Scammer number: +1 304 317 4106
Scammer email: [email protected]
Any other scammer information:
Attention please,
I just received an email from Mr. Larry Dean the Director of VAULTS
COURIER & LOGISTIC SERVICES that the ATM CARD valued a sum of (7.5 Million
Dollars) which was sent to you by INTERNATIONAL MONETARY FUND in
collaboration with World Bank was returned back due to wrong address
provided.
Please kindly reconfirm the below details to him:
Your Full Name:
Your Address:
Your Phone Number:
Contact Mr. Larry Dean directly with the below details:
Contact Person: Mr. Larry Dean
Email: [email protected]
Phone: +1 304 317 4106
Remember you will be asked to pay for the Delivery Fee of your card,
please do not hesitate to pay it immediately so they will recommence the
shipment and also forward your tracking information to you.
Your registration code is (VCLS90247), use it as your subject when
contacting Mr. Dean so he will recognize you and attend to you without any
delay.
Thanks and have a nice day.
Best Regards
Mr. Greg Dylan
Secretary of the Fund and Secretary’s Department Director, IMF
1 Like
Unfortunately this mail address is decommissioned 
So I tried to do some reverse Phishing and managed some modicum of success. @ScammerRevolts I have no idea how to vet or even use this information if you do, please send it on to the right people.
Dear Alex, thanks for your email. I wish to inform you that the contents of your email were well understood. Regarding the $250 which you referred to as tough, I wish to make you understand that the reason why the delivery fee cost you that amount is because this kind of delivery requires a delivery permit document which we have to obtain before we can proceed for such delivery for security reasons.
Kindly use the below account details to make the payment:
As soon as you make the payment, kindly get back to me with the transfer confirmation slip for our documentation purposes.
Please also reconfirm the below details to us to avoid wrong delivery:
Full Names:
Home Address:
Telephone Number:
Next of Kin:
Next of Kin Number:
NB: As soon as your transfer is confirmed by us, we will process your delivery and get back to you with your parcel tracking number.
Thanks
Larry Dean
1 Like
I removed some of the information in your reply because as you said it was not vetted, scammers like this also like using other scam victims as mules to funnel money so it is not best to just post the info publicly without seeing who is actually behind it, have contacted the bank and reported this information? You can send this info and most likely they will shut the account down or do an internal investigation on it.
2 Likes
Thank you. I really appreciate your help. That’s why I tagged you in the reply, didn’t know what I should do.
