The International Monetary Fund Annual Compensation from USA - Scamalot

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Scam ReporterScam Tips Received
Falconsfan
Somewhere in United States
2017-07-26 20:44:34
Nigerian/419 Scam
+1 The International Monetary Fund Annual Compensation from USA   
 Scammer
  Information
Name:
Mr.David william
Email Address:
moneygram48@outlook.com
Telephone:
(406) 201-9067
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 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): 69231415
Sender's First Name:
Sender's Last Name: Ojadi
MTCN:# 48854021 (Track the MTCN by visiting:::::::::https:// secure.moneygram.com/track)

You Can Text or Call (406) 201-9067 once you fill below Information

(Receivers name)............
(Country)..................... ..
(Address)..................... ...........
(Phone Number).....................
(Your Age).......................... ........
(ID copy)............. ..................
(Your Email 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.
a
Sincerely,
Name: Mr.David william
Manager Director for MoneyGram California USA.
Office Tell:(406) 201-9067 Text or Call SMS
Follow Ups/Extra Information. Most recent is listed first.
Falconsfan   (Savannah, GA, United States) Added the following extra information on :2017-08-02 17:35:16
 Scammer
  Information
Name:
Name Unknown
Email Address:
moneygram48@outlook.com
ATTN FUND OWNER,
WE RECEIVED YOUR MESSAGE TODAY WITH YOUR FULL INFORMATION REGARDING YOUR $2.5MILLION WHICH REGISTERED INTO OUR OFFICE TO BE TRANSFER TO YOU AND ACCORDING TO THE INSTRUCTION GIVE US THAT YOU ARE TO RECEIVED YOUR FUND $5,000 ; EACH DAY UNTIL YOU GET YOUR TOTAL $2.5MILLION FINISH,NOW WE HAVE FINISH EVERY ARRANGEMENT TO START SENDING YOUR FIRST $5,000; BEFORE WE CLOSE AT WORK,
BUT BEFORE WE RELEASE DETAIL OF YOUR FIRST $5,000 ; TO YOU TODAY YOU HAVE TO SEND $85 USD IN ORDER FOR US TO ACTIVATE YOUR PAYMENT ALSO TO OBTAIN YOUR PAPERWORK PERMIT, NOW HAVE TO GO AND SEND THE $85 USD TO ENABLE US GET THE PAPERWORK PERMIT,
YOU SHOULD UNDERSTAND THAT DELAYING CAN BE VERY DANGEROUS AND MAY COURSE YOU MISFORTUNE IN RECEIVING YOUR FUND,YOU DO NOT HAVE TO WAIT ANY LONGER .SINCE THIS OFFICE IS MAKING ALL NECESSARY ARRANGEMENT TO BE SURE THAT YOUR PAYMENT IS BEEN COMMERCE ONCE WE CONFIRM THE REQUESTED PAYMENT AND INFORMATION, SO MY DEAR GO AND SEND THEY MONEY, VIA THE INFORMATION BELLOW AND GIVE US THE REFERENCE NUMBER,
URGENT RESPOND NEEDED FROM YOU. MoneyGram THANKS FOR YOUR PATRONAGE, YOURS SINCERELY HONORABLE MR.DAVID WILLIAM. FOREIGN OPERATION MANAGER MONEY GRAM OFFICE CELL;
YOU SHOULD GO AHEAD TO SEND US THAT REQUIRED ($85 USD) AND BE REST ASSURED THAT WITHIN 24 HOURS YOUR MONEY WILL BE CONFIRM TO YOUR ADDRESS AND YOU WILL CASH IT FROM ANY OF OUR CORRESPONDENT MONEY GRAM BRANCH THERE IN YOUR COUNTRY BE REST ASSURE OF THIS MONEY GRAM OFFICE INTEGRITY AND PERSONAL INTEGRITY.
NOTE: THE REQUIRED FEE OF THE ACTIVATING AND OBTAINING THE PAPER WORKS OF THE DOCUMENTS IN YOUR PAYMENT FILE CANNOT BE DEDUCTED FROM YOUR FUNDS $2.5 USD FROM OUR SIDE FOR THIS IS OUR MODE OF OPERATION OR MANIPULATION.
THIS IS IN ACCORDANCE TO OUR COUNTRY LAW, WITH SECTION 13(1) (N) OF THE NATIONAL ACT AS ADOPTED IN 1993 AND AMENDED ON 3RD JULY 1996 BY THE CONSTITUTIONAL ASSEMBLY THEREFORE TRY YOUR BEST TO SEND THE REQUIRED FEE.
THIS IS TO PROTECT CUSTOMER’S FUNDS..

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