Originating IP: 184.108.40.206
Originating ISP: Office Des Postes Et Telecommunications Du Benin
Country of Origin: Benin
from: Mrs. Joan Bowers <"yoshidanasaf1."@luck.ocn.ne.jp>
reply-to: "Mr. Wilson Robert" <firstname.lastname@example.org>
date: Sat, Feb 18, 2017 at 9:22 AM
subject: From Money Gram Money Transfer
Attention My Dear,
Your first Payment of $7000 usd is approved to send to you today, So kindly reconfirm your receiver's name information to the MONEY GRAM Transfer for the approval of your fund payment of ($3.700`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 Telephone No:_______
Your Address: _________
Your Passport Id: ________
Contact Money Gram Transfer Name: Mr. Wilson Robert. Telephone number: +229-9985-9256 Email: Contact here (email@example.com) our money gram transfer will release your payment to you and the maximum amount you receiving each day from today is $7000 usd daily until the funds complete Transferred. Once we receive your information. The transfer will be commence immediately.
Mrs. Joan Bowers
The (IMF Office)