02 Jun 2013

OUTSTANDING PAYMENT NOTIFICATION form mr Frank Gibson at test@test.com

Posted in Nigerian Scam, The Imitator, The Urgent Offer By Blog owner On Juni 2, 2013

Again a relatively simple scam, looks like a misunderstanding and easy money for the one who replies first, however do you seriously believe that you will get 12.5 Million based on one email communication???

Delete this email and do not send them any of your personal details!

In general when you suspect the email could come from a scammer:

Do not reply, delete the e-mail immediately!
Never ever give any personal data, information out via e-mail to anybody!
Do not click on any embedded links in the mail!
Do not attempt to open any attached documents!
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From: “Mr Frank Gibson”<test@test.com>

Date: May 26, 2013 8:31:50 PM GMT+02:00

To: webmaster@stopmailscam.com

Subject: *** Spam *** OUTSTANDING PAYMENT NOTIFICATION.

Reply-To: <imffund@zing.vn>

INTERNATIONAL MONETARY FUND (IMF).

DEPT: WORLD DEBT RECONCILIATION AGENCIES.

ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION.

OUTSTANDING PAYMENT NOTIFICATION.

Attn; Beneficiary!

Based on our investigation of your payment, we want to find out if you’re still alive or did you sign any deed of assignment with (Mrs. Sophier Brown) to receive your fund,reply to us with:

Your Names:

Your Home/Office Address:

Your Age/Sex:

Your Phone #none

This is because $12.5Million has been approved in your favor for payment so get the above information to us fast unfailingly today or your fund will be released to Mrs. Sophier Brown.

Yours Sincerely,

Mr Frank Gibson

(Director of Operation) IMF.

Tel: +91-837-708-2617

Tags:mr Frank Gibson, test@test.com

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To
Recipients

Oct 18 at 5:36 PM

International Monetary Fund Compensation Unit,
In Affiliation With World Bank.
1900 Pennsylvania
Ave NW, Washington, DC, 20431
Our Ref: IMF/USA/00111

Attention Beneficiary,

Sequel
to our series of meetings for the past 6 weeks, which just ended with
the Directors and Secretary to the IMF, World Bank and United States
representatives respectively in full attendance. The above organizations
after her prolonged deliberations on series of complaints received from
scam victims has unanimously agreed to compensate all scam victims with
a clear verifiable proof with the sum of US$1.5 Million usd each.

This
includes victims of purported foreign contracts; Inheritance,
Investment, Dating and Lottery scams together with people that allegedly
had unfinished transaction or international Lottery payment that failed
due to purported Government policies etc. Your email was among the list
of victims submitted to our office by the United States Fraud
investigation Department and final investigation by our secret agents
who has been monitoring your correspondence via special tracking device
has shown that you are truly a victim of scam. In respect of the above
subject you are therefore strongly advised for your own interest to
desist from any further correspondence with any person or group who
purportedly claims to have your funds in their custody without due
clearance from this office otherwise you have yourself to blame.

You
are hereby urgently advised to contact Mr. Frank Gibson who has been
assigned to handle your compensation payment, contact him immediately
for your compensation amount of US$1.5 Million usd. With your
information as stated below..Reply us with this email; (monetaryfundclaim.org@informaticos.com)

1.FULL NAME:
2.CURRENT ADDRESS:
3.DIRECT TELEPHONE NUMBER:

Contact Person:
Mr. Frank Gibson
International Monetary Funds Agents

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