Scam Tip Report #92858 - INTERNATIONAL MONETARY FUND (IMF)


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-17 11:19:15
Nigerian/419 Scam
+2 INTERNATIONAL MONETARY FUND (IMF) 
 Scammer
  Information
Name:
Dr.John L. Stone
Email Address:
mikelongoria4@gmail.com
Telephone:
2349071766876
X-Originating-IP: 196.41.123.64 Probable Origin IP SOUTH AFRICA These IPs are Allocated to Our Collocated Clients. Domain Name: cybersmart.co.za


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INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.

ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

Attention. Friend

A power of attorney was forwarded to our office by two gentle men, one
of them is an American national and he is MR DAVID DEANE by name while
the other person is MR… JACK MORGAN by name a CANADIAN national.

This gentlemen claimed to be your representative, and this power of
attorney stated that you are dead, they brought an account to replace
your information in other to claim your fund of $12.5 Million Usd which
is now lying DORMANT and UNCLAIMED, below is the new account they have
submitted:
BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you
suffered and died of throat cancer. You are therefore given 24hrs to
confirm the truth in this information, If you are still alive, You are
to contact us back immediately, Because we work 24 hrs just to ensure
that we monitor all the activities going on in regards to the transfer
of beneficiaries inheritance and contract payment.

You are to call this office +2349071766876 immediately for
clarifications on this matter as we shall be available 24 hrs to speak
with you and give you the necessary guidelines on how to ensure that
your payment is wired to you immediately.

Just also be informed that any further delay from your side could be
dangerous, as we would not be held responsible of wrong payment.

Kindly reply

Dr.John L.Stone.
International Monetary Funds Agents
E-mail: mikelongoria4@gmail.com
Phone: +2349071766876


PLEASE READ THE WARNING BELOW...

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..

If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Thanks for your quick response. I just confirmed your full details, and its well noted.
Now contact the FedEx express service and confirm your details to them because I forward your information to them already so that the can book your ATM card for delivery today or tomorrow.
Company name: FedEx express service. Contact Person: Mr. Leonard Cohen. Tel: +2349061171533 Fax:+2349034025616 Email: fexpresscompany1970@fastservice.com
Take note, you will be withdrawing $10,000 usd per day in any ATM machine in any part of the world until you have withdraw all the money out of the card, so write to the FedEx service for the delivery of your card to your door step. And bear in mind that the only fee you will pay to FedEx express is $95 USD only.
And kindly get back to me as you contact the FedEx service ok.
Thanks and remain blessed. DR Mr Michael longoria.

Scam Email
Subject: Re: URGENT MESSAGE,
From: Mr Michael Longoria delivered-to:
received: by 2002:a19:5d46:0:0:0:0:0 with HTTP; Tue, 2 Oct 2018 15:03:12 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1538517794; cv=none; d=google.com; s=arc-20160816; b=gMITe8WxdJETQM3waBu5mA1zXdnX9KKGhDVW06cRR+...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=PyUZ+LW3; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mikelongoria4@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=PyUZ+LW3; spf=pass (google.com: domain of mike...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references:
date: Tue, 2 Oct 2018 23:03:12 +0100
message-id:
content-type: multipart/alternative; boundary="00000000000091bdcd0577461692"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-03 14:56:39
 Scammer
  Information
Name:
DR Mr Michael longoria
Email Address:
mikelongoria4@gmail.com
Telephone:
2349061171533
Good day,
I received your email and is well understood. Your information is well acknowledged. Well I am waiting to let you know that the process of your funds release will be taken as soon as possible. So you have to let us know where and how you want to receive your Fund $12.5milion usd.
You have to choose one option on how you want us to receive your FUND.
(1) BANK TO BANK TRANSFER (WIRE) (2) CONSIGNMENT BOX DELIVERY. (3) ATM CREDIT CARD DELIVERY.
Choose above listed process for your fund release to you.
Thanks. My Regards. Dr.John L. Stone.
International Monetary Funds Agents E-mail: mikelongoria4@gmail.com Phone: +2349071766876

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-03 14:53:20
 Scammer
  Information
Name:
Name Unknown
Email Address:
mikelongoria4@gmail.com
Telephone:
2349071766876

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