From: Mr. Maxwell Richard < www."@fine.ocn.ne.jp >
Date: Saturday, May 27, 2017, 17:22 -0400
Subject: International Monetary Fund Annual Compensation from USA.
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
Gram®Money Transfer. call or text .
this is Mr Maxwell Richard the money gram director am emailing you to inform
you about your fund which is brought today in our office by (IMF) office here
in united state through the last discussion held today by the president
of Benin republic and is about to transfer to You once we confirm with your
information so that we can give you the details of your fund at money gram
today.please confirm with current info to avoid wrong transfer and indeed
here to save you well as instructed.
(Receivers name). . . . . .
(Country). . . . . . . . . .
(Address). . . . . . . . . .
(Phone Number). . . . . .
(Your ). . . . . . . .
(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
NOTICE: To text or call this office for any question.
Name: Mr. Maxwell Richard
Manager Director for MoneyGram California USA.
Office Tel: +1 (501) 209-3570 Text or Call SMS