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Cyber fraud is a big money spinner for criminals and must be stopped
You are required to login or register to view this sites complete content

DISCLAIMER:
Scamwatch identifies,reports on fraudulent websites and makes this data available as a public service. We discourage anyone. in any way to communicate with these websites. If you chose to communicate with them you do so at your own risk.

The publicly available who is information listed in our website was accurate on the date that the website information was entered into the database. Inclusion in our database does not indicate criminal activity on the part of the registrant, hosting company or any affiliated companies or individuals.

All data is provided for your personal information only. Scamwatch and its members shall not be liable for any errors in the website or for any actions taken in reliance on such informations

By clicking into this site you agree to take full responsibility for your own safety and not us after all these are scammers and they are criminals who extort. steal ID, rob your money, swindle and even kidnap or kill victims so be warned DO NOT CONTACT Entries unless you are sure you know what you are involved in ie scambaiters

The pieces of information contained in these pages is supplied only for your own information.Cross Border Internet Crime Forum decline any responsibility as for the contents of the present pages and for the use which could be made of them
Cyber fraud is a big money spinner for criminals and must be stopped
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INTERNATIONAL MONETARY FUND (IMF)

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INTERNATIONAL MONETARY FUND (IMF) Empty INTERNATIONAL MONETARY FUND (IMF)

Post by Jason Wed Oct 16, 2013 10:11 pm

Ref Code: IMFDUS3WXXX

INTERNATIONAL MONETARY FUND (IMF)
< info@imf.com >
Tue, Oct 15, 2013 at 3:45 PM
Why is this message in Spam? It's similar to messages that were detected by our spam filters.
Reply-To: imfcenter@hotmail.com
 
INTERNATIONAL MONETARY FUND (IMF).
COMMITTEE ON FOREIGN PAYMENT.
Headquarters 1 (HQ1): International Monetary Fund,
700 19th Street, N.W., Washington, D.C. 20431
Ref Code: IMFDUS3WXXX

Attn: Beneficiary,

The INTERNATIONAL MONETARY FUND (IMF) in conjunction with UNITED NATION and
the Foreign Exchange Transfer Department Reserve Bank of India has decided to
bring to your attention, that you were listed as a beneficiary in the recent
schedule for payment of outstanding IMF Compensation Programme pending since
2007-2012. According to your file record with your Email ID and Ref code
(IMFDUS3WXXX).Your payment is categorized as:-
Unpaid Compensation Funds.

Recently on the 20th of January 2013, The Secretary-General of United Nations
(Mr Ban Ki-moon) and (Mrs Christine Lagarde) of The INTERNATIONAL MONETARY
FUND (IMF) met with the Senate Committee on Foreign Payment, regarding
unclaimed funds which have been due for a long run. At the end of the meeting
Secretary-General of United Nations (Mr Ban Ki-moon) made a mandate that all
unclaimed funds to be released back to the beneficiary stating that it is an
unfair practice to withhold funds in Government basket for one reason or the
other.

We are making this publication to inform you the beneficiary with the
indicated Ref. code above that  $ 1,000,000.00 (One Million Dollars) has been
awarded to your email with the above Ref. Code No. As it was commanded by The
IMF Director (Mrs Christine Lagarde) that India is an IMF Member Country, so
your payment will be transferred by RBI only to your account. You are
therefore required to contact the IMF Resident Representative to RBI ( Mr
Calvin Barry) in India, who will further give you guidelines to enable the
transfer of your amount into your account immediately, and send the above
Reference code number to him Via email Below.You are instructed to fill the
form below and send it immediately to the IMF Representative to RBI so that
he can forward it to the Foreign transfer department RBI for payment proceeds
of your funds to your account.  Reconfirm your details- for crediting.

Fill The Form Below and forward by E-mail to:
IMF REPRESENTATIVE TO (RBI) NEW DELHI.
Resident Representative Officer: Mr Calvin Barry,
Email: imfcenter@hotmail.com

1. Full Names:
2. Residential Address:
3. Direct Mobile Number:
4. Ref Code:
5. Occupation:
6. Sex:
7. Age:
9. State:
10.Country:

Thank You and your swift response will be to your utmost advantage.

Your's Faithfully,
Mrs Celina Audrey Gomez.
IMF Public Service Announcer.
ASIA/MIDDLE EAST REGION.
Jason
Jason
Master Scambuster

Posts : 2596
Join date : 2011-04-03
Age : 34

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