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From: Mr. Michael maxwell <"www."@vega.ocn.ne.jp>
Date: Wed, Mar 22, 2017 at 6:54 AM
Subject: FOREIGN OPERATION MANAGER PAYMENT OFFICE
To:
FOREIGN OPERATION MANAGER PAYMENT OFFICE
MoneyGram locations in Akron, OH
Address: 1420 Brittain Rd, Akron, OH 44310, United States.
Office Tel:(330) 944-1436 Text or Call SMS!
Attention ! Attention !! Attention !!!
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 Money Gram®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, $4,199.00 pay day until the total sum of
$2.3 Million United States 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. You Can Text or Call us and fill below
Information or email us via email.
(Receivers name)............
(Country).......................
(Address)................................
(Phone Number).....................
(Your Age)..................................
(ID copy)............. ..................
Contact the MoneyGram director with this information:
Name: Mr. Michael maxwell
Manager Director for MoneyGram Ohio USA.
Private Email:richardmaxwell044@gmail.com
Office Tel:(330) 944-1436Text or Call SMS!
NOTE: That your payment files will be returned to the IMF within
72hours if we did not hear from you because this was the instruction
given to us by the IMF office
here in Ohio, 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.
Sincerely,
Ms. Carla Grasso
Assumed office as Deputy Managing Director
and Chief Administrative Officer (CAO)
International Monetary Fund!
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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.... |