code of conduct (EB90991031) - Scamalot

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Scammer Information
NameInternational Monetary Fund (IMF)    
Telephone296-857-5909     ⇒ Reverse Phone Lookup (by Spokeo
Fax+229 99935485    

Details of Scam Report
Attention please,
We the International Monetary Fund (IMF) Investigation Bureau Washington DC in conjunction with other relevant Investigation agencies, we wish to inform you that we recently received several reports through our Global intelligence monitoring network that you have a transaction which wasn't accomplished after series of process and required procedures.
Consequently we finally scheduled the dispatch of your funds to the EcoBank Plc for easy transfer of these funds to your account without any hitches, this decision was made due to the rate of corruption and scam reports perpetrated by Individuals and Offices, therefore your funds was ordered to be moved or transferred to safe custody of EcoBank Plc Benin Rep.
The transfer of the fund to EcoBank Plc was successfully executed this morning and we just received a confirmation from the correspondent Bank (EcoBank Plc) that the fund valued the sum of $15, 500,000.00 (Fifteen Million Five Hundred United States Dollars) was received by the Bank Management, therefore we are officially contacting you in this regard letting you know that your funds are presently at EcoBank Plc.
Therefore you are advised to contact them immediately with the information outlined below:
EcoBank Benin Republic Address: Rue 26 Avenue Staintmez Von Les Papillions Porto-Novo Benin Phone: +22968575909 Fax: +229 99935485
Furthermore, you are expected to Identify your self with this code of conduct (EB90991031), this code was given by the Board Management of the Bank this morning for verification or easy identification so you must include it in your email as identification code. You will be recognized as soon as you send this code, your full name and address should also be sent to the bank's email address stated above, you can also contact their representative on his direct telephone number as stated above.
Finally, you are advised to completely terminated all your conversation or correspondent with any other individual, authority or office who claims to be in custody of your funds because your funds was official transferred to EcoBank Plc this morning under federal instructions.
Therefore adhere to their instruction to enable them serve your fervently.
Yours sincerely International Monetary Fund (IMF) Investigation Bureau Washington, DC

Scam Email
Subject: Attention please,
From: IMF Office from imf office thu sep 10 20: 57:07 2015
received-spf: softfail (transitioning domain of does not designate as permitted sender)
authentication-results:; domainkeys=pass (ok);; dkim=neutral (no sig)
received: from [] by via HTTP; Fri, 11 Sep 2015 05:57:07 JST
domainkey-signature: a=rsa-sha1; q=dns; c=nofws; s=yj20050223;; h=Message-ID:X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:X-YMail-JAS:Sen...
message-id: <>
date: Fri, 11 Sep 2015 05:57:07 +0900 (JST)
reply-to: IMF Office
mime-version: 1.0
content-type: multipart/alternative; boundary="569482554-983483514-1441918627=:36609"
content-length: 5327


Tag Cloud
229 9993548 675622.5677 996380.3660 482554-9834 514-1441918 million box bp washington bank verification contact national safe account claims claim million global transaction representative service process fund transfer investigation report sent mail bank dollar correspondent bank the bank neco bank sincerely will yahoof yahoo- yahoom boa (eb90991031) (imf) (ecobank plc) (fifteen million five hun... [] (ok);; dk... (ehlo ( [] [] [] (qmail 40845 invoked by u... [] (jst) (fake) fs 0

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