Scam TagCloud
africa (971) 777-6278 5 million united states moneygram moneygram.com national million payment customer custom fund transfer secure mail mtcn reference sincerely will ach (imf) (ref) (receivers name) (country) (address) (phone number) (your age) (id copy) (your email address) (971) dear https:// mr. richard maxwell
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Dear Customer Here is the information to pick up your first payment of $5000 through MoneyGram
store close to you
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 GramÂoffice has been mandated by the IMF to transfer
your compensation to you via Money GramÂMoney Transfer.
However, we have concluded to affect your own payment through Money GramÂMoney 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): 691 339 72
Sender's First Name: Ezennia
Sender's Last Name: Ike
MTCN:# 691 339 72 (Track the MTCN 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.
NOTICE: To text or call this office for any question.
Sincerely,
Name: Mr. Richard Maxwell
Manager Director for MoneyGram California USA.
Office Tel:(971) 777-6278 Text or Call SMS
TEXT ONLY EQUIVALENT Dear Customer Here is the information to pick up your first payment of $5000 through MoneyGram
store close to you
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 GramÂoffice has been mandated by the IMF to transfer
your compensation to you via Money GramÂMoney Transfer.
However, we have concluded to affect your own payment through Money GramÂMoney 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): 691 339 72
Sender's First Name: Ezennia
Sender's Last Name: Ike
MTCN:# 691 339 72 (Track the MTCN 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.
NOTICE: To text or call this office for any question.
Sincerely,
Name: Mr. Richard Maxwell
Manager Director for MoneyGram California USA.
Office Tel:(971) 777-6278 Text or Call SMS
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