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Unread postby SlapHappy » Tue Jan 19, 2016 3:44 am

imf compensation ATM card scam.

* 41.138.89.213 Etisalat Benin Cotonou Benin

Return-Path: <FROMSUPREMECOURT.@alpha.ocn.ne.jp>
Date: Mon, 18 Jan 2016 03:28:25 +0900 (JST)
From: "Mr Owen Kevin" <FROMSUPREMECOURT.@alpha.ocn.ne.jp>
Reply-To: "Mr Owen Kevin" <agentowenkevin6@gmail.com>
Subject: MONEY GRAM MONEY TRANSFER OFFICE
X-Originating-IP: [41.138.89.213]



FOREIGN OPERATION MANAGER PAYMENT OFFICE
MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS: 7-ELEVEN VCOM - #19614 12701 Meridian E puyallup, WA 98373-3411
Hours: Open today · 9:00 am – 9:00 pm
OFFICE TEL: (+1) 541-243-0712 ) for Call and Text SMS..

Attention ! Attention !! Attention !!!




The International Monetary Fund (IMF) is compensating all the 2015 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 Washington DC 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 Owen Kevin
Foreign Operation Manager Payment Office
Money Gram Money Transfer Office
Address: 7-ELEVEN VCOM - #19614 12701 Meridian E puyallup, WA 98373-3411
Hours: Open today · 9:00 am – 9:00 pm
OFFICE TEL: (+1) 541-243-0712) for Call and Text SMS..
=
+15412430712
Owner is based in Corvallis, OR
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SlapHappy
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