419 scam email from Ms. Pamela H. Patsley MoneyGram Internation Inc. Chief Executive luca.barbugian@alice.it moneygramlittoral@163.com 440-201-9544

Originating IP: 107.169.246.4
Originating ISP: Contina
City: Chicago
Country of Origin: United States

from: luca.barbugian@alice.it <luca.barbugian@alice.it> 
reply-to: moneygramlittoral@163.com
to: 
date: Mon, Jun 6, 2016 at 3:46 AM
subject: IMF Annual Compensation 2015 scam victims
mailed-by: alice.it

FOREIGN OPERATION MANAGER PAYMENT OFFICE
MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS: 1823 W Main St, Louisville, OH 44641, United States
Hours: Open today · 9:00 am – 9:00 pm
OFFICE TEL:  +1 (440) 201-9544   for Call and Text SMS..

Attention !!!
The International Monetary Fund (IMF) is compensating all the 2015 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 Money Gram® Money Transfer.

However, we have concluded to effect your own payment through Money
Gram®Money Transfer, $4,920.00  pay Day until the total sum of $1.8Million is
completely transferred to you the receiver, I have also confirmed that you have
fulfilled all the necessary obligations and have a proper credit rating to
enable the release of your payment to you.

We can not be able to send the payment with your email address alone, we are
here by 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 72 hours if
we did not hear from you because this was the instruction given to us by the
IMF office here in Louisville 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,
Ms. Pamela H. Patsley
Chief Executive MoneyGram Internation Inc.
Money Gram Money Transfer Office
Address: 1823 W Main St, Louisville, OH 44641, United States
Hours: Open today · 9:00 am – 9:00 pm
OFFICE TEL: +1 (440) 201-9544   for Call and Text SMS..