by AlanJones
From: MONEYGRAM OFFICE - [email protected]
Reply-to: MONEYGRAM OFFICE - [email protected]
Tel. No.: + 12014654325
Reply-to: MONEYGRAM OFFICE - [email protected]
Tel. No.: + 12014654325
Dear Beneficiary
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
MoneyGram store close to you.
Money Reference Number (REF): 83595143
Sender's First Name: Mercy
Sender's Last Name: Nguyen
MTCN:# 638 330 30 (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. Richard Maxwell Manager Director for MoneyGram California USA.Office Tel: + 1 (201) 465-4325 Text or Call SMS
secure.moneygram
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.
