www.moneygram05@outlook.com - Sir Chris D Newman

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
Post Reply
User avatar
LegalBriefs
Posts: 33660
Joined: Mon Nov 26, 2018 9:14 am

www.moneygram05@outlook.com - Sir Chris D Newman

Post: # 1859Post LegalBriefs »

MONEYGRAM MONEY TRANSFER OFFICE
ADDRESS: CADASTRAL ZONE PLOT 207 ABUJA.
Hours: Open today · 8:00 am – 5:00 pm
OFFICE TEL: 01 BP 1540 +234-9021-12-5195 Only 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 Republic of Benin .The International
Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This MONEYGRAM®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, $4,850.00USD per Day until the total sum of $1.5 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 Abuja , Republic of Nigeria. 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,
Sir.Chris D Newman.
MONEYGRAM Money Transfer Office.
Address: CADASTRAL ZONE PLOT 207 ABUJA.
Hours: Open today · 8:00 am – 5:00 pm
OFFICE TEL:01 BP 1540 +234-9021-12-5195 Only SMS..

Code: Select all

Date: Thu, 21 Feb 2019 12:17:49 +0000 (UTC)
From: ezestanley12@yahoo.com
Reply-To: www.moneygram05@outlook.com
Subject: Greetings Beneficiary !!!!!

Post Reply