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Tuesday, June 21, 2016

419 scam email from Mr. Ahmed Ail IMF International Monetary Fund Compensation couriercompanydhlexpress@kimo.com Mr. Tony Brawn MoneyGram Office moneygramtranssferoffiice@gmail.com +229-99264988

Originating IP: 27.123.206.57
Originating ISP: Yahoo-tw
City: n/a
Country of Origin: Taiwan

from: Ahmed Ail <couriercompanydhlexpress@kimo.com> 
reply-to: Ahmed Ail <moneygramtranssferoffiice@gmail.com>
to: 
date: Mon, Jun 20, 2016 at 7:16 AM
subject: Your first Payment of $5000 usd is approved to sent to you today.
signed-by: kimo.com

Attention:Beneficiary,

Your first Payment of $5000 usd is approved to sent to you today, So kindly reconfirm your receiver’s name information to the money gram office for the approval of your fund payment of ($2.700`000`00USD) to be sign and release to you immediately you send the below information to
them:Note that your payment files will be returned to the IMF within 24 hours this is the instruction given to us by the IMF.

Your Receiver's: _________________
Your Country:_________________.
Your Telephone No:_________________
Your Address: _________________
Your Passport Id: _________________

ContactMoney Gram Office
Name:Mr Tony Brawn
Email: ( moneygramtranssferoffiice@gmail.com )
TEL:+22999264988

Our Money Gram Office will release your payment to you and the maximum amount you receiving each day from today is $5000 usd daily until the funds complete Transferred. Once we receive your information.the transfer will commence.the IMF is compensating all mail address and your name is listed as one of the approved to pay sum of ($2.700`000`00USD).

Mr.Ahmed Ail.
(IMF)International Monetary Fund Compensation.

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