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Tuesday, April 12, 2016

419 scam email from Mr. Ronald Silvious MoneyGram Payment Office Manager k-takaki@kaz.bbiq.jp mrronald.silvious080@gmail.com 405-759-8634

Originating IP: 41.79.217.133
Originating ISP: Spacetel Benin Sa
City: Cotonou
Country of Origin: Benin

from: Mr Ronald Silvious <k-takaki@kaz.bbiq.jp> 
reply-to: Mr Ronald Silvious <mrronald.silvious080@gmail.com>
to: 
date: Fri, Apr 8, 2016 at 3:26 PM
subject: MONEY GRAM MONEY TRANSFER OFFICE
mailed-by: kaz.bbiq.jp

FOREIGN OPERATION MANAGER PAYMENT OFFICE
MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS: 1823 W Main St, Louisville, OH 44641, United States

Hours: Open today · 9:00 am – 9:00 pm
OFFICE TEL:  +1405-759-8634  for Call and Text SMS..

Attention !!!

The International Monetary Fund Annual Compensation from USA .
The International Monetary Fund (IMF) is compensating all the 2015 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 effect your own payment through Money Gram®Money Transfer, $4,920.00 USD pay Day until the total sum of $1.8Million is completely transferred to you the receiver.

We can not be able to send the payment with your email address alone, we are here by needed your information to where we will be sending the funds. You Can Text us and fill below Information Or email us via email.

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

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you because this was the instruction given to us by the IMF office here in Louisville 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.

THANKS,
Mr Ronald Silvious
Foreign Operation Manager Payment Office
Money Gram Money Transfer Office
Address: 1823 W Main St, Louisville, OH 44641, United States
Hours: Open today · 9:00 am – 9:00 pm
OFFICE TEL: +1405-759-8634  for Call and Text SMS..

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