From: " Richard Maxwell" < & quot;www. & quot;@forest.ocn.ne.jp <quot%3Bwww.%26quot%3B@forest.ocn.ne.jp>
Date: Jan 22, 2018 7:57 PM
Subject: Dear Beneficiary
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(R)office has been mandated by the IMF to transfer your compensation to you via Money Gram(R)Money Transfer.
However, we have concluded to affect your own payment through Money Gram(R)Money Transfer, 5000.00 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.
Here is the information to pick up your first payment of $5000 through MoneyGram store close to you.
Money Reference Number (REF): 820 193 38
Sender ' s First Name: JIM
Sender ' s Last Name: NZE
MTCN:# 820 193 38 (Track the MTCN by visiting:::::::::https:// secure.moneygram.com/track )
Go to the money gram office around you now to pick up your money immediately.
You Can Text or Call once you fill below Information
(Receivers name). . . . . .
(Country). . . . . . . . . . .
(Address). . . . . . . . . . .
(Whatsapp Number). . . . . . . .
(Your Age). . . . . . . . . .
(ID copy). . . . . . . . . . .
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 Republic of Benin. 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 Republic of Benin FBI is already on trace of
NOTICE: To text or call this office for any question.
Name: Mr. Richard Maxwell./
General Director for Money-Gram Republic of Benin.
Office Tel:(+229 69268297 )
Whatsapp: (+229 69268297 )