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  • International Monetary Fund <fund.inter_intermonetary@yahoo>

  • 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.
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  by Faizan Docherty
 
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.85.161.126<br>Originating ISP: Opt Benin / Benin Telecom<br> City: Cotonou<br>Country of Origin: Benin<br>* For a complete report on this email header goto ipTRACKERonline
From: Barr. Patrick Kim <[email protected]>
Date: 2014/1/7
Subject: I.M.F WORLD REGULATORY OFFICE
To: <snipped>


I.M.F WORLD REGULATORY OFFICE
International Monetary Fund,
60 Bay Street Seventh Floor Staten
Island NY 10301 New York
SWIFT: IMFDUS3WXXX
Telephone Operator: 315 608 7613
Business Hours: Monday - Friday: 8:30 a.m. to 6:00 p.m
Saturdays, Sundays, and holidays*: closed.
E-mail:


[email protected]


ATTENTION:


This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.



I am Barr.Patrick Kim the Financial Counselor and Director Monetary
and Capital Markets Department, (I.M.F). I'm a highly placed official
of the International Monetary Fund (I.M.F). It may interest you to
know that reports have reached our office by so many correspondence on
the uneasy way which people like you are treated by Various Banks and
Courier Companies across Europe to Africa, Asia, and America we have
decided to put a stop to that and that is why i was appointed to
handle your transaction here in New York.



All Governmental and Non-Governmental parasites, NGOs, Finance
Companies, Banks, Security , United Nation and Courier companies which
have been in contact with you of lately have been instructed to back
off from your transaction and you have been advised NOT to respond to
them anymore since the I.M.F is now directly in charge of your
payment. You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source. I hope this is clear. Any
action contrary to these instructions is at your own risk.



The reason why you have not yet received your fund is because you are
parading a fake documents and fake stamps from offices that are not
legit, you do not process the original copies of the documents to
enable the release of your fund so stop any further communication with
those offices and concentrate on getting the legitimate paper work's
from the legal source and your fund will be released to you
immediately.



This office is now responsible for your payment across Europe to
Africa, Asia and america we the I.M.F global regulatory service hereby
advise you to put a stop on further communication with your foreign
partner's in any of this continent as mention above. Your payment
release order will be handling from our office here in New York, so
make sure you are ready to finalize the release of your fund before
contacting us.



Respond to this e-mail with immediate effect and supply us with more
information on the basics of your previous/present stage of
transaction and we shall give you further advice on what to do next.



Best Regard,
Barr. Patrick Kim
Financial Counselor and Director
Monetary and Capital Markets Department, IMF.
INTERNATIONAL MONETARY FUND