moneygram5623@gmail.com - John William

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

moneygram5623@gmail.com - John William

Post: # 19Post LegalBriefs »

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 $10.5 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): 60602247
Sender's First Name: ibe
Sender's Last Name: waddell
MTCN:# 60602247(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.john william
Manager Director for MoneyGram California USA.
Office Tell:+1(505) 871-2964 Text or Call SMS

Code: Select all

Date: Mon, 26 Nov 2018 09:36:12 +0900 (JST)
From: MoneyGram Transfer <moneygram.@lion.ocn.ne.jp>
Reply-To: MoneyGram Transfer <moneygram5623@gmail.com>
Message-ID: <1522287381.431934144.1543192572299.JavaMail.root@lion.ocn.ne.jp>
Subject: Dear Customer
X-Originating-IP: [105.112.98.168]
Orig IP: 105.112.98.168 | Orig ISP: Celtel Nigeria Limited T.a Zain | City: Benin City | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... 112.98.168

Country Code: 1
Country Name: USA
Area Name: New Mexico (NM) (505)
Exchange Name : Ramah, McKinley County (871)
Type: Landline
Original Provider: Onvoy, LLC - NM
Validity: The number is the correct length for a North American number.
Full details at scamnumbers.info

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