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])

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

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:-________
Address:-__________
Country:-____________
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

Thanks,
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 : [104.167.217.234]

IMF PAYMENT UPDATED

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

Attention.

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:

BANK.-HSBC CANADA
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 : info@ECOTECH-USA.COM
NOTE : Received : from 96-38-81-18.static.jcsn.tn.charter.com
NOTE : ([96.38.81.18]:35656 helo=MCC-Server.mcc.com)
NOTE : by server.eclipse-hosting.net with esmtpa (Exim 4.86_1)

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