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Scam Emails and a bit of baiting

Mr. Reiner Douglas Beneficiary

Published / by Dave McDave / Leave a Comment

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.


From: "Mr. Reiner Douglas" <office@hastingsmarineconstruction.com>
Reply: imffund1@gmail.com
Date: Thu, 06 Sep 2018 04:15:03 +0530
Subject: Beneficiary,

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

Attention Beneficiary,

Based on our investigation of your payment, we want to find out if
you're still alive or did you sign any deed of assignment with (Mrs.
Grace Jackson) to receive your fund, reply to us with:

you are to email us your full info to this email (imffund1@gmail.com)

Your Names:
Your Home/Office Address:
Your Phone #
Your Occupation:
Your Age/Sex:

you are to email us your full info to this email (imffund1@gmail.com)

This is because US$12.5 Million has been approved in your favor for
payment so get the above information to us fast unfailingly today or
your fund will be released to Mrs. Grace Jackson. Please reply back to
this email address ( imffund1@gmail.com )

Best Regards,
Mr. Reiner Douglas
imffund1@gmail.com
Office of the IMF INDIA

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