by David Jansen
Mon Jan 25, 2010 2:23 pm
This email seems to come from the Deutsche bank but in fact it comes from Mumbai, India. IP: 183.87.30.47
The scammer just uses the name of the bank and the IMF to make the message seem genuine. It's a real scam with the only purpose to steal your money.
The scammer just uses the name of the bank and the IMF to make the message seem genuine. It's a real scam with the only purpose to steal your money.
For Your Consent,
From:
"DEUTSCH BANK AND SECURITIES" <[email protected]> [Add]
To:
Date:
Mon, 25 Jan 2010 7:08 PM (14 mins 53 secs ago)
For Your Consent,
This is to notify you officially that we have received directives from the
International Monetary Fund Directors sitting in London who are
investigating unpaid due Inheritance funds in which you payment falls on.
Be informed that we as the cash vault holders of The International
Monetary Fund (IMF) that oversees the global financial system by following
the macroeconomic policies of its member countries where your fund is
being held, in particular those with an impact on exchange rates and the
balance of payments to foreign beneficiaries had directed us to contact
you immediately to notify you of the resolved arrangement and mandate
given to us by IMF to release three steel box housing the sum of USD5,
000,000.00 each and totaling your outstanding Inheritance Fund of USD15,
000,000.00 held by concerned government as seen in all relevant financial
books verified by IMF directors and agreed by government which have handed
the approved allocation of this payment to IMF cash holders Company
(Deutschbank&Deut
YOUR PAYMENT WAS CONFIRMED UNDER INHERITED-CONTRACT FILE #:
MAV/IMF/IN/LOT/MIN/CON/99-09 CODE: A/C#: 329606=101244=169=678 BOE IMF
DATA BASE PAYMENT REF: IMF/IRD/CBX/021/08.
Based on this development you are advised to reconfirm your physical
mailing address, copy of valid Id and direct contact telephone number
immediately Note that upon receipt of the aforementioned we will
immediately dispatch our esteemed diplomats to move to your given address
to hand over the said consignment which will be marked as diplomatic
documents as we do not allow our diplomats to know content of consignment
to avoid diversion. Before they depart you will be informed and upon
arrival in your country they will open up communication with you to direct
them on how to locate you.
CONTACT US WITH THIS EMAIL:[email protected]
Your immediate compliance to above directive is mandatory. If you have
received this message in error you are guided by below conditions of
international convention and should notify us of receipt in error.
Yours faithfully,
Michael Cohrs.
Head of Global Transactions
Deutsche Bank AG
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