missrosehayes@gmail.com

[Big Al]

Pacific Loan Mortgage Bank
Address: 100 Indiana Ave NW, Washington, DC 20004, United States
Tel/Fax: + 1 ( 202) 892-7470


Subject: INTERNATIONAL TAX SERVICE CHARGE OF $3,977.69 US Dollars required very urgent.

Approved: 052 -111RK2023

Payment Ref# LCME/FHM19/8923.

TRANSFER APPROVAL NUMBER:PLMB /114/FST/01-07- USA/2023

Attention:

This is to inform you that I received your message and I am very surprised that you are not able to use the account given to you to make this payment of $3,977.69.

Kindly have a new account below to make this payment today and send me the payment slip.


Bank name: Bank of America
Acct no: 29103675XXXX
Routing no: 026009593
Acct name: F. C.
Bank Address: 7131 S Stony Is Ave, Chicago, IL 60649
Beneficiary address: Chicago Hts Illinois 60411

Kindly go ahead to pay the tax today and send the payment receipt. I am giving you assurance that your fund valued $1,750,000.00 will be transferred directly into your account as soon as I receive the payment receipt of $3,977.69 today.

Go to your bank now to pay the tax and send me the payment receipt.

I am waiting for the payment receipt.

Best Regards,

Mr.Richard Claussen.
Transfer Manager
+ 1 ( 202) 892-7470

[firefly]

The fake site used in scam is a spoof of the International Monetary Fund.

The domain name shows no content and is used only for the email address.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=166469

From the domain name registration:
Domain Name: IMF-INT.ORG
Updated Date: 2024-03-13
Creation Date: 2024-01-12
Registrar Registration Expiration Date: 2025-01-12
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Dan Junior
Registrant Street: 5030 Greenville Ave
Registrant City: Dallas
Registrant Postal Code: 75206
Registrant Country: US
Registrant Phone: +1.2143566895
Registrant Email: percificcreditunion@outlook.com

The faker maker pretending to be named "Dan Junior" and using the email address percificcreditunion@outlook.com is creating fake sites impersonating banks since 2017.

[firefly]

The fake site used in scam is spoofing the Federal Bureau of Investigation.

The domain name shows no content and is used only for the email address.

Entry in the aa419 database of fraudlent websites: https://db.aa419.org/fakebanksview.php?key=166471

From the domain name registration:

Domain Name: FBI-GOV-USA.ORG
Updated Date: 2024-03-23
Creation Date: 2024-03-23
Registrar Registration Expiration Date: 2025-03-23
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Goodie Franklin
Registrant Street: 2780 S Hitt Rd, Idaho Falls
Registrant City: Falls
Registrant Postal Code: 83404
Registrant Country: US
Registrant Phone: +1.2086523692
Registrant Email: firsttrustb@hotmail.com

The faker maker pretending to be "Goodie Franklin" while using the email address firsttrustb@hotmail.com is registering fake sites since 2017, mostly impersonating banks and other bogus entities used in lottery scams.