SCAM/SPAM: Recovery Scam/Phishing: IMF/Mike John (Benin)

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Recovery Scam:

THE INTERNATIONAL MONETARY FUND (IMF)/MIKE JOHN

SCAM/SPAM

Advance Fee Fraud
Recovery Scam
Phishing
with the name of

The International Monetary Fund (IMF)
Mike John
(Benin)

 

[email protected]

[email protected]

 

Phone number: +229 6885715

Number billable as        mobile number
Country or destination    Benin  
Orginal network provider* Globacom Ltd (GLO)

 

The scammer has used:

the e-mail addresses:

[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

the names:

Frank Time
Henrry Douglas
Lisa Thomas
Maga Hubert
Samson Dan

the phone numbes:

+229 61686292
+229 68811624

 

Message on a mail box:

From: Western Union® [email protected]
Date: 2018/06/14 10:04
To: XXXX
Subject: SCAM VICTIM'S COMPENSATION FROM THE IMF

 

Send Money World Wide

From The Western Union ® Cash Transfer

Office address: 3, 18 Scotland Green, London N17 9TS, UK

Attention: Email ID Owner

RE: 2000 – 2018 SCAM VICTIM’S COMPENSATION FROM THE IMF London.

The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim’s list. This Western Union office has been fully mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer.However, we have concluded to affect your own payment through Western Union® Money Transfer, $5,000 twice daily until the total sum of $250.000 USD 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.Your first Payment has been sent. This payment was directed to be made available in your full information immediately you reconfirmed your full information as the following below

Your Full Name:……………………….

Your Home Address:……………………..

Your Country/ City:…….

Your Age:  ………

Your Sex………………

Your Direct Phone Number:………………………

Your ID copy:………………………

*(!)

Reply back with your full information. Note that your payment files will be returned to the IMF within 72 hours if we did not 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.

Remain Bless

Yours Sincerely

Mr.Mike John

Telephone: +229-61686292

Director Western Union®

Email: [email protected]

 

*(!) Never send your personal details to anybody on the Internet! 

DO NOT CLICK the LINKS IN SUCH LETTERS!

If you get this message do not reply! Put it in your trash box

 

SPBIG

 

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