Scam Tip Report #85385 - The International Monetary Fund Annual Compensation from USA
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | thrasher Lilburn, GA, United States 2017-01-09 22:43:07 Nigerian/419 Scam |  The International Monetary Fund Annual Compensation from USA
From Mr.Clement Nze < luis81@arnet.com.ar> Reply-to moneygranoffice45 < moneygranoffice45@gmail.com> Sent Saturday, January 7, 2017 at 3:54 PM Dear Customer 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 Money Gram®Money Transfer. However, we have concluded to affect your own payment through Money Gram®Money Transfer, 5000.00 pay day until the total sum of $2.5 Million United States is completely transferred to you the receiver. We cannot be able to send the payment with your email(moneygranoffice45@gmail.com) address alone, we are hereby needed your information to where we will be sending the funds. Here is the information to pick up your first payment of $5000 through Money Gram store close to you. Money Reference Number (REF): #260-468-56 Sender's First Name: Ezennia Sender's Last Name: Joiner MTCN:# 691 339 72 (Track the MTCN by visiting:::::::::https://secure.moneygram. com/track) You Can Text or Call once you fill below Information (Receivers name)............ (Country)..................... .. (Address)..................... ........... (Phone Number)..................... (Your Age).......................... ........ (ID copy)............. .................. (Your Email moneygranoffice45@gmail.com Address)................... NOTE: That your payment files will be returned to the IMF within 24hours if we did not hear from you because this was the instruction given to us by the IMF office here in 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.Clement Nze Manager Director for Money Gram California USA. Office Tel:(360) 342-4108 Text or Call SMS | ||||
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