+17708476645

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

+17708476645

Post by nightmare »

INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national.

This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $2.8 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.

You are to reply to this office immediately for clarifications on this matter as we shall be available 24 hrs to attend to you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.

Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

Mr Solomon Benard
Hot Line: +1 (770) 847-6645
Finance Department Director
International Monetary Funds Agents
Received: from APPSPRING.heraholding.hera (static-58-252-226-77.ipcom.comunitel.net [77.226.252.58])
by eds-tw.com (Postfix) with ESMTP id C35941BD5369;
Wed, 29 Aug 2018 19:12:57 +0800 (CST)
Subject: INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.CPAYMENTNOTIFICATION...
To: Recipients <info@imf.org>
From: INTERNATIONAL MONETARY FUND WASHINGTON D.C <info@imf.org>
Date: Wed, 29 Aug 2018 13:11:21 +0200
Reply-To: <solomonbenard111@qq.com>
Message-ID: <20180829111257.C35941BD5369@eds-tw.com>
X-IncomingHeaderCount: 11
Return-Path: info@imf.org
X-Sender-IP: 118.163.27.26
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +17708476645

Post by nightmare »

identical text of scam letter. New headers is all.

Received: from APPSPRING.heraholding.hera (static-58-252-226-77.ipcom.comunitel.net [77.226.252.58])
by eds-tw.com (Postfix) with ESMTP id ABCD71BD4F86;
Sun, 23 Sep 2018 01:31:19 +0800 (CST)
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.CPAYMENTNOTIFICATION...
To: Recipients <info@imf.org>
From: INTERNATIONAL MONETARY FUND WASHINGTON D.C <info@imf.org>
Date: Sat, 22 Sep 2018 19:30:01 +0200
Reply-To: <solomonbenard111@qq.com>
Message-ID: <20180922173119.ABCD71BD4F86@eds-tw.com>
X-IncomingHeaderCount: 11
Return-Path: info@imf.org
X-Sender-IP: 118.163.27.26

IP: 118.163.27.26
Decimal: 1990400794
Hostname: 118-163-27-26.hinet-ip.hinet.net
ASN: 3462
ISP: HiNet
Organization: HiNet
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist:
Continent: Asia
Country: Taiwan tw flag
State/Region: Taipei City
City: Taipei
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