SPAM: Advance Fee Fraud/Recovery Scam: JAMES CALLOWAY/DAVID PETERSON

Advance Fee Fraud
JAMES CALLOWAY
DAVID PETERSON

 

In the first instance you should go here and read our advice page. It is just our general guidance to help you

https://www.scampolicegroup.com/first-for-some-advice-you-may-need

SCAM/SPAM

Advance Fee Fraud
Recovery Scam
Phishing
with the name of

International Monetary Funds (IMF)
James Calloway
David Peterson

 

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

 

ADMIN:

The scammer has used some real details of the Russian Bank “Gazprombank” from the real website of this Bank.

 

The scammer has also used:

the e-mail addresses:

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

the name:

Margaret Dencos

 

Message on a mail box:

From: IMF International Monetary Funds [email protected]
To: XXXX
Sent: Tuesday, October 23, 2018
Subject: Funds

International Monetary Fund
London UK
Email: [email protected],uk

Your Scam victim compensation payment has been approved by the IMF contact the paying bank with the below information.
Your name and email address was found in one of the Impostor hard disk that was arrested

Head Office 63, Novocheremushkinskaya St., 117418, Moscow Russia
Phone : (+7 495) 913-73-19
Lost or Stolen Cards 24hr Contact Number: (+7 495) 980-41-41

(real details of the Gazptombank)

 Fax   (+7 495) 913-74-7  

Website www.gazprombank.ru/eng/  (real website)

Email: [email protected] (scammer e-mail address)

SWIFT Code GAZPRUMM 

Payment Coordinator  Mr. James Calloway  

Your Sincerely
David Peterson

The International Monetary Fund is an international organization headquartered in Washington, D.C., consisting of “189 countries working to foster global monetary cooperation, secure financial stability

Top 10 Functions of International Monetary Fund (IMF)

  • Exchange Stability: … 
  • Eliminating BOP Disequilibrium: … 
  • Determination of Par Value: … 
  • Stabilize Economies: … 
  • Credit Facilities: … 
  • Maintaining Balance Between Demand and Supply of Currencies: … 
  • Maintenance of Liquidity: … 
  • Technical Assistance:

 

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DO NOT CLICK the LINKS IN SUCH LETTERS!

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