Davids Brain, MoneyGram

Miyuki

Administratrix
Staff member
#1
From: 197.211.61.157,
Nigeria, Lagos, Glomobile
Return-Path: <depart.@ray.ocn.ne.jp>
Received: from mbkd0139.ocn.ad.jp (mbkd0139.ocn.ad.jp. [153.149.230.40])
Date: Fri, 16 Nov 2018
From: "TRANSACTION LAST NOTIFICATION SERVICES (M/G)" <depart.@ray.ocn.ne.jp>
Reply-To: "TRANSACTION LAST NOTIFICATION SERVICES (M/G)" <moneygramalertdepartment@yahoo.com>
Message-ID: <1433799387.148264338.1542366288680.JavaMail.root@ray.ocn.ne.jp>
Subject: Transaction Last Notice! MONEY GRAM MONTHLY E-STATEMENT TRANSACTION NOTIFICATION SERVICES (M/G)

MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS:1943 Peach Tree Rd NE, Atlanta, GA 30309, United States
Hours: Open today =C2=B7 8:00 am - 11:00 pm
( davidsbrain@californiamail.com )
OFFICE TEL: (678) 389-5164 OR (678) 820-4133 for Text 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 USA . The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the victims list. This MONEY GRAM 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, $4,980USD per Day until the total sum of $1.8 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 CanText 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 Georgia , USA. 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,
Mr. DAVIDS BRAIN.
MONEYGRAM Money Transfer Office.
ADDRESS:1943 Peach Tree Rd NE, Atlanta, GA 30309, United States
Hours: Open today =C2=B7 8:00 am - 11:00 pm
( davidsbrain@californiamail.com )
OFFICE TEL: (678) 389-5164 for Call and Text SMS.
 
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