Scam Tip Report #93021 - OFFICE TEL: +1 (617) 431-1611 for Call and Text SMS..

Scam ReporterScam Tips Received
Somewhere in United States
2018-09-30 09:23:14
Nigerian/419 Scam
+1 OFFICE TEL: +1 (617) 431-1611 for Call and Text SMS.. 
Email Address:
(617) 431-1611
X-Originating-IP: [] Scammer IP Block NIGERIA ISP: Globacom Limited

OFFICE TEL: +1 (617) 431-1611 for Call and Text SMS..

The International Monetary Fund (IMF) is compensating all the 2017 scam
victims and your email address was found in the scam victims list. This
Money Gram®office has been mandated by the IMF to send your compensation to
you via Money Gram® Money . However, we have concluded to effect your own
payment through Money Gram®Money , 5000.00 per sending until 1.8 Million
is completely sent to you the receiver. We can not be able to send the
payment with your email address alone, we are here by needed your infor
mation to where we will be sending the funds. You Can Text us and fill
below Information Or email
us via email.

(Receivers name).............
( Address)...................
(Phone Number)...............
(Your Age....................
(ID copy)............. ......
[Occupation ]................

Note that your fund 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 Massachusetts USA. We will start the transfer as soon as we
received your information.

OFFICE TEL: +1 (617) 431-1611 for Call and Text SMS..
Follow Ups/Extra Information. Most recent is listed first.
Attention: Please MR John Mononzo
We wish to acknowledge the receipt of your E-mail in our office and the content was well noted. we are instructed to send your fund to your address through our Money Gram International transfer here in Taxas, You will be receiving your fund ($5000.00 usd) per day until you receive all your total payment which is the sum of $1.8 million dollar's as scheduled in our office here.but the only thing you have to do know is to get our service charge of $250 send so that we can start sending your first payment okay .
Thank You For Choosing our service God Bless you
THANKS, MR ADRIAN PETERSON OFFICE TEL: +1 617) 431-1611 (for Call and Text SMS..
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at and include the case number of the police report

Scam Email
Subject: OFFICE TEL: +1 (617) 431-1611 for Call and Text SMS..
From: MR ADRIAN PETERSON delivered-to:
received: by 2002:a9d:5250:0:0:0:0:0 with HTTP; Sun, 30 Sep 2018 09:42:36 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1538325757; cv=none;; s=arc-20160816; b=i3f2NNHjH02FNaFtBpwjlisXcacJLuc6yPv1E4UsTU...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed;; s=arc-20160816; h=content-transfer-encoding:to:subject:message-id:date...
arc-authentication-results: i=1;; dkim=pass header.s=20161025 header.b=KcfPNKh6; spf=pass ( domain of...
received-spf: pass ( domain of designates as permitted sender) client-ip=;
authentication-results:; dkim=pass header.s=20161025 header.b=KcfPNKh6; spf=pass ( domain of offi...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
references: date: Sun, 30 Sep 2018 17:42:36 +0100
content-type: text/plain; charset="UTF-8"
content-transfer-encoding: quoted-printable


Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-30 09:48:21
Email Address:
(617) 431-1611

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