EMAIL DETAILS
SUBJECT:
Your Urgent Reply Needed Payment,
PRI: NORMAL
FROM:
S
shvets@isp.nsc.ru
DATE:
2019-02-23 00:04:45
MSG_ID:
<25fa91427c11c2ff769093ca02316eca@isp.nsc.ru>
RECIPIENTS:
TO:
U
undisclosed-recipients:
CONTENT:
TEXT: YES |
HTML: NO
PROCESSED
MONEY GRAM MONEY TRANSFER OFFICE ADDRESS: 2545 Virginia Ave, Collinsville, VA 24078, United States. Hours: Open today \u2022 8:00 am \u2013 8:00 pm OFFICE TEL: (702) 356-7302 for 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 GRAMOFFICE has been mandated by the IMF to transfer your compensation to you via MONEY GRAM Money Transfer. However, we have concluded to affect your own payment through MONEY GRAM Money Transfer, $6,000 USD per Day until the total sum of $5.3 Million is completely transferred to you the receiver. We can\u2019t be able to send the payment with your email address alone instead; we hereby need your information where we shall be sending the funds. You Can Text us and fill below Information or contact us via email. Receiver name\u2026\u2026\u2026\u2026 Full Address\u2026\u2026\u2026\u2026\u2026\u2026\u2026. Direct Mobile Phone Number\u2026\u2026\u2026\u2026\u2026\u2026\u2026 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 VIRGINIA, 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, and others continent. THANKS, Mr. Paul Martin. Tell: (702) 356-7302 Email: moneygrm31@gmail.com Money Gram Money Transfer Office. Address: 2545 Virginia Ave, Collinsville, VA 24078, United States.
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