Money Scam: IMF - You Are Dead Scam

//Money Scam: IMF - You Are Dead Scam

Money Scam: IMF - You Are Dead Scam

PHISHING-WARNING-ALERT-BANNERIMF SCAM

Email Phishing Scam

DETAILS:

SENT FROM EMAIL:  [email protected]

Pretending to be from: [email protected]

SUBJECT:  Re.

SENT: Mon 5/18/2015 9:08 AM

SOURCE COUNTRY:  Hong Kong, China

MESSAGE BODY:

Attention:

I am  Mr. Oosthuizen of I M F Head Office.

Your email appeared among the beneficiaries, who will receive a part-payment of your contractual sum of  8. 5 Million US Dollars and has been approved already for months. You are requested to get back to me for more direction and instruction on how to receive your fund. However, we received an email from one Mrs. Virgie Brown who told us that she is your next of kin and that you died in a car accident last week. She has also submitted her account for us to transfer the fund to her. We want to hear from you before we can make the transfer to confirm if you are dead or not.

Please in confirmation that you are still alive, you are advised to reconfirm the below  listed information to enable us facilitate an immediate payment for you.

1 Your f ull names

2 Your present contact a ddress.

3 Your t elephone & Fax numbers.

4 Your O ccupations/age/sex.

5 Your Private E mail Address.

Once again, I apologize to you on behalf of I M F (International Monetary Funds) for failure to pay your funds in time, which according to records in the system had been long overdue.

Thanks,

Mr.  Oosthuizen.

SUSPICIOUS / DANGEROUS ATTACHMENT: NONE

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Romance Scams Now™ is the world's leading private anti-scams organization. RSN™ is based in Miami Florida & Cincinnati Ohio. It's founder was involved in combating online fraud since 1991. As of July 2017, Romance Scams Now is now a privately funded division of the Society of Citizens Against Romance Scams [SCARS]. The RSN website and all of our publications (including social media) are maintained by our own staff to provide the most up to date information about active scammers from around the world and how to avoid them or recover from them available anywhere. Be sure to use our search feature to locate scammers you may suspect or to report them here. Our goal is to prepare you to live in a world full of online scammers and risks, so that you can remain safe! And seriously, be sure to report scammers here! Also visit our Facebook page for unique INFORMATION not found on our site. RSN is official Scam Avoidance Education & Scam Victims' Assistance & Support Division of SCARS™ - the Society of Citizens Against Romance Scams a nonprofit organization (NGO) dedicated to advocating victim's causes and changing government and law enforcement attitudes toward online fraud for good! Please join us in becoming a member of SCARS - it's free! Add you voice so that the world will listen at last! www.AgainstRomanceScams.org

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By | 2015-05-18T10:10:02+00:00 May 18th, 2015|

3 Comments

  1. Linda March 29, 2017 at 10:48 pm - Reply

    I would like to report on this man he goes under Desmond Smith,he is in kathmandu,Nepal.He text me from my friend's cell phone ,he said he is holding my best friend for money.He is asking $5,000 .I informed the authorities in kathmandu, they could not locate them.

  2. Anonymous February 13, 2016 at 3:05 pm - Reply

    I am Lillian Lawrence and I have run accross severl scammers on face book, be careful and go to this website to see how to reconize them on here on face book.
    They have so many decietful ways of bring on their line from just chit chat to romance real fast to getting married right away and butter would not melt in their mouth they are lyers.when they tell you there parents died in a authomible and now they are having to raise a child alone and that hey want to get marrid and them can you sow seed to an africa orphanage in money to the children through having it wried by wester union to thr pastor of church so you may ask for blessing for your marriage coming up soon. These are all bull shit lyes

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