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Scammer Information
NameMrs. Annie Baker    

Details of Scam Report
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 imposters 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 fall victims to this imposters due 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 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. Okpe Robert Email:
1. Full Name 2. Phone and Fax Number 3. Your age and Current Occupation 4. Contact Address where you want your ATM Card to be delivered to (P.O Box Not Acceptable)
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, Mrs Angela Bulk Admin Chairman International Reconciliation and Logistics Vaults International Monetary Fund (IMF)

Scam Email
Subject: Urgent Notice From International Monetary Fund (IMF)
From: \"Mrs. Annie Baker\" return-path:
received: from User ([]) (AUTH: LOGIN jadro) by with esmtp; Sun, 09 Feb 2014 11:51:03 +0200 id 00074B31.52F74F87....
received-spf: pass ( domain of designates as permitted sender) client-ip=;
authentication-results:; spf=pass ( domain of designates as permitted sender) smtp.mail=...
date: Sun, 9 Feb 2014 01:51:21 -0800
mime-version: 1.0
content-type: text/plain;charset=\"Windows-1251\"
content-transfer-encoding: 7bit


Tag Cloud
atm login credit card contact national account claim global payment staff customer service process urgent paid legal fund courier bank bank world bank user client will box (imf) (p.o box not acceptable) (s) or office (s) (atm-7750) ( [194.44... (version=tlsv1 cipher=rc4... (pst) ([]) (auth: login jadro) donation microsoft mr. okpe robert nmrs angela bulk nmrs. annie baker financial

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