SCAMMER IMPERSONATING MONEY GRAM IN USA, USING FREE EMAIL SERVICE IN CHINA....moneygram.office14@qq.com - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-05-11 13:30:03
Nigerian/419 Scam
SCAMMER IMPERSONATING MONEY GRAM IN USA, USING FREE EMAIL SERVICE IN CHINA....moneygram.office14@qq.comEmail Attached  
 Scammer
  Information
Name:
    Owen Kevin
Email Address:
   moneygram.office14@qq.com
Alternate Email:
    hana_k53@yahoo.co.jp
Telephone:
   (949) 440-1369
FOREIGN OPERATION MANAGER PAYMENT OFFICE
MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS: 7-ELEVEN VCOM - #19614 12701 Meridian E puyallup, WA 98373-3411
Hours: Open today · 9:00 am – 9:00 pm
OFFICE TEL: (949) 440-1369 for Call and Text SMS..

Attention ! Attention !! Attention !!!

The International Monetary Fund Annual Compensation from USA .
The International Monetary Fund (IMF) is compensating all the 2015
to 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, $4,450.00 USD pay Day until the total sum of
$5.8Million is completely transferred to you as the receiver.

We can not be able to send the payment with your email address alone,
we are here by needed your full 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 24
hours if we did not hear from you because this was the instruction
given to us by the IMF office here in Washington DC 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,
Mr Owen Kevin
Foreign Operation Manager Payment Office
Money Gram Money Transfer Office
Address: 7-ELEVEN VCOM - #19614 12701 Meridian E puyallup, WA 98373-3411
Hours: Open today · 9:00 am – 9:00 pm
OFFICE TEL: (949) 440-1369 for Call and Text SMS.
 Got more information on this Scam? Add to Report