Scam Tip Report #92979 - COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00..


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-27 07:37:52
Nigerian/419 Scam
+2 COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00.. 
 Scammer
  Information
Name:
Ms. Christine Lagarde
Email Address:
mr.jamesjohnson@aliyun.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 2600:3c01:0:0:f03c:91ff:fea8:5b3e


INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th Street, N.W.
Washington, D.C. 20431, USA


COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00



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 imposters who claim to be staff in banks and other regional payment centres.



Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in United States, 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 beneficiary to be paid who fall victims to this imposters 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 centres, which is the latest instruction from International Monetary Fund Reconciliation Office. The card centre will send you an ATM Debit card which you will use to withdraw your money in any ATM Centre, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honer 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. James Johnson
Email: (mr.jamesjohnson@aliyun.com)

1. Full Name
2. Phone and Fax Number
3. Your age and Current Occupation
4. Contact Address where you want your ATM Card to be delivered to (P.O Box Not Acceptable)


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-0147) so you have to indicate this code when contacting the Card centre 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,

Ms. Christine Lagarde
Deputy Managing Director Of The
International Monetary Fund (IMF)

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.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-27 08:37:33
 Scammer
  Information
Name:
Name Unknown
Email Address:
mr.jamesjohnson@aliyun.com
INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th Street, N.W.
Washington, D.C. 20431, USA
Attention: ,
Thanks for your email and it's well noted and understood by me.
Since you have choose the option number 4 which is online banking transfer you have to send down the $950 usd to enable setup your online banking account and forward your user name and password to transfer your funds yourself.
Please i want you to understand that after the confirmation of payment slip your funds will surely be transfer into your account without any delay.
(4) ONLINE BANKING TRANSFER TO YOUR BANK ACCOUNT 8 HRS TRANSFER COMPLETED COST: US$950 {NO C.O.D}
You have to send down the $950 usd to the payment information below via Money Gram.
Receiver's name:
Receiver's address:
Amount to send: $950 USD
Ref number:............???
Sender name:..........
Sender address:........
Kindly confirm receipt of the mail with the delivery option most convenient to you within 8 hrs. And you shall be informed on how to make payments of the charges.
Please Kindly reconfirm your information below:
Bank name:
Bank address:
Account name:
Account number:
Routing number:
Tel Phone number:
Please once you proved your bank information to me for the setting up of your online banking account after you must have send down the requested fee.
Contact me on this phone number: +(205) 419-7371 you are free to call me or text me anytime.
We look forward to serving you better.
Yours faithfully.
Mr. James Johnson.
Deputy Managing Director Of The
International Monetary Fund (IMF)

Scam Email
Subject: Re: Attention: Carey Keys,===PLEASE KINDLY USE THE PAYMENT INFORMATION BELOW.
From: "mr.jamesjohnson" delivered-to:
received: from WS-web (mr.jamesjohnson@aliyun.com[W4_5379462_v5_0AC264D4_1538060408263_o7001c1103]) by e01f04392.eu6 at Thu, 27 Sep 2018 2...
arc-seal: i=1; a=rsa-sha256; t=1538061693; cv=none; d=google.com; s=arc-20160816; b=rxQst7TrpVhLjaxL/e0ASymqyj3qSh6FMElAJQooXL...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:message-id:reply-to:to:from:dat...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@aliyun.com header.s=s1024 header.b=EN0TslEN; spf=pass (google.com: domain of m...
return-path:
received-spf: pass (google.com: domain of mr.jamesjohnson@aliyun.com designates 47.88.44.37 as permitted sender) client-ip=47.88.44.37;
authentication-results: mx.google.com; dkim=pass header.i=@aliyun.com header.s=s1024 header.b=EN0TslEN; spf=pass (google.com: domain of mr.jam...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aliyun.com; s=s1024; t=1538061689; h=Date:From:To:Message-ID:Subject:MIME-Version:Conten...
date: Thu, 27 Sep 2018 23:21:28 +0800
reply-to: "mr.jamesjohnson"
message-id: <5064e45c-9962-410a-bfa2-ecf15c65c544.mr.jamesjohnson@aliyun.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=ALIBOUNDARY_15954_5948b940_5bacf578_126875"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-27 08:11:13
 Scammer
  Information
Name:
James Johnson
Email Address:
mr.jamesjohnson@aliyun.com
Telephone:
(205) 419-7371
INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th Street, N.W.
Washington, D.C. 20431, USA
Attention: ,
Thanks for your reply and it's well noted and understood by me.
I am very sorry you have lost your job but not withstanding you can try your best to look for way to come up with the delivery fee to enable your ATM CARD get delivered to you, so that you can start making use of your funds on the card as to start a new life since you have already lost your job now.
I want you to know this is like a God blessings to you and your family so i will not like you to lost this funds because it's my wish to help you get your funds to be delivered to your home address as soon as you can pay for the shipment as others has done and if you want me to show you prove about people who has receives there own ATM CARD delivered to them last week i can show you the FedEx tracking numbers for you to track on them to confirm yourself that it's for real and not a scam like others have done.
Please i want to choose one of the delivery options and let me know the amount you can come up with at hand, so i can be able to help you out as a friend.
All we need now is just your honest cooperation with us for us to commence with the immediate delivery of your funds ATM Card parcel which shall be delivered to you in person at your door step.
Kindly choose delivery options below that is most convenient to you so that we can get your ATM Card commence to your delivery destination.
(1) UPS COURIER SERVICE DURATION FOR DELIVERY: 72 HRS COST : US$455{NO C.O.D}
(2) FEDEX DELIVERY COMPANY DURATION FOR DELIVERY 48 HRS COST: US$550 {NO C.O.D}
(3) DHL DELIVERY COMPANY DURATION FOR DELIVERY 24 HRS COST: US$650 {NO C.O.D}
(4) ONLINE BANKING TRANSFER TO YOUR BANK ACCOUNT 8 HRS TRANSFER COMPLETED COST: US$950 {NO C.O.D}
Kindly confirm receipt of the mail with the delivery option most convenient to you within 24 hrs. And you shall be informed on how to make payments of the charges.
Failure to produce the delivery fee will mean refusal of ATM DEBIT CARD delivery by the courier service so as to enable this company-secure good name they have always maintained, since the package delivery without insurance will be illegal. Insurance is the International law guiding the authentic delivery of diplomatic document.
Please Kindly reconfirm your information below:
1. Full Name
2. Phone and Fax Number
3. Your age and Current Occupation
4. Contact Address where you want your ATM Card to be delivered to (P.O Box Not Acceptable)
Contact me on this phone number: +(205) 419-7371.
We look forward to serving you better.
Yours faithfully.
Mr. James Johnson.
Deputy Managing Director Of The
International Monetary Fund (IMF)

Scam Email
Subject: Attention: Carey Keys,===PLEASE KINDLY CHOOSE ONE OF THE DELIVERY DELIVERY OPTIONS BELOW
From: "mr.jamesjohnson" delivered-to:
received: from WS-web (mr.jamesjohnson@aliyun.com[W4_5379462_v5_0AC264D5_1538059558152_o7001c131n]) by e01e04395.eu6 at Thu, 27 Sep 2018 2...
arc-seal: i=1; a=rsa-sha256; t=1538059619; cv=none; d=google.com; s=arc-20160816; b=LPCSC3+1doDqn4JPFkrScHWZWs0otRqtn3wHiBQ0bT...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:message-id:reply-to:to:from:dat...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@aliyun.com header.s=s1024 header.b=rnoLTHoH; spf=pass (google.com: domain of m...
return-path:
received-spf: pass (google.com: domain of mr.jamesjohnson@aliyun.com designates 47.88.44.36 as permitted sender) client-ip=47.88.44.36;
authentication-results: mx.google.com; dkim=pass header.i=@aliyun.com header.s=s1024 header.b=rnoLTHoH; spf=pass (google.com: domain of mr.jam...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aliyun.com; s=s1024; t=1538059614; h=Date:From:To:Message-ID:Subject:MIME-Version:Conten...
date: Thu, 27 Sep 2018 22:46:54 +0800
reply-to: "mr.jamesjohnson"
message-id:
mime-version: 1.0
content-type: multipart/alternative; boundary="----=ALIBOUNDARY_42941_51a68940_5baced5e_be9dc"


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