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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)
fleur2@mweb.co.za
westermunionmoney@mit.tc
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:
amieparisi90@yahoo.com
ario-depalma@alice.it
dsanders@virginbroadband.com.au
love_sex_69@alice.it
westernnunionbj2001@live.com
westernunionservice36@gmail.com
westerrnunionofficeoffice@yahoo.com
wumt00001@bk.ru
ww.@crocus.ocn.ne.jp
www.@mountain.ocn.ne.jp
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® fleur2@mweb.co.za 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: westermunionmoney@mit.tc
*(!) 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
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