Scams re-targeting those who have already been victimized
#372206 by Niranam Mon Aug 27, 2018 4:30 pm
from: MoneyGram Money Transfer Office <[email protected]>
reply-to: MoneyGram Money Transfer Office [email protected]
to:
date: Sat, Aug 18, 2018 at 1:38 AM
subject: MONEY GRAM MONEY TRANSFER OFFICE
mailed-by: crux.ocn.ne.jp

MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS:1100 New Jersey Ave SE, Washington, DC 20003, United States
Hours: Open today · 8:00 am - 11:00 pm
OFFICE TEL: (+1)872-304-3803 for Call and Text SMS..


Greetings 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 Office has been mandated by the IMF to transfer your compensation to you via MONEYGRAM® Money Transfer.

However, we have concluded to effect your own payment through MONEYGRAM® Money Transfer, $4,980USD per Day until the total sum of $1.3 Million is completely transferred to you the receiver.

We can't be able to send the payment with your email address alone instead, we hereby need your information to where we will be sending the funds. You Can Text us and fill below Information Or contact us via email.

(Receiver name)............
(Full Address)...................... ..........
(Direct Mobile Phone Number).....................

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 Washington , USA. We will start the transfer as soon as we receive 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,
Sir. Lew Fisher .

MoneyGram Money Transfer Office.
Address: 1100 New Jersey Ave SE, Washington, DC 20003, United States
Hours: Open today · 8:00 am – 11:00 pm
OFFICE TEL: (+1)872-304-3803 for Call and Text SMS
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