[email protected] / +22961719980

[HillBilly]

this same scammer can be found in the following posts: https://www.scamwarners.com/forum/viewt ... 80#p309847 , https://www.scamwarners.com/forum/viewt ... 80#p289074

From: Mr. Richard Mazo ([email protected])
Sent: Sat 10/29/16 12:22 AM
To: Recipients ([email protected])


Attention Beneficiary,

We the IMF wish to inform you that your total compensation of $2.5 Million USA Dollars will be transferring to you daily $7,000 through Money Gram. So contact Dr. Kevin Morgan with your information and telephone Number.

Dr. Kevin Morgan
Email: [email protected]
Tel: +22961719980

Note that you will only pay them IMF Clearance charge which is $89, Also ask them to give you the information where to send it to them to enable them release your payment to you immediately.

Regards,
Mr. Richard Mazo,
IMF Office.

Subject: Contact Money Gram Office
To: Recipients <[email protected]>
From: "Mr. Richard Mazo" <[email protected]>
Date: Sat, 29 Oct 2016 08:21:25 +0100
Reply-To: <[email protected]>
X-Originating-IP: [105.112.23.50]

IP: 105.112.23.50
Decimal: 1768953650
Hostname: 105.112.23.50
ASN: 36873
ISP: Airtel Networks Limited
Organization: Airtel Networks Limited
Services: None detected
Type: Wireless Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Africa
Country: Nigeria