[email protected] Mr.Chris Moore

[buried under 419s]

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Date: Fri, 18 Aug 2017 07:42:52 +0900 (JST)
From: Mr Chris Moore <"MG."@vivid.ocn.ne.jp>
Reply-To: Mr Chris Moore <[email protected]>
Message-ID: <[email protected]>
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Content preview: 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. [...]

Content analysis details: (21.1 points, 7.0 required)

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4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
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(mrchrismoore654[at]hotmail.com)
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
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0.0 LOTS_OF_MONEY Huge... sums of money
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1.6 REPLYTO_WITHOUT_TO_CC No description available.
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
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Subject: ***SPAM*** MONEY GRAM TRANSFER OFFICE


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
Transfer, 5000.00 pay day until the total sum of $2.5 Million United States 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 $5000 through Money Gram
store close to you.

Money Reference Number (REF): #260-468-56
Sender's First Name: Ezennia
Sender's Last Name: Joiner
MTCN:# 691 339 72 (Track the MTCN by visiting:::::::::https://
secure.moneygram.com/track)

You Can Text or Call once you fill below Information


(Receivers name)............
(Country)..................... ..
(Address)..................... ...........
(Phone Number).....................
(Your Age).......................... ........
(ID copy)............. ..................
(Your Email Address)...................

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.Chris Moore
Manager Director for Money Gram USA.
Office Tel:+15877490283 Text or Call SMS