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From: HON.MR.Jerry Smith <wwww.@car.ocn.ne.jp>
Date: Sun, Jan 27, 2019 at 6:19 AM
Subject: INTERNATIONAL MONETARY FUND ANNUAL COMPENSATION FROM USA,
To:
The International Monetary Fund Annual Compensation from USA .
The International Monetary Fund (IMF) is compensating all the
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, And you will be receiving
$5,000,00 USD pay Day until the total sum of $4.5Million is completely
transferred to you the receiver.
This is the information of your first payment that need to be active
in your name.
Sender's name::::James nguyen
Amount Sent:::::: $5,000
Reference::::::::::83595143
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 Tel:( +1501-242-8426) Or email us via email
(moneygramoffice50@aol.com) contact Mr.Jerry smith.
FULL NAME:........................
CONTACT ADDRESS:....................
OCCUPATION..........................
DIRECT PHONE/CELL NUMBER...............(for easy communication)
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 NEW
YORK CITY 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 AND GOD BLESS.
BEST REGARDS
HON.MR.Jerry Smith.
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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.... |
