||From: DR CHRIS EDWARD <firstname.lastname@example.org>
Date: Fri, Mar 15, 2019 at 1:40 AM
Subject: Dear Customer Your Payment Compensating Approved
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 from
Central Bank of Nigeria ®office has been mandated by the IMF to
transfer your compensation to you via Money Gram®Money Transfer.
However, we have concluded to affect your own payment through Money
Gram®Money Transfer sum of USD $10,500,000,00, ($10.5 Million USD
ONLY) Approved by Central Bank of Nigeria and your daily Transfer to
you from our office here is $5,000.00 USD Per day until the total 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 $5,000
through Money Gram store close to you and once again i want you to go
now and pick it up over there today with the Transfer information and
also your I.D Card okay
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
Email us for your more First payment info thanks
Money Reference Number (REF): 638 770 **
Sender's First Name: John
Sender's Last Name: Fleming
_ _ _ _ _ _ _ _ _ _ _ _ _ _ __
Your fill below Information
(ID copy)............. ............
(Your Email Address)...................
NOTE: That your payment files will be returned to the IMF within 72hours if we
did not hear from you because this was the instruction given to us by the IMF
office here in 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.
NOTICE: To text or call this office for any question.
Money Gram Office Nigeria
Name:DR CHRIS EDWARD
Call or Text Number: +234 703591 6163
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....