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.
#294085 by AlanJones Sun May 08, 2016 2:46 am
From: MONEY GRAM OFFICE - [email protected]
Reply-to: MONEY GRAM OFFICE - [email protected]
Tel. No.: +22963801037

Attention
Following the instruction to pay the sum of $700 Thousand US dollar to all scam victims by IMF through Money Gram service, we wish to inform you that your email address was one of the lucky ones to receive this consolation fund. You will be receiving the sum of $5000 daily until the whole amount is completely transferred to you, But
First off all we need you to confirm these details to make sure that there is no mistake;

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

Note: Your file will expire after 7 days if there is no response, and 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,
Sir Anthony Owen,
Money Gram global money transfer service

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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