Date: Monday, April 6, 2020
Subject: Fwd: MONEY GRAM MONEY TRANSFER OFFICE
To: "emailscamalerts@gmail.com" <emailscamalerts@gmail.com>
-----Original Message-----
From: MONEY GRAM MONEY TRANSFER OFFICE <info@twnic.net.tw>
Sent: Mon, Apr 6, 2020 8:02 am
Subject: MONEY GRAM MONEY TRANSFER OFFICE
From: MONEY GRAM MONEY TRANSFER OFFICE <info@twnic.net.tw>
Sent: Mon, Apr 6, 2020 8:02 am
Subject: MONEY GRAM MONEY TRANSFER OFFICE
MONEY GRAM MONEY TRANSFER OFFICE
Hours: Open today · 8:00 am - 11:00 pm
OFFICE TEL: (+1)909-491-3320 for Call and Text SMS..
Greetings Beneficiary !!!!!
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 effect your own payment through
MONEYGRAM® Money Transfer, $4,980USD per Day until the total sum of
$1.3 Million is completely transferred to you the receiver.
We can't be able to send the payment with your email address alone
instead, we hereby need your information to where we will be sending
the funds. You Can Text us and fill below Information Or contact us
via email.
(Receiver name)............
(Full Address)...................... ..........
(Direct Mobile Phone Number).....................
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 Washington , USA. We will start
the transfer as soon as we receive 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,
Sir. Lew Fisher .
MoneyGram Money Transfer Office.
Hours: Open today · 8:00 am – 11:00 pm
OFFICE TEL: (+1)909-491-3320 for Call and Text SMS
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