imf scam Archive

Re: Letter of Intent…

ForwardShare The IMF have fund for your personal account, Don’t The IMF only deal in countires banking! Please detele the email and do not be tempeted to relpy ot it at all!   Delete this email and do not send them any of your personal details! In general when you suspect the email could come

GOOD NEWS

ForwardShare pretty please respond so I can let other scammer know you will responed…. DON’T Please detele the email and do not be tempeted to relpy ot it at all!   Delete this email and do not send them any of your personal details! In general when you suspect the email could come from a

New IMF and Wordbank SCAM from alf_baker01@yahoo.co.jp

ForwardShare Worldbank, IMF SCAM in a newly invented form, with a Logistics Department involvment now in this case. Looks like the scamers try to make the messages look sophisticated by using the name of 2-3 institutions at the same time Nevertheless this is again a SCAM, put it into the trash please! Delete this email

SCAM “Please kindly report any suspected scam/fraud” from admin@felcratraining.com

ForwardShare From: ”International Monetary Fund” <admin@felcratraining.com> Date: 19. April 2013 17:16:06 MESZ To: Recipients <admin@felcratraining.com> Subject: *** Spam *** Re: Please kindly report any suspected scam/fraud email. Reply-To: directorimf@zing.vn INTERNATIONAL MONETARY FUND (IMF) FINANCIAL MONETARY DEPARTMENT. HEAD OFFICE NO: 1023 SILVER-BIRD ST, WASHINGTON USA TELEPHONE: +1-817-710-4834   ATTN: Beneficiary,   This is to enlighten you of a very important information

INTERNATIONAL MONETARY FUND scam from info@lee.com

ForwardShare From: ”Barrister Ben Duke”< info@lee.com> Date: 28. Februar 2013 23:22:33 MEZ To: webmaster@mail-scam.com  Subject: *** Spam *** INTERNATIONAL MONETARY FUND (IMF) Reply-To: < barristerbenduke@aol.com> INTERNATIONAL MONETARY FUND (IMF) HEAD OFFICE NO: 23 ADEBOYE ST, APAPA LAGOS-NIGERIA. Attn: Beneficiary, This is to intimate you of a very important information which will be of a great help to redeem you from all the

Scam Victim payment scam from compensation@live.com

ForwardShare From: ”Junice wanger”<compensation@live.com> Date: 22. Februar 2013 16:06:32 MEZ To: webmaster@stopmailscam.com Subject: *** Spam *** URGENT REPLY Reply-To: <remittancedeptbank@yahoo.com.hk> From the Desk Of: Mr Junice Wanger Executive Director SUBJECT: Scam Victim Payment. AMOUNT: $5,000,000 (five Million, United State  Dollars)      COMPENSATION PROGRAM BY THE UNITED NATION AND WORLD BANK(IMF) VICTIM AWARD. This program was launched by the United Nation and

From: Barry Bentman Reply-To: barrybentman1@yahoo.cn

ForwardShare From: INTERNATIONAL MONETARY FUNDS Reply To:barrybentman1@yahoo.cn Subject: ARE YOU DEAD OR ALIVE??? INTERNATIONAL MONETARY FUND 23 HERBERT MARCULARY AVENUE WUSE 2 GARKI ABUJA FEDERAL CAPITAL TERRITORY Attention A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID

from: fbicompensation@un.com

ForwardShare Anti-Terrorist And Monetary Crimes Division FBI Headquarters, Washington, D.C. Federal Bureau Of Investigation J.Edgar Hoover Building 935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001 www.fbi.gov ATTENTION: BENEFICIARY This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to
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