Scam Tip Report #86711 - $1.8Million is completely transferred
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falconsfan Savannah, GA, United States 2017-08-04 03:01:13 Nigerian/419 Scam |  $1.8Million is completely transferred
From: Mr Wilson Amos <"moneygram."@lagoon.ocn.ne.jp> Reply-To: Mr Wilson Amos Message-ID: <1569004685.4368246.1501799239882.JavaMail.root@lagoon.ocn.ne.jp> Subject: Attention !!! MIME-Version: 1.0 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: quoted-printable X-Originating-IP: [197.234.219.35] FOREIGN OPERATION MANAGER PAYMENT OFFICE MONEY GRAM MONEY TRANSFER OFFICE ADDRESS: 1823 W Main St, Louisville, OH 44641, United States Hours: Open today · 9:00 am – 9:00 pm OFFICE TEL: +1 (630)-748-8626 for Call and Text SMS.. Attention !!! The International Monetary Fund Annual Compensation from USA . The International Monetary Fund (IMF) is compensating all the 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, $4,920.00 USD 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 Louisville 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, Mr Wilson Amos Foreign Operation Manager Payment Office Money Gram Money Transfer Office Address: 1823 W Main St, Louisville, OH 44641, United States Hours: Open today · 9:00 am – 9:00 pm OFFICE TEL: +1 (630)-748-8626 for Call and Text SMS | ||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know