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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.
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  by AlanJones
 
From: MR JOHN MIKE - "WWW."@mirror.ocn.ne.jp
Reply-to: MR JOHN MIKE - [email protected]
Tel. No.: +16612320172
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 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 MoneyGram store close to you.

Money Reference Number (REF):60582879
Sender's First Name : Carl
Sender's Last Name: Bowser
MTCN:# 60582879 (Track the MTCN by visiting:::::::::https://secure.money gram.
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)...................

NNOTE: 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 JOHN MIKE
Manager Director for MoneyGram California USA.
Email: [email protected]
Office Tel: +(661) 232-0172