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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-11-07 00:43:38
Nigerian/419 Scam
Dear Beneficiary 
 Scammer
  Information
Name:
Name Unknown
Email Address:
moneygramoffice63@yahoo.com
Telephone:
(681) 214-7592
X-Originating-IP: [197.234.219.111] Known Scammer BENIN REPUBLIC

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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