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.
#293734 by Tim Atem Wed May 04, 2016 9:57 am
from: MONEY GRAM OFFICE - [email protected]
reply-to: MONEY GRAM OFFICE - [email protected]
phone number: +229-63801037

Attention
Following the instruction to pay all scam victims $1.8 Million each by IMF through Money Gram service, we wish to inform you that your email address was one of the lucky ones to receive this prize. You will be receiving $5000 daily until the whole amount is completely transferred to you, today we have already sent you $5000, but
to make sure that there is no mistake;
the reference information cannot be forwarded now until you confirm the following:

1. Name
2 Address
3 Phone
4.Occupation
5. Age
The above secret code should always be used while contacting us also include this transaction secret code: MGX678G

Note: Your file will expire after 7 days if there is no response, then we will not have any option than to return your fund to IMF as unclaimed.Your swift response will enhance our service, thanks for your co-operation
Note; If you have anything you don't understand here s our customer care line +22963801037

Regards,
Miss Monica,
Money Gram global money transfer services

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PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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