SCAMMER IMPERSONATING DHL - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-07-06 19:59:18
Nigerian/419 Scam
SCAMMER IMPERSONATING DHL  
 Scammer
  Information
Email Address:
   dhl_beninrepublic323@yahoo.com
From "Attention: Beneficiary," Wed Jul 6 23:57:46 2016
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Date: Wed, 6 Jul 2016 23:57:46 +0000 (UTC)
From: "Attention: Beneficiary,"
Reply-To: "Attention: Beneficiary,"
Message-ID: <1924801542.67992.1467849466718.JavaMail.yahoo@mail.yahoo.com>
Subject: Money Gram Office Ohio United State : Office Number +1 (330)
944-1627 for Call and Text SMS.. The International Monetary Fund IMF is
compensating all the scam victims $1.8 MillionsUSD 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:-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.
Regards, Mr Anthony Powell
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_67991_740189333.1467849466716"
References: <1924801542.67992.1467849466718.JavaMail.yahoo.ref@mail.yahoo.com>
Content-Length: 533
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