MONEYGRAM MONEY TRANSFER OFFICE ADDRESS: 2545 Virginia Ave, Collinsville, VA 24078, United States. Hours: Open today • 8:00 am – 8:00 pm OFFICE TEL: (+1) 4242525785 for Call or Text SMS.
Greetings Beneficiary!!!!! 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 affect your own payment through MONEYGRAM® Money Transfer, $5000USD 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 VIRGINIA, 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.
THANKS, Mr. Paul Martin.
Tell:(+1) 4242525785
Money Gram Money Transfer Office.
Address: 2545 Virginia Ave,
Collinsville, VA 24078, United States.


  1. I got an email exactly like this one. Did he send you a copy of his identification? Same guy, Paul Martin. He wanted $255 to transfer the first payment to a Moneygram location.

  2. May 2018 I received an email from Paul Martin some Virginia office. wants money from me to start transfer . larger amount . asked Money Gram they problem a scam!


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