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Thread: Mr George Osborne, I.M.F.

  1. #11
    Join Date
    Feb 2010
    Posts
    3,245

    Mr. George Osborne, IMF

    Same email note received as posted by Spidey:

    Received: from [209.239.228.34], United States, Japan Digital Laboratory, Inc., [nobody@example.com], OrgAbusePhone: +1-800-555-1234
    from: Mr. George Osborne <mrgeorgeosborne20124@yahoo.com.hk>
    reply-to: <mrgeorgeosborne2012@yahoo.co.jp>
    date: Sun, Jan 22, 2012
    subject: Attention: Please+?

  2. #12
    Join Date
    Feb 2010
    Posts
    3,245

    George Osborne, IMF

    Same email note as posted by Spidey:

    Received: from [173.13.122.185], United States, CBC-NEW-ENGLAND-14, Comcast Business Communications, LLC, [abuse@comcast.net], OrgAbusePhone: +1-856-317-7272
    from: Mr. George Osborne <mrgeorgeosborne20124@yahoo.com.hk>
    reply-to: <mrgeorgeosborne2012@yahoo.co.jp>
    date: Fri, Jan 27, 2012
    subject: Urgent Attention Needed

  3. #13
    Join Date
    Feb 2007
    Location
    Japan
    Posts
    4,540
    From: "Mr. George Osborne" ~mrgeorgeosborne2011@yahoo.com.ph>
    Reply-To: ~mrgeorgeosborne2012@yahoo.co.jp>

  4. #14
    Join Date
    Feb 2007
    Location
    In A Glass House
    Posts
    8,254
    Date: Sun, 1 Apr 2012
    Subject: INTERNATIONAL MONETARY FUND (IMF)
    From: [mrgeorgeosborne121@gmail.com]

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

    Attention:
    I am writing in response to your mail,IMF is ready to release your over due payment without any further delay. I advise you to stick to the advise of this reputable and honorable Organization to enable us serve you better. Your fund is in total of 12.5 million united state dollars and it will be released to you soon.You as the beneficiary of the a fore mentioned fund is required to choose the mode of payment. We have different modes of releasing fund to beneficiary.

    Below are the acceptable methods through which your fund can be released to you and any of this options choosing by you the beneficiary will have to submit the below information;

    (1) Online Banking system
    (2) Direct delivery of the fund to your doorstep in a consignment through a renowned Diplomatic courier services.

    1.Full Name
    2.Residential Address
    3.Age
    4.Occupation
    5.Direct Telephone Numbers
    6. Country of Origin of fund
    7.Your Identity.

    I want you to choose the option you prefer through which your fund can be released to you.Lastly,As soon as you get back to this office with a chosen option,I will give you direct details of whom to contact either for the transfer or for the delivery of your fund to you.

    You are hereby advised to act fast by getting back to me for Moore directives. Kindly call me on this number for more clarification:

    Your quick response will be highly appreciated.

    Regards,
    Mr. George Osborne
    Office of the IMF NIGERIA
    Phone:+234-808-627-6923
    "If the law can do nothing we must take the risk ourselves...I am not the law but I represent justice..."- Sherlock Holmes
    "The good of the people is the highest law"- Cicero

  5. #15
    Join Date
    Feb 2007
    Location
    The Serbonian Bog
    Posts
    10,835
    From Mr. George Osborne
    Return-Path: <mrgeorgeosborne2011@yahoo.com.ph>
    Received: from 203.160.78.190, Hong Kong, China Unicom (Hong Kong) Operations Limited
    Reply-To: <mrgeorgeosborne121@yahoo.co.jp>
    From: "Mr. George Osborne" <mrgeorgeosborne2011@yahoo.com.ph>
    Subject: Attention: Please???
    Date: Wed, 18 Apr 2012

    Hello, Plesae view the attched file for your perussal

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

    Attention

    A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national.

    This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your informations in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

    BANK.-HSBC CANADA
    Vancouver, CANADA
    ACCOUNT NO. 2984-0008-66

    Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.

    You are to call this office +91 987 348 5935 immediately for clearifications on this matter as we shall be avaliable 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.

    Just also be informed that any further delay from your side could be dangerious, as we would not be held responsible of wrong payment.

    Kindly reply
    Mr George Osborne
    International Monetary Funds Agents
    Every time you click a scammer moans in agony; every time you post a scammer screams in pain!

  6. #16
    Join Date
    Feb 2007
    Location
    Japan
    Posts
    6,057
    From Mr. George Osborne
    Return-Path: <mrgeorgeosborne20124@yahoo.com.hk>
    Received: from 173.13.122.185, United States, New England, Comcast Business Communications Llc
    Reply-To: <mrgeorgeosborne2012@yahoo.co.jp>
    From: "Mr. George Osborne" <mrgeorgeosborne20124@yahoo.com.hk>
    Subject: Urgent Attention Needed/
    Date: Sat, 28 Jan 2012

    Hello, Plesae view the attched file for your perussal

    INTERNATIONAL MONETARY FUND
    23 HERBERT MARCULARY AVENUE
    WUSE 2 GARKI ABUJA
    FEDERAL CAPITAL TERRITORY

    Attention

    A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national.
    This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your informations in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

    BANK.-HSBC CANADA
    Vancouver, CANADA
    ACCOUNT NO. 2984-0008-66

    Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.

    You are to call this office +234-808-627-6923 immediately for clearifications on this matter as we shall be avaliable 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately. Just also be informed that any further delay from your side could be dangerious, as we would not be held responsible of wrong payment.

    Kindly reply

    Mr George Osborne
    International Monetary Funds Agents

  7. #17
    Join Date
    Feb 2007
    Location
    The Serbonian Bog
    Posts
    10,835
    From Mr. George Osborne
    Return-Path: <mrgeorgeosborne2010@yahoo.co.jp>
    Received: from 65.200.23.235, United States, New York City, Point & Click Consulting
    Reply-To: <mrgeorgeosborne121@yahoo.co.jp>
    From: "Mr. George Osborne"<mrgeorgeosborne2010@yahoo.co.jp>
    Subject: Urgent Attention Needed
    Date: Sun, 15 Jul 2012

    Hello, Plesae view the attched file for your perussal

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

    Attention

    A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national.

    This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your informations in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

    BANK.-HSBC CANADA
    Vancouver, CANADA
    ACCOUNT NO. 2984-0008-66

    Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.

    You are to call this office +91 987 348 5935 immediately for clearifications on this matter as we shall be avaliable 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.

    Just also be informed that any further delay from your side could be dangerious, as we would not be held responsible of wrong payment.

    Kindly reply
    Mr George Osborne
    International Monetary Funds Agents
    Every time you click a scammer moans in agony; every time you post a scammer screams in pain!

  8. #18
    Join Date
    Feb 2007
    Location
    The Serbonian Bog
    Posts
    10,835
    From Mr George Osborne
    Return-Path: <mrgeorgeosborne2010@yahoo.co.jp>
    Received: from 180.215.144.129, India, Delhi, Pdsn Pool
    Reply-To: <mrgeorgeosborne121@yahoo.co.jp>
    From: "Mr George Osborne" <mrgeorgeosborne2010@yahoo.co.jp>
    Subject: Urgent Attention Needed+
    Date: Fri, 19 Oct 2012

    Hello, Plesae view the attched file for your perussal


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

    Attention

    A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national.

    These gentlemen claimed to be your representative, and this power of attorney stated that you are dead; they brought an account to replace your information’s in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

    BANK.-HSBC CANADA
    Vancouver, CANADA
    ACCOUNT NO. 2984-0008-66

    Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.

    You are to call this office +918376895379 immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.

    Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

    Kindly reply
    Mr George Osborne
    International Monetary Funds Agents
    Every time you click a scammer moans in agony; every time you post a scammer screams in pain!

  9. #19
    Join Date
    Aug 2007
    Location
    Nowhere special
    Posts
    7,859
    Return-Path: <mrgeorgeosborne2010@yahoo.co.jp>
    Received: from 180.215.224.130, India, Delhi, Pdsn Pool
    Reply-To: <mrgeorgeosborne121@yahoo.co.jp>
    From: "Mr George Osborne"<mrgeorgeosborne2010@yahoo.co.jp>
    Subject: Attention: Please++
    Date: Thu, 10 Jan 2013

    ==============================

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

    Attention

    A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national.

    This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your informations in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

    BANK.-HSBC CANADA
    Vancouver, CANADA
    ACCOUNT NO. 2984-0008-66

    Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.

    You are to call this office +91 987 348 5935 immediately for clearifications on this matter as we shall be avaliable 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.

    Just also be informed that any further delay from your side could be dangerious, as we would not be held responsible of wrong payment.

    Kindly reply
    Mr George Osborne
    International Monetary Funds Agents
    419- You can check out any time you want but you can never leave!
    And don't take off your shoes!

  10. #20
    Join Date
    Jan 2007
    Location
    Japan
    Posts
    11,868
    This is from a guest.

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

    Attention:

    This is to acknowledge the receipt of your email with your information and to further bring to your notice that the International Monetary Fund (IMF) with the Barclay's Bank has met in regards of this fund released and it has been concluded that your funds will be released to you through ONLINE WIRE TRANSFER payment option, the total funds of Twelve Million United States Dollars (US$12,000,000.00) has been deposited to the Barclay's Bank for the online release of the funds.

    An online account will be established for you and the total funds of Twelve Million United States Dollars (US$12,000,000.00) will be credited into this online account and you will transfer the funds from the online account to your local account which you operate in your country/state. The Barclay's Bank is readily waiting for your contact before they will commence with the opening of the online account. I am happy to inform you that your funds has been duly processed and ready to be released by the Barclay's Bank of India right now.

    We want you to contact the Barclay's Bank for the immediate release of the funds via their online wire transfer sector, This payment via online guarantees total security of your funds until it gets to your designated bank account without any form of fund mishap or crediting into wrong accounts.

    You are hereby advised to contact the Barclay's Bank with the below contact information's:

    BARCLAY'S BANK,UK
    Contact Phone: +44 703 594 8425 .
    Email: [info.barclaysbankoffice@gmail.com]
    Contact Person: Mr. Lee Jones

    Remember that the Barclay's Bank should release to you the sum of Twelve Million United States Dollars (US$12,000,000.00).

    Finally, I will advice you to forward me any further correspondence from the Barclay's Bank to enable Us to facilitate the immediate transfer of your Fund.

    You are hereby advised to act fast by getting back to me for More directives. .

    Best Regards,
    Mr George Osborne
    Office of the IMF
    Silence is the scammer's best friend; knowledge is the scammer's worst enemy. 沈黙は詐欺師のよき友達、知識は詐欺師の天敵。Think globally, act globally.

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