Tuesday, August 15, 2017

Is it a scam ? ( Vol 1 )

I received numerous questions on scam.cz. The most interesting is : "Is it a scam ?"

The answer is always the same.

Muqthar Ahmed

Subject : my number 9866900701 has been se;ected for 3.35crore BMW PROMO
Answer from Scam.cz : This is a fake.

Robert Siemen

Subject : uba atm center 4
Message : There is a Mark Gray who is working on setting up a atm card for me and wants my account numbers here so he can send my my atm card and join it with mine sounds not right so I am checking on this Please get back to me on this matter.THANK YOU Robert SIEMEN
Answer from Scam.cz : This is a scam.

Katja Aaltonen

Subject : got this kind of e-mail today. It was from "Mrs.......
Message : I got this kind of e-mail today. It was from "Mrs. Mary Bustamante". She asked to contact Barrister George Patropoulus (Esq), whose e-mail address is barristergeorgepetropoulos@gmail.com. This message came to me from e-mail address "www."@cube.ocn.ne.jp
Answer from Scam.cz : This is a scam.

Carol Domingos

Answer from Scam.cz : This is a scam.

Muhamamd Irsyadi

Subject : i have fun in uba bank usd $8,500,000.00 it,s true?
Message : give me information asap.
Answer from Scam.cz : This is a scam.

Rita D Crumpton

Subject : do i rita crumpton have a cleared imf certificate signed by Christine Lagarde and being held for customs taxes?
Message : total tax is 95,000 and I owe 60000.I have paid 3000 for certificate clearance.Am I dealing with the cia?
Answer from Scam.cz : This is a scam.

Tuesday, June 27, 2017

Good Day My Dear Beneficiary

Welcome to Money Gram Money Transfer
Send Money Worldwide office Department Of Money Gram
Cotonou Benin Republic
ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin
Visit Us Via Website: www.moneygram.com

Greetings From Money Gram

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 ($5.700`000`00USD) 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. We have been struggling to send you the first payment of $5000 USD today through our payment system here before we found out that your payment file needed to be renewed from the World Bank central system. So you have to send only $150 so that we will use it to renewed your name from the World Bank central system so that your first payment will be available on your name to pick up your first payment once you send the fee of US$150.00 required to renew and reconfirm your payment file to us through the World Bank Central System.

Your Receiver's:
Your Country:
Your Telephone No:
Your Address:
Your Passport ID:

Contact Mr. Lawrence Desmond to give you payment information you will use to send the $150 for renew your payment file on your name with the World Bank central system.

Contact Money Gram Office
Name:Mr. Lawrence Desmond
Email: ( moneygramtransfer1997@zoho.com )
TEL:+229 99 59 98 35

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 mail address and your name is listed as one of the approved to pay sum of ($5.700`000`00USD).

Best Regards

Mrs. Angela William
The (IMF)International Monetary Fund IMF Compensation.

Email analysis :

NOTE : moneygramtransfer1997@zoho.com
NOTE : "WWW."@kind.ocn.ne.jp
NOTE : Received : from mzcstore101.ocn.ad.jp
NOTE : (mz-cb101p.ocn.ad.jp []) by vcwebmail.ocn.ad.jp

Tuesday, April 25, 2017

Compensation Settlement On Escrow Accounts. (IMF Scam)


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.


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

Your Full Name:...............
Direct Phone:....................
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 [])

Scammer with the IP

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

Friday, February 24, 2017

Text Him a message right now at +1-(709)-400-0765

Pls, Attn: My Dear.

This is from Federal government Origin for your fund, We want to informed you that Our diplomatic agent just arrived at (ATLANTA GEORGIAN AIRPORT IN USA) right now with your Consignment BOX by international monitoring fund (IMF) as world beneficially of the year 2017 which worth's of $9.7 millions US Dollars inside the Consignment BOX. and we sent him today to delivered the BOX to you at your home address . He need your effort right now for him to reach you with the Consignment BOX , The Name of your delivering Agent is David Mark ,he is now at USA airport whit your Consignment BOX, Text Him a message right now at +1-(709)-400-0765 And give him all about your information to avoid wrong delivering?

Such as:

Your Name,......
Your Address.....
Your Telephone Number:........
your country and state...........
and your nearest airport..........

Warning ?

Don't contact any person or agent again about the delivering because if you do, you will lost your Consignment BOX and your Fund of 9.7 millions US Dollars Inside ? The Name of the Attorney DIRECTOR from office is Mr Frank Ike ,his E-mail:is (fben77977@gmail.com). HE IS THE MANAGER THAT APPROVE THIS Consignment BOX TO YOU DIRECT FROM THE DHL OFFICE AT BENIN REPUBLIC Call him right now for more information at +22999247469.

Thanks ?

Email analysis :

NOTE : fben77977@gmail.com
NOTE : "WWW."@fork.ocn.ne.jp
NOTE : client-ip=;

Thursday, February 23, 2017

From Money Gram Money Transfer

Attention My Dear,

Your first Payment of $7000 usd is approved to send to you today, So kindly reconfirm your receiver's name information to the MONEY GRAM Transfer for the approval of your fund payment of ($3.700`000`00USD) 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 aged__________
Your occuptation________
Your Passport Id: ________

Contact Money Gram Transfer Name: Mr. Wilson Robert. Telephone number: +229-9985-9256 Email: Contact here (moneygramm87@gmail.com) our money gram transfer will release your payment to you and the maximum amount you receiving each day from today is $7000 usd daily until the funds complete Transferred. Once we receive your information. The transfer will be commence immediately.

Mrs. Joan Bowers
The (IMF Office)

Email analysis :

NOTE : moneygramm87@gmail.com
NOTE : "yoshidanasaf1."@luck.ocn.ne.jp
NOTE : X-Originating-Ip : []

Tuesday, November 29, 2016

Compensation Payment,

Attn: Beneficiary

I wish to inform you were among the scam victims listed to be released their overdue funds by the UNITED NATIONS in conjunction with the International Monetary Fund (IMF) after the last encounter we held concerning your funds. As directed by UN secretary General Ban Ki-Moon in collaborations with the IRS, I wish to state categorically that a transfer of $10,500,000.00 will be made to your bank account as almost 99% cost associated with the transfer of your funds has been prepaid by the U.S. Government. The only fee you will pay is the cost of processing a "Fund Clearance Certificate" by the paying bank. The "Fund Clearance Certificate" is required in accordance with the U.S. Monetary Transfer or deposit Policy and it is the only fee you will have to pay before your funds can be transferred to your account. After you have paid for the above mentioned certificate, the paying bank will process it and send a copy of it to you for your perusal.

Note once again that your overdue payment will be credited into your account you will furnish with the Bank without any delay as approved by United Nations, International Monetary Fund, World Bank, and United States Government.

However, this is to inform you that we have been mandated by the United Nations Compensation Commission (UNCC) department through the Financial Crimes Enforcement Network (FinCEN) of the United States Department of the Treasury to release your overdue funds directly from the United Nations Compensation Fund Account via Telegraphic Transfer into your designated bank account. Note that the above sum is the payment of compensation awarded to you for losses and trauma resulting directly from scam committed against you in line with the Resolution 1483 (2012) adopted by the United Nations Security Council Headquarters in New York following series of complaints by the victims of scam.

Urgently respond with your full name, full address, copy of identification and direct phone number so that I will furnish you with the contact information of the paying bank. Remember, they will instruct you on how to send the money to them as soon as you contact them.

Yours Sincerely,

Ms. Heidi Mendoza
Head Of United Nations Under-Secretary- General
For Internal Oversight Services.

Email analysis :

NOTE : office1001967@gmail.com
NOTE : mra0@un.org
NOTE : Received : from User (host-185-13-247-42.razorblue.net.uk [])

NOTE : by mx-out-b.razorblue.net.uk (Postfix)

Wednesday, August 24, 2016

I'm Mrs Claire Sanderson of IMF Nation Wide,

Attn Dear,

I'm Mrs Claire Sanderson of IMF Nation Wide, We have finally arranged to transfer your $1,000,000.00 USD through STANDARD BANK SOUTH AFRICA. We were able to accomplish this through the help of Sir Edward Marcos of FEDERAL HIGH COURT OF JUSTICE SOUTH AFRICA and every necessary arrangement has been made successfully with the manager Thomas Andrew Nkosi Contact him via his ( thomasnkosi22000123@gmail.com ) with your information such as your phone number, address, Occupation, age and also with your bank details where to affect the transfer.

His contact information below,

Contact Person: Thomas Andrew Nkosi
Standard Bank,
Corporate Office
2, Hans Strijdom Ave Ln, Cape Town City Centre
Email: thomasnkosi22000123@gmail.com

IMPORTANT NOTE: The charges has been paid, the only money they will require you to pay is the Official processing fee of the bank the sum of $266 dollars.

Thanks and have a nice day.

Message From Mrs Claire Sanderson.

Email analysis :

NOTE : thomasnkosi22000123@gmail.com
NOTE : aa@koreatechco.co.kr
NOTE : Received : from User ([]) (authenticated bits=0)

NOTE : by www.sundialpowdercoating.com
NOTE : Received : from sundialpowdercoating.com
NOTE : (HELO www.sundialpowdercoating.com) (

Tuesday, July 26, 2016



We have registered your master ATM card of ($8.5millionUSD) through DHL Delivering department after our finally meeting regarding your fund, All you will do is to contact DHL Delivering Service director Mr.Ruben Lord call +2348125251095 He will give you direction on how you will receiver your ($8.5millionUSD) Remember to send him your Full information to avoid wrong Delivering such as,

Your Name:_______________
Address: ________________
Country: _____________
Phone Number: _____________

Contact Agent Mr.Ruben Lord,
Email:: dhl_courier.service@usa.com
Give him a call on Phone:: +2348125251095
Ask Mr.Ruben Lord what you need to do for them to deliver your Package
fund to you immediately.


Email analysis :

NOTE : dhl_courier.service@usa.com
NOTE : Return-Path : < fliaka@infovia.com.ar >
NOTE : fliaka@infovia.com.ar
NOTE : X-Origin :

Monday, June 27, 2016

Dr. David Patrick

Read carefully ,

This is to inform you that International Monetary Fund IMF is compensating all the scam victims $2.700,000.00USD each, and your email address was found in the scam victim's list. This Western Union head office has been mandated by the IMF Director to transfer your compensation fund to you via Western Union Transfer Daily. We the western union office here stated that you will be receiving your fund $2.700.000.00 at the maximum of $5,000.00 daily until the whole money is completely transfer to you. We have sent out your first payment $5,000 but it placed on hold because your payment is not yet activated. BELOW IS YOUR FIRST PAYMENT $5,OOO.OOUSD but still on hold

MTCN#________________________ 8860-3341-09#
Sender’s First Name:------- David
Sender’s Last Name:------Patrick
Sender’s Location:------- Seattle,Benin Republic
Amount sent:------- $5000

Remember we need your full information as where we will be sending the funds, such as to avoid wrong transfer,

Receiver name:-________
Phone number:-_____________

Note that you are not expected to pay for transfer charges all the fee has been paid by International Monetary Fund the depositor. The only fee you will you send before you will start picking up your daily payment $5,000.00 as it was sign is only $105.00 for the activation of your western union payment transfer files. Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.

Contact us Below:westernunionm4@gmail.com
Call me now +229-98151176

Dr.David Patrick
The Western Union Director Benin Republic
Call me now +229-98151176

Email analysis :

NOTE : westernunionm4@gmail.com
NOTE : massage.@ocn.ne.jp
NOTE : X-Originating-Ip : []

Friday, June 17, 2016

IMF Welcomes Nigeria's Decision on Exchange Rate [Information]


The International Monetary Fund said Thursday that it welcomed the decision by Nigeria's central bank to abandon its currency peg and adopt a flexible exchange rate policy, saying this was important to reduce fiscal and external imbalances.

IMF spokesman Gerry Rice told a weekly news briefing that the fund wanted to see how effectively the naira exchange market functions once the new float system is put into effect on Monday.

Nigeria's central bank governor said in a letter to President Muhammadu Buhari that the bank expects the naira to settle at around 250 to the dollar after it abandons the peg of 197 to the dollar it has supported for 16 months.

"I think the announcement yesterday to revise the guidelines for the operation of the Nigerian interbank foreign exchange market is an important and welcome step," Rice told reporters. "It will provide greater flexibility in that market, the foreign exchange market."

Senior IMF officials, including Managing Director Christine Lagarde, have urged Nigerian officials to allow the naira to fall to absorb some of the shock to the economy from a plunge in oil prices and revenues. OPEC member Nigeria is a major oil producer.

IMF officials have said that Nigeria has not requested IMF financial assistance, but has been in consultation with the fund on dealing with budget shortfalls.

"As we have said before, a significant macroeconomic adjustment that Nigeria urgently needs to eliminate existing imbalances and support the competitiveness of the economy is best achieved through a credible package of policies involving fiscal discipline, monetary tightening, a flexible exchange rate regime and structural reform," Rice said. "Allowing the exchange rate to better reflect market forces is an integral part of that."

Tuesday, June 14, 2016

Attention Beneficiary (Moneygram Scam)

ADDRESS: 2225 Osborne Rd, St Marys, GA 31558,, United States.
Hours: OFFICE TEL: (409)3312943) for Call and Text SMS..

Attention Beneficiary !!!!!

The International Monetary Fund Annual Compensation from USA . The International Monetary Fund (IMF) is compensating some 2015 scam victims and your email address was found in the scam victims list. This MoneyGram®office has been mandated by the IMF to transfer your compensation to you via MoneyGram® Money Transfer in USA. However, we have concluded to effect your own payment through MoneyGram® Money Transfer, $2,999USD pay Day until the total sum of $1.5Million is completely transferred to you the receiver. We can't be able to wait or to send the payment with your email address alone instead, we hereby need your information to where we will be sending the funds. You Can Text us and fill below Information Or contact us via email.

(Receivers name)............
(Country)...................... .
( Address)...................... ..........
(Direct Mobile Phone Number).....................
(Your Age........................... .......
(ID copy)............. ..................

Note that your payment files will be returned to the IMF within 2hours if we did not hear from you because this was the instruction given to us by the IMF office here in Georgia, USA. We will start the transfer as soon as we receive 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.


Mr.david johnson.
Money Gram Money Transfer Office.
Address: 2225 Osborne Rd, St Marys, GA 31558,, United States.
Hours: Open today · 8:00 am – 8:00 pm
OFFICE TEL: (409)3312943) for Call and Text SMS.

Email analysis :

NOTE : www.@eos.ocn.ne.jp
NOTE : ubamoneygram48@yahoo.com
NOTE : X-Originating-Ip : []

NOTE : X-Remote : (mbkd0338.ocn.ad.jp)

Wednesday, May 4, 2016




Office of the UNITED NATIONS HIGH COMMISSIONER FOR HUMAN RIGHTS (OHCHR) has investigated why you have not yet received your funds. The World Bank Group and the International Monetary Fund (IMF) have issued an irrevocable payment guarantee in your favor today. In which United Nations for Human rights and International Monetary Fund (IMF) European Cooperate Office have received all the overdue outstanding payment owed to the following firms, Contract, Inheritance Next of Kin and Lottery Beneficiaries that was originated from Europe, Americans, African, Asian Including Middle East. And to reconcile all debts on foreign Contractor who was swindled by Fraudster/Scammers. We are about to release your compensation payment via ATM MASTER GOLD CARD which is functional in any ATM Machine in the world with the use of your pin code. This compensation is for those who are selected from scam victim list on our database. Your name is among of 367 Victims listed to be compensated by World Bank/IMF via ATM CARD with Reference Number: BK/ATMSCXX0X5X9X3X16 valued payment of US$1,500,000.00 (ONE Million, Five Hundred Thousand United States Dollars Only) has been unnecessarily delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification and this will enable only you to have direct Control over your funds in your bank account. We will monitor this payment ourselves via IN JOHANNESBURG to avoid the hopeless situation created by officials of the bank.

You are therefore advice to contact your claim agent below;

PHONE: +27729690483
E-mail: a.macintyre@yandex.com
AMOUNT in ATM CARD: US$1,500,000.00

But daily Withdraw Limit would be US$15000 or its equivalent to any currency depend which nation you reside presently. If you like to receive your fund these ways please let us know by contacting the card payment centre and also send the following information:

1. Your Full Name:
2. Address
3. Telephone Numbers:

Yours sincerely


Email analysis :

NOTE : ellen3@mhcable.com
NOTE : macintyre.a@yandex.com

Tuesday, May 3, 2016


Attention: Beneficiary.

This is to inform you that after a board meeting with IMF Director Ms. Christine Lagarde, Managing Director of the International Monetary Fund (IMF) and FBI including the United States Government we have concluding the processed of transferring your (US$9.7M) once the details requested below have been forwarded to us',Did you sign any Deed of Assignment in favor of (TOM BROWN) Thereby making him the current beneficiary with his following account details?

AC/NUMBER: 6503809428.

We shall proceed to issue all payments details to the said Mr. TOM BROWN, if we do not hear from you within the next two working days from today.Your file appears in arrived on my desk two days ago Through the IMF office stating that you are among the list of people
approved to be paid half of their part payment of Nine million, seven Hundred thousand Dollars ($9.7Million USD). Signed by World Bank Nigeria and the new president of federal republic of Nigeria On behalf of IMF to release this $9.7m to you with immediate effect.

1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
6) Your bank details

Listen if you are interested to claim your funds $9.7m provide above information to enable us start processing all the necessary legal transferring documents for immediate transferring your funds to you without any more delay.

Office Hot Line Tel : +234-9056539240

Email analysis :

NOTE : bricksman@yahoo.com
NOTE : info@sigmanet.lv

Monday, May 2, 2016


My name is Madam.Abigail Fola,am a Special Agent at Western Union Dakar Senegal,i sincerely apologize for sending you this sensitive information via e-mail,instead of a certified mail, post-mail, phone or face to face conversation,it's due to the urgent and the important of the security information, Sequel to the Conference we hold yesterday with the Anti-Corruption, Financial Crimes Dakar Senegal investigators, regarding over 11,000 financial frauds we have, of which Your name and Email address is among the victims listed.

I send you this message because the Federal Ministry of Finance Senegal Cooperate with the (IMF)international monetary Fund approved a Funds to compensate the victims listed, If you are interested kindly contact the Western Union Head office Dakar Senegal immediately with your Full Name to enable them affect you the compensation Fund US$2.5 Million, or you come over here in person, contact the head office both on Phone and Email Address to enable them communicate with you financially on how to received your own payment US$2.5 Million,however provide the below details and send to them.

Your Full Name:.....................
Your Country:.......................
Your Direct Phone Number:..........................
Your ID copy:..................................
The Head Office contact:
Email: western756service@hotmail.com
Telephone: +221-765 911 065
Fax No:+221-338 246 539

Respectfully write them to notify you more information on how to claim your own payment,let them know that you received an urgent letter from me, Madam.Abigail Fola western union money transfer agent Department Senegal because you are among of the victims.


Madam.Abigail Fola
western union money transfer agent Senegal.
Office Address: Canal 5, Avenue George Pompidou, Dakar, Senegal

Email analysis :

NOTE : wm085949@gmail.com
NOTE : tomas_vojtek@centrum.sk
NOTE : X-Mailer : Centrum Email 5.3
NOTE : Received : from
NOTE : (X-Forwarded-For:

Monday, April 11, 2016


I am Mrs. Michelle Obama, and I am writing to inform you about your Bank Check Draft brought back by the United Embassy from the government of Benin Republic in the white house Washington DC been mandated to be deliver to your home address once you reconfirm it with the one we have here with us to avoid wrong delivery Sixty million united states dollars 60,000,000,00usd that was assigned to be delivered to your humble home address by my husband Honorable president Barrack Obama the president of this great country this week by a delivery agent Mr JAMES BOOMBERG

I will like you to reconfirm to me the following details

Your phone number…………..?
Your current home address……?
Your full name…………………?

The reason I ask you to reconfirm to me this following details is to avoid wrong delivery.


Yours Sincerely,
1600 Pennsylvania Ave NW, Washington, DC 20500, United States

Email analysis :

NOTE : mrsmichelleobama2015@yahoo.in
NOTE : DOC.@jeans.ocn.ne.jp
NOTE : X-Originating-Ip : []

Wednesday, April 6, 2016

Urgent Response

We have finally arranged to deliver your consignment box worth $18,500.000.00usd,through the national UPS company. The agent is already in San Diego Int'l airport CA (USA)with your package, We were able to accomplish this through the help of IMF director John Andy and every necessary arrangement has been made successfully with UPS Agent Mr. Daniel Turner. Contact person: diplomat Nickolas Brown, with you delivery information such as Your full name,Your Cell phone no: Your home address.

Contact the agent at +1(407)544-3080,Email:nickolasbrown @mynet.com

Yours Sincerely
James Johnson.

Email analysis :

NOTE : jamesjohnson0234@yahoo.com
NOTE : nickolasbrown@mynet.com
NOTE : Received : from smtp3.tech.numericable.fr
NOTE : (smtp3.tech.numericable.fr. [])

Tuesday, April 5, 2016

Hello (Important Information)



This letter is from British Finance Monitoring Unit newly established by the World Financial Service Authority United States Of America in conjunction with United Nations/United Kingdom Security Agency FBI/ UK Metro Police. This body was set up to discover an unpaid fund being owed to Governments or Individuals all over the world through Contract Payment,Inheritance and Lottery Winning Prize Awards. It will interest you to know that we have discovered an unpaid/unclaimed funds of (Seven Million Five Hundred Thousand United States Dollars) US$7.5M in favour of your name and a mandate has been given to this body British Finance Monitoring Unit to ensure that this fund is release to you without delay. Note that a special payment arrangement has been made to through an ATM Master Card which is to be deliver to your nominated home address or Alternatively come in person to any of our payment offices in Europe, America or Asia to sign papers and get it your self It can also be transfer into your nominated bank account Via KTT.

You are advised to furnish this office with your contact information to enable us open up communication with
you regarding the release of your fund immediately.

Your Full Name _________________
Your Company and Home Address: _____________________________
Name of City of Residence: ____________________
Date of Birth (Day/Month/Year): ____________________
Direct Telephone Number/Fax:_____________________
Cellphone ____________________________
Your Age/Occupation: _______________________________________
Your Identification Like Passport/ID CARD: ____________________________________

Contact Person: Dr. Dennis Maxwell
Reply To: quebecintereloffice90@gmail.com

Yours Truly,
Assistant Managing Director: British Finance Monitoring Unit.

Email analysis :

NOTE : postmaster@uninove.com.br
NOTE : quebecintereloffice90@gmail.com
NOTE : (elnino.uninove.com.br)
NOTE : Received : from User (unknown [])




A power of attorney was forwarded to our office this morning by two gentlemen, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR. JACK MORGAN by name a CANADIAN national, these gentlemen claimed to be your representative, and this power of attorney stated that you are dead; they brought an account to replace your information in other to claim your fund of $2.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately with the below information, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.

Your Names:
Your Home/Office Address:
Your Nationality
Your Phone:
Your Occupation:
Your Age/Sex and I’d Card:

You are to reply immediately for clarifications on this matter as we shall be available 24 hrs to give you the necessary guidelines on how to ensure that your payment is wired or delivered to you immediately, just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

Yours Sincerely,
Mr.James Brooks.
(Director of Operation) IMF

Email analysis :

NOTE : Received : from 96-38-81-18.static.jcsn.tn.charter.com
NOTE : ([]:35656 helo=MCC-Server.mcc.com)
NOTE : by server.eclipse-hosting.net with esmtpa (Exim 4.86_1)

Thursday, March 31, 2016

Your ref: USA/IMF/7890/121


Date: 30/03/2016
Your ref: USA/IMF/7890/121

My name is “Jacob Jack Lew”. I am the Secretary of the U.S Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. I was confirmed by the United States Senate on February 27, 2013, to serve as the 76th Secretary of the Treasury. Prior to my appointment as the 76th Secretary of the Treasury, I have previously served as White House Chief of Staff.


You are being contacted today dated (30th of March 2016) because you have not received your awarded funds and we want to advise you the status of your fund payment case. Recently there was a court decision that favored you in getting your funds back from international banks that are withholding your funds. Although you are hearing from us for the first time, we have been working very hard for you and making progress on our research on why international banks has failed to completely credit funds to international owners/beneficiaries account. We have also taken time to review your online email communication messages on your unsuccessful transactions with most international inheritance/contract insurance companies and other foreign banks especially in Africa and United Kingdom. We wish to let you know that we have communicated with most of these foreign banking institutions that withheld most international payments to individual accounts so as to find out why these funds were withheld, the source of the funds and a final solution to this problem. Conclusively, we discovered that most withheld and unpaid funds which originated from lottery organizations, international trading, company's awarded contract funds and deceased personals where not properly filed for international fund payment to its beneficiary account by the fund beneficiary approved to receive such funds. Such transfer suspension was placed on these funds because majority of these international fund remittance/transfer are not properly recorded by the paying institution for future file reference/assessment by the International Monetary Fund and the Financial Services Authority. Presently, your ongoing transaction in which you will gain full assistance from us to monitor your case and make sure you receive your awarded funds on instruction compliance will be on full effect in your favor as long as you have complied with the Order of Court dialog in which we are presently trying to obtain favor on your fund payment case. In joint alliance with the Financial Services Authority to resolve this issue, we wish to let you know that we have been approved to assist you in receiving your awarded funds but only the total sum of Six Million five Hundred Thousand United States Dollars ($6,500.000.00 USD) which was approved to pay. We have gone through the security manifest booklet of all international outstanding transactions and our extensive investigation confirmed that you are the original owner of this fund through the assistance of the International Criminal Police Organization (ICPO) to investigate and release suspended withheld fund to its beneficiaries account abroad, we were able to gain an approval authorization letter from the International Monetary Fund (IMF) which stated that your funds will be paid to you on proper confirmation of its claim. We wish to inform you once again that there is an existing arrangement for us with JP Morgan Chase Bank to process and pay you the outstanding debt of $6,500.000.00 USD owed to you immediately you provide the complete requirements needed for them to process your fund payment case. This was resolved in a meeting held between the International Financial Auditors in Europe and two representatives from American government last week.

So you are therefore advise to contact;

Mr. Peyman Salehi
Chief Executive Director JP Morgan Chase Bank.
Email: chase_bank01@citromail.hu

Contact him with below details.

- A scanned copy of your international passport or drivers license:
- Your direct mobile telephone number:
- Your present home address for document delivery:
- Your banking details where to credit/transfer your fund:

By the virtue of the provision of the law which confer on us powers to advocate, adjudicate suspend and authorize an immediate transfer of funds internationally, we hereby state emphatically and without prejudice that should there be any information that may succeed your application for unclaimed awarded fund release that are currently deposited in most foreign banks in Europe, Asia and in Africa, please do not hesitate to provide the above information so that we will know how to help you in receiving your funds. Also note that failure to properly apply for the fund payment will nullify your chances of receiving your unclaimed fund and this fund will be diverted into government treasury.

Jacob J. Lew
Secretary U.S. Department of the Treasury.
Questions about this information should be directed to U.S. Department of the Treasury.
On this link (http://www.treasury.gov/about/Pages/Secretary.aspx)

Email analysis :

NOTE : jpmchasebank@citromail.hu
NOTE : tresury116@officew.pl.tn

Tuesday, March 22, 2016

Alyssa Nicole Grant

Attention: Beneficiary

Be informed that the IMF just discovered a US$15.5m owed to you through the IMF Central Data System. A part payment of US$4.8 Million has been approved to be paid to you through an Automated Teller Machine (ATM) Card or Online Transfer (E-Transfer). You are required to contact the Authorized Paying Bank, the Reserve Bank Of India through the below contact information;

Name: Mr. Rohit Jain
General Manager In-Charge,
Department of Banking Supervision (DBS),
Reserve Bank of India.
Contact Phone Number: +91 78 38 356059
Contact E-mail: mr.rohjai04@outlook.com,

Contact him with your full name, address and phone number as soon as you receive this e-mail for further information on the effective payment of your approved fund of US$4.8 Million.

Yours In-Service,

Mr. Josh Adams
Director, Funds Reconciliation Dept.,
IMF Resident Representative Office, New Delhi, India.

Email analysis :

NOTE : granta1@findlay.edu
NOTE : do-not-reply@blackboard.com