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.
#317841 by AlanJones Tue Jan 24, 2017 1:34 am
From: MONEY GRAM TRANSFER OFFICE - "old."@biscuit.ocn.ne.jp
Reply-to: MONEY GRAM TRANSFER OFFICE - [email protected]
Tel. No.: +12342463295

MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS: 2535 Tuscarawas St W, Canton, OH 44708, USA
Hours: Open today · 7:00 am – 9:30 pm
OFFICE TEL: +1 (234) 246-3295 for Call and Text SMS..

Attention !!!

The International Monetary Fund (IMF) is compensating all the 2015/2016 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, $4,199.00 pay Day until the total sum of $1.8Million is completely transferred to you the receiver.
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 Canton 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,
Mrs.Patricia Harris
General Secretary,
Money Gram Money Transfer Office
OFFICE TEL: +1 (234) 246-3295 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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#317949 by AlanJones Wed Jan 25, 2017 3:18 am
From: MONEY GRAM MONEY TRANSFER OFFICE - [email protected]
Reply-to: [email protected]
Tel. No.: +12342463295

MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS: 2535 Tuscarawas St W, Canton, OH 44708, USA
Hours: Open today · 7:00 am – 9:30 pm
OFFICE TEL: +1 (234) 246-3295 for Call and Text SMS..

Attention !!!

The International Monetary Fund (IMF) is compensating all the 2015/2016 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, $4,199.00 pay Day until the total sum of $1.8Million is completely transferred to you the receiver.
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 Canton 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,
Mrs.Patricia Harris
General Secretary,
Money Gram Money Transfer Office
OFFICE TEL: +1 (234) 246-3295 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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