419 scam email from Mr. James Edward MoneyGram Transfer Office www.moneygram@abeam.ocn.ne.jp jamesedy1@outlook.com 972-752-7033

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Originating IP: 41.79.217.128
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Mr James Edward <www.moneygram@abeam.ocn.ne.jp> 
reply-to: Mr James Edward <jamesedy1@outlook.com>
to: 
date: Sun, Jan 28, 2018 at 6:58 AM
subject: IMF/MONEYGRAM SCAM VICTIMS REWARD
mailed-by: abeam.ocn.ne.jp

MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS:100 W Corporate Dr, Lewisville, TX 75067,

United States
Hours: Open today · 7:00 am - 11:00 pm
OFFICE TEL: +1(972) 752-7033 for Call and Text SMS..

Greetings Beneficiary !!!!!

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 MONEYGRAM® Money Transfer.

However, we have concluded to effect your own payment through MONEYGRAM® Money Transfer,$5,000 per Day until the total sum of $700,000.00 is completely transferred to you the receiver. This is your first payment information of $5000:  REF NUMBER: -50556890  which will be release to you immediately we verify your information. Kindly reconfirm the following information: Your name .... Country... Marital
Status... Next of kin... Occupation... Telephone....

Be assured that as soon as we confirm the above listed information we shall start sending your daily payment of $5,000 and make sure you do not disclose this information to anybody to avoid double claim which will lead to the cancellation of your fund.

THANKS,

Mr James Edward
jamesedy1@outlook.com

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