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T Marty
2014-08-28 14:13:00
Scammer Source was email EmailEmail Attached
Lottery Scam

Scammer Information
NameMr Mercy Peter    

Details of Scam Report
Mr Mercy Peter Aug 25 (3 days ago)
Why is this message in Spam? It's similar to messages that were detected by our spam filters. Learn more Read carefully,
The (IMF) International Monetary Fund IMF is compensating all the scam victims $2,700,000 million USD each,and your email address was found in the scam victim's list.This Money gram office has been mandated by the IMF to transfer your compensation to you via money gram Transfer.we need your information as where we will be sending the funds,such as,Receiver name,Your Address,Your Phone number and this is the final notice you are going to receive from us about this fund,do you get me? BELOW:E-(((( ))))
Receiver name:-________ Address:-__________ Country:-____________ Phone number:-_____________
Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you,this was the instruction given to us by the IMF email (((( ))))
Thanks, Mr Mercy Peter

Scam Email
Multiple emails send regarding free money via a lottery, or a person died and left money in my name, etc. The amount of money is different in every email. The money gram is the kicker. If it does not say money gram, they will ask you to send information so they can get in touch, to send you the money.

Tag Cloud
000 million usd moneygram lottery national million payment transfer fund died will spam ach (3 days ago) (imf) (((( moneygramofficeben@q... nmr mercy peter

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