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» Email Scams Being Sent by Online Scammers

 + Email Scams Being Sent by Online Scammers

We have been receiving thousands of email scams from "" email addresses. The website,, is own by NTT Communications Corporation Japan, a legitimate internet service provider. Scammers are abusing the internet service provider's email services, by creating fake emails accounts and using them to send thousands or millions of spam or scam emails to their potential victims.

Please continue reading below.


An Email Scam Sent From a "" Email Account

From: Mrs. Mary Danford <>

Sent: Saturday, December 29, 2018 10:32 AM

Subject: HERE IS YOUR MTCN: 648-623-2830

Attention: E-mail Address Owner,

Sequel to the meeting held with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and some email users which your name and email address was found on the list.

However, we have concluded to effect your own payment through Western Union® Money Transfer, $3,000 daily until the total sum of your compensation fund is transferred to you.

And it was agreed that you are to pay the clearance certificate charges a total sum of $180 before you are enabled to pick up your first payment, do take note of this, that you are to pay the $180 before picking up your first payment.

This is your first payment information:



MTCN::::::::::::::: 648-623-2830



AMOUNT: $3,000.00

Track your first payment on-line now

You are advised to get back to the contact person trough the email below for more direction on how you will be receiving your payment and also on how you will make your payment of $180 so that you can be able to recieve your first payment for today

Contact person: . . Sir.Jude Affise

Email address: . . (



Director Western Union Money Transfer,

Head Office Benin Republic.

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Comments, Questions and Reviews
(Total: 1)

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  • Feb 15, 2019 at 3:06 PM by info

    Here is another scam:

    Date: February 12, 2019 at 7:45:22 AM MST

    ADDRESS: 1100 New Jersey Ave SE, Washington, DC 20003, United States.
    Hours: Open today · 8:00 am – 8:00 pm
    OFFICE TEL: ( 1) (574)203-5566 for Text SMS and CALLS..

    Greetings Beneficiary !!!!!

    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.

    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 MONEYGRAM®office has been mandated by the IMF to transfer your compensation to you via MONEYGRAM® Money Transfer.

    However, we have concluded to effect your own payment through MONEYGRAM® Money Transfer, $4,980.00USD per Day until the total sum of $1.3 Million is completely transferred to you the receiver.

    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 Can Text us and fill below Information Or contact us via email.

    (Receiver name)
    (Full Address)
    (Direct Mobile Phone Number)

    Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you because this was the instruction given to us by the IMF office here in Washington, USA. We will start the transfer as soon as we receive your information. 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.

    Sir. Lew Fisher.
    MONEYGRAM Money Transfer Office.
    Address: 1100 New Jersey Ave SE, Washington, DC 20003, United States.
    Hours: Open today · 8:00 am – 8:00 pm
    OFFICE TEL: ( 1) (574)203-5566 for Text SMS and CALLS"


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