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.
#296611 by AlanJones Mon May 30, 2016 2:07 am
From: MoneyGram@Money Transfer - [email protected]
Reply-to: "MoneyGram@Money Transfer" - [email protected]
Tel. No.: +14199712338

FOREIGN OPERATION MANAGER PAYMENT OFFICE
MoneyGram locations in Louisville, OH
Address: 108 W Main St, Louisville, OH 44641, United States.
Open time 8:00 AM To 11:59 PM
Office Tel: 419-971-2338 Text or Call SMS!

Attention! Attention!! Attention!!! Sir/Madam Please reconfirm us your receiver's information once again to avoid mistake to this your transaction.

The International Monetary Fund Annual Compensation from USA.
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 Text or 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 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.

Sincerely,
Name: Ms. Patricia Harris
Secretary of MoneyGram Ohio USA.
Office Tel: 419-971-2338 Text or 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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