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Scammer Information
NamePaul Jones    
Telephone+447045763833     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Dear beneficiary.
Compliment of the day; this is to inform you that IMF/World Bank Auditors has approved a compensation payment to compensate some of the scam victim and, Your E-mail ID () is among the scam Victims listed to be compensated by World Bank/IMF each valued at US$2 Million.
Note, we have received from the custody of (IMF And World Bank) the necessary documents backing and proving you as the beneficiary of the $2 Million Us Dollars that we are about to release to you as a compensation payment. This compensation is for those who experience victim of scam worldwide.
You are instructed to fill our payment application form as outline below correctly to avoid any errors in releasing your payment and bear in mind that we will commence your payment as soon as we receive the information from you.
Reconfirm the following information for Security reason.
1.) Full name: 2.) Age: 3.) Sex: 4.) Address: 5.) Zip/postal code: 6.) State/province: 7.) Country: 8.) Residential Country: 9.) Phone: 10.) Occupation/position: 11.) A copy of your international passport, driver’s license or identity card.
Yours faithfully, Paul Jones. ----------------------------------------------------------- Foreign Remittance Department. Halifax Bank, 2 Wilton Road Victoria London SW1V 1AN. +447045763833

Scam Email
Subject: Dear beneficiary:
From: HALIFAX BANK PLC from halifax bank plc fri feb 26 08: 50:58 2016
received-spf: fail (domain of does not designate as permitted sender)OyB0aGlzIGlzIHRvIGluZm9ybSB5b3UgdGhhdCBJTUYv...
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by; Fri, 26 Feb 2016 08:51:00 +0000
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;m; s=s2048; t=1456476660; bh=MZNTn0CPCsl2wqULFXdFeP1NXqAokiTCGUid6JMTo84=; h=Date:From:Repl...
date: Fri, 26 Feb 2016 08:50:58 +0000 (UTC)
message-id: <>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_9792982_1526075924.1456476658408"
references: <>
content-length: 6359

Tag Cloud
beneficiary 449397.7391 821195.9792 983.1456476 924.1456476 $2 million $2 million us dollars foreign accountant bp halifax bank bmw win national account resident million payment mail bank dollar halifax bank imf/world bank audit reference die will security yahoo- yahoo@ yahoo. remittance ach (imf and world bank) [] (no sig); (ehlo nm19-vm8.bullet.mai... ( [] [] [] (utc) dear 0

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