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.
#290237 by AlanJones Wed Mar 30, 2016 11:54 pm
From: Mr. Richard maxwell - [email protected]
Reply-to: "Mr. Richard maxwell" - [email protected]
Tel. No.: +19512340613

MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS: 1823 W Main St, Louisville, OH 44641, United States.
Hours: Open today · 8:00 am – 8:00 pm
OFFICE TEL: (+1) 951-234-0613) for Call and Text SMS..

Attention Beneficiary !!!!!

The International Monetary Fund Annual Compensation from USA .
The International Monetary Fund (IMF) is compensating some 2015 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 Money Gram® Money Transfer.

However, we have concluded to effect your own payment through Money
Gram®Money Transfer, $4,999USD pay Day until the total sum of $2.3Million
is completely transferred to you the receiver.

We can't be able to send the payment with your email address alone
instead, we hereby needed your information to where we will be sending the
funds. You Can Text us and fill below Information Or contact us via email.

(Receivers name)............
(Country)...................... .
( Address)...................... ..........
(Direct Mobile Phone Number).....................
(Your Age........................... .......
(ID copy)............. ..................

Note that your payment 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 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.

THANKS,
Mr. Richard Maxwell.
Money Gram Money Transfer Office.
Address: 1823 W Main St, Louisville, OH 44641, United States.
Hours: Open today · 8:00 am – 8:00 pm
OFFICE TEL: (+1) 951-234-0613) for Call and Text SMS..

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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