Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by AlanJones Fri Nov 02, 2018 12:29 am
From: Mrs.Helen Williams - [email protected]
Other Emails: [email protected] & [email protected]
Tel. No.: +16194687813

FOREIGN OPERATION MANAGER PAYMENT OFFICE
MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS: 1823 W Main St, Louisville, OH 44641, United States
Hours: Open today · 9:00 am – 9:00 pm
OFFICE TEL: +1 (619) 468-7813 for Call and Text SMS.
Email : [email protected] or [email protected]

Attention !!!

The International Monetary Fund (IMF) is compensating all the 2017 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 effect your own payment through Money Gram®Money Transfer, $4,920.00 USD pay Day until the total sum of $1.8Million is completely transferred to you the receiver.

We can not be able to send the payment with your email address alone, we are here by needed your information to where we will be sending the funds. You Can Text us and fill below Information Or email us via email.

(Receivers name)............
(Country)...................... .
( Address)...................... ..........
(Phone Number).....................
(Your Age........................... .......
(ID copy)............. ..................

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you because this was the instruction given to us by the IMF office here in Louisville Ohio 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.

THANKS,
Mr Wilson Amos
Foreign Operation Manager Payment Office
Money Gram Money Transfer Office
Address: 1823 W Main St, Louisville, OH 44641, United States
Hours: Open today · 9:00 am – 9:00 pm
OFFICE TEL:+1 (619) 468-7813 for Call and Text SMS
Email : [email protected] or [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by AlanJones Mon Aug 23, 2021 10:45 pm
From: MONEY GRAM OFFICE USA - [email protected]
Reply-to: [email protected]
Subject: Greetings Beneficiary
Tel. No.: +16194687813

MONEYGRAM MONEY TRANSFER OFFICE
Address: 840 Euclid Ave, Cleveland, OH 44114, USA
Hours: 7AM–7PM
Tel phone: +1 6194687813

Greetings Beneficiary

NOTE: If you received this message in your SPAM/JUNK folder, that is
because of the restrictions implemented by your Internet Service
Provider, treat it genuinely.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 MONEYGRAM®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, $4,980.00USD per Day until the total sum of
$1.3 Million is completely transferred to you the receiver.

We can't be able to send the payment with your email address alone
instead, we hereby need your information to where we will be sending
the funds. You Can Text us and fill below Information Or contact us
via email.

(Receiver name)............
(Full Address)...................... ..........
(Direct Mobile Phone Number).....................

Contact the MoneyGram Director with this information:
Name: Mr. Robert Peter
Director 840 Euclid Ave, Cleveland, OH 44114, USA.
Private Email: ( [email protected] )
Office Tel: +1 6194687813

Note that your payment files will be returned to the IMF within 72
hours if we did not hear from you because this was the instruction
given to us by the IMF office here in Cleveland Ohio, USA. We will
start the transfer as soon as we receive 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,
Mr. Robert Peter

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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