Warning! JavaScript is turned off or disabled! Some features on this website will not work.
« »
»

The "International Monetary Fund(IMF) Compensation From MoneyGram Money Transfer" is a Scam

2016-04-19T16:40:50 -  +
The "International Monetary Fund(IMF) Compensation From MoneyGram Money Transfer" is a Scam

The email message below, which claims that the recipients are approved to receive thousands of dollars from the International Monetary Fund(IMF) via MoneyGram Money Transfer, is a scam that is being sent by scammers to their potential victims. Recipients of the fake email message should not respond to it or follow the instructions in it. Remember, every month, scammers send out thousands of scamming email messages in an attempt to trick recipients into thinking they have won the lottery, or have received money from an organisation or an individual. Potential victims who respond to the scamming email messages will be asked by the scammers to send hundreds or thousands of dollars, which the scammers will claim are for taxes and other fees that the potential victims must pay in order for them to receive their so-called compensation or money. But, once the scammers receive the money sent by their victims, they will disappear, leaving the victims disappointed, frustrated and thousands of dollars poorer.

Please continue reading below.

The "International Monetary Fund Compensation" Scamming Email

From: Mr William Mark m2@moneyy.website .tk
Subject: Greetings From Money Gram

Welcome to Money Gram Money Transfer
Send Money Worldwide office Department Of Money Gram
Cotonou Benin Republic
ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin
Visit Us Via Website: www.moneygram.com

Greetings From Money Gram

Your first Payment of $5000 usd is approved to sent to you today, So kindly reconfirm your receiver’s name information to the money gram office for the approval of your fund payment of ($2.700`000`00USD) 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. We have been struggling to send you the first payment of $5000 USD today through our payment system here before we found out that your payment file needed to be renewed from the World Bank central system. So you have to send only $65 so that we will use it to renewed your name from the World Bank central system so that your first payment will be available on your name to pick up your first payment once you send the fee of US$65.00 required to renew and reconfirm your payment file to us through the World Bank Central System.

Your Receiver's:
Your Country:
Your Telephone No:
Your Address:
Your Passport Id:

Contact Mr. Lawrence Desmond to give you payment information you will use to send the $65 for renew your payment file on your name with the World Bank central system.

Contact Money Gram Office
Name:Mr Lawrence Desmond
Email: ( moneygramoffice030@ gmail.com )
TEL:+229 99 13 93 55

Our Money Gram Office will release your payment to you and the maximum amount you receiving each day from today is $5000 usd daily until the funds complete Transferred. Once we receive your information. The transfer will commence. The IMF is compensating all mail address and your name is listed as one of the approved to pay sum of ($2.700`000`00USD).

Best Regards

Mr.William Mark.
The (IMF)International Monetary Fund IMF Compensation

Please share what you know or ask a question about this article by leaving a comment below. Also, check the comment section below for additional information, if there is any.

Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com

Also, report scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent.

If you want to quickly find answers to your questions, use our search engine.

Remember to help us, help you, by donating. 🎁Click here to donate

Please continue reading below.

Comments, Questions and Reviews ✍
(Total: 3)

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews.

The comments or reviews below do not necessarily reflect the views of Online Threat Alerts.

  • Posted: Nov 11, 2017 4:22 PM by an anonymous user from or near: Charlotte, North Carolina, United States

    I also receive an email from Mr John Bill from money gram saying that I will be compensated with 4500 a day until I receive the total amount of 2.5 millions dollars for being scammed by people from Africa and that I had to send $275 to pay the IMF fee.

    delete


  • Posted: Nov 10, 2017 3:28 PM by an anonymous user from or near: Taipei, Taiwan

    Here is another scam, please do not follow the instructions in it:

    -- start of scam --
    FROM THE DESK OF MR. ALEX KELLY
    MoneyGram International Inc. () 1550 Utica Avenue South,
    MS 8020 Minneapolis, MN 55416 HOTLINE ( 22968875697)
    E-mail :website www.moneygram.com

    Dear customer: ,

    Oh sorry my dear is like you don't understand our mail, the $99 we ask you to pay is for Financial Minister Trust Funds Federal Republic of Benin to stamp and sign your payment file before we start the transfer of your funds and we try to remove the $99 from your funds before but IMF said no we should not touch your funds till you receive your funds complete that's why we did not remove the $99 from your funds ok.

    Again IMF said if your payment file is not stamp and sign we should not transfer your funds to you and that $99 is the only thing holding your funds here now and as soon as you send the $99 within 30: minutes we receive the $99 you will receive your first payment of $7000 dollars without any further ok.

    Here is the information you will use to send the $99.
    Receivers name:::::::::::: Chuks Ezechi
    Country::::::::::::::::::: Benin Republic
    City:::::::::::::::::::::: Cotonou
    Amount::::::::::: $99
    As soon as I confirm the following information from you, Your payment file will be sign and your available MTCN pin Numbers will be release for you to pick up your fist payment today.

    THANKS WAITE YOUR PROMPT RESPOND
    BEST REGARDS TO YOU
    MR. ALEX KELLY
    MANAGING DIRECTOR
    MONEY GRAM DEPARTMENT
    DIRECT LINE:( 22968875697) /
    WEBSITE: WWW.MONEYGRAM.COM

    delete


  • Posted: Mar 9, 2017 8:04 AM by an anonymous user from or near: Caracas, Capital, Venezuela

    Here is another scam, please do not follow the instructions in it:

    -- start of scam --
    "FROM THE DESK OF DR. HENRY WILSON
    Money Gram International Inc. () 1550 Utica Avenue South,
    Minneapolis 8020 the MS, MN 55416
    Cotonou Benin Republic,
    HOTLINE
    E-mail: welcometomoneygramoffice@gmail.com
    Website www.moneygram.com
    Dear:*******************
    I have received your email with your filled information in respect to your fund deposited here in my department money gram post bank assign to be sending to you $7000.00 ones daily until your total fund of $2.900,000,00 USD dollars is being completed, your first payment is been programmed for your pick up as the arrangement by the Federal Republic of Benin Government, Under the co-operation of the new civilian Head of State, President. This is real and legit.

    As it is now the only thing holding you from not receiving the available for pick up is $155.00 only to re-new /activation your payment file by Financial Minister Trust Funds Federal Republic of Benin, this instruction is from the new civilian Head of State, President/ Minister of foreign payment's and that is why your first payment is on hold that you cannot receive it until Financial Minister Trust Funds Federal Republic of Benin get your ownership certificate stamped .

    All you have to do immediately you receive this email is to copy the payment information I have given you for the payment, go to any nearest money gram money transfer outlet and send the money.

    Send the money with this information through Money Gram Money Transfer
    Receivers name:::::::::::: JOE NNA
    Country::::::::::::::::::: Benin Republic
    City:::::::::::::::::::::: Cotonou
    AMOUNT:::::::::: $155.00
    Ref#::::::::::::::
    SENDERS NAME::::::::::::::::

    As soon as we confirm the following information from you, your payment file will be
    re-new and activated and your available Ref# pin Numbers will be release for you to pick up your first payment today.

    THANKS; WE ARE WAITING FOR YOUR PROMPT RESPOND

    BEST REGARDS TO YOU

    DR. HENRY WILSON
    MANAGING DIRECTOR
    MONEY GRAM DEPARTMENT
    DIRECT LINE :( 229 9977 2498
    WEBSITE: WWW.MONEYGRAM.COM
    URGENT RESPOND NEED FROM YOU
    me llego ese correo tienen dias escribiendome"
    --end of scam --

    delete


Show More of the 3 Comments

Write Your Comment, Question or Review

Write your comment, question or review in the box below to share what you know or to get answers. Please revisit after an hour or more to view reponses or answers to you questions.

Your comment, question or review will be posted as an anonymous user because you are not signed in. Sign-in.