Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#354199 by AlanJones Tue Jan 30, 2018 2:03 am
From: Isbell Harry - [email protected]
Reply-to: [email protected]
Tel. No.: +2349085192344

Attention: Honorable Beneficiary,

The International Monetary Funds, IMF has authorized my
Office to settle all the Foreign Debts owed by the Benin
Republic Government.The IMF Foreign Policy and Currency
Regulation offered loan of $23 billion to
Benin Republic Government to pay all her foreign debts.The
sum of two billion United States Dollars $2Billion was
mapped for the Foreign Debts and your name was
among those Beneficiaries selected.

It is important to note that any monies you might had spent
in the course of getting this money in the past must be
included as no money would been lost.
In line, to the above statement,you are directed to state
clearly the total amount you
had spent before and forward it to my Office immediately.
Your payment this time must be immediate and under 72 Hours
the $15M approved on you must get to your possession.
You are requested to reply with your full information such
as:

Your Names
Your Address
Your Phone
Your personal ID

Contact Charles Sprague, email;[email protected]

or
call him on
his cell +2349085192344.He is in possession of your payment
file and once you contact him with the above required
details,he must pay you within the time limit of 72 Hours.

Yours,
Isbell Harry
IMF Director
Africa Zone

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#400096 by AlanJones Tue Nov 12, 2019 4:05 am
From: Charles Sprague - [email protected]
Reply-to: [email protected]
Subject: GOOD NEWS
Tel. No.: +448713582433

IMF
Thread Needle Street,
London,EC2R 8AH;
Phone+448713582433
London United Kingdom
Attention: ,

The International Monetary Funds, IMF has authorized my Office to
settle all the Foreign Debts owed by the
British Government.The IMF Foreign Policy and Currency Regulation
offered loan of $23 billion to British Government based on the
Agreement $2 billion was mapped out for the Foreign Debts .Through our
routine investigation it was found that your contract file name
was among those beneficiaries shortlisted to be paid.The sum of $15M
was approved on your name and my office is ready by law to facilitate
the payment to you within 72 Hours.

Based on the on the agreement,you are directed to state all the monies
you might have had spent in the past to
the hands of those fraudsters as no money will been lost.It is
mandated that you are not going to lost any
money both then and now,therefore,you are required to state the total
amount you had lost in the past so
that,it will be added to the $15M.Your payment this time will be taken
place immediately and under 72
Hours the payment of $15m legally and empowered by legal frame of
constituted authority must be paid your account
without any hindrance.You are required to reply and furnish us with
the information below ;-

Your Names
Your Address
Your Phone
Your personal ID

Thanks and remain as I await for your reply.

Yours,
Emma Joshua
Director IMF
London

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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