by AlanJones
From: E-STATEMENT TRANSACTION LAST NOTIFICATION SERVICES (M/G) - [email protected]
Reply-to: "E-STATEMENT TRANSACTION LAST NOTIFICATION SERVICES (M/G)" - [email protected]
Subject: Transaction Last Notice! MONEY GRAM MONTHLY E-STATEMENT TRANSACTION NOTIFICATION SERVICES (M/G)
Tel. Nos.: +14254481298 & +16788204133
Reply-to: "E-STATEMENT TRANSACTION LAST NOTIFICATION SERVICES (M/G)" - [email protected]
Subject: Transaction Last Notice! MONEY GRAM MONTHLY E-STATEMENT TRANSACTION NOTIFICATION SERVICES (M/G)
Tel. Nos.: +14254481298 & +16788204133
MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS:1943 Peach Tree Rd NE, Atlanta, GA 30309, United States
Hours: Open today · 8:00 am - 11:00 pm
OFFICE TEL: (425)448-1298 OR (678)820-4133 for Text SMS..
Greetings Beneficiary !!!!!
NOTE: If you received this message in your SPAM/JUNK folder, that is because
of the restrictions implemented by your Internet Service Provider, treat it genuinely.
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 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 $1.8 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 Georgia , 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,
Mr. DAVIDS BRAIN.
MONEYGRAM Money Transfer Office.
ADDRESS:1943 Peach Tree Rd NE, Atlanta, GA 30309, United States
Hours: Open today · 8:00 am - 11:00 pm
OFFICE TEL: (425)448-1298 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.
