From: MONEY GRAM MONEY TRANSFER OFFICE <"www."@siren.ocn.ne.jp>
Reply-To: "Mr. Charles J. Colocino" <ccolocino@list.ru>
Date: Thu, 27 Apr 2017 08:32:34 +0900 (JST)
Subject: FOREIGN OPERATION MANAGER PAYMENT OFFICE
FOREIGN OPERATION MANAGER PAYMENT OFFICE
MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS: 1907 Stefko Blvd, Bethlehem, PA 18017, United States
Hours: Open today • Open 24 hours
OFFICE TEL: +1 (929) 359-4532 for Call and Text SMS
Attention!!!
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 affect your own payment through Money Gram Money Transfer, 4,199.00 dollars pay Day until the total sum of 1.8Million Dollars is completely transferred to you the receiver.
We cannot be able to send the payment with your email address alone, we are hereby needed your information to where we will be sending the funds. You Can Text us and fill below Information or email us via email.
Receiver’s name
Country
Address
Phone Number
You’re 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 Pennsylvania 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. Charles J. Colocino
Foreign Operation Manager Payment Office
Money Gram Money Transfer Office
Address: 1907 Stefko Blvd, Bethlehem, PA 18017, United States
Hours: Open today • Open 24 hours
OFFICE TEL: +1 (929) 359-4532 for Call and Text SMS
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