Home Categories Scamming The "International Monetary Fund(IMF) Compensation From MoneyGram Money Transfer" is a Scam 10 10 3.1K 0 Apr 19, 2016 2016-04-19T16:31:06-05:00 Apr 19, 2016 2016-04-19T16:40:50-05:00 Online Threat Alerts (OTA) 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. The "International Monetary Fund Compensation" Scamming EmailFrom: Mr William Mark m2@moneyy.website .tkSubject: Greetings From Money GramWelcome to Money Gram Money TransferSend Money Worldwide office Department Of Money GramCotonou Benin RepublicADDRESS: 1500 Akpakpa Avenue, Cotonou; BeninVisit Us Via Website: www.moneygram.comGreetings From Money GramYour 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 OfficeName:Mr Lawrence DesmondEmail: ( moneygramoffice030@ gmail.com )TEL:+229 99 13 93 55Our 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 RegardsMr.William Mark.The (IMF)International Monetary Fund IMF Compensation Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Save + Was this article helpful? (0) (0) More For You ▷Verizon Wireless Text Message Scam - 'A... ◁'BMO Annual Account Maintenance Procedu... IRS Notice cp53e Scam - Beware... 49d06-tr-273196 Jefferson County Alaba... Costco Mothers Day Event Scam - Protect... Comments / Answers Remove sensitive information from your post. Enter comment post here 10an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 29, 2020 at 9:32 PM by The "International Monetary Fund(IMF) Compensation From MoneyGram Money Transfer" is a Scaman anonymous user from: Memphis, Tennessee, United StatesThis is the one I received. The address for the money gram location is an apartment complex."NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, treat it genuinely.MONEY GRAM MONEY TRANSFER OFFICEADDRESS:4782 arizona st,san diego california united states 92116Hours: Open today · 8:00 am - 11:00 pmOFFICE TEL:( 1) 423 436 2328Greetings Beneficiary !!!!!NOTE: If you received this message in your SPAM/JUNK folder, that is becauseof the restrictions implemented by your Internet Service Provider, treat it genuinely.The International Monetary Fund Annual Compensation from USA.The International Monetary Fund (IMF) is compensating some scam victimsand one of the customers who uses Western Union, Ria Money or Money Gram, bank Transferin their business transaction.your email address was found in the list. This MONEY GRAMOffice has been mandated by the IMF to transfer your compensation to you viaMONEYGRAM®Money Transfer.However, we have concluded to effect your own payment through MONEYGRAM®Money Transfer, $5,980 USD per Day until the total sum of $2.8 Million iscompletely transferred to you the receiver. Alternatively on the other hand,your funds would be remitted into your choice Bank account in any part of the worldif you so wish to receive the funds via Bank-Bank wire transfer.Note that your payment files will be returned to the IMF within 72 hours ifwe did not hear from you because this was the instruction given to us by theIMF office here in Georgia , USA. We will start the transfer as soon as wereceive your information. You are hereby warned not to communicate or duplicatethis message for any reason what so ever because the US FBI is already ontrace of the criminals from Africa.We can't be able to send the payment with your email address alone instead,we hereby need your information to where we will be sending the funds. You CanText us and fill below Information Or contact us via email.(Receiver name)......(Full Address)......(Direct Mobile Phone Number)...THANKS,Mr. Matnoor Bin, Salleh.ADDRESS:4782 arizona st,san diego california united states 92116Hours: Open today · 8:00 am - 11:00 pmOFFICE: ( 1) 423 436 2328 call/text massage"an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 2, 2019 at 10:19 AM by The "International Monetary Fund(IMF) Compensation From MoneyGram Money Transfer" is a Scaman anonymous user from: Chicago, Illinois, United StatesLate one night, I received a message from a friend Id not seen or spoken within a couple of years.He asked how I was doing and I shared what is been happening since we last spoke. He has a disability as do I. His message asked if I've ever heard of Michael Snow, a lawyer. I told him that I had not recommended to tell me about how great Michael Snow is and how he sent a packet of information for free money for those who qualify.infohttps://www.onlinethreatalerts.com/users/#infoOct 2, 2019 at 11:10 AM by The "International Monetary Fund(IMF) Compensation From MoneyGram Money Transfer" is a ScaminfoIt is another scam.infohttps://www.onlinethreatalerts.com/users/#infoJun 26, 2019 at 5:18 PM by The "International Monetary Fund(IMF) Compensation From MoneyGram Money Transfer" is a Scaminfo"From: Mr Richard Favor Date: Wed, Jun 26, 2019, 2:56 PMSubject: Attention:Beneficiary,Attention: The United nation (U.N ) is compensating all the scam victims and your email address and phone number was found in the scam victims list. This Western Union office has been mandated by the IMF to transfer your compensation fund to you However, we have concluded to affect your own payment through Western Union Money Transfer, $5,000 daily until the total sum of $1.5 million USD is completely transferred to you. We can not be able to send the payment with your email address alone, thereby we need your information as to where we will be sending the funds, such as; Receiver's name:Address:Id copy. Country:Phone number:Furthermore you are advised to call or email us as the instruction was passed that within 24hours without hearing from you, Consider your payment canceled. Number to call is the below listed managing director's office of the release order: Email them via ( damianfrank1996-gmail.com ) immediately!!!Thanks"Another scam.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 3, 2019 at 6:35 PM by The "International Monetary Fund(IMF) Compensation From MoneyGram Money Transfer" is a Scaman anonymous user from: Germantown, Maryland, United StatesPlease can you tell them to stop pleasean anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 27, 2018 at 3:24 PM by The "International Monetary Fund(IMF) Compensation From MoneyGram Money Transfer" is a Scaman anonymous user from: Denver, Colorado, United StatesReceived this scam:"MONEY GRAM TRANSFER> Head Office Department> New York> tel: 1 (202) 844-7747> MONEY GRAM TRANSFER> email:moneygramoffice988-gmail.comAttention:PleaseWe have deposited the check of your funds ($10,500,000.00USD) throughmoney gram department USA, after our finally meeting regarding your funds,All you will do is to contact money gram director Mr John Robert He will give you direction on how you will be receiving the fundsdaily.Remember to send him your Full information to avoid wrongtransfer such as,Receiver's Name..........Address: .......Country: _.....Phone Number: .......Though,IMF has sent $5000 in your name today so contact Mr John Robertor you call him as soon as you receive this email and tell him to giveyou the Reference, sender name andquestion/answer to pick the $5000 Please let us know as soon as youreceived all your fund, Best Regards.> Mr John Robert (Director General> MONEY GRAM TRANSFER> call or text> office tel: 1 (202) 844-7747> email:moneygramoffice988-gmail.com"
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 29, 2020 at 9:32 PM by The "International Monetary Fund(IMF) Compensation From MoneyGram Money Transfer" is a Scaman anonymous user from: Memphis, Tennessee, United StatesThis is the one I received. The address for the money gram location is an apartment complex."NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, treat it genuinely.MONEY GRAM MONEY TRANSFER OFFICEADDRESS:4782 arizona st,san diego california united states 92116Hours: Open today · 8:00 am - 11:00 pmOFFICE TEL:( 1) 423 436 2328Greetings Beneficiary !!!!!NOTE: If you received this message in your SPAM/JUNK folder, that is becauseof the restrictions implemented by your Internet Service Provider, treat it genuinely.The International Monetary Fund Annual Compensation from USA.The International Monetary Fund (IMF) is compensating some scam victimsand one of the customers who uses Western Union, Ria Money or Money Gram, bank Transferin their business transaction.your email address was found in the list. This MONEY GRAMOffice has been mandated by the IMF to transfer your compensation to you viaMONEYGRAM®Money Transfer.However, we have concluded to effect your own payment through MONEYGRAM®Money Transfer, $5,980 USD per Day until the total sum of $2.8 Million iscompletely transferred to you the receiver. Alternatively on the other hand,your funds would be remitted into your choice Bank account in any part of the worldif you so wish to receive the funds via Bank-Bank wire transfer.Note that your payment files will be returned to the IMF within 72 hours ifwe did not hear from you because this was the instruction given to us by theIMF office here in Georgia , USA. We will start the transfer as soon as wereceive your information. You are hereby warned not to communicate or duplicatethis message for any reason what so ever because the US FBI is already ontrace of the criminals from Africa.We can't be able to send the payment with your email address alone instead,we hereby need your information to where we will be sending the funds. You CanText us and fill below Information Or contact us via email.(Receiver name)......(Full Address)......(Direct Mobile Phone Number)...THANKS,Mr. Matnoor Bin, Salleh.ADDRESS:4782 arizona st,san diego california united states 92116Hours: Open today · 8:00 am - 11:00 pmOFFICE: ( 1) 423 436 2328 call/text massage"
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 2, 2019 at 10:19 AM by The "International Monetary Fund(IMF) Compensation From MoneyGram Money Transfer" is a Scaman anonymous user from: Chicago, Illinois, United StatesLate one night, I received a message from a friend Id not seen or spoken within a couple of years.He asked how I was doing and I shared what is been happening since we last spoke. He has a disability as do I. His message asked if I've ever heard of Michael Snow, a lawyer. I told him that I had not recommended to tell me about how great Michael Snow is and how he sent a packet of information for free money for those who qualify.
infohttps://www.onlinethreatalerts.com/users/#infoOct 2, 2019 at 11:10 AM by The "International Monetary Fund(IMF) Compensation From MoneyGram Money Transfer" is a ScaminfoIt is another scam.
infohttps://www.onlinethreatalerts.com/users/#infoJun 26, 2019 at 5:18 PM by The "International Monetary Fund(IMF) Compensation From MoneyGram Money Transfer" is a Scaminfo"From: Mr Richard Favor Date: Wed, Jun 26, 2019, 2:56 PMSubject: Attention:Beneficiary,Attention: The United nation (U.N ) is compensating all the scam victims and your email address and phone number was found in the scam victims list. This Western Union office has been mandated by the IMF to transfer your compensation fund to you However, we have concluded to affect your own payment through Western Union Money Transfer, $5,000 daily until the total sum of $1.5 million USD is completely transferred to you. We can not be able to send the payment with your email address alone, thereby we need your information as to where we will be sending the funds, such as; Receiver's name:Address:Id copy. Country:Phone number:Furthermore you are advised to call or email us as the instruction was passed that within 24hours without hearing from you, Consider your payment canceled. Number to call is the below listed managing director's office of the release order: Email them via ( damianfrank1996-gmail.com ) immediately!!!Thanks"Another scam.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 3, 2019 at 6:35 PM by The "International Monetary Fund(IMF) Compensation From MoneyGram Money Transfer" is a Scaman anonymous user from: Germantown, Maryland, United StatesPlease can you tell them to stop please
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 27, 2018 at 3:24 PM by The "International Monetary Fund(IMF) Compensation From MoneyGram Money Transfer" is a Scaman anonymous user from: Denver, Colorado, United StatesReceived this scam:"MONEY GRAM TRANSFER> Head Office Department> New York> tel: 1 (202) 844-7747> MONEY GRAM TRANSFER> email:moneygramoffice988-gmail.comAttention:PleaseWe have deposited the check of your funds ($10,500,000.00USD) throughmoney gram department USA, after our finally meeting regarding your funds,All you will do is to contact money gram director Mr John Robert He will give you direction on how you will be receiving the fundsdaily.Remember to send him your Full information to avoid wrongtransfer such as,Receiver's Name..........Address: .......Country: _.....Phone Number: .......Though,IMF has sent $5000 in your name today so contact Mr John Robertor you call him as soon as you receive this email and tell him to giveyou the Reference, sender name andquestion/answer to pick the $5000 Please let us know as soon as youreceived all your fund, Best Regards.> Mr John Robert (Director General> MONEY GRAM TRANSFER> call or text> office tel: 1 (202) 844-7747> email:moneygramoffice988-gmail.com"