Scams re-targeting those who have already been victimized
#241279 by Tim Atem Thu Mar 12, 2015 10:58 am
Delivered-To: <snipped>
Received: by 10.112.17.37 with SMTP id l5csp3006449lbd;
Wed, 11 Mar 2015 14:37:16 -0700 (PDT)
X-Received: by 10.66.216.67 with SMTP id oo3mr80728949pac.133.1426109835106;
Wed, 11 Mar 2015 14:37:15 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail-pa0-x229.google.com (mail-pa0-x229.google.com. [2607:f8b0:400e:c03::229])
by mx.google.com with ESMTPS id o1si9317201pap.77.2015.03.11.14.37.14
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Wed, 11 Mar 2015 14:37:15 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 2607:f8b0:400e:c03::229 as permitted sender) client-ip=2607:f8b0:400e:c03::229;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2607:f8b0:400e:c03::229 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-pa0-x229.google.com with SMTP id rd3so14489972pab.6
for <<snipped>>; Wed, 11 Mar 2015 14:37:14 -0700 (PDT)
DKIM-Signature: <snipped>
MIME-Version: 1.0
X-Received: by 10.66.254.68 with SMTP id ag4mr82345055pad.39.1426109834148;
Wed, 11 Mar 2015 14:37:14 -0700 (PDT)
Received: by 10.70.101.137 with HTTP; Wed, 11 Mar 2015 14:37:14 -0700 (PDT)
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]>
To: <<snipped>>
Content-Type: multipart/alternative; boundary=047d7b15fe6d13422305110a12e2


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

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

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
Advertisement

#260164 by Tim Atem Tue Jul 14, 2015 9:29 am
Delivered-To: <snipped>
Received: by 10.27.175.95 with SMTP id y92csp1158963wle;
Mon, 13 Jul 2015 12:44:33 -0700 (PDT)
X-Received: by 10.13.229.198 with SMTP id o189mr40362192ywe.108.1436816672940;
Mon, 13 Jul 2015 12:44:32 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail-yk0-x244.google.com (mail-yk0-x244.google.com. [2607:f8b0:4002:c07::244])
by mx.google.com with ESMTPS id l74si7500806ykb.88.2015.07.13.12.44.32
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Mon, 13 Jul 2015 12:44:32 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 2607:f8b0:4002:c07::244 as permitted sender) client-ip=2607:f8b0:4002:c07::244;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2607:f8b0:4002:c07::244 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-yk0-x244.google.com with SMTP id o3so9319556yke.0
for <<snipped>>; Mon, 13 Jul 2015 12:44:32 -0700 (PDT)
DKIM-Signature: <snipped>
MIME-Version: 1.0
X-Received: by 10.129.56.70 with SMTP id f67mr40318121ywa.85.1436816672140;
Mon, 13 Jul 2015 12:44:32 -0700 (PDT)
Received: by 10.37.114.4 with HTTP; Mon, 13 Jul 2015 12:44:31 -0700 (PDT)
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>
Content-Type: multipart/mixed; boundary=001a114c8fcc59f599051ac6f39b


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

Image

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

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

Who is online

Users browsing this forum: No registered users and 18 guests