Originating IP: 219.255.197.90
Originating ISP: Sk Broadband
City: n/a
Country of Origin: Korea, Republic of
from: MoneyGram <MG.@alto.ocn.ne.jp>
reply-to: MoneyGram <moneygramlittoral@163.com>
to:
date: Sat, May 28, 2016 at 5:03 PM
subject: Your $4,199 Ready To Pick Up Through MoneyGram Location
mailed-by: alto.ocn.ne.jp
FOREIGN OPERATION MANAGER PAYMENT OFFICE
MoneyGram locations in Littoral, PN
Address: Lot B 2028 Agori Abomey-calavi, 08 Bp 765 Cotonou
Cotonou, Littoral
Open time 8:00 AM To 11:59 PM
Office Tel: +229-9625-3584 Call SMS!
E-mail: moneygramlittoral@163.com
Attention! Attention!! Attention!!!
The International Monetary Fund Annual Compensation from IMF.
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 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 Call us and fill below Information or email us via email.
(Receivers name)............
(Country).......................
(Address)................................
(Phone Number).....................
(You’re 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. 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 FBI is already on trace of the criminals that pose themselves to be in possession of your fund.
Sincerely,
Name: Ms. Veronica Anderson
Secretary of MoneyGram Cotonou, Littoral
Office Tel: +229-9625-3584 Call SMS!
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