|
From: Mr Richard Maxwell <"www."@galaxy.ocn.ne.jp>
Date: Sun, Aug 20, 2017 at 1:20 AM
Subject: FOREIGN OPERATION MANAGER PAYMENT OFFICE
To:
FOREIGN OPERATION MANAGER PAYMENT OFFICE
MoneyGram locations in Cleveland, OH
Address: Steelyard Commons, 3400 Steelyard Dr, Cleveland, OH 44109, USA.
Office Tel: (216) 505-8857 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 Wal-Mart®office has been mandated by the IMF to transfer your
compensation to you via Wal-Mart®Money Transfer.
However, we have concluded to affect your own payment through
Wal-Mart®Money Transfer, $4,199.00 pay day until the total sum of $1.3
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)............. ..................
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.
Name: Mr. Richard Maxwell
Manager Director for MoneyGram Ohio USA.
Office Tel: (216) 505-8857 Text or Call SMS!
|
|
From: Eng. Abdul Malik <"www."@galaxy.ocn.ne.jp>
Date: Mon, Aug 21, 2017 at 2:29 AM
Subject: TREAT AS URGENT
To:
Greetings,
My name is Eng. Abdul Malik from Aleppo Syria. I am 69 years old, and
I am a retired government official and former personal investor &
financial consultant adviser to some top Politicians in Syria in oil
fields with Al Furat Petroleum Company (AFPC)
I wish to relocate some of our family investment capital to your
country in any viable investment idea you suggest to me will be
considered.
Kindly let me know if you are interested so that we can discuss
further the benefits on this email ( am0492526@gmail.com )
Best Regards
Abdul Malik
Aleppo Syria
|
|
|
|
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.... |