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.
#299924 by AlanJones Wed Jul 06, 2016 2:37 am
From: Attention: Beneficiary, - [email protected]
Reply-to: "Attention: Beneficiary," - [email protected]
Tel. No.: +13309441627

Money Gram Office Ohio United State : Office Number +1 (330) 944-1627 for Call and Text SMS.. The International Monetary Fund IMF is compensating all the scam victims $1.8 MillionsUSD each, and your email address was found in the scam victim's list. This Money Gram office has been mandated by the IMF to transfer your compensation to you via Money Gram Transfer. we need your information as where we will be sending the funds, such as,Receiver name:-Address:-Country:-Phone number:-Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. Regards, Miss Ann Long

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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