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.
#408628 by FishyMails Fri Apr 17, 2020 4:13 pm
Reply-to: [email protected]
From: FRANK RAYMOND <[email protected]>
Tel: +447545765208
Date: Fri, 17 Apr 2020 10:35:44 +0100
Subject: INTERNATIONAL MONITORING FUND(IMF)

Attention Please!!!!,
I would like to inform you from the office of INTERNATIONAL MONITORING FUND(IMF) here in UNITED KINGDOM UK that your long awaited contract/Inheritance fund of 10.5million USD is ready to be transferred/delivered to your account or home therefor we need to verify your information to avoid mistakes.
Kindly reconfirm to us with your up to date information before we can direct you to the Account & Remittance Department of the remittance of HSBC BANK for onward transfer/delivery.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number If Any================
(5)Country of Origin====================
(6)City of residence======================
(7)Age/Occupation ==============
(8)Amount Expecting===============

Regards,
Mr Frank Raymond
Phone: Tel:+447545765208
Watsap call:+447545765208

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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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#415497 by AlanJones Thu Aug 13, 2020 11:24 pm
From: FRANK RAYMOND - [email protected]
Reply-to: [email protected]
Subject: YOUR PART-PAYMENT READY FOR SHIPMENT TO YOUR HOME/TRANSFER TO YOUR BANK ACCOUNT
Tel. No.: +324651973562

Good day: Beneficiary,
This is to bring to your notice the urgent and fastest means designed
by INTERNATIONAL MONETARY FUND(IMF) to bring your long awaited
transaction to an immediate successful conclusion.

This process does not require any bank transfer to your account to
avoid procedure that will cause unwanted delay and payment of
exorbitant fees. In this process, your fund will be delivered to you
via a diplomatic arrangement which the IMF has finalized and agreed
upon with the Scotia Bank of Bahamas.
This bank will handle every process to ensure your fund is delivered
to you within 3 days starting from the day you contact them.

Please respond to me asap so that we can proceed immediately by
connecting you direct with Client Relationships Scotia bank, Nassau
Bahamas and please reconfirm to us your profile information for proper
confirmation

,
1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Age/Occupation ==============

Regards,
Mr Frank Raymond
Tel:+324651973562

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