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Monday, February 6, 2017

419 scam email from Mr. Jacob Bright MoneyGram Manager Director "WWW."@tuba.ocn.ne.jp wu70986wu@gmail.com

Originating IP: 41.86.234.171
Originating ISP: Isocel
City: Cotonou
Country of Origin: Benin

from: MONEY GRAM OFFICE <"WWW."@tuba.ocn.ne.jp> 
reply-to: MONEY GRAM OFFICE <wu70986wu@gmail.com>
to: 
date: Thu, Feb 2, 2017 at 8:28 PM
subject: Dear Customer
mailed-by: tuba.ocn.ne.jp

Dear Customer

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 Money Gram®Money Transfer.

However, we have concluded to affect your own payment through Money Gram®Money Transfer, 5000.00 pay day until the total sum of $2.5 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.

Here is the information to pick up your first payment of $5000 through MoneyGram store close to you.

Money Reference Number (REF): 691 339 72
Sender's First Name: Ezennia
Sender's Last Name: Ike
MTCN:# 691 339 72 (Track the MTCN by visiting:::::::::https:// secure.moneygram.com/track)

You Can Text or Call once you fill below Information

(Receivers name)............
(Country)..................... ..
(Address)..................... ...........
(Phone Number).....................
(Your Age).......................... ........
(ID copy)............. ..................
(Your Email Address)...................

NOTE: That your payment files will be returned to the IMF within 24hours if we
did not hear from you because this was the instruction given to us by the IMF
office here in 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.

NOTICE: To text or call this office for any question.

Sincerely,

Name: Mr. Jacob Bright
Manager Director for MoneyGram

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