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://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
xxm60code22@gmail.com
info@imforg.uk
info.gasprombank.org.ru@bk.ru
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:
info@una.uk.org.uk
barristerjamesyoung101@gmail.com
margaretdenkos@yahoo.co.uk
the name:
Margaret Dencos
Message on a mail box:
From: IMF International Monetary Funds xxm60code22@gmail.com To: XXXX Sent: Tuesday, October 23, 2018 Subject: Funds
International Monetary Fund
London UK
Email: info@imforg,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: info.gasprombank.org.ru@bk.ru (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:
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
