From: Mr. GODWIN BENJAMIN - [email protected]
Reply-to: [email protected]
Subject: From Money Gram Office Los Angeles USA
Tel. No.: +18604211506
Reply-to: [email protected]
Subject: From Money Gram Office Los Angeles USA
Tel. No.: +18604211506
Dear Customer
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 Money Gram®Money Transfer.
However, we have concluded to affect your own payment through Money
Gram®Money Transfof USD5,500.00 per day until the total sum of $7.5
Million United States dollars 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 $5,500.00
through Money Gram store close to you.
Money Reference Number (REF): 83595143
Sender's First Name: Nguyen
Sender's Last Name: Nguyen
refrence No:# 83595143 (Track the ref no to confirm the availabelity
by visiting:::::::::https://secure.moneygram.com/track)
and we will cancel this transaction if we did not here from you soonest
(Receivers name).......
(Country)..............
(Address)..............
(Phone Number).........
(Your Age).............
(ID copy)..............
(Date of birth)........
(Your Email Address)...
(occupation............
NOTE: That your payment files will be returned to the IMF within
24hours 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.
Sincerely,
Name: Mr. GODWIN BENJAMIN
Email: [email protected]
Manager Director for MoneyGram LOS ANGELES USA.
Office Tel: +860 421-1506 Text or Call 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.