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I want a refund. Address on bag Jane.
371 Little Falls Rd Ste 4
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Other Scam
atmcardoffice282@gmail.com
Date | 05/12/2019 |
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Fraudulent email | atmcardoffice282@gmail.com |
Scam contents | Attention Following the instruction to pay all scam victims $4.5Million each by the UNITED NATIONS and IMF through Money gram transfer service, we wish to inform you that your email address was one of the lucky ones to receive this prize. You will be receiving $5000 daily until the whole amount is completely transferred to you, today we have already sent you $5000, but to make sure that there is no mistake; the reference information cannot be forwarded now until you confirm the following: 1. Name__________ 2. Address_______ 3. Cell Phone_________ 4. Occupation____ 5. Age_________ The above information should b also include this transaction secret code: MGX678G. Note: Your file will expire after 3 days if there is no response, then we will not have any option than to return your fund to IMF as unclaimed.Your swift response will enhance our service, thanks for your co-operation Regards, MR,william mike Money gram global money transfer service |
Comment / Review | PLEASE READ THE USEFUL INFORMATION 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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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