Scam Tip Report #28420 - MONEY GRAM MONEY TRANSFER OFFICE ADDRESS: 2225 Osborne Rd, St Marys, GA 31558,
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | No Name Medina, OH, United States 2016-05-08 17:58:05 Nigerian/419 Scam |  MONEY GRAM MONEY TRANSFER OFFICE ADDRESS: 2225 Osborne Rd, St Marys, GA 31558,
ADDRESS: 2225 Osborne Rd, St Marys, GA 31558,, United States. Hours: OFFICE TEL: (757)6870207) for Call and Text SMS.. Attention Beneficiary !!!!! The International Monetary Fund Annual Compensation from USA . The International Monetary Fund (IMF) is compensating some 2015 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 in USA. However, we have concluded to effect your own payment through MoneyGram® Money Transfer, $2,999USD pay Day until the total sum of $1.5Million is completely transferred to you the receiver. We can't be able to wait or 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. (Receivers name)............ (Country)...................... . ( Address)...................... .......... (Direct Mobile Phone Number)..................... (Your Age........................... ....... (ID copy)............. .................. Note that your payment files will be returned to the IMF within 2hours if we did not hear from you because this was the instruction given to us by the IMF office here in Georgia, 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, Mr.Richard Maxwell. Money Gram Money Transfer Office. Address: 2225 Osborne Rd, St Marys, GA 31558,, United States. Hours: Open today · 8:00 am – 8:00 pm OFFICE TEL: (757)6870207) for Call and Text SMS. | ||||
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