Scam Tip Report #20952 - Email


Scam ReporterScam Tips Received
T Marty
Somewhere in United States
2014-08-28 18:13:00
Lottery Scam
Email 
 Scammer
  Information
Name:
Mr Mercy Peter
Email Address:
worldeducation@wow.lk
Scam Website:
Mr Mercy Peter
Aug 25 (3 days ago)

to

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-(((( moneygramofficeben@qq.com ))))

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 (((( moneygramofficeben@qq.com ))))

Thanks,
Mr Mercy Peter

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