419 scam email from Mr. Larry Angelilli MoneyGram International Transfer Director "www."@orion.ocn.ne.jp sir.larryangelilli@gmail.com 214-612-2584

Originating IP: 197.234.219.67
Originating ISP: Spacetel
City: Zoungoudo
Country of Origin: Benin

from: MONEYGRAM INTERNATIONAL INC. <"www."@orion.ocn.ne.jp> 
reply-to: "MONEYGRAM INTERNATIONAL INC." <sir.larryangelilli@gmail.com>
to: 
date: Tue, Dec 5, 2017 at 11:13 AM
subject: Attention Fund Beneficiary!!
mailed-by: orion.ocn.ne.jp

MONEYGRAM INTERNATIONAL INC.
2800 W Northwest Hwy, Dallas, TX 75220, USA
PHONE: +1(214) 612-2584
E-mail: (sir.larryangelilli@gmail.com)

Attention Fund Beneficiary!!

PAYMENT NOTIFICATION

We the MoneyGram International Money Transfer Service Dallas Texas have received a cheque of compensation Fund from the International monetary Fund (IMF)
The total sum of $US500,000.00 has been deposited to your name as the rightful beneficiary of the IMF 2017 end of the year compensation to the individual world wide.

We are happy to inform you of the result  concluded annual final draws held on the (15th of November, 2017) by International Monetary Fund (IMF) in association with the UN Treasury Department as the 2017 compensation funds awarding to individuals that deserve's federal government International reward's as foster sustainable World wide economic growth.

To certify the  legitimacy of this fund ($US500,000.00)  You are requested to present Fund Identification Record and DIST certificate of this transfer, for this means of transfer can not be sustained or reflect into an account as this was a wrong method of fund transfer because the FBI FUND IDENTIFICATION RECORD AND DIST CERTIFICATE is not provided as proving the legitimacy and source of the fund you are about to receive.

Therefore in order to receive your payment and have clean bill of record  with our commission without having any problem, Make a swift arrangment to Secure FBI fund identification record and diplomatic seal of transfer certificate, alongside fraud clearance certificate showing the reference file of FBI ESX-CODE12/17 to the authorities concerned.

Please kindly contact us back with your receiver's address,country,occupation,age,sex and full name for more instructions on how you will obtain the mentioned documents if you do not have them, because  those documents  are only proof we need now to allow such huge sum to be released in your name as programmed.

Thanks for your understanding and Congratulations once again.

regards'
Mr.Larry Angelilli
Director MoneyGram International Transfer
City of Dallas Texas USA.
PHONE: +1(214) 612-2584
E-mail: (sir.larryangelilli@gmail.com)