Scams re-targeting those who have already been victimized
by Tim Atem Thu Mar 12, 2015 10:58 am
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In-Reply-To: <CABOce3sryVaQ+HEx_SBmaWf=5bdOvwyj-BA_9-f693_nFjjGjw@mail.gmail.com>
Date: Wed, 11 Mar 2015 22:37:14 +0100
Message-ID: <CAMxqBHxMpaTO-8RN-V+kaF1MR9PWDKVTLQqSpWcp9p2uGCWX8A@mail.gmail.com>
Subject: Re: UNPAID FUND RECOVERED LETTER
From: IMF FUNDS <[email protected]>
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Office of the IMF Managing Director
700 19th St NW Washington, D.C.
DC 20431, USA

Attn Attn: ,

You are advised to contact the Citibank Des Moines IOWA branch with your Payment File Reference Number of: IMF-01/CPF/NO/004236/20-15, and your complete details including your current mobile phone number and a scan copy of your Identification card such as Drivers License or International Passport for payment process.

Contact Ms. Andrea Garcia
Citibank Remittance Manager
Email: [email protected]
Phone: +1 (916) 572-4823

Thanks

Your sincere


Ms. Christine Lagarde,
IMF Managing director
+1 (916) 740-6207
http://www.imf.org

====================================
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by Tim Atem Tue Jul 14, 2015 9:29 am
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Date: Mon, 13 Jul 2015 20:44:31 +0100
Message-ID: <CAMxqBHyNQAi3CA3s2TmOrRefc8iTTSkn2SU79wVGof1_x6pvLQ@mail.gmail.com>
Subject: Re: UNPAID FUND RECOVERED LETTER
From: IMF FUNDS <[email protected]>
To: <snipped>
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Office of the IMF Managing Director
700 19th St NW Washington, D.C.
DC 20431, USA

Attn: Dear

I will humbly give you more information’s and explain to you in details, like i said on my previous email, the International Monetary Fund (IMF) with head department in Washington D.C have decided to foster global monetary cooperation, secure financial stability and facilitate individual and company economic growth and in process of this through our monitoring network, we have recovered SCAM VICTIMS FUND and several UNPAID FUND that has been on hold for a very long time.

Your name was choosing among the people to benefit our yearly program to secure financial stability and facilitate individual and company economic growth, the IMF have decided to give you part of the fund to secure your financial stability and make you comfortable all the rest of your life.

We hereby advise you to reconfirm your information below to enable our payment bank, Citibank process your payment immediately.

Re-confirm as follows

(1) Your Full Name........?
(2) Full Residential Address: (P.O.BOX NOT ALLOWED)?
(3) Country/State..........?
(4) Beneficiary Amount?
(5) Direct and Current Phone?
(6) Passport identification?


Thank you.

Ms. Christine Lagarde,
IMF Managing director
+1 (916) 740-6207
http://www.imf.org

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====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
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