From: Mr. David Wilson "www."@wine.ocn.ne.jp
Date: Thursday, 07 December 2017, 07:57PM -05:00
Subject: THE REFERENCE NUMBER OF YOUR FIRST PAYMENT
The International Monetary Fund Annual Compensation Unit from USA.
The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This Money
Gram(R)office has been mandated by the IMF to transfer your compensation to you via Money Gram(R)Money Transfer.
However, we have concluded to affect your own payment through Money Gram(R)Money Transfer, 5000.00 each day until the total sum of $1 Million United States Dollars is completely transferred to you the receiver.
We cannot be able to send the payment with your email address alone, we are hereby needed your information to where we will be sending the funds.
Here is the information to pick up your first payment of $5000.00 through Money Gram store close to you.
Money Reference Number(REF)20487891
Sender ' s First Name:Kyzeih
Sender ' s Last Name:Ogochukwu
MTCN:#20487891(Track the MTCN by visiting:::::::::https:// secure.moneygram.com/track)
You Can email us @email@example.com or Call#(646) 948-9673 once you fill below Information
(Receivers name). . . . . .
(Country). . . . . . . . . . . .
(Address). . . . . . . . . . . . . . . . .
(Phone Number). . . . . . . . . . .
(Your Age). . . . . . . . . . . . . . . . .
(ID copy). . . . . . . . . . . . . . . .
(Your Email Address). . . . . . . . . .
NOTE: That your payment files will be returned to the IMF within 24hours if we
did not hear from you because this was the instruction given to us by the IMF
office here in USA. We will start the transfer as soon as we received
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.
NOTICE: To text or call this office for any question.
Mr. David Wilson
Manager Director from Money-Gram office California USA.
Office Tell #(646) 948-9673
From: David Wilson < firstname.lastname@example.org >
Date: Tue, Dec 19, 2017 at 8:13 PM
Subject: YOUR PAYMENT DETAILS
I am Dr. David Wilson Head of Inspection Unit United Nations Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport. To our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal Effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities.
The diplomat' s inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your Full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents.Email directly to: email@example.com
for immediate attention
It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed. Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security. That is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.
CONTACT EMAIL: firstname.lastname@example.org
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....