Money Gram Transfer Scam
Scam/Fraud Info:zerqji@gmail.com
Email details:
Attention
Your first Payment of $7000 usd is approved to send to you today, So
kindly reconfirm your receiver’s name information to the Money Gram
Transfer for the approval of your fund payment of ($3.700,000.00 USD)
to be sign and release to you immediately you send the below
information to them: Note that your payment files will be returned to
the IMF within 24 hours this is the instruction given to us by the
IMF.
Your Receiver’s: _______
Your Country:__________
Your Telephone No:_______
Your Address: _________
Your aged__________
Your occupation________
Your Passport Id: ________
Contact Money Gram Transfer Name: REV Kofi Nelson. Telephone
number:+229 91647197 Email: Contact here (ocustomer44@gmail.com) our
money gram transfer will release your payment to you and the maximum
amount you receiving each day from today is $7000 usd daily until the
funds complete Transferred. Once we receive your information.
The transfer will be commence immediately.
Mr. Daniel Leo
The (IMF Officer)
Reports are submitted by people globally. If there is enough evidence, it's likely a scam. Celebrity impersonators are always considered scammers, often stealing money and resorting to blackmail if you've shared sensitive photos.
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