Scams re-targeting those who have already been victimized
#420029 by FishyMails Mon Nov 16, 2020 10:48 pm
Reply-to: [email protected]
From: International Monetary Fund <[email protected]>
Date: Wed, 04 Nov 2020 09:22:49 +0000
Subject: THIS IS I.M.F NW. WASHINTON DC. CODE: 047. INSTRUCTION TO RELEASE YOUR FUND.

( I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82018

Attention; Fund Beneficiary,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Ms. Kristalina Georgieva, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/Diplomat across Europe to Africa and Asia /London Uk. We have decided to put a stop to that.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year because we only transfer fund twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and attention to our office payment accordingly.

Now your new Payment, United Nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632, Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013.

Your payment inheritance fund is USD$10.7Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) immediately. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: 047. Please, any time you receive a mail with the name Christine Lagarde, check if there is CODE (047) if the code is not written, please delete the massage from your box!

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on: ([email protected]) with immediate effect and we shall give you further details on how your fund will be released.


Ms. Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(047).
Reply to this E-Mail: [email protected]

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#420299 by FishyMails Fri Nov 20, 2020 11:17 pm
From: "OFFICE USA" <[email protected]>
Date: 2020-11-20 11:29:36 PM +01:00
Subject: Re: THIS IS I.M.F NW. WASHINTON DC. CODE: 047. INSTRUCTION TO RELEASE YOUR FUND.

PAYMENT BRANCH UNION MANAGER/ CODE 047


Below is the Bank order were your payment reach the IMF for the clarification.




Account Holder Name : Jeffrey Sol.


Account Holder Address :Jonkheer van Cittersplein 76 1442 XD Purmerend Netherlands EU.


Account Number (IBAN/sepa) :
nl09snsb0892292229.


Bank Bic/Swift Code ; SNSBNL2A.




Authorization cost $812 only. You are mandated to refresh us with the payment slip Immediately the payment is done.




Thank you. Awaiting to hear from you.




Ms. Kristalina Georgieva

Bank account reported.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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