Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scammer Information
AliasesRev Williams Mark    

Details of Scam Report
International Reconciliation and Logistics Vault International Monetary Fund (IMF)
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 impostors 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 impostors 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 fell victims to these impostors 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, with 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.Robert Ferguson. Email:(
RE-CONFIRM THE FOLLOWING INFORMATION; Your Full Name.: Your Country: Your City.: Your Your Passport. :
Below is where you can send the our protocol officer.
Receivers Name:SAM NJOKU. Country. . . . .BENIN REPUBLIC City. . . . . . COTONOU Text Question. .WHEN Answer. . . . . NOW Amount....US$75.00 Your senders name. . . and MTCN#. . . .
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-404012) 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, Rev Williams Mark Admin Chairman International Reconciliation and Logistics Vaults International Monetary Fund (IMF)

Scam Email
Subject: International Reconciliation and Logistics Vault InternationalMonetary Fund (IMF) YOU HAVE ONLY TODAY TO SEND IT.
From: Rev Williams Mark from rev williams mark fri jul 15 02: 19:19 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: from by; Fri, 15 Jul 2016 02:19:19 +0000; 1468549159.731
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=s2048; t=1468549160; bh=z16Gs3CYdaQ3oN0XwYnUjbJ8P0tDthQBdAPCFKtMjxI=; h=...
date: Fri, 15 Jul 2016 02:19:19 +0000 (UTC)
reply-to: Rev Williams Mark
message-id: <>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: 7bit
references: <>
content-length: 2646

Tag Cloud
342105.7150 243934.2479 348.1468549 atm bp bank credit contact draw win national account claim global payment staff customer service swift process fund custom legal paid mail delivery bank world bank mtcn reference die will yahoof yahoo- yahoo@ yahoo. (imf) ( (s) or office (s) (atm-404012) [] (no sig); (ehlo nm28-vm9.bullet.mai... ( [] [] [] (utc) donation financial fs

  |   Add to Report?   |   More Nigerian/419 Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot