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Saturday, February 11, 2017

419 scam email from Mr. Richard Maxwell International Monetary Fund Annual Compensation "www."@lion.ocn.ne.jp atmworldwild01@gmail.com

Originating IP: 41.138.89.212
Originating ISP: Etisalat Benin
City: n/a
Country of Origin: Benin

from: Mr. Richard Maxwell <"www."@lion.ocn.ne.jp> 
reply-to: "Mr. Richard Maxwell" <atmworldwild01@gmail.com>
to: 
date: Fri, Feb 10, 2017 at 2:32 PM
subject: ATTENTION
mailed-by: lion.ocn.ne.jp

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 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 $1.3 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.

Here is the information to pick up your first payment of $4,199 through MoneyGram store close to you.
Money Reference Number (REF):17369582
Sender's First Name: Elliott
Sender's Last Name: Mazer
MTCN:#17369582 (Track the MTCN by visiting::::::::: https://secure.moneygram.com/track)

You Can Text or Call once you fill below Informati

(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 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. Richard Maxwell

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