$1.8Million is completely transferred - Scamalot

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Scam ReporterScam Tips Received
Falconsfan
Savannah, GA, United States
2017-08-03 23:01:13
Nigerian/419 Scam
$1.8Million is completely transferred 
 Scammer
  Information
Email Address:
moneygrampayment069@gmail.com
Telephone:
6307488626
Country of Scam:
United States (US)
Date: Fri, 4 Aug 2017 07:27:19 +0900 (JST)
From: Mr Wilson Amos <"moneygram."@lagoon.ocn.ne.jp>
Reply-To: Mr Wilson Amos
Message-ID: <1569004685.4368246.1501799239882.JavaMail.root@lagoon.ocn.ne.jp>
Subject: Attention !!!
MIME-Version: 1.0
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable
X-Originating-IP: [197.234.219.35]

FOREIGN OPERATION MANAGER PAYMENT OFFICE
MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS: 1823 W Main St, Louisville, OH 44641, United States
Hours: Open today · 9:00 am – 9:00 pm
OFFICE TEL: +1 (630)-748-8626 for Call and Text SMS..

Attention !!!

The International Monetary Fund Annual Compensation from USA .
The International Monetary Fund (IMF) is compensating all the 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, $4,920.00 USD pay Day until the total sum of $1.8Million is completely transferred to you the receiver.

We can not be able to send the payment with your email address alone, we are here by needed your 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 72 hours if we did not hear from you because this was the instruction given to us by the IMF office here in Louisville Ohio 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 Wilson Amos
Foreign Operation Manager Payment Office
Money Gram Money Transfer Office
Address: 1823 W Main St, Louisville, OH 44641, United States
Hours: Open today · 9:00 am – 9:00 pm
OFFICE TEL: +1 (630)-748-8626 for Call and Text SMS
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