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  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Troy Platt
 
Feb 2018 13:42:26 +0000
Date: Thu, 15 Feb 2018 13:42:24 +0000 (UTC)
From: IMF United States <[email protected]>
Reply-To: IMF United States <[email protected]>
Subject: International Monetary Fund IMF United States Of America Call us.
+1 202 866 6020

International Monetary Fund IMF Dr. Larry William
Managing Director St. Pal, MN. 55104 United States Of America.
Email [email protected]
Treat with urgency, Call us. +1 202 866 6020

ATTN:Good Day Dear Customer

The Transfer arrangement with Money Gram Department did not progress due to Money Gram Money Transfer cannot be able to get you the payment because of such larges amount did not to transfer by Money Gram money transfer.

The Money Gram method was not clear due to the (I.M.F & others Authorities) did not granted the larged amount we are trying to get you by Money Gram, Because of the larged amount I would like it to be sent to your bank account in the USA in amounts of $5000 in each transfer until you get the total funds of USD$8.5Million on your name, it is possible to wire the money into your account and avoid difficulties with the Authorities.

Please let me know if you like the idea, Note that $105 is the only cost you will bear to have the first $5000 payment into your account, this $105 charged is for the form we will use to deposit the money into your account. email me now and Let me know if you will pay this $105 form fee to have the first $5000 into your account, I am very sure of what I said, and it is a promised. SEND $105 VIA WESTERN UNION OR MONEY GRAM.

Here is the security information IMF to send the fee though USA to USA Western Union Or money gram below.

Receive' S Name.....Josette Grant
Country.....America
Address... 2-06 Astoria bivd apt3d long lsland
City. new york 11102
Amount.....$105

Send it and get back to me with the payment info such as MTCN I believe that you will get $5000 clear into your account in 1hours. Try send this court fee and email me with the MTCN & senders name. Email ([email protected] )

Treat with urgency, Call us. +1 202 866 6020

Thank You.
Dr. Larry William
Managing Director
The IMF: Organization and Finances
(International Monetary Fund IMF United States Of America)