James Williams, MoneyGram

Spanish Administrator

THE Spanish Administrator
Staff member
#1
Return-Path: <websitebank.@world.ocn.ne.jp>
Received: from mbkd0233.ocn.ad.jp (mbkd0233.ocn.ad.jp. [153.149.233.34])
Date: Fri, 9 Nov 2018
From: "Mr. James Williams" <websitebank.@world.ocn.ne.jp>
Reply-To: "Mr. James Williams" <mr.jameswilliams02@gmail.com>
Message-ID: <1312722830.461047239.1541709490328.JavaMail.root@world.ocn.ne.jp>
Subject: PAYMENT ACCESS GRANTED

MONEYGRAM MONEY TRANSFER OFFICE
Address: 712 H St NE, Washington, DC 20002, USA
Hours: Open 6AM-11PM
Tel: + 1 202 900 9800 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 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, $4,980.00USD per Day until the total sum of $1.3 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 Private 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 Washington, 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.

Sincerely,
Name: Mr. James Williams
Director for MoneyGram Washington, USA.
Office Tel: + 1 202 900 9800 Text SMS!
 
Top