Email: ericdesmond009@gmail.com
Scam Type: Advance Fee Fraud Scam
From: paolavalenti1005@alice.it
Reply-to: ericdesmond009@gmail.com
Attention,
Following the instruction to pay all scam victims $1.8 Million each by IMF through Money Gram service, we wish to inform you that your email address was one of the lucky ones to receive this prize. You will be receiving $5000 daily until the whole amount is completely transferred to you, today we have already sent you $5000, but to make sure that there is no mistake; the reference information cannot be forwarded now until you confirm the following:
1. Your full Name: _________
2. Your home Address: _______
3. Your Age & Sex: ____________
4. Your Occupation: ___________
5. Your Cell Phone: _________
6. Your State of Origin: ______
7. Your Country: ______________
8. Your Scan Copy of Identity___
9 Your Contact Email Address: _________
The above information should be directed to: Dr DESMOND ERIC, at this email:ericdesmond009@gmail.com, telephone number:+22998650656, also include this transaction secret code: MGX678G. Note: Your file will expire after 7 days if there is no response, then we will not have any option than to return your fund to IMF as unclaimed.Your swift response will enhance our service, thanks for your co-operation
Regards,
DrPASTOR ERIC
Money Gram global money transfer services