imf scam Archive
17 Jun 2014
ATTENTION PLEASE
ForwardShare We are the IMF but we only send monies via diplomatic courrier in cash to your Door please tell us where you live!!! 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
20 Mai 2014
Reference To Your Compensation Payment Dated: Monday, March 31st, 2014
ForwardShare This scam comes in from a fellow stop scam mail friend! 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 scammer: Do not
11 Apr 2014
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
20 Mrz 2014
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
07 Jul 2013
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
02 Mai 2013
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
05 Mrz 2013
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
05 Mrz 2013
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
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