Wednesday, March 4, 2015

Scammer Impersonating the International Monetary Fund

Read www.never-wire-money-to-strangers.tk and www.scam-email-addresses.tk

From: International Monetary Fund internationalmonetary_f@rocketmail.com
To: xxxxxxxxxxxxxx
Date: Wednesday, March 4, 2015, 3:50 PM -0500
Subject: Re: URGENT


TO WHOM IT MAY CONCERN
SEQUEL TO YOUR DEMAND, ATTACHED HERE IS A COPY OF MY PHOTO ID AS YOU REQUESTED.
I WILL ADVISE YOU TO NOW GO AHEAD AND SEND THE $3500 WITH THE ATTORNEYS NOMINATED INFORMATIONS BELOW
RECEIVER'S NAME: TATIANA DIANA AMOULE
ADDRESS: COTONOU, REPUBLIC OF BENIN
COUNTRY CODE: 229
TEST QUESTION: FROM WHO
ANSWER: MARCO
AMOUNT: $3500 ONLY
PHONE NUMBER: +22961656702
YOU ARE ADVISED TO FORWARD TO ME THE PAYMENT INFORMATIONS AS SOON AS YOU SEND THE MONEY.
WE
ARE WAITING FOR THE PAYMENT INFORMATIONS AND TRY TO AVOID ANY MISTAKE.
REMEMBER THAT THE SURNAME IS AMOULE WHILE THE GIVEN NAMES ARE TATIANA
DIANA.
Attachment

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