||From: DIRECTOR JOHN PETER <"God."@watch.ocn.ne.jp>
Date: Fri, Apr 7, 2017 at 10:15 AM
Subject: Dear Customer
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 Money
However, we have concluded to affect your own payment through Money Gram®Money
Transfer, $4057.00 pay day until the total sum of $2.5 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 once you fill below
Re-cofirm me the following details
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.
Name: DIRECTOR. JOHN PETER
Manager Director for MoneyGram WASHINGTON USA.
Office Tell:+1(385) 200-5740 Text or Call SMS
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....