| Moneygram office |
20th May 2018 |
| Dear Customer |
"Cc:
Dear Customer
The International Monetary Fund Annual Compensation
from USA.
The International Monetary Fund (IMF) is compensating
some 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, 5000.00 pay day
until the
total sum of $..."
|
| Moneygram office |
1st May 2017 |
| Dear Customer |
"Cc:
Dear Customer
The International Monetary Fund Annual Compensation
from USA.
The International Monetary Fund (IMF) is compensating
some 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, 5000.00 pay day
until the
total sum of $..."
|
| moneygram office |
4th April 2017 |
| Money Transfer Control Number (M.T.C.N):: #:94575379 |
"Cc:
Hello Dear please following my petition against the
Government as a human right activist to compensate you
with the sum of
$5.8 million.00 USD But I have not heard from you ever
since and I
hope you will reply this last notice. You were meant
to be receiving
$5000.00 usd daily until it completes the correct
amount of $5.8
million.00USD you are to receive, here is your
today’s daily payments
also to let you know that the payment should be in 2
transaction w..."
|
