Scam Tip Report #89307 - IMF/MONEYGRAM SCAM VICTIMS REWARD


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-02-19 20:21:33
Nigerian/419 Scam
IMF/MONEYGRAM SCAM VICTIMS REWARD 
 Scammer
  Information
Name:
James Edward
Email Address:
james.mgram@post.com
Country of Scam:
United States (US)

MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS:100 W Corporate Dr, Lewisville, TX 75067,
United States
Hours: Open today · 7:00 am - 11:00 pm
Email: james.mgram@post.com

Greetings 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 MONEYGRAM® Money Transfer.

However, we have concluded to effect your own payment through MONEYGRAM® Money Transfer,$5,000 per Day until the total sum of $700,000.00 is completely transferred to you the receiver. This is your first payment information of $5000: REF NUMBER: -36999089 which will be release to you immediately we verify your information.

Kindly reconfirm the following information:

Your name .......
Country.............
Marital Status...
Next of kin........
Occupation.......
Telephone........

Be assured that as soon as we confirm the above listed information we shall start sending your daily payment of $5,000 and make sure you do not disclose this information to anybody to avoid double claim which will lead to the cancellation of your fund.

THANKS,

Mr James Edward
james.mgram@post.com

https://i.imgur.com/z7wzNPU.png
https://secure.moneygram.com/

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