|
From: Mr Wilson Amos <"moneygram."@lagoon.ocn.ne.jp>
Date: Tue, Aug 1, 2017 at 2:10 PM
Subject: Attention !!!
To:
FOREIGN OPERATION MANAGER PAYMENT OFFICE
MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS: 1823 W Main St, Louisville, OH 44641, United States
Hours: Open today · 9:00 am – 9:00 pm
OFFICE TEL: +1 (630)-748-8626 for Call and Text SMS..
Attention !!!
The International Monetary Fund Annual Compensation from USA .
The International Monetary Fund (IMF) is compensating all the 2016
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.
However, we have concluded to effect your own payment through
Money Gram®Money Transfer, $4,920.00 USD pay Day until the total sum
of $1.8Million is completely transferred to you the receiver.
We can not be able to send the payment with your email address
alone, we are here by needed your information to where we will be
sending the funds. You Can Text 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 72
hours if we did not hear from you because this was the instruction
given to us by the IMF office here in Louisville 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.
THANKS,
Mr Wilson Amos
Foreign Operation Manager Payment Office
Money Gram Money Transfer Office
Address: 1823 W Main St, Louisville, OH 44641, United States
Hours: Open today · 9:00 am – 9:00 pm
OFFICE TEL: +1 (630)-748-8626 for Call and Text 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.... |