The world's premier anti internet scam, anti fraud information website 

  • "International Monetary Fund (IMF)" - Good Day

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by Paul Ward
 
From: International Monetary Fund (IMF) <".iesgesx76."@gamma.ocn.ne.jp>

Received: by 10.114.21.39 with SMTP id s7csp237282lde;
Wed, 14 Dec 2016 04:43:25 -0800 (PST)
X-Received: by 10.99.209.5 with SMTP id k5mr186405620pgg.145.1481719405298;
Wed, 14 Dec 2016 04:43:25 -0800 (PST)
Return-Path: <[email protected]>
Received: from mbkd0106.ocn.ad.jp (mbkd0106.ocn.ad.jp. [153.149.230.7])
by mx.google.com with ESMTP id k5si52651861pfk.138.2016.12.14.04.43.14;
Wed, 14 Dec 2016 04:43:25 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 153.149.230.7 as permitted sender) client-ip=153.149.230.7;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 153.149.230.7 as permitted sender) [email protected]
Received: from mf-smf-ucb012.ocn.ad.jp (mf-smf-ucb012.ocn.ad.jp [153.149.228.230]) by mbkd0106.ocn.ad.jp (Postfix) with ESMTP id DAD94D80582; Wed, 14 Dec 2016 21:43:13 +0900 (JST)
Received: from mf-smf-ucb012.ocn.ad.jp (mf-smf-ucb012 [153.149.228.230]) by mf-smf-ucb012.ocn.ad.jp (Postfix) with ESMTP id BAF99C00236; Wed, 14 Dec 2016 21:43:13 +0900 (JST)
Received: from ntt.pod01.mv-mta-ucb026 (mv-mta-ucb026.ocn.ad.jp [153.149.142.100]) by mf-smf-ucb012.ocn.ad.jp (Switch-3.3.4/Switch-3.3.4) with ESMTP id uBECh4M3023916; Wed, 14 Dec 2016 21:43:09 +0900
Received: from vcwebmail.ocn.ad.jp ([153.149.227.133]) by ntt.pod01.mv-mta-ucb026 with id Koj91u0012tKTyH01oj9XD; Wed, 14 Dec 2016 12:43:09 +0000
Received: from mzkstore471.ocn.ad.jp (mz-ukg471p.ocn.ad.jp [118.23.186.134]) by vcwebmail.ocn.ad.jp (Postfix) with ESMTP; Wed, 14 Dec 2016 21:43:09 +0900 (JST)
Date: Wed, 14 Dec 2016 21:43:09 +0900 (JST)
From: "International Monetary Fund (IMF)" <".iesgesx76."@gamma.ocn.ne.jp>
Reply-To: OraBank Plc <[email protected]>
Message-ID: <[email protected]>
Subject: Good Day!
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [197.234.219.56]

Good Day

The International Monetary Fund (IMF) Investigation Department Washington DC is here by to inform you that we recently received several reports through our Global surveillance network that your transaction has failed to be successful after diverse efforts because the offices and individuals involved has made it a swindle opportunity hence they continue to demand for money without substantial reasons.

Consequently this esteemed office has today recuperated your funds valued the sum of $10.5Million Ten Million Five Hundred Thousand United State Dollars from the erratic custody, meanwhile if you noticed any change of amount or value it$B!G(Bs rather as a result of the false information you have been fed or imparted by those hoodlums.

Your fund was securely entrusted to GBFIBANK, BENIN REPUBLIC today under a special supervision of Francis Hugo an experienced GBFI BANK official who is to be conducting your payment henceforth. Therefore you are advised to contact the Bank representative with the information outlined below;

GBFIBANK SA
Contact Person: Mr. Francis Hugo
E-mail: [email protected]

Furthermore identification code (EGZOXHXTFRD/WBG) was issued by GBFIBANK which you are required to indicate by using it as the subject of your email for verification or easy identification and the following information are also required; such as your Banking account info and your personal profile (Profession, names, age, Home address, phone number# )

The Name of the Bank----
The Routing number---
Account name and Account number---

Henceforth you are advised to terminate all conversation or correspondent with any office, individual in Europe,Asia or elsewhere claiming to be in custody of your fund, you should consider it a hoax because your fund was official entrusted to GBFIBANK by this office today. Finally you are advice to comply with instruction and directives of GBFIBANK accordingly to enable them facilitate your payment promptly.

Yours sincerely
International Monetary Fund (IMF)
Investigation Department Washington DC