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Thursday, December 15, 2016

Victim Compensation scam email from International Monetary Fund Investigation Department Washington DC "www."@gamma.ocn.ne.jp Mr. David Fletchers OraBank Plc. Bank Representative info.orabankbenin11@gmail.com

Originating IP: 197.234.219.56
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: International Monetary Fund <"www."@gamma.ocn.ne.jp> 
reply-to: International Monetary Fund <info.orabankbenin11@gmail.com>
to: 
date: Wed, Dec 14, 2016 at 1:13 PM
subject: Good Day
mailed-by: gamma.ocn.ne.jp

Good Day

The International Monetary Fund (IMF) Investigation Department Washington DC is here by to inform you that we recently received several reports through our Global surveillance network that your transaction has failed to be successful after diverse efforts because the offices and individuals involved

has made it a swindle opportunity hence they continue to demand for money without substantial reasons.

Consequently this esteemed office has today recuperated your funds valuedthe sum of $10.5Million Ten Million Five Hundred Thousand United State Dollars from the erratic custody, meanwhile if you noticed any change of amount or value it’s rather as a result of the false information you have been fed or imparted by those hoodlums.

Your fund was securely entrusted to OraBank, BENIN REPUBLIC today under a special supervision of David Fletchers an experienced Ora Bank official who is to be conducting your payment henceforth. Therefore you are advised to contact the Bank representative with the information outlined below;

OraBank Plc
Contact Person: Mr. David Fletchers
E-mail: info.orabankbenin11@gmail.com

Furthermore identification code (EGZOXHXTFRD/WBG) was issued by OraBank which you are required to indicate by using it as the subject of your email for verification or easy identification and the following information are also required; such as your Banking account info and your personal profile (Profession, names, age, Home address, phone number# )

The Name of the Bank----
The Routing number---
Account name and Account number---

Henceforth you are advised to terminated all conversation or correspondent with any office, individual in Europe,Asia or elsewhere claiming to be in custody of your fund, you should consider it a hoax because your fund was official entrusted to OraBank by this office today. Finally you are advice to comply with instruction and directives of OraBank accordingly to enable them facilitate your payment promptly.

Yours sincerely
International Monetary Fund (IMF)
Investigation Department Washington DC

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