Scam Tip Report #88132 - Dear Beneficiary
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-11-07 05:43:38 Nigerian/419 Scam |  Dear Beneficiary
Dear Beneficiary, 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 MoneyGram store close to you. Money Reference Number (REF): 20487891. Sender's First Name: KYZEIH Sender's Last Name: OGOCHUKWU MTCN:# 20487891 Go to money gram office around you now to pick up your money immediately. (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. Sincerely, MR.BEN DAVID MONEYGRAM OFFICE MANAGER DIRECTOR COLORADO USA. Office Tel:+1(681) 214-7592Text or Call | ||||
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