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From: Mr Donald Richard <www.@grace.ocn.ne.jp>
Date: Tue, Jan 23, 2018 at 6:57 PM
Subject: Greetings Beneficiary
To:
MONEYGRAM MONEY TRANSFER OFFICE.
Address: 3114 Clark Ave,Cleveland,OH 44109 USA
Hours:Open today 8AM -10PM
Office Tel:+1(478)3047480 Call or Text SMS!!
Greetings Beneficiary
The International Monetary Fund (IMF) is compensating some scam
victims with $1.3 Million United States dollars 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 Fund to you via
MoneyGram®Money Transfer.
However, we have concluded to Transfer your own payment through
MoneyGram®Money Transfer. $4,980 USD will be transfer to you daily
until the total sum of $1.3 Million United States dollars will be
completely transferred to you. We cannot be able to send the payment
with your email address alone, we are hereby needed your information
where we can 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).......................... ...
(Occupation).................. .........
(ID copy)......................... .....
Contact the MoneyGram director with this information:
Name:Mr Donald Richard
Manager Director for MoneyGram Ohio,USA.
Private Email:donald.richard@email.com
Office Tel:+1(478)3047480 Call or Text SMS!!
NOTE: That your payment files will be returned to the IMF within
72hours if we did not hear from you. this instruction is given to us
by the IMF here in Cleveland,OH, USA. We will start the transfer as
soon as we received your information. USA FBI is already on trace of
this criminals form Africa.
Sincerely
Mrs 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.... |