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Monday, January 18, 2016

419 scam email from International Monetary Fund Board of Directors 11bec108@nirmauni.ac.in Dr. Nicolas Paul IMF British Agent rbigovt@hotmail.com

from: APOORVA MISHRA <11bec108@nirmauni.ac.in> 
to: 
bcc: 
date: Mon, Jan 18, 2016 at 2:44 AM
subject: -Attn'
mailed-by: nirmauni.ac.in
signed-by: nirmauni-ac-in.20150623.gappssmtp.com

attachment; filename="1Dz.............docx"
International Monetary Fund (IMF)
Investigation Bureau, Board of Director.
700 19th Street, N.W,
Washington, D.C. 20431 USA.

Payment amount: 6CRORE 76LAKHS IN INDIA RUPEES=£700,000.00GBP

Attention Beneficiary,

INTERNATIONAL MONETARY FUND (IMF) OFFICIAL PAYMENT NOTIFICATION

In review of the alarming rate of Money Laundering and Extortion observed by U.S/UK Treasury Department, a petition to IMF International Regulatory Authority through the U.S Congress and the IMF International Regulatory sworn into action that the governing body of the International Monetary Fund (IMF) facts finding department to investigate the unnecessary delay of accredited payments, as your email was among the listed beneficiaries submitted for the approved Scheduled Payment.

In the Payment Schedule (IMF Debt Payment Review), you are approved to receive the sum of £700,000.00 GBP (Seven Hundred Thousand Pounds Sterling Only) and following the concluded IMF acquisition process of all pending payments with the U.S/UK Treasury Department, it was resolved and agreed upon that all unclaimed Funds should be released ASAP.

Therefore, you are advice to contact the referenced Bank (Reserve Bank of India) with a full reconfirmation of your personal information as to enable them establish an online Bank account on your behalf. Such information is stated below:

We the (IMF) have assigned British Agent Dr Nicolas Paul (foreigner) to monitor the transfer upon crediting your account.

< PLEASE SEND YOUR DETAILS TO THIS EMAIL IMMEDIATELY FOR URGENT TRANSFER EMAIL: rbigovt@hotmail.com
VERIFICATION AND FUNDS RELEASE FORM Fill Out This Form APPLICATION FOR FUND RELEASE

1. Full Names: 
2. Residential Address:
3. Mobile Number:
5. Occupation: 
7. Sex:
8. Age:
9. State/Province:
10. E-mail id:
11. Bank Name:
12. Account Number:
13. Account Holders Name:
14. Bank Branch:
15. Reply to this email: rbigovt@hotmail.com

Please endeavor to make sure that you contact the Reserve Bank of India with the below contact information using a subject word (My Payment Reference Number is (IMF/UN/009/2016).

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Regards

Board of Director

International Monetary Fund
United Kingdom

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