new phone number +229-99944906

from: Mr. Richard Mazo - [email protected]
reply-to: [email protected]
phone number: +229-99944906

Attention Beneficiary

We the IMF wish to inform you that your total compensation of $2.5
Million USA Dollars will be transferring to you daily $7,000 through
Money Gram. So contact Dr. Kevin Morgan with your information and
telephone Number.

Dr. Kevin Morgan
Email: [email protected]
Tel: +22999944906

Note that you will only pay them IMF Clearance charge which is $89.

Regards,
Mr. Richard Mazo,
IMF Office.

====================================
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https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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