Email Address: refund@intmonitoring.org
Domain: intmonitoring.org
Type of Scam: Recovery Scam
From: refund@intmonitoring.org
To: XXX
Subject: Re: Crypto Recovery Case #: CFRP-M48
From the WhoIs for intmonitoring.org:Thank you for reaching the recovery refund team. We acknowledged your
response.
You are to provide any of the following details document for our team to
check on our system and compare what we have just to be sure we are
actually communicating with the right person.
*Full Name:
*Home Address:
*Any of the identification below is required to be presented.
--Driver License:- Nationality ID Card, International Passport, Amount
invested/lost:
*Proof of transactions (if any):
*Recent Phone Number:
Our team will call to speak with you regarding your reimbursement.
Once the message is received, we would proceed with the next step in
connecting your details on the Block chain.
I await your response,
Best Regards,
J. TREASURER
Co-coordinator||Reporter
Int'l Transaction Monitoring Agency_( AML.)_
WhatsApp: +44 7440-1033-97
PO Box 74045 London, NW5 9HF, London, UK )
Blockchain Recovery Dept. (Global International Regulating Org)
Creation Date: 2022-12-22T17:50:37Z
Registry Expiry Date: 2023-12-22T17:50:37Z
Registrant Organization: Privacy service provided by Withheld for Privacy ehf