YOUR COMPENSATION PAYMENT

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-11-20 08:15:13
Nigerian/419 Scam
YOUR COMPENSATION PAYMENT 
 Scammer
  Information
Name:
CHRISTINE LAGARDE
Email Address:
75744xzx224@earthlink.net
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

INTERNATIONAL MONETARY FUND (IMF)
ADDRESS: 700 19TH STREET, N.W.
WASHINGTON, D.C. 20431, USA

COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$1,000,000.00

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 CENTERS.

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 CENTERS, WHICH IS 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 A WINNER 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. SCOTT WILENSKY
EMAIL: ( WILSCOTT2244@GMAIL.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 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,
MS. CHRISTINE LAGARDE
DEPUTY MANAGING DIRECTOR OF THE
INTERNATIONAL MONETARY FUND (IMF)

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk 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 :2019-11-20 08:20:01
 Scammer
  Information
Name:
Scott Wilensky
Email Address:
willscott2244@gmail.com
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
INTERNATIONAL MONETARY FUND (IMF) Address: 700 19th Street, N.W. Washington, D.C. 20431, USA
Attention: , I have been informed by the IMF to anticipate your message. Your pin number has been verified and confirmed in correspondence to your parcel with ATM Debit CARD valued the sum of US$1,000,000.00 {One Million US Dollars}. The ATM Debit CARD has been issued in your name and we have concluded the processing of all documents that will facilitate the clearance of the ATM CARD in any Bank, which are all in your ATM Card Parcel.
These documents have been securely sealed and packed for security reasons which make it impossible for anyone to view it until it’s been delivered to you and also your parcel is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you.
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$250 {NO C.O.D}
(2) FEDEX DELIVERY COMPANY DURATION FOR DELIVERY 48 HRS COST: US$550 {NO C.O.D}
(3) DHL DELIVERY COMPANY DURATION FOR DELIVERY 24 HRS COST: US$ 850{NO C.O.D}
(4)  ONLINE BANKING TRANSFER TO YOUR BANK ACCOUNT 8 HRS TRANSFER COMPLETED COST: US$1,850 {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)
Office phone number   you are free to call or text me for any more information about your compensation funds.
We look forward to serving you better.
Yours faithfully. Mr. Scott Wilensky. Secretary of the Fund International Monetary Fund (IMF)
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: YOUR COMPENSATION PAYMENT..../
From: Scott Wilensky delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id s133sor10411830wme....
arc-seal: i=1; a=rsa-sha256; t=1574061442; cv=none; d=google.com; s=arc-20160816; b=wyRYf1vWEOX+VLtGsZVZtbw79KSydwc9YLb+LOOyVT...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:reply-to:in-reply-to...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=BD4SOpJV; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of wilscott2244@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=BD4SOpJV; spf=pass (google.com: domain of wils...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:reply-to:from:d...
mime-version: 1.0
references: <12685250.30.1573985461293@wamui-piper.atl.sa.earthlink.net> in-reply-to:
reply-to: willscott2244@gmail.com
date: Mon, 18 Nov 2019 08:17:10 +0100
message-id:
content-type: multipart/alternative; boundary="00000000000010c650059799bd44"

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