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From: DR CHEIKH TRAVALY <www.@oasis.ocn.ne.jp>
Date: Wed, Apr 11, 2018 at 5:50 AM
Subject: Attention Dear Beneficiary,
To:
Attention Dear Beneficiary,
Welcome to money gram Head Office and This is to inform you that
International Monetary Fund IMF is compensating all the scam victims
sum of $2.700.000.00 USD here in Benin Republic (Two Million seven
Hundred Thousand Dollar) Only each, and your email address was found
in the scam victim's list) This money gram head office has been
mandated by the International Monetary Fund IMF Director to transfer
your compensation fund to you via money gram Transfer Daily. We the
money gram office here stated that you will be receiving your fund
$2.700.000.00 at the maximum of $5,000.00 daily is the whole fund
$2.700.000.00 is completely transfer to you.
Already We have sent out your first payment $5,000 MTCN # 8860-3341#
BELOW IS YOUR FIRST PAYMENT $5,OOO.OOUSD
MTCN#________________________ 8860-3341#
Sender’s First Name:-------DR CHEIKH
Sender’s Last Name:------TRAVALY
Sender’s Location:------- Seattle,Benin Republic
Amount sent:------- $5000
Remember we need your full information as where we will be sending the second
payments $5000 to avoid wrong transfer such as,
Your Full Name:............................
Your Home Address:......................
Your Country/ City: .............................
Your Age:....................................
Your Sex:........................................
Your Direct Phone Number:..........................
Your ID copy:............................
Urgent go and pick up your first payment $5000 now and get back to us for your
second payment.
Call money gram Director DR CHEIKH TRAVALY below:
+229-96956357
Thanks,
DR CHEIKH TRAVALY
The money gram Director Benin Republic
Call me now +229-96956357
Urgent Contact us now:(moneygram.23@outlook.fr)
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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
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