Search FraudFYI

Thursday, October 6, 2016

419 scam email from Mr. Mark Reeves IMF Payment Officer stephanamyot@videotron.ca mr.mark.0reeves@gmail.com

Originating IP: 175.228.244.219
Originating ISP: Korea Telecom
City: n/a
Country of Origin: Korea, Republic of

from: UNPAID/COMPENSATION/IMF <stephanamyot@videotron.ca> 
reply-to: mr.mark.0reeves@gmail.com
to: 
date: Wed, Oct 5, 2016 at 7:59 PM
subject: Transaction Alert Service

Attention ! ! !

Transaction Alert Service

Please be informed that a credit transaction just occurred in your favour, a compensation account which has been created for you.

Please find details of the transaction below:

Transaction Details

Account Number: 000026264-0266

Description: 1547390/IMF/CASH DEPOSIT

Reference No: UNPAID/COMPENSATION/IMF

Transaction Amount: 1,980,000.00 USD - United States Dollars

Transaction Date : 3-Oct-2016 @13:15

Value Date : 10-31-2016

As a result of this transaction, the balances on this account as at
30-Sep-2016 @14:14 are:

Available Balance:1,980,000.43 USD

Ledger Balance:1,980,000.43 USD

You are to contact your payment officer for further transfer. This is compensation from the IMF.

Contact him with the information below

Name: Mr. Mark Reeves

Email Address: mr.mark.0reeves@gmail.com

This is urgent and respond immediately.

Thanks.

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!