Email Address: mmoneygramoffice@gmail.com
Type of Scam: Advance Fee Fraud Scam
From: acortesmartinez69@gmail.com
Reply-to: mmoneygramoffice@gmail.com
Attention:
Your first Payment of $5000 usd is approved to sent to you today, So kindly reconfirm your receiver?s name information to the money gram office for the approval of your fund payment of ($2.70000000USD) to be sign and release to you immediately you send the below information to them: Note that your payment files will be returned to the IMF within 24 hours this is the instruction given to us by the IMF.
Your Receiver's: _______
Your Country:__________
Your Telephone No:_______
Your Address: _________
Your Passport Id: ________
Contact Money Gram Office
Name: Mr. Frank David
Phone no: +22968131028
Email: (mmoneygramoffice@gmail.com)
Our Money Gram Office will release your payment to you and the maximum amount you receiving each day from today is $5000 usd daily until the funds complete Transferred. Once we receive your information. The transfer will commence. The IMF is compensating all the scam victims ($2.70000000USD) each, and your email address was found in the scam victim's list.
Mr. Jude Desmond
The (IMF).