Scammer number: +1 (425) 554-4509
Scammer email: [email protected]
Any other scammer information:
Inbox
FROM THE IMF
ATTN: SIR/MADAM.
>
>
> The International Monetary Fund
> (IMF) is compensating all the scam
> victims and your email address was
> found in the scam victim’s list.
>
> This Western Union office has been
> mandated by the IMF to transfer your
> compensation to you via
> Western Union® Money Transfer.
>
>
>
> However, we have concluded to
> affect your own payment through
> Western Union® Money Transfer,
> $5,000 twice daily until the total sum of
> $4.5MUSD
> is completely transferred to you.
> We can not be able to send the payment with your email address alone,
> there by we need your
> information as to where we will be sending the funds,
> such as, Your Full Name and Address, Country & Phone number,
> Occupation & Id Card,
>
>
>Thanks,
>Contact Email : [email protected]
Contact Phone :+14255544509
1 Like
JP:
ATTN: SIR/MADAM.
The International Monetary Fund
(IMF) is compensating all the scam
victims and your email address was
found in the scam victim’s list.
This Western Union office has been
mandated by the IMF to transfer your
compensation to you via
Western Union® Money Transfer.
However, we have concluded to
affect your own payment through
Western Union® Money Transfer,
$5,000 twice daily until the total sum of
$4.5MUSD
is completely transferred to you.
We can not be able to send the payment with your email address alone,
there by we need your
information as to where we will be sending the funds,
such as, Your Full Name and Address, Country & Phone number,
Occupation & Id Card,
Thanks,
Contact Email : [email protected]
Contact Phone :+14255544509
Me: OK
JP, hoping I will give him my identity information:
So will you prefer to receive the funds through mail or opening account with bank and receive online access with ATM debit card
Me: Mail
JP:
Alright my dear noted this is licensed by Apple Pay for online access and you will have to purchase an $100 Apple Card
Me: I don’t do Apple. Will you take Amazon?
JP:
Alright get Amazon or Razor gold
Me: Ok. Give me 20 minutes.
JP:
Alright I will be waiting
Me: OK. Here you go:
Tracking link embedded and extra small
JP:
Sent me the card picture
JP:
I shouldn’t download it like that just take picture of the card and send it to me
Me: That is a picture of the card. Is it not clear?
Tracking link embedded and extra large
JP:
Please send it to my phone number directly +13609250212
Me: Maybe this one will work better:
Got 'em
JP:
What is going on ?
Me: You got played, mugu. Quit scamming and get a real job.
As you can see, the link embedded image tactic worked perfectly. We’ll have to test it a few more times, but it seems to be less suspicious than just giving them a link. We’ll see how it works in a longer bait next time. And we all know there will be a next time.
