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Friday, March 10, 2017

419 scam email from Kevin Lopez MoneyGram Director "www."@diary.ocn.ne.jp kevinlopez9090@gmail.com 216-454-3183

Originating IP: 197.234.219.84
Originating ISP: Spacetel
City: n/a
Country of Origin: Benin

from: Mr.kevin lopez <"www."@diary.ocn.ne.jp>
reply-to: "Mr.kevin lopez" <kevinlopez9090@gmail.com>
to:
date: Wed, Mar 8, 2017 at 9:44 PM
subject: Attention' Attention'' Attention''
mailed-by: diary.ocn.ne.jp

THE INTERNATIONAL MONETARY FUND COMPENSATION FROM USA.

The International Monetary Fund (IMF) is compensating some scam victims with $3.5 Millions united states dollars 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 MoneyGram®Money Transfer.

However, we have concluded to affect your own payment through MoneyGram®Money Transfer, $4,399.00 pay day until the total sum of $3.5 Millions United States is completely transferred to you the receiver. We cannot be able to send the paymentwith your email address alone, we are hereby needed your information where we can be sending the funds. You Can Text or Call us and fill below Information or email us via email.

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

Contact the MoneyGram director with this information:
Name: kevin lopez
Manager Director for MoneyGram Ohio
Private Email: kevinlopez9090@gmail.com
Office Tel: (216) 454-3183Text or Call SMS!!

NOTE: That your payment files will be returned to the IMF within 72hours if we did not hear from you. this instruction is given to us by the IMFhere in 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.

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