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Saturday, March 11, 2017

419 scam email from Mr. Richard Maxwell MoneyGram Cleveland Manager ".www."@diary.ocn.ne.jp richardmaxwell1m0@gmail.com 216-810-4603

Originating IP: 105.112.17.248
Originating ISP: Celtel Nigeria Limited T.a Zain
City: n/a
Country of Origin: Nigeria

from: Maxwell Richard <".www."@diary.ocn.ne.jp> 
reply-to: "richardmaxwell1m0@gmail.com" <richardmaxwell1m0@gmail.com>
to: 
date: Thu, Mar 9, 2017 at 11:06 AM
subject: Attention ! Attention !! Attention !!!
mailed-by: diary.ocn.ne.jp

Attention ! Attention !! 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 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, $4,199.00 pay day until the total sum of $2.3 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. You Can Text or Call us and fill below Information or email us via email:  richardmaxwell1m0@gmail.com

(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 Cleveland, 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.

Sincerely,
Name: Mr. Richard Maxwell
Manager for MoneyGram Cleveland Ohio USA.
Office Tel: (216) 810-4603 Text or Call SMS!

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