Monday, February 22, 2016

MONEY GRAM MONEY TRANSFER OFFICE

FOREIGN OPERATION MANAGER PAYMENT OFFICE
MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS: 7465 Rush River Dr Ste 500, Sacramento, Ca, 95831, United States.
Hours: Open today · 9:00 am – 9:00 pm
OFFICE TEL: (+1) 9512340613 ) for Call and Text SMS..

Attention Beneficiary !!!!!

The International Monetary Fund Annual Compensation from USA .

The International Monetary Fund (IMF) is compensating some 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, $4,999USD pay Day until the total sum of $2.3Million is completely transferred to you the receiver. We can't be able to send the payment with your email address alone instead, we are here by needed your information to where we will be sending the funds. You Can Text us and fill below Information Or contact us via email.

(Receivers name)............
(Country)...................... .
(Address)...................... ..........
(Direct Mobile 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 California, 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. Brian Davids
Foreign Operation Manager Payment Office
Money Gram Money Transfer Office
Address: 7465 Rush River Dr Ste 500, Sacramento, Ca, 95831, United States.
Hours: Open today · 9:00 am – 9:00 pm
OFFICE TEL: (+1) 9512340613) for Call and Text SMS..

Email analysis :

NOTE : PAYMENTOFFICE.@bronze.ocn.ne.jp
NOTE : briandavids.office@gmail.com
NOTE : X-Originating-Ip : [41.138.89.199]

2 comments:

  1. Just got a email from moneygram receiver obeluo address nairobi kenya Staten me too send 155$ transfer fee l know its a scam

    ReplyDelete
  2. Just got a email from moneygram receiver obeluo address nairobi kenya Staten me too send 155$ transfer fee l know its a scam

    ReplyDelete