Tuesday, April 25, 2017

Compensation Settlement On Escrow Accounts. (IMF Scam)

INTERNATIONAL MONETARY FUND
1900 PENNSYLVANIA Ave NW
WASHINGTON DC.
20431.

Attention Beneficiary

This is to formally inform you that your file on your fund transfer has reached Mr. Carla Grasso Managing Director of the IMF(The International Monetary Fund). We are also aware that your transaction has been dormant for a while now, and we will like to know why. It will be in your own interest to get back to the department director Mr David who is in charge of the transfer unit of IMF, get back to him as soon as possible, failure to do so we shall confiscate your funds to charity.

Email.......imf_davidhanks147@yahoo.com

Fill Out the information to him if you are ready to get your FUNDS

Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............
Bank details.............
A Scan Copy Of Your Identity Card Or Drivers License.

And take note any other email you receive form anybody claiming to have your fund should be sent to this office and you are advised to stop any transaction or payment to the institutions who have been in contact with you lately for they are scam and the FBI and EFCC are after them,so be smart the IMF is now in-charge of all dept .

We await your reply.

Have a good day.

Department Director
Mr. David Hanks

Email analysis :

NOTE : Received : from vizyontanitim.com
NOTE : (toroon12-1279381067.sdsl.bell.ca [76.65.206.75])

Scammer with the IP 76.65.206.75

NOTE : imf.davidhanks247@gmail.com
NOTE : info@vizyontanitim.com

Tuesday, November 29, 2016

PayPal & Bank - haccking Transfer (+10.000 usd daily)

Western Union, Bank, Paypal transfer - Haacking and Caarding transfer. Maximum 9.999$ daily.

More details on our underground market:
http://***.cc/showthread.php?tid=1201

Email analysis :

NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < admin@black-hack.su >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V15.4.3538.513
NOTE : X-Remote : 66.42.85.200 (keevan.fire2wire.com)
NOTE : Organization : DarkMarket
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Windows Live Mail 15.4.3538.513
NOTE : Received : from keevan.fire2wire.com (66.42.85.200)


NOTE : Received : from [155.133.82.113] (helo=155.133.82.113)


NOTE : by keevan.fire2wire.com with esmtpsa (TLSv1:AES256-SHA:256)
NOTE : (Exim 4.69) (envelope-from < admin@black-hack.su >)
NOTE : PayPal & Bank - haccking Transfer (+10.000 usd daily)

Tuesday, February 23, 2016

Ref:Project Information.

Attn:,

I am Jin Chung, the Internal Auditor of the Wing Hang, Hong Kong.I am in contact with you to advice on lucrative areas of investment in your country for unclaimed funds of $45,500,000.00 (Forty five Million five hundred thousand US Dollars) in an escrow account with my bank Wing Hang Bank, for investment in Oil and Gas, Real Estate and Telecommunication. If you agree on partnership and have the professionalism to handle this project, email me your telephone / fax # so we can proceed.

Thank you.
Jin Chung

Email analysis :

NOTE : mahendrapandey@hotmail.com
NOTE : infodetailsssss@gmail.com

Monday, October 20, 2014

Dear Beneficiary

International Reconciliation and Logistics Vault
International Monetary Fund (IMF)

COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS.

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected impostors account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.
After gathering of this sum, our logistic department gave us a list of customers to be paid who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from International Monetary Fund Reconciliation Office. The card center will send you an ATM Debit card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below.

Office of Reconciliation and Logistics Vaults,
International Monetary Fund (IMF),
Contact Manager: Mr. John Mcnamara
Email: malconint@163.com
jmcnamara@admin.in.th

1. Full Name:
2. Phone and Fax Number:
3. Your age and Current Occupation:
4. Contact Address where you want your ATM Card to be delivered to (P.O Box Not Acceptable):

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card Center by using it as your subject.
Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,
Ms. Christine Largade
Admin Chairman
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)

Email analysis :

NOTE : Return-Path : < soporte_tecnico@biometricamx.com >
NOTE : Return-Path : soporte_tecnico@biometricamx.com
NOTE : Received : from 173-165-31-84-illinois.hfc.comcastbusiness.net
NOTE : (HELO sun?tpgmail.ad5.tpg.dom) (173.165.31.84)
NOTE : Received : from User ([81.1.203.74]) by sun_tpgmail.ad5.tpg.dom
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Dear Beneficiary