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imonetaryfundimf4@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.

imonetaryfundimf4@gmail.com

Unread postby firefly » Sat Mar 23, 2024 9:14 pm

Recovery scam / identity theft.

From the Desk of: Mr. John Griffith Jones

Chairman, Financial Conduct Authority (FCA) No 25, The North Colonnade,
Canary Wharf, London E14 5HS, United Kingdom.

Dear Sir/Ma,

The Financial Conduct Authority (FCA) has been mandated by International
Monetary Funds (IMF) Representative to United Kingdom to investigate your
Long Overdue transaction with one of the Financial institutions here in
United Kingdom.

You are hereby advised to provide the following details to enable us
investigate your transaction and then instruct for immediate release of
your long overdue payment without further delay.

1. YOUR FULL NAME
2. YOUR FULL ADDRESS
3. YOUR MOBILE PHONE NUMBER
4. AMOUNT EXPECTED
5. PURPOSE OF PAYMENT
6. YOUR IDENTITY
7. NAME OF BANK/LAWYER/OFFICERS IN CHARGE OF YOUR TRANSACTION.
8. YOUR FULL BANK DETAILS.


Yours Faithfully,
Mr. Jones Griffith
Chairman, Financial Conduct Authority (FCA) United Kingdom


Header:

Return-Path: <mike@22tango.com>
Received: from m100.phpwebhosting.com (m100.phpwebhosting.com. [184.154.71.6])
Date: Thu, 21 Mar 2024 18:51:00 -0400
From: "Mr. Jones Griffith" <mike@22tango.com>
To: undisclosed-recipients:;
Subject: N.W. Washington, D.C. 20220
Organization: Coordinator India
Reply-To: imonetaryfundimf4@gmail.com
Message-ID: <bf8a2a88947690b77451bb034029b663@127.0.0.1>
User-Agent: RoundCube WebMail

Originating IP: 184.154.71.6
Originating ISP: Singlehop-llc
Country of Origin: United States
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.
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firefly
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