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imfdepartment724@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

imfdepartment724@gmail.com

Unread postby firefly » Sun Jun 04, 2023 5:36 pm

Recovery scam / identity theft.

International Monetary Fund, 700 19th
Street, N.W., Washington, D.C. 20431.
Headquarters 2

Attention

The IMF as the World Funding Unit will significantly notify you on
this decision to cancel your funds and be use for COVID 19 funding for
health purpose since you are been ignorant toward the reclaiming of
your funds which suppose to be important matter to attend to,
Acknowledge that Your funds value the sum of US$6.5 Million Usd will
be release by the Central Bank of Nigeria come Friday by the
instruction and order from the IMF, because of the present issue of
the global meltdown which kept killing people round the globe, world
are experience Economy Meltdown now which agreement has been made by
the Secretary General of the United Nation signed that any Abandon
funds should be release for Health matter, As our duty to verify funds
we are instructing you to contact the Remitting Bank to claim your
funds because by Wednesday the Funds will be release for Treasury
Department. With your info we confirm you are an foreign citizen and
this Funds must be claiming from the Central Bank of Nigeria (CBN) or
the Funds will be openly Cancel as Funds which you the beneficiary
have refused to finalize the re claiming process via all directive
from the Remitting Bank.

Contacting the Bank now should be your priority because they sincerely
await on your respond as the rightful Beneficiary to claim the
Inheritance funds which value the sum of US$6.5 Million,

Due contact us back with your full details as the following below.

Full Name:
Address:
Direct Cell Phone:
Age:
Occupation:
International Passport:
Next of Kin's:

CBN Official Website: https/ngcbnonline.com/en


You will be directed to contact the Governor of the CBN Office as the
only assigned person to guide through claiming your Funds from the
Online Offshore Account it has been deposited.

Mrs Kristalina Georgieva
Кристалина Георгиева


Header:

Return-Path: <revrichardmadu23@gmail.com>
Reply-To: imfdepartment724@gmail.com
From: IMF DEPARTMENT <revrichardmadu23@gmail.com>
Date: Sun, 4 Jun 2023 08:38:47 -0700
Message-ID: <CAJubHuM9EjVPA8kVNpuGG_Z020UpQqmZZD1gzAboLYEiUkxFag@mail.gmail.com>
Subject: CENTRAL BANK OF NIGERIA (RE CLAIMING OF YOUR INHERITANCE FUNDS WHICH VALUE THE SUM OF $6.5 MILLIONS USD HAS BEEN DEPOSITED IN AN ONLINE OFFSHORE ACCOUNT)
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: ngcbnonline.com

Unread postby firefly » Sun Jun 04, 2023 5:52 pm

The fake bank used in scam is a spoof of Central Bank of Nigeria.

Contact details on the fake website:

Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria
P.M.B. 0187,
Garki Abuja.
Nigeria
+234 703 051 0843
info@ng-cbn.org


+2347030510843
Number billable as mobile number
Country or destination Nigeria
Original network provider* MTN Nigeria Communications Ltd

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=161517

From the domain name registration:

Domain Name: ngcbnonline.com
Updated Date: 2022-10-02
Creation Date: 2022-10-02
Registrar Registration Expiration Date: 2023-10-02
Registrar: ALIBABA.COM SINGAPORE E-COMMERCE PRIVATE LIMITED
Reseller:
Domain Status: ok
Registrant City:
Registrant State/Province: None (International)
Registrant Country: US

This is what the fake bank website looks like:

Image

The same phone number was previously reported on our forum here: viewtopic.php?f=6&t=88357, with ngcbn.org, spoofing the same bank.

It was also used a year later with ng-cbnonline.com, another spoof of the same bank.

The Nigerian faker maker operating the fake site was exposed back in 2017 on our forum here: viewtopic.php?f=17&t=58291
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: ng-cbn.org

Unread postby firefly » Sun Jun 04, 2023 6:08 pm

Another domain name spoofing the Central Bank of Nigeria is used only for the email address, as in info@ng-cbn.org.

From the domain name registration:

Domain Name: NG-CBN.ORG
Updated Date: 2022-12-27
Creation Date: 2022-10-27
Registrar Registration Expiration Date: 2023-10-27
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: affluance india
Registrant Organization: affluence india Overseas
Registrant Street: No. 128, 2nd Floor, Haridhara Bldg, Anjurphata, Bhiwandi
Registrant City: Maharashtra
Registrant State/Province: Maharashtra
Registrant Postal Code: 413114
Registrant Country: IN
Registrant Phone: +91.912532319519
Registrant Email: rosaline715@gmail.com
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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