filoeffce622@gmail.com - Williams Churchill

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
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filoeffce622@gmail.com - Williams Churchill

Post: # 990Post 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 $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): 86333218
Sender's First Name: SHORAN
Sender's Last Name: ROBINSON
MTCN:# 86333218
Once you fill below
Information
CLICK HERE TO TRACK YOUR PAYMENT READY FOR PICK UP USE THE LAST SENDERS NAME ROBINSON THE MTCN NUMBER.86333218
( https://secure.moneygram.com/track)

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

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.

AND REMEMBER TO TRACK IT WITH THE LAST SENDERS ROBINSON IN ANY MONEY GRAM LOCATION ARROUND YOU

Sincerely,
Name: DIRECTOR WILLIAMS CHURCHILL
Manager Director for MoneyGram NEW YORK USA

Code: Select all

Date: Tue, 15 Jan 2019 08:42:02 +0900 (JST)
From: william ben <www.@spice.ocn.ne.jp>
Reply-To: william ben <filoeffce622@gmail.com>
Subject: The International Monetary Fund Annual Compensation
X-Originating-IP: [105.112.98.29]
Orig IP: 105.112.98.29 | Orig ISP: Celtel Nigeria Limited T.a Zain | City: Benin City | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... .112.98.29

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