Scams re-targeting those who have already been victimized
#373998 by Palmergeddon Thu Sep 27, 2018 9:24 pm
From: MR ADRIAN PETERSON ([email protected])
Reply-to: [email protected]
Phone: +1 (617) 431-1611

Subject: OFFICE TEL: +1 (617) 431-1611 for Call and Text SMS..
OFFICE TEL: +1 (617) 431-1611 for Call and Text SMS..


The International Monetary Fund (IMF) is compensating all the 2017 scam
victims and your email address was found in the scam victims list. This
Money Gram®office has been mandated by the IMF to send your compensation to
you via Money Gram® Money . However, we have concluded to effect your own
payment through Money Gram®Money , 5000.00 per sending until 1.8 Million
is completely sent to you the receiver. We can not be able to send the
payment with your email address alone, we are here by needed your infor
mation to where we will be sending the funds. You Can Text us and fill
below Information Or email
us via email.

(Receivers name).............
(Country)....................
( Address)...................
(Phone Number)...............
(Your Age....................
(ID copy)............. ......
[Occupation ]................


Note that your fund 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 Massachusetts USA. We will start the transfer as soon as we
received your information.

THANKS,
MR ADRIAN PETERSON
OFFICE TEL: +1 (617) 431-1611 for Call and Text SMS..

Someone say Tim-Tams?
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#374140 by AlanJones Mon Oct 01, 2018 12:21 am
From: MR ADRIAN PETERSON - [email protected]
Reply-to: MR ADRIAN PETERSON - [email protected]
Tel. No.: +16174311611

OFFICE TEL: +1 (617) 431-1611 for Call and Text SMS..

The International Monetary Fund (IMF) is compensating all the 2017 scam
victims and your email address was found in the scam victims list. This
Money Gram®office has been mandated by the IMF to send your compensation to
you via Money Gram® Money . However, we have concluded to effect your own
payment through Money Gram®Money , 5000.00 per sending until 1.8 Million
is completely sent to you the receiver. We can not be able to send the
payment with your email address alone, we are here by needed your infor
mation to where we will be sending the funds. You Can Text us and fill
below Information Or email
us via email.

(Receivers name).............
(Country)....................
( Address)...................
(Phone Number)...............
(Your Age....................
(ID copy)............. ......
[Occupation ]................

Note that your fund 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 Massachusetts USA. We will start the transfer as soon as we
received your information.

THANKS,
MR ADRIAN PETERSON
OFFICE TEL: +1 (617) 431-1611 for Call and Text SMS..

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#374533 by AlanJones Mon Oct 08, 2018 11:37 pm
From: MR ADRIAN PETERSON - [email protected]
Reply-to: MR ADRIAN PETERSON - [email protected]
Tel. No.: +16174311611

ATTENTION!

Be informed that all pending deliveries in this office will be
cancelled and diverted to a Government account next week,
based on an order from the International Monetary Fund (I.M.F).
Your total funds of $4.7million USD (four million seven hundred thousand dollar)
were included in this order.

Since you are unable to pay the delivery fee We hereby urge

you to proceed to claim your funds or stand a chance of losing them
completely and also remember to reconfirm your full address to avoid
any wrong delivery. contact email ([email protected])

Full Name___________________________
Home Address________________________
Telephone#__________________________
Id card_____________________________

Your urgent reply is appreciated. Thanks for your co-operation. we are
here to serve you better.

Yours In Service

Mr, Adrian Peterson.
New director DHL secure office
Phone Number (617) 431-1611 for Call and Text SMS.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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