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.
#310521 by AlanJones Sat Oct 29, 2016 1:14 am
From: [email protected] - "www."@sirius.ocn.ne.jp
Reply-to: "[email protected]" - [email protected]
Tel. No.: +15023698413

MONEYGRAM MONEY TRANSFER OFFICE
ADDRESS: 1609 New Bern Ave, Raleigh, NC 27610, United States.
Hours: Open today · 8:00 am – 8:00 pm
OFFICE TEL: (+1) (502) 369-8413 for Call and Text SMS..

Attention Beneficiary !!!!!

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 effect your own payment through MONEYGRAM®
Money Transfer, $4,980USD per Day until the total sum of $1.3 Million is
completely transferred to you the receiver.

We can't be able to send the payment with your email address alone instead,
we hereby need your information to where we will be sending the funds. You Can
Text us and fill below Information Or contact us via email.

(Receiver name)............
(Full Address)...................... ..........
(Direct Mobile Phone Number).....................
(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 Arizona, USA. We will start the transfer as soon as we
receive 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,
Sir. Lew Fisher.
MONEYGRAM Money Transfer Office.
Address: 1609 New Bern Ave, Raleigh, NC 27610, United States
Hours: Open today · 8:00 am – 8:00 pm
OFFICE TEL: (+1) (502) 369-8413 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.
Advertisement

#311604 by AlanJones Wed Nov 09, 2016 6:33 am
From: [email protected] - [email protected]
Reply-to: [email protected]
Tel. No.: +19195144889

MONEYGRAM MONEY TRANSFER OFFICE
ADDRESS: 1609 New Bern Ave, Raleigh, NC 27610, United States.
Hours: Open today · 8:30 am – 8:00 pm
OFFICE TEL: (+1)919-514-4889 for Call and Text SMS.

Attention Beneficiary !!!!!

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 effect your own payment through MONEYGRAM®
Money Transfer, $4,980USD per Day until the total sum of $1.3 Million is
completely transferred to you the receiver.

We can't be able to send the payment with your email address alone instead,
we hereby need your information to where we will be sending the funds. You Can
Text us and fill below Information Or contact us via email.

(Receiver name)............
(Full Address)...................... ..........
(Direct Mobile Phone Number).....................
(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 Arizona, USA. We will start the transfer as soon as we
receive 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,
Sir. Lew Fisher.
MONEYGRAM Money Transfer Office.
Address: 1609 New Bern Ave, Raleigh, NC 27610, United States
Hours: Open today · 8:30 am – 8:00 pm
OFFICE TEL: (+1)919-514-4889 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.

Who is online

Users browsing this forum: Bing [Bot] and 127 guests