Scam Tip Report #91278 - Your Overdue Payment


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-06-16 13:24:47
Nigerian/419 Scam
+1 Your Overdue Payment 
 Scammer
  Information
Name:
Christine Lagarde
Email Address:
wumtransfer@bk.ru
Telephone:
516 953 4055
Dear Sir/Madam:

The International Monetary Fund IMF, Investigation Bureau Department in conjunction with other relevant Investigation agencies,we hereby to inform you that we recently received several reports through our Global intelligence monitoring networks that you have a transaction in Africa which wasn’t accomplished after series of process and requires further procedures. Consequently we finally traced the location of the funds and ordered the dispatch or transmitting of the funds to a safe custody in USA. JPMorgan Chase Bank, hence the mentioned Bank institute will be facilitating the transferring of the funds to you through their Western Union Money transfer Unite, this decision was made due to the rate of corruption and scam reports perpetrated by individuals and Government offices/companies in Africa therefore your funds was ordered to be moved to USA immediately for safety.

The transmission of the funds to JPMorgan Chase Bank was successfully executed today and we just received a confirmation from the JPMorgan Chase Bank that your funds valued the sum of (US$20.550m.)Twenty Million Five Hundred and Fifty Thousand United State Dollars was received by the Bank management, therefore we are officially contacting you in this regard by letting you know that your funds are presently safe at JPMorgan Chase Bank USA.

You are advised to contact their Western Union manager immediately with the information outlined below:

JPMorgan Chase Bank USA
Contact Person: Mr.Ray Joseph
E-mail: wumtransfer@bk.ru
Phone:+1 516 953 4055

Furthermore identification code JPKOFXXLFORS was issued by JPMorgan Chase Bank management which you are required to indicate by using it as the subject of your email for verification or easy identification and the following information are also required from you:

Full Name---------:
Address----------
Profession--------
Age-----------
Cell Phone number#--------

Finally you are advised to completely terminate all your conversation or correspondent with any other individuals, authority or office in Africa who claims to be in the custody of your funds because your funds was officially transferred to USA today under our instructions therefore you should completely quit all conversations with any other individual or group except the JPMorgan Chase Bank USA. Comply with all their instructions and directives accordingly so they will transfer your funds installmentally through their Western Union transfer without any delay.

Yours sincerely

Christine Lagarde
Managing Director
International Monetary Fund (IMF)
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-06-22 11:17:09
 Scammer
  Information
Name:
Mr. Ray Joseph
Email Address:
wumtransfer@bk.ru
Telephone:
5169534055
FROM WESTERN UNION HEAD OFFICE NEW YORK, UNITED STATE OF AMERICA. Email: moneytransferu@fastservice.com. Phone: +1 516 953 4055.
Attn:
This Message is official and confidential.
Bellow is the information where you can send the money through western union money transfer.
Receiver name:::: Debra Ownby Address::::: 701 Dora street king sport tn 37665 City::::: Kingsport State:::::::: Tennesse Country::::: USA
I will be waiting for your response and you can reach me on this number +1 516 953 4055.
Thank you. Mr. Ray Joseph. Western Union, New York. USA.

Scam Email
Subject: Re[4]: Your Overdue Payment
From: Western Union Head Office delivered-to:
received: by e.mail.ru with HTTP; Fri, 22 Jun 2018 21:07:05 +0300
arc-seal: i=1; a=rsa-sha256; t=1529690826; cv=none; d=google.com; s=arc-20160816; b=tnGRB5OZP9moxeTMxSzvx6spaR2mG9AdkiFoaXB774...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:message-id:reply-to:date:mime...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@bk.ru header.s=mail header.b=vvWZtT3K; spf=pass (google.com: domain of wumtran...
return-path:
received-spf: pass (google.com: domain of wumtransfer@bk.ru designates 217.69.138.163 as permitted sender) client-ip=217.69.138.163;
authentication-results: f496.i.mail.ru; auth=pass smtp.auth=wumtransfer@bk.ru smtp.mailfrom=wumtransfer@bk.ru
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=bk.ru; s=mail; h=References:In-Reply-To:Content-Type:Message-ID:Reply-To:Date...
mime-version: 1.0
date: Fri, 22 Jun 2018 21:07:05 +0300
reply-to: Western Union Head Office
message-id: <1529690825.784559382@f496.i.mail.ru>
content-type: multipart/alternative; boundary="--ALT--ORVo0jvARR6JB784kfKRA62JKEtQYBSf1529690825"
in-reply-to:
references: <1529481558.918330212@f487.i.mail.ru>


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