Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Troy Platt Wed Apr 06, 2022 8:11 am
Reply-To: [email protected]
From: carlson foundation <[email protected]>
Date: Sun, 3 Apr 2022 17:57:10 -0700
Subject: CONTACT US


Following a recent external audit by the International Monetary Fund in the UK Treasury account. We have discovered a total of Nine hundred and fifty Thousand Great British Pounds Only(GBP 950,000.00) that has been approved in your name but is still not claimed / unpaid. Upon receipt of this important payment notification letter, you are immediately eligible to receive and confirm your payment within 48 hours.

It may interest you to know that we have taken the time to sort through this compensation as stipulated in our working protocol and have finally confirmed that your compensation payment is 100% genuine and freed from all fact and that you have the Legal right to claim this fund without further delay after the documentation is completed

Full names:
Contact address:
occupation:
Telephone number:
Valid identification:

Sincerely
Nancy Asiko Onyango
Director of the Office for Internal Audit and Inspection
International Monetary Fund (IMF)




Domain Whois record

Queried whois.internic.net with "dom gvt-in.com"...

Domain Name: GVT-IN.COM
Registry Domain ID: 2660715718_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.internet.bs
Registrar URL: http://www.internet.bs
Updated Date: 2021-12-10T10:13:00Z
Creation Date: 2021-12-10T09:37:21Z
Registry Expiry Date: 2022-12-10T09:37:21Z
Registrar: Internet Domain Service BS Corp
Registrar IANA ID: 2487
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.5163015301
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS-CANADA.TOPDNS.COM
Name Server: NS-UK.TOPDNS.COM
Name Server: NS-USA.TOPDNS.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2022-04-06T12:10:29Z <<<

Queried whois.internet.bs with "gvt-in.com"...

Domain Name: GVT-IN.COM
Registry Domain ID: 2660715718_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.internet.bs
Registrar URL: http://www.internetbs.net
Updated Date: 2021-12-10T10:13:01Z
Creation Date: 2021-12-10T09:37:21Z
Registrar Registration Expiration Date: 2022-12-10T09:37:21Z
Registrar: Internet Domain Service BS Corp.
Registrar IANA ID: 2487
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.5163015301
Reseller:
Domain Status: clientTransferProhibited - http://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not disclosed
Registrant Name: Domain Admin
Registrant Organization: Whois Privacy Corp.
Registrant Street: Ocean Centre, Montagu Foreshore, East Bay Street
Registrant City: Nassau
Registrant State/Province: New Providence
Registrant Postal Code:
Registrant Country: BS
Registrant Phone: +1.5163872248
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not disclosed
Admin Name: Domain Admin
Admin Organization: Whois Privacy Corp.
Admin Street: Ocean Centre, Montagu Foreshore, East Bay Street
Admin City: Nassau
Admin State/Province: New Providence
Admin Postal Code:
Admin Country: BS
Admin Phone: +1.5163872248
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: Not disclosed
Tech Name: Domain Admin
Tech Organization: Whois Privacy Corp.
Tech Street: Ocean Centre, Montagu Foreshore, East Bay Street
Tech City: Nassau
Tech State/Province: New Providence
Tech Postal Code:
Tech Country: BS
Tech Phone: +1.5163872248
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: ns-canada.topdns.com
Name Server: ns-uk.topdns.com
Name Server: ns-usa.topdns.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: https://www.icann.org/wicf/
>>> Last update of WHOIS database: 2022-04-06T12:10:18Z <<<

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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