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Sunday, June 18, 2017

419 scam email from Stephen Gunnar International Money Laundering Information Network Office of the Acting Commander

Originating IP:
Originating ISP: Ntt Communications Corporation
City: Kobe
Country of Origin: Japan

from: IMoLIN <> 
date: Sun, Jun 11, 2017 at 4:03 AM
subject: Re: Official Letter

Attn: Sir,

The International Money Laundering Information Network (IMoLIN) by the UN Office on Drugs and Crime is an Internet-based network assisting governments, organizations and individuals in the fight against money laundering and the financing of terrorism. On behalf of the monetary recovery unit, International Monetary Fund (IMF), International Money Laundering Information Network (IMOLIN) United Nations Office on Drugs and Crimes (UNODC) and Inter-governmental Action Group against Money Laundering in West Africa (GIABA).

This medium (Internet) has been greatly abused, but we chose to reach you through it because it still remains the global means of communication, which is faster, easy means to reach out and most secured medium of communication.

From the desk of the acting commander of the International Money Laundering Information Network (IMOLIN) Specialist Crime Directorate special mission on internet scams. I write to notify you about your ATM Card payment, which is pending by the (IMF) due to some reasons. We have received a fax message file submitted by one Mrs. Janet White, with an application to receive the ATM Card worth of US16 Million.  Mrs. Janet White claims to be your only survival sister (Next of kin), She identified herself as your only sister who live and work in Clintwood, Virginia USA.

She made us to understand that you collapsed in front of your friends yesterday and was rushed to hospital where you died soon afterwards,  doctor said you were killed by heart failure triggered by some shock. She has instructed this Office to release the fund/ATM Card of US$7 Million to her address.

Mrs. Janet White provided the below information

Receiver's Name: Mrs. Janet White    
Address: 5001 Dickenson Hwy
City: Clintwood. State: Virginia. Zip Code: 24228
Country: United States of America

This is to notify all parties involve before we proceed to release the ATM Card parcel of US7Million.

A joint collaboration to serve you better.

Stephen Gunnar,
Office of the Acting commander of the International
Money Laundering Information Network (IMOLIN)

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