Originating IP: 200.45.0.211
Originating ISP: Arnet - Adsl - Ipfija
City: Federal
Country of Origin: Argentina
from: Mrs Matilda Thomas <grinovero@arnet.com.ar>
reply-to: moneygrampayment@vip.onet.pl
to:
date: Sat, Jul 16, 2016 at 3:14 AM
subject: Attention: E-mail Address Owner CONTACT +229 68 74 83 04
mailed-by: arnet.com.ar
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WEST AFRICA,COTONOU REPUBLIC OF BENIN.
EMAIL:(moneygrampayment@vip.onet.pl)
www.MoneyGram.com
PHONE: +229 68 74 83 04
Attention: E-mail Address Owner CONTACT +229 68 74 83 04
2015/2016 SCAM VICTIM'S COMPENSATION FROM THE IMF/ ECO-WAS / UNITED NATIONS
CONTACT E-MAIL ADDRESS:moneygrampayment@vip.onet.pl
The International Monetary Fund (IMF)/ ECO-WAS / UNITED NATIONS is
compensating all the Scam victims and your email address was found in the
scam victim's list for this fiscal year 2014/2015. This Money Gram(R)
office has been mandated by the IMF / ECO-WAS / UNITED NATIONS to transfer
your compensation to you via Money Gram(R) Money Transfer.
However, we have concluded to affect your own payment through Money Gram(R)
Money Transfer, $7000.00 us dollars, daily until the total sum of (Two
millions Seven hundred thousand United State Dollars ( USD$2.700.000.00USD)
is completely transferred to you. We can not be able to send the payment
with your email address alone; thereby we need your information as to where
we will be sending the funds, such as;
Receiver's Name:............
Address:..............
Country:..............
Phone number:.....................
Attached copy of your Identification
Bellow is the Money Gram Contact information:
Contact Name: Mr.Henry Karl
Contact E-mail:(moneygrampayment@vip.onet.pl)
Phone:+229 68 74 83 04
Money Gram Agent. Cotonou, Benin.
With your full details information stated above to enable them, commence
transfer of your fund immediately with out any further delay as soon as you
forward them your full receiver's information.
Thanks for using MoneyGram
Mrs Matilda Thomas
MG Management
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