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.
#303931 by buried under 419s Mon Aug 22, 2016 12:15 pm
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Date: Mon, 22 Aug 2016 15:09:52 +0000 (UTC)
From: "Mr. Jeh Charles Johnson" <[email protected]>
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We want to inform you that your first payment of ($5000.00USD) has been release today from money gram and your payment is ready to be pick up but we never hear from you,get to me after you track the below details and confirm your fund for me to know your opinion either to commence or cancel the transfer here are the reference number and name Money Transfer Control Number (REFERENCE) # 62272243 Sender Last Name : Shabangu.Now track your fund and contact me now it is urgent and confirm your transfer immediately.
This fund was brought to our office from the (IMF) for the compensations of scam victim in some Africa countries so your email and informations was brought to us, but we still need your your full details to make sure that there is know mistakes in your transfer you can email or call ([email protected]) Or the phone number (480)400-3965, Here is the information the money gram office need from you.

your full name:
your country:
your phone numbers:
your age:
Your occupation:
your Address:
your marital statues:

Be well known that for you to pick up the ($5000.USD) we sent to you, We will be sending it until we finish sending the whole amount to you which is($2.5M USD, Two Million Five Hundred Thousands Dollars),you will pay small amount for International Fund Transfer Permit from (IMF) Office so that we will release your text question and answer for the pick up before you can pick up the money.

Reguids
From, Mr. Jeh Charles Johnson
Director Money gram ohio usa.
( [email protected] )
Tel:(480)400-3965

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#310553 by Tim Atem Sat Oct 29, 2016 8:28 am
Using the same [email protected] email address with a new phone number:

from: [email protected] - http://[email protected]
reply-to: Mr. Charles Johnson - [email protected]
phone number: (303) 990-5214

FOREIGN OPERATION MANAGER PAYMENT OFFICE
MoneyGram locations in Canton, OH
Address: 805 Mckinley Ave SW, Canton, OH 44707, United States
Office Tel:+1(303) 990-5214 Text or Call SMS!

Attention ! Attention !! Attention !!!

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 Money Gram®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 $1.3 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).....................
(Your 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.

NOTICE: To text or call this office for any question.

Sincerely,
Name: Mr. Charles Johnson
Manager Director for MoneyGram Ohio USA.
Office Tel:+1(303) 990-5214 Text or Call SMS!

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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