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Scammer Information
Name Owen Kevin    
Alternate Email    
Telephone(949) 440-1369     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
FOREIGN OPERATION MANAGER PAYMENT OFFICE MONEY GRAM MONEY TRANSFER OFFICE ADDRESS: 7-ELEVEN VCOM - #19614 12701 Meridian E puyallup, WA 98373-3411 Hours: Open today · 9:00 am – 9:00 pm OFFICE TEL: (949) 440-1369 for Call and Text SMS..
Attention ! Attention !! Attention !!!
The International Monetary Fund Annual Compensation from USA . The International Monetary Fund (IMF) is compensating all the 2015 to 2016 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, $4,450.00 USD pay Day until the total sum of $5.8Million is completely transferred to you as the receiver.
We can not be able to send the payment with your email address alone, we are here by needed your full information to where we will be sending the funds. You Can Text us and fill below Information Or email us via email.
(Receivers name)............ (Country)...................... . ( Address)...................... .......... (Phone Number)..................... (Your Age........................... ....... (ID copy)............. ..................
Note that your payment files will be returned to the IMF within 24 hours if we did not hear from you because this was the instruction given to us by the IMF office here in Washington DC 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 Owen Kevin Foreign Operation Manager Payment Office Money Gram Money Transfer Office Address: 7-ELEVEN VCOM - #19614 12701 Meridian E puyallup, WA 98373-3411 Hours: Open today · 9:00 am – 9:00 pm OFFICE TEL: (949) 440-1369 for Call and Text SMS.

Scam Email
Subject: Attention ! Attention !! Attention
From: Mr Owen Kevin from mr owen kevin wed may 11 17: 19:09 2016
received-spf: softfail (transitioning domain of does not designate as permitted sender)
authentication-results:; domainkeys=pass (ok);; dkim=neutral (no sig)
received: from [] by via HTTP; Thu, 12 May 2016 02:19:09 JST
domainkey-signature: a=rsa-sha1; q=dns; c=nofws; s=yj20050223;; h=Message-ID:X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:X-YMail-JAS:Sen...
message-id: <>
date: Thu, 12 May 2016 02:19:09 +0900 (JST)
reply-to: Mr Owen Kevin
mime-version: 1.0
content-type: text/plain; charset=utf-8
content-transfer-encoding: quoted-printable
content-length: 2162

Tag Cloud
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