MoneyGram and Western Union spoofing Reports & Reviews (1)
MoneyGram and Western Union spoofing Contacts
If you know any contact information for MoneyGram and Western Union spoofing , help other victims by adding it!
Add new contacts
SCAMPULSE
Type of a scam Nigerian/Foreign Money Exchange
ATTENTION EMAIL OWNER
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 Western
union®office
has been mandated by the IMF to transfer your compensation Fund to you via
Western Union®Money Transfer.
However, we have concluded to affect your own payment through WESTERN Union
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
Here is the information to pick up your first payment of $5000 through
MoneyGram store close to you.
Sender’s first name:-----Willis
Senders second name:-----Musa
Senders country: usa
Text question:-----When
Text answer:---45Minutes
Amount:---$5000
MTCN Numbers#:---739-175-5674
CLICK HERE TO TRACK YOUR PAYMENT READY FOR PICK UP USE MTCN
NUMBER.739-175-5674
( https://www.westernunion.com/global-service/track-transfer)
THE federal Head Office of washington Dc Department said before you will
pick up your of $5,200 it has to be activated and it will cost $75
dollars for the activation fee and that is the only fee you have to pay
before you can pick it up today it take
final You to be fast in sending us the $75 usd to enable us proceed on
reconfirm your payment file from the world Bank central SYESTEM .Send the
fee directly with the name as outline below use it to send the money via
western union to enable us pick it from our department here and reconfirm
your payment file approval from the world Bank central and commerce your
daily payment immediately. we also repeat again, you will not pickup the
money unless you send the fee of US$75 require to renew and reconfirm your
payment file to us through the World Bank Central System in Benin
Republic. So if you would prefer to start receiving your payment first
thing tomorrow in the morning hurry up and send the renew and
reconfirmation of your payment file fees $75 usd with bellow information
via western union money transfer service.
Reciever Name: Mocha Joseph Obiedo
Country: NIGERIA,
City: LAGOS
Text Question: Very Urgent?
Answer: today.
Amount: $75 usd
Money Transfer Control Number (MTCN) is needed and sender's name
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. and the fee 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: DIRECTOR DAVID JOHNSON
Manager Director for MoneyGram NEW YORK USA.Office Tell:+1(202) 810-1101
Text or Call SM