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No Name
2016-04-26 13:30:56
Medina, OH, United States
Scammer Source was email IMF FUNDS FROM JOHN DAVID 202-643 5085Email Attached
Generic/Unspecified Scam  

Scammer Information
Name John David    
Telephone 202-643 5085     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I am John David the personal Assistant to Christine Lagarde Managing director International monetary fund IMF in USA. I know this will come to you as a surprise but it is a blessing for life and this transaction will be beneficial to you even on your retired. During my investigation, I discovered funds that have been seized through the past government due to my position now, I have discovered and confirmed that it can be released to you without any hitches. You are very lucky for me contacting you now because this is the best time to accomplish this transaction. This is an opportunity that comes which I cannot afford to lose because it is painful when you do not utilize a real opportunity. The details of the fund will be disclosed to you once you reply and bear in mind that your name will be used as the true beneficiary to the fund. Be happy because you are not spending any money from your pocket on this project. Also give me a number I can call you.
Mr. John David Personal Assistant and chief spokesman of Managing director (IMF) Contact me directly on the email 202-643 5085

Scam Email
Subject: Funds/Investments.
From: "Mr. John David" from "mr. john david tue apr 26 05: 45:55 2016
received-spf: softfail (transitioning domain of does not designate as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from User ([])by with bizsmtpid mtkz1s01A0VNtHF01tl1Xa; Tue, 26 Apr 2016 13:45:58 +0800
date: Tue, 26 Apr 2016 06:45:55 +0100
mime-version: 1.0
content-type: text/html;charset="Windows-1250"
content-transfer-encoding: 7bit
content-length: 1342

Tag Cloud
beneficiary 202-643 5085 chief bp express microsoft contact win national happy lucky joy transaction opportunity project fund investment investigation mail yen user as a surprise will blessing yahoof (imf) [] (no sig); (ehlo imsantv97.netvigato... ([]) nmr. john david fs

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