ednastesoro@yahoo.com 1moneygramoffice@usa.com

[Big Al]

4 Skype ID's for ednastesoro@yahoo.com

edna s. tesoro
edna2225

Edna S. Tesoro
Cabanatuan, Philippines
ednstesoro

Edna Siringan Tesoro
Dili, Timor-Leste
estesoro22

Edna S. Tesoro
Cabanatuan, NuevaEcija, Philippines
ednastesoro

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 $2.5 Million United States is completely transferred to you the receiver. We cannot be able to send the payment with your email address alone, we are hereby needed your information to where we will be sending the funds.

Here is the information to pick up your first payment of $5000 through Money Gram store close to you Check the information by tracking the number ok.

Money Reference Number (REF): 691 339 72
Sender's First Name: Ezennia
Sender's Last Name: Ike
MTCN:# 691 339 72 (Track the MTCN by visiting:::::::::https:// secure.moneygram.com/track) Make sure you track number and see if the money is there or not

You Can Text or Call once you fill below Information


(Receivers name)............
(Country)..................... ..
(Address)..................... ...........
(Phone Number).....................
(Your Age).......................... ........


NOTE: That your payment files will be returned to the IMF if we did not hear from you because this was the instruction given to us by the IMF office here in 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 and other countries.

NOTICE: To text or call this office for any question.

Sincerely,
Name: Mr. Richard Maxwell
Manager Director for MoneyGram California USA.
Office Tel:+1(909) 742-7157
1moneygramoffice@usa.com

Header;

Return-Path: <ednastesoro@yahoo.com>
Received: from jws200015.mail.ne1.yahoo.com by sendmailws118.mail.ne1.yahoo.com;
Date: Mon, 24 Oct 2016
From: "Money Gram®office" <ednastesoro@yahoo.com>
Reply-To: "Money Gram®office" <1moneygramoffice@usa.com>
To: <ednastesoro@yahoo.com>
Subject: Dear Customer,Your Payment Notification

Phone:
+19097427157
Number billable as geographic number
Country or destination United States
City or exchange location Highland, CA
Original network provider* Tw Telecom Of California Lp - Ca

(909) 742-7157
9097427157 is a VoIP number provided by TextPlus with an area code in CA

[Big Al]

Dear customer,



This to inform you that we have received your mail, Your urgent response is highly needed in sending the $450.00usd to enable us renew proceed to reconfirm your payment file from the world Bank central System. Send the $450 directly with the name as outlined below via our money gram outlet to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central System and commence your daily payment of $5000 immediately Please you were advice to send the fee via our Money Gram Cashier Name here in USA. Send the fee via Money Gram Only.

If you are ready to pay you have to let us know so we will give the information how to make the payment ok

NOTE: You will not be able to pick up the $5000 USD unless you send the fee of US$450 required to renew and reconfirm your payment file to us through the World Bank Central System in United State.

This payment you are receiving is coming directly from World Bank, the Money Gram headquarters has agreed to start sending you the payment of $5000 usd daily as soon as you meet up with the $450 which is for the reconfirmation of your payment file from the world Bank central System.
However, failure to adhere to the above instruction after 3days put you at a high risk of cancellation of your payment you have it return back to government.

Sincerely,
Name: Mr. Richard Maxwell
Manager Director for MoneyGram California USA.
Office Tel:+1(708) 279-8833 Call or you text
1moneygramoffice@usa.com

Header:

Return-Path: <1moneygramoffice@usa.com>
Received: from [196.53.59.172] by 3capp-mailcom-lxa08.server.lan (via HTTP); Sat, 29 Oct 2016 15:57:42 +0200
From: Money Gram <1moneygramoffice@usa.com>
Subject: Dear Customer,Your Payment Notification

Header Analysis Quick Report<br>Originating IP: 196.53.59.172<br>Originating ISP: Alentus Corporation<br> City: Edison<br>Country of Origin: United States<br>* For a complete report on this email header goto ipTRACKERonline

Phone Number:
+17082798833
Number billable as geographic number
Country or destination United States
City or exchange location Crete, IL
Original network provider* Broadwing Communications, Llc - Il


(708) 279-8833
7082798833 is a VoIP number provided by TextPlus with an area code in IL
Mobile Phone Owner
Crete, IL 60417

[firefly]

Posted on behalf of the targeted victim - recovery scam.

Email received:

From: westernunion <www.@coda.ocn.ne.jp>
Date: Wed, Aug 15, 2018 at 6:23 PM
Subject: Mr.RICHARD MAXWELL,
To:

Bellow is the Payment Information of your first payment of $8000.00 sent today in your name.

To track your $8000 payment what you need to do is to click or copy this link here and paste it on your browser then you will see where to add the MTCN NUMBER and then click send.

https://www. westernunion.com/global-service/tracktransfer
Mtcn number// 0659 080 868
Amount..8000.00

your fund sum of $15.5MILLION is ready to pick up today but the Only thing holding the transaction now is the Requested fee of $150 for activation of the Reference number to your name so that you can pick up your fund and you will be picking up your payment of $8000.00 every day until the total funds of $15.5Million Us Dollars is been completely send to you and no fee again will be required from you apart from the fee of $150 So all you need to do now is to go to any Western Union office around you and make sure that you send the required fee of $150usd so that you can start picking up your daily payment of $8000.00.

Here is the information you will send the fee of $150 by WESTERN UNION STORE and once you have send the Requested fee of $150 you will start picking up your daily payment of $8000.00 immediately we confirmed the payment today.

All you need to do once you received this message is to get back to me so that i will provide to you the information where to send the required fee to enable us proceed on the transaction immediately,okay.

Your MTCN Number of $8000.00 is showing available to picked up by you and the only thing right now holding you not to pick up the $8000.00 is the requested fee of $150 for the activation of the Reference number to your name,so you have to hurry up and get the $150 and send it now so that you will start picking up your daily payment of $8000.00, today Okay.

This is Mr.RICHARD MAXWELL,
management of western union.
And call this Number Now ..(917)9082291

OK now your needed to go to any store office around you now to US the request fee now to buy iTunes card now please immediately you do it now get back to me with the $150 iTunes card picture so that you can pick up your payment now okay

The phone number is invalid.