Hoax again: 

 

 

This story is hoax again. The IMF is only meant to be the carrier of the message. Someone else is contacted and immediately told that he has to pay.

 

It doesn't matter whether he is meant at all.

 

The crooks find their victims through message phishing. Nothing about the execution is real. Again a googlemail address, which the IMF certainly does not need. The IMF has its own servers and the names are identity theft or just made up. Put the message in the trash can right away, nobody should give their data. It's all about doing business in your name.

 

 

 


 

 

 

 

Let's see, what they have got today:

 

COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.

 

International Reconciliation and Logistics Vault
International Monetary Fund (IMF)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.

 

Attention: Miguel Caicedo C
Ave. Tanca Marengo y J.
Orrantia - Edificio
NOBIS P2-#205

 

It is a pleasure to write you that we have reconciled with our
logistic department on the reimbursement of some fund spent by you
during the cause of your inadequate dealings with some imposters who
claim to be staff in banks and other regional payment centers. Our
reconciliation teams with the prospectus instrument of the United
Nations after freezing suspected impostors account.

 

This support was fully effective with the help of World Bank after a
summit meeting in London, on the financial analysis on financial
stability issues fluctuating their economy with the international
global standard.

 

After gathering of this sum, our logistic department gave us a list of
customers to be paid who fell victims to those Imposters to
unawareness. And mode of payment was as well specified for proper
conducts and financial regulations to kick against criminality during
process of payment. We have arranged your payment through our swift
card centers, which is the latest instruction from International
Monetary Fund Reconciliation Office.

 

The card center will send you an ATM Debit card with cash equivalent
of $5.5 Million USD which you will use to withdraw your money in any
ATM Center, Banks and Union Pay Credit outlets in the world, You are
hereby selected as an honor for this payment approval, which you are
to acknowledge the receipt of this mail in returning the required
below to the Logistic Department by email listed below.

 

Office of Reconciliation and Logistics Vaults,
International Monetary Fund (IMF),
Contact Manager: Mr. Paul Rochers
Email: This email address is being protected from spambots. You need JavaScript enabled to view it.

 

1. Full Name:
2. Phone and Fax Number:
3. Your age and Current Occupation:
4. Delivery Address:

 

For your information, you have to stop any further communication with
any other person (s) or office (s) to avoid any hitches in receiving
your payment. Because of Impostors, we hereby issued you our code of
conduct, which is (ATM-7750) so you have to indicate this code when
contacting the Card Center by using it as your subject.

 

Kindly be informed that recipients shall be liable to all cost arising
for the delivery of the donation parcel. This is due to Legal law
protecting all donation funds misappropriation.

 

Yours in Service,
Mr. Robert Ferguson
Admin Chairman
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)

 

 

 

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Compensation Scam

Photo by Muhammadtaha Ibrahim Ma'aji on Unsplash

15-Oct-2020 By Editors Desk

Scammers' Evergreen

This is the newest one   Probably they are beginners who send this mail from Benin. The phone number can be fake and

08-Aug-2020 By Mfasi

SEND YOUR BANK ACCOUNT IMMEDIATELY

Again another compensation scam.  American Savings Bank 7033-South West Fwy #1100 Houston Tx77099 Tell: 405 367 82

German Scam