From: "secure.moneygram" <www.@cap.ocn.ne.jp>
Reply-To: "Mr. James W. Hall" <secure.moneygram.online@gmail.com>
Date: Tue, 15 Mar 2016 15:35:26 +0900 (JST)
Subject: Please Confirm Your First Payment Immediately MoneyGram(R)Money
Transfer
FOREIGN OPERATION MANAGER PAYMENT OFFICE
MoneyGram locations in Louisville, OH
Address: 3881 Cleveland Ave, Columbus, OH 43224, United States
Open time 8:00 PM.
Office Tel: +1 360-889-8382 Call or Text SMS!
E-mail: secure.moneygram.online@gmail.com
Attention ! Attention !! Attention !!!
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 MoneyGram®Money Transfer.
However, we have concluded to affect your own payment through MoneyGram®Money Transfer, $4,199.00 pay day until the total sum of $2.3 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.
You Can Text us and fill below Information Or email us via email.
(Receivers name)............
(Country).......................
(Address)................................
(Phone Number).....................
(Your Age)..................................
(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 Ohio, 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.
THANKS,
Mr. James W. Hall.
Tel: +1 360-889-8382 Call or Text SMS!
District Head Office Director
Colombus, Ohio.
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