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.
#411738 by AlanJones Sun Jun 07, 2020 12:11 am
From: I.M.F OFFICE - [email protected]
Reply-to: [email protected]
Subject: INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
Tel. No.: +2348176336736

YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO:9 Hon. Justice
Mohammed Bello St.Asokoro Abuja
Email:([email protected])
TELE +234-8176336736

INSTRUCTION TO RELEASE YOUR INHERITANCE FUND

ATTENTION:

This is to intimate you of a very important information which will be of
great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessivedem and
for money from you by both corrupt Bank officials and Courier Companies
after which your fund remain unpaid to you.

I am Mr.Amine Mati 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 and we have decided to put a stop to that and
that is why I was appointed to handle your transaction here in Nigeria.

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 up from your
transaction and you have been advised NOT to respond to them any more since
the IMF is now directly in charge of your payment..

The most annoying thing is that the bad officials wont tell you the truth
that on no account will they ever release the fund to you, instead the
yallow you spend money unnecessarily, I do not intend to work here all the
days of my life, I can release this fund to you if you can certify me of my
security.

I needed to help you release the fund because you need to know the statues
of your funds and cause for the delay, Please this is like a Mafia setting
in Nigeria, you may not understand it because you are not a Nigerian.

Listed below are the mafia's and banks behind the non release of your funds
that i managed to sneak out for your kind perusal.

PLEASE CHECK AMOUNG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE
SCAMED YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.

1) Mr. Godwin Emefiele (CBN)
2) Senator David Mark
3) Mr. David WILSON(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Mr. David Ellis
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Mr. MR FRED WILSON
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
(11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14) mr Jim Ovia

You are here by 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.

Reconfirm the information bellow :

1. Full Name:
2. Address:
3 Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular..... ...Fax:..
7. State of Origin:
8. Copy of your identity Card

Also Call me as soon as you receive the letter so that you will be given an
immediate response:Direct Hotline:+234-8176336736 EMAIL(
[email protected])

YOURS SINCERELY,
Mr.Amine Mati.
TELE +234-8176336736

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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