Scam Tip Report #94709 - Dear Customer
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-03-15 03:24:20 Nigerian/419 Scam |  Dear Customer
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 OR Bank Wire Transfer, until the total sum of $12.5 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): 78375271 Sender First Name: Karen Sender Second Name: Mark Reference: 78375271 Amount Sent: $5000 (Track the REF by visiting:::::::::https:// secure.moneygram.com/track) You Can Text or Call 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. Sincerely, Name: Mr. Philip Usman Manager Director for MoneyGram New york USA. PLEASE READ THE WARNING BELOW... Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off. Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||
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