Category : IMF Scam
One of our readers sent us this story from the mess when she realized she was dealing with scammers. It is the IMF version of...
Scammers Office in the United Nations Plaza, New York
That doesn't work any more, the trick is done by fax from Nigeria, since 1994(!)....
$5,000,000.00 of nothing by Robert Powell
This attempt is so misfortunate that it would make any normal person weep....
News from Hon.Justice Balalaika Avenue
Of course, the International Monetary Fund does not deal with inherited liabilities and there are no powers of attorney for payments....
Mrs.Kristalina Georgieva Managing Director (MD) I.M.F Head Office writes again
Yes, yes, we know. As you can see, we too recognise the same pattern in the scam emails of today: the story is always the...
Nigerian Phishers
Of course, none of this story is true, several scammers sent this bizarre outline of a madman to our readers. Some of our readers were...
Wow! Again 1900 Pennsylvania Avenue, Washington, DC Ms. Kristalina Georgieva Scam (047)
Probably two mafia groups do not agree on who is allowed to abuse the name of Ms Kristalina Georgieva, to commit identity theft, hence the...
Mamma Cash or Mammie Kesh
The multiple identity theft of Mrs. Kristalina Georgieva doesn't make the story any better because all the contributors are supposedly from the 1200, Fitch Way...
Nowhere fund is ready
A new programme by the scammers, recognizable by the different e-mail addresses, who write the same story and are not above exploiting the identity theft...
Again an IMF Fake from Nigeria
It is getting more and more absurd. Within a few weeks, the fake of Ms. Kristalina Georgieva writes the repeated time and offers a fund...