tdepartment375@gmail.com

[Wayne]

Attention: Dear beneficiary,

Mrs. Samir EL Saleh <n0vpd01@gmail.com>
Bcc:

Wed, 24 Nov at 00:29

Bangkok Bank Thailand, 919/1 Jewelry
Trade Center 6-B1 Si Lom, Silom,
Bang Rak, Bangkok 10500
REF:- PAYMENT CODE: ECB/066
Email: (samirelsaleh033@gmail.com)
Tel: +66 (096-571-6139)



Attention: Beneficiary,

Official Notice: this is to acknowledge the receipt of an instruction
Payment Order in your favor Valued at US$10.000.000.00, Ten Million
United States Dollars Only from United Nations and World Bank.

Be informed that this Bank has been mandated by the United Nations and
World Bank Organization to offset your due Payment Valued
US$10.000.000.00 with immediate effect. To proceed with the release of
your funds as instructed by the United Nations and World Bank, you are
required to get back to us with information below.

Meanwhile, we have concluded all arrangements to open an online bank
account in your name and forward the online bank account to you so
that you will start to make a transfer from your online bank account
to any bank of your choice.

File the information below:

Full Name:
Residential Address:
Mobile Number:
Date of Birth:
Nationality:
A copy of your Drive License:

Furthermore, upon confirmation of this information. we shall proceed
further for the final process of your online bank account.

Note: you will be required to make a payment of $655.00 only so that
we can give you the transfer Pin Code Number for you to start making a
transfer to any bank of your choice.

Thank you for choosing Bangkok Bank Thailand. We appreciate the
Opportunity to serve you. Do not hesitate to ask question (s) where
you consider necessary for clarification.

CONGRATULATIONS!

Thanks and God bless you,

Sincerely yours,
Mrs. Samir EL Saleh
CEO / Head of Transaction & Transfer Department

[Wayne]

Dear, Read Message From (IMF) International Monetary Fund

International Monetary Fund (IMF) <transferdepartment42@gmail.com>
Reply-To: info@lmfgovs.com

Bcc:

Fri, 25 Feb at 00:50

International Monetary Fund (IMF)
700 19th Street, N.W.
Washington, D.C. 20431 USA
Telephone Operator: (201) 720-9881
Text: (929) 390-5107
REF:- CODE: IMF/220993



Dear,

Notice: We write to inform you that it has been authorized by International Monetary Fund (IMF) in conjunction with United Nations and World Bank and we have investigate the unnecessary delay in-regards to final release of your approved fund worth USD$10.000.000.00, Ten Million United States Dollars Only as a compensation award to you.

Note: During the course of our investigation, the International Monetary Fund has agreed with the International Community and World Bank to compensate you with a sum of USD$10.000.000.00.

Meanwhile: This fund has been Authorized and Signed by the United Nations with the World Bank Authorities and will be released to you by Bangkok Bank Thailand as a New Contract with the Bank.

However: your approved fund will be released to you Via Online Banking Account with ATM Master Card Delivery or by Bank Wire Transfer and Cashier Check.

Urgently get back to us for more details in-regards concerning the release of your compensation approved fund.

CONGRATULATIONS!

Regards
Yours Sincerely,
Mrs. Kristalina Georgieva
Managing Director International
Monetary Fund (IMF) USA

[Wayne]

Dear, Read Message From (IMF) International Monetary Fund


info@lmfgovs.com <info@lmfgovs.com>
To:

Mon, 28 Feb at 13:43

International Monetary Fund (IMF)
700 19th Street, N.W.
Washington, D.C. 20431 USA
Telephone Operator: (201) 720-9881
Text: (929) 390-5107
REF:- CODE: IMF/220993
Email: info@lmfgovs.com



Dear,

Notice: We write to inform you that we receive your email with content
well noted concerning the release of your approved fund worth
USD$10.000.000.00, Ten Million United States Dollars Only as a
compensation award to you.

Meanwhile: this is to let you know that all the arrangement has been
taken care to enable the Bangkok Bank Thailand set up the final release
of your fund.

Note: urgently contact the bank with information below for them to
process the urgent release of your fund to you.

Contact Name: Mrs. Samir EL Saleh
CEO / Head of Transaction & Transfer Department
Bangkok Bank Thailand
Email: (info@bangkokthails.online)
Tel: +66 (096-571-6139)

However: kindly contact the bank immediately when you receive this mail
and get back to us.


Urgently get back to us for more details in-regards concerning the
release of your compensation approved fund.

CONGRATULATIONS!

Regards
Yours Sincerely,
Mrs. Kristalina Georgieva
Managing Director International
Monetary Fund (IMF) USA

Phone: +660965716139
+66965716139
Number billable as mobile number
Country or destination Thailand
City or exchange location
Original network provider* True Move Company Ltd

+12017209881
Number billable as geographic number
Country or destination United States
City or exchange location Leonia, NJ
Original network provider* Paetec Communications, Inc. - Nj

+19293905107
Number billable as mobile number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Omnipoint Communications, Inc. - Ny

[Wayne]

Attention: !!! From Bangkok Bank Of Thailand

info@bangkokthails.online <info@bangkokthails.online>
To:

Tue, 1 Mar at 02:16

Bangkok Bank Thailand, 919/1 อาคาร Jewelry
Trade Center ซอย สุรศักดิ์ ชั้น 6-B1 Si Lom, Silom,
Bang Rak, Bangkok 10500 Thailand
REF:- PAYMENT CODE: ECB/066
Email AT: (info@bangkokthails.online)
Tel: +66 (096-571-6139)


Attention: Beneficiary,

Notice: this is to acknowledge receipt of your email with content well
noted concerning the release of your approved fund worth
US$10.000.000.00, Ten Million United States Dollars.

To this regard: we wish to inform you that all arrangements have been
completed to enable you to receive your funds by Online Banking and the
ATM MASTER CARD will be delivered to your home address once your Online
Bank Account is st up.

File the information below:

* Full Name: .....
* Residential Address: .....
* Mobile Number: .........
* Date of Birth: ......
* Nationality: .......
* A copy of your passport or ID Card: ......

Finally, this is to bring to your attention that it has come to our
notice by (IMF) and we have concluded all necessary arrangements needed
to proceed further with immediate release of your fund.

Get back to us immediately when you receive this email.

Thank you for choosing Bangkok Bank Thailand. We appreciate the
Opportunity to serve you. Do not hesitate to ask question (s) where you
consider necessary for clarification.

CONGRATULATIONS!

Thanks and God bless you,

Sincerely yours,
Mrs. Samir EL Saleh
CEO / Head of Transaction & Transfer Department

[firefly]

The fraudulent domain name used in scam while pretending to be International Monetary Fund (IMF) shows Diamond Special Schools Nigeria.

The domain name is used only for the email address, as in info@lmfgovs.com.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=155441

From the domain name registration:

Domain name: lmfgovs.com
Updated Date: 2022-02-13
Creation Date: 2022-01-21
Registrar Registration Expiration Date: 2023-01-21
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

This is what the fake IMF website looks like:

[firefly]

Similar case with bangkokthails.online pretending to be Bangkok Bank Thailand.

The real bank was founded in 1944.

The fake one was registered in February.

The fraudulent domain nae is used only for the email address, as in info@bangkokthails.online.

entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=155443

From the domain name registration:

Domain name: bangkokthails.online
Updated Date: 2022-03-05
Creation Date: 2022-02-08
Registrar Registration Expiration Date: 2023-02-08
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

[Big Al]

Bangkok Bank Thailand, 919/1 Jewelry
Trade Center 6-B1 Si Lom, Silom,
Bang Rak, Bangkok 10500
REF:- PAYMENT CODE: ECB/066
Email: samirelsaleh033@gmail.com




Attention: Beneficiary,

Official Notice: this is to acknowledge the receipt of an instruction
Payment Order in your favor Valued at US$10.000.000.00, Ten Million
United States Dollars Only from United Nations and World Bank.

Be informed that this Bank has been mandated by the United Nations and
World Bank Organization to offset your due Payment Valued
US$10.000.000.00 with immediate effect. To proceed with the release of
your funds as instructed by the United Nations and World Bank, you are
required to get back to us with information below.

Meanwhile, we have concluded all arrangements to open an online bank
account in your name and forward the online bank account to you so
that you will start to make a transfer from your online bank account
to any bank of your choice.

File the information below:

Full Name:
Residential Address:
Mobile Number:
Date of Birth:
Nationality:
A copy of your Drive License:

Furthermore, upon confirmation of this information. we shall proceed
further for the final process of your online bank account.

Note: you will be required to make a payment of $950.00 only so that
we can give you the transfer Pin Code Number for you to start making a
transfer to any bank of your choice.

Thank you for choosing Bangkok Bank Thailand. We appreciate the
Opportunity to serve you. Do not hesitate to ask question (s) where
you consider necessary for clarification.

CONGRATULATIONS!

Thank you,

Sincerely yours,
Mrs. Samir EL Saleh
CEO / Head of Transaction & Transfer Department

Header:

Received: from 127.0.0.1
Return-Path: < consultantinfo167@gmail.com >
X-Originating-Ip: [209.85.160.51]
Reply-To: samirelsaleh033@gmail.com
From: "Mrs. Samir EL Saleh" <consultantinfo167@gmail.com>
Date: Thu, 18 Aug 2022 16:28:54 +0100
Message-ID: <CADXmuD=0Pv1pwyaWfF6CLt7Np4Ca=bs1eZ7Yst3L2h_3HF8p5A@mail.gmail.com>
Subject: Go ahead and contact us immediately.