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.
#296522 by AlanJones Sun May 29, 2016 12:58 am
From: MoneyGram - [email protected]
Reply-to: MoneyGram - [email protected]
Tel. No.: +22996253584

FOREIGN OPERATION MANAGER PAYMENT OFFICE
MoneyGram locations in Littoral, PN
Address: Lot B 2028 Agori Abomey-calavi, 08 Bp 765 Cotonou
Cotonou, Littoral
Open time 8:00 AM To 11:59 PM
Office Tel: +229-9625-3584 Call SMS!
E-mail: [email protected]

Attention! Attention!! Attention!!!

The International Monetary Fund Annual Compensation from IMF.

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 $2.3 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. You Can Call us and fill below Information or email us via email.

(Receivers name)............
(Country).......................
(Address)................................
(Phone Number).....................
(You’re Age)..................................
(ID copy)............. ..................

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. 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 FBI is already on trace of the criminals that pose themselves to be in possession of your fund.

Sincerely,
Name: Ms. Veronica Anderson
Secretary of MoneyGram Cotonou, Littoral
Office Tel: +229-9625-3584 Call 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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#297326 by AlanJones Tue Jun 07, 2016 2:04 am
From: [email protected] - [email protected]
Reply-to: [email protected]
Tel. No.: +14402019544

FOREIGN OPERATION MANAGER PAYMENT OFFICE
MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS: 1823 W Main St, Louisville, OH 44641, United States
Hours: Open today · 9:00 am – 9:00 pm
OFFICE TEL: +1 (440) 201-9544 for Call and Text SMS..

Attention !!!
The International Monetary Fund (IMF) is compensating all the 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, $4,920.00 pay Day until the total sum of $1.8Million is
completely transferred to you the receiver, I have also confirmed that you have
fulfilled all the necessary obligations and have a proper credit rating to
enable the release of your payment to you.

We can not be able to send the payment with your email address alone, we are
here by needed your information to where we will be sending the funds. You Can
Text us and fill below Information Or email us via email.

(Receivers name)............
(Country)...................... .
( Address)...................... ..........
(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 Louisville 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,
Ms. Pamela H. Patsley
Chief Executive MoneyGram Internation Inc.
Money Gram Money Transfer Office
Address: 1823 W Main St, Louisville, OH 44641, United States
Hours: Open today · 9:00 am – 9:00 pm
OFFICE TEL: +1 (440) 201-9544 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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