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  • Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
Who are you really talking to? Check their location - InfoSniper
Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
  Warning: Recovery Scams

If someone is offering to recover money you lost to a scam, read our guide on recovery scams first. No legitimate recovery process requires upfront payment. Learn how to report fraud for free.

  by Reportandie
 
Delivered-To: [my.redacted.address]
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Date: Wed, 25 Apr 2012 17:25:10 +0200 (SAST)
From: =?utf-8?Q?SCAM_VICTIMS_COMPENATION_=C2=A9__2012?= <[email protected]>
Reply-To:
=?utf-8?Q?SCAM_VICTIMS_COMPENATION_=C2=A9__2012?= <[email protected]>
Message-ID: <663047702.2690246.1335367510117.JavaMail.root@zimbra2-vm1.telkomsa.net>
Subject: =?utf-8?Q?Compensation__=C2=A9__2012?MIME-Version: 1.0
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To: [redacted]

INTERNATIONAL MONETARY SCHEME © 2012
SCAM VICTIMS COMPENSATION REFUND
HEAD OFFICE
Tel:Tel:+2347054364131
Attention: E-mail Address Owner

The International Monetary Fund (IMF) is compensating all scam victims and your email address was found in the scam victim's list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer.

However, we have concluded to effect your own payment through Western Union® Money Transfer, $5,000 twice daily until the total sum of $2,5M is completely transferred to you. We can not be able to send the payment with your email address alone, thereby we need your information as to where we will be sending the funds, such as;

Receiver's name:...........
Address:..............
Id copy...............
Country:..............
Phone number:................
Occupation...............


Note that your payment files will be returned to the IMF within 72 hours if we don't hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information. For urgent inquiry, call +2347054364131

Mr. Mark Luit
Email- [email protected]
Tel:Tel:+2347054364131