Richard Maxwell, IMF

Central Scrutinizer

Administrator
Staff member
#1
Return-Path: <.www.@dolphin.ocn.ne.jp>
Received: from mogw0603.ocn.ad.jp (mogw0603.ocn.ad.jp. [153.149.228.4])
Date: Sun, 12 Feb 2017
From: "Ms. Carla Grasso" <".www."@dolphin.ocn.ne.jp>
Reply-To: "Ms. Carla Grasso" <richardmaxwell1m0@gmail.com>
Message-ID: <1528________________________________________root@dolphin.ocn.ne.jp>
Subject: Call Richard Maxwell For Your First Payment Information (607) 638-7624

The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This MoneyGramョoffice has been mandated by the IMF to transfer your compensation to you via MoneyGramョMoney Transfer. However, we have sent your first payment of, $4,399.00 pay day until the total sum of $3.5 Million USD is completely transferred to you.

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. You Can Text or Call once you fill below Information or email us via email. (Receivers name)(Country)(Address)(Phone Number)(ID copy).

NOTE: That your payment files will be returned to the IMF within 72hours if we did not hear from you because this was the instruction given to us by the IMF office here in New York, USA. Name: Mr. Richard Maxwell, Manager Director for MoneyGram New York USA. Line 607-638-7624 Text or Call SMS!
 
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