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Saturday, September 23, 2017

419 scam email from Mr. Juan Carlos IMF International Reconciliation and Logistics Vaults Admin Chairman office@mail.com Mr. John Smith International Monetary Fund Office of Reconciliation and Logistics Vaults Manager js8106896@hotmail.com 501-819-2296

Originating IP: 190.29.10.66
Originating ISP: Epm Telecomunicaciones S.a. E.s.p.
City: Medellin
Country of Origin: Colombia

from: Mr. Juan Carlos <office@mail.com> 
reply-to: js8106896@hotmail.com
to: 
date: Thu, Sep 21, 2017 at 7:23 PM
subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS(IMF)...(ATM-7750)

International Reconciliation and Logistics Vault
International Monetary Fund (IMF)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected impostors account.

This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of customers to be paid who fell victims to those Imposters to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, which is the latest instruction from International Monetary Fund Reconciliation Office.

The card center will send you an ATM Debit card with cash equivalent of $5.5 Million USD which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below.

Office of Reconciliation and Logistics Vaults,
International Monetary Fund (IMF),
Contact Manager: Mr. John Smith
Email: js8106896@hotmail.com
Phone Number: +1 (501)819-2296

1. Full Name:
2. Phone and Fax Number:
3. Your age and Current Occupation:
4. Delivery Address:

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card Center by using it as your subject.

Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,

Mr. Juan Carlos
Admin Chairman
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)

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