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.
#395720 by AlanJones Thu Aug 29, 2019 3:29 am
From: HON, BARRISTER COLLINS WHITE - [email protected] via yahoo.com
Reply-to: [email protected]
Subject: Re: INTERNATIONAL MONETARY FUNDS( IMF AUTHORITY )
Tel. No.: +2348130704869

INTERNATIONAL MONETARY FUNDS( IMF AUTHORITY )
IMF INTERNATIONAL RELATIONS DEPARTMENT
CRIMINAL DETENTION AGENCY (CDA)
(Public Affairs)( REF:012IMFA )
P.O.Box 3100, Nigeria GPO Suite 5B, Premier Towers,Pension Road, Lagos

Good Day!!!

Don't be so smart, and Stop deceiving your-self, But I will still brief you that you are running out of time because there is no way you will get any transfer funds receive from any Africa countries since you refused to Register and to respond to our previous mails, Even if you like you pay money to every body in all Africa contents as a whole, There is no way you can get your funds or your consignment box too, Because our 24/7 tracking surveillance is monitoring all your transaction from any Africa countries and those you are working with all this while with those people you called your lawyer or representative in Benin, Nigeria, Ghana, Togo, Kenya, London etc and other country here in Africa, By the way what have they done for you since been in contact with those scam hackers, just for you to trust them? What have you gain or get in return in all the transaction these lawyer's or representative office have verify for you since about fund? It is only a stupid fool will seek someone who is younger to be your own child to investigate a transaction on your behalf, what a shame? Why you never received any money from Africa internet compensation is that you did not register as a member to IMF AND CDA Try today, you have a full assurance and guarantee to start receiving your fund immediately.

Just (3) days ago we arrested 20 stammer's who are under the age of 30-35yrs old, impersonating different office in Benin, Nigeria, Ghana,Togo, Kenya, London, due to the Nigeria lawyer they were sentence to 5yrs imprisonment for fraudulent activities in Benin, due to investigation, some of this arrested victim has a luxurious cars etc. So imagine your money used or spend for women and beer parlor due to their confessions.

This are some of the reason most of you are ask to be a registered member to the IMF And CDA which give you 100% security assurance and guarantee of getting all your funds from Africa country within 24hours. It is only those who are member to the U.N/U.N.A.O are advice not to make any further payment to us since they will get their individual documentation both from IMF and the U.N/U.N.A.O office but investigation will carry out to know if you are any register member to any of the organization mentioned to you.

But If you are not a member, please kindly pay your IMF and CDA membership certificate and identification card which will cost you $75.00 USD SEND it today or fall to do so you lose your fund and kindly send it to our cashier bellow, payment information send it only through Money Gram Office OR Western Union Office Immediately you receive this mail now OK. PLEASE MAKE SURE YOU SPELL THE RECEIVER NAME: RAPHAEL CHINEDU OGUGUA, CORRECTLY TO AVOID ANY MISTAKE OR DELAY OK.

RECEIVERS NAME:======RAPHAEL CHINEDU OGUGUA
RECEIVERS CITY:======ANAMBRA STATE
COUNTRY:======NIGERIA
SENDERS ADDRESS:======
AMOUNT:========$$75 ONLY.
Text Question======Good
Text Answer=======News
MTCN Number========
SENDER'S NAME======
SENDER'S ADDRESS===

I wait to hear from you immediately to enable your transfer take place
immediately without any further delay or stress.

Regards,
HON, BARRISTER COLLINS WHITE (ESQ)
E- mail { [email protected] }
E- mail ( [email protected] )
IMF Resident Representative
IMF International Relations (Dept) Public Affairs
Federal Nigeria.
Please feel free to call me on:
Telephone Number(00234) (+234)-8130704869) OR SEND ME TEXT MASSAGE.
Re: INTERNATIONAL MONETARY FUNDS( IMF AUTHORITY )

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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#399005 by AlanJones Thu Oct 24, 2019 12:06 am
From: HON, BARRISTER COLLINS WHITE - [email protected] via yahoo.com
Reply-to: [email protected]
Subject: Re: INTERNATIONAL MONETARY FUNDS( IMF AUTHORITY )
Other Email: [email protected]
Tel. No.: +2349075665590

INTERNATIONAL MONETARY FUNDS( IMF AUTHORITY )
IMF INTERNATIONAL RELATIONS DEPARTMENT
CRIMINAL DETENTION AGENCY (CDA)
(Public Affairs)( REF:012IMFA )
P.O.Box 3100, Nigeria GPO Suite 5B, Premier Towers,Pension Road, Lagos


Good Day!!!

Don't be so smart, and Stop deceiving your-self, But I will still brief you that you are running out of time because there is no way you will get any transfer funds receive from any Africa countries since you refused to Register and to respond to our previous mails, Even if you like you pay money to every body in all Africa contents as a whole, There is no way you can get your funds or your consignment box too, Because our 24/7 tracking surveillance is monitoring all your transaction from any Africa countries and those you are working with all this while with those people you called your lawyer or representative in Benin, Nigeria, Ghana, Togo, Kenya, London etc and other country here in Africa, By the way what have they done for you since been in contact with those scam hackers, just for you to trust them? What have you gain or get in return in all the transaction these lawyer's or representative office have verify for you since about fund? It is only a stupid fool will seek someone who is younger to be your own child to investigate a transaction on your behalf, what a shame? Why you never received any money from Africa internet compensation is that you did not register as a member to IMF AND CDA Try today, you have a full assurance and guarantee to start receiving your fund immediately.

Just (3) days ago we arrested 20 stammer's who are under the age of 30-35yrs old, impersonating different office in Benin, Nigeria, Ghana,Togo, Kenya, London, due to the Nigeria lawyer they were sentence to 5yrs imprisonment for fraudulent activities in Benin, due to investigation, some of this arrested victim has a luxurious cars etc. So imagine your money used or spend for women and beer parlor due to their confessions.

This are some of the reason most of you are ask to be a registered member to the IMF And CDA which give you 100% security assurance and guarantee of getting all your funds from Africa country within 24hours. It is only those who are member to the U.N/U.N.A.O are advice not to make any further payment to us since they will get their individual documentation both from IMF and the U.N/U.N.A.O office but investigation will carry out to know if you are any register member to any of the organization mentioned to you.

But If you are not a member, please kindly pay your IMF and CDA membership certificate and identification card which will cost you $75.00 USD SEND it today or fall to do so you lose your fund and kindly send it to our cashier bellow, payment information send it only through Money Gram Office OR Western Union Office Immediately you receive this mail now OK. PLEASE MAKE SURE YOU SPELL THE RECEIVER NAME: RAPHAEL CHINEDU OGUGUA, CORRECTLY TO AVOID ANY MISTAKE OR DELAY OK. OR I will advise you to go straight to the any nearest apple store buy iTunes Card OR Amazon Card of the $75.00 scratched it attached it and send it to me immediately.

RECEIVERS NAME:======RAPHAEL CHINEDU OGUGUA
RECEIVERS CITY:======ANAMBRA STATE
COUNTRY:======NIGERIA
SENDERS ADDRESS:======
AMOUNT:========$$75 ONLY.
Text Question======Good
Text Answer=======News
MTCN Number========
SENDER'S NAME======
SENDER'S ADDRESS===

I wait to hear from you immediately to enable your transfer take place immediately without any further delay or stress.

Regards,
HON, BARRISTER COLLINS WHITE (ESQ)
E- mail { [email protected] }
E- mail ( [email protected] )
IMF Resident Representative
IMF International Relations (Dept) Public Affairs
Federal Nigeria.
Please feel free to call me on:
Telephone Number(00234) (+234)-9075665590) OR SEND ME TEXT MASSAGE.
Re: INTERNATIONAL MONETARY FUNDS( IMF AUTHORITY )

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.
#406231 by AlanJones Wed Mar 11, 2020 2:48 am
From: MRS. JENNIFER UDO - [email protected] via yahoo.com
Reply-to: [email protected]
Subject: Re: INTERNATIONAL MONETARY FUNDS( IMF AUTHORITY )
Other Email: [email protected]
Tel. No.: +2349075665590

INTERNATIONAL MONETARY FUNDS( IMF AUTHORITY )
IMF INTERNATIONAL RELATIONS DEPARTMENT
CRIMINAL DETENTION AGENCY (CDA)
(Public Affairs)( REF:012IMFA )
P.O.Box 3100, Nigeria GPO Suite 5B, Premier Towers,Pension Road, Lagos

Good Day!!!

Don't be so smart, and Stop deceiving your-self, But I will still brief you that you are running out of time because there is no way you will get any transfer funds receive from any Africa countries since you refused to Register and to respond to our previous mails, Even if you like you pay money to every body in all Africa contents as a whole, There is no way you can get your funds or your consignment box too, Because our 24/7 tracking surveillance is monitoring all your transaction from any Africa countries and those you are working with all this while with those people you called your lawyer or representative in Benin, Nigeria, Ghana, Togo, Kenya, London etc and other country here in Africa, By the way what have they done for you since been in contact with those scam hackers, just for you to trust them? What have you gain or get in return in all the transaction these lawyer's or representative office have verify for you since about fund? It is only a stupid fool will seek someone who is younger to be your own child to investigate a transaction on your behalf, what a shame? Why you never received any money from Africa internet compensation is that you did not register as a member to IMF AND CDA Try today, you have a full assurance and guarantee to start receiving your fund immediately.

Just (3) days ago we arrested 20 stammer's who are under the age of 30-35yrs old, impersonating different office in Benin, Nigeria, Ghana,Togo, Kenya, London, due to the Nigeria lawyer they were sentence to 5yrs imprisonment for fraudulent activities in Benin, due to investigation, some of this arrested victim has a luxurious cars etc. So imagine your money used or spend for women and beer parlor due to their confessions.

This are some of the reason most of you are ask to be a registered member to the IMF And CDA which give you 100% security assurance and guarantee of getting all your funds from Africa country within 24hours. It is only those who are member to the U.N/U.N.A.O are advice not to make any further payment to us since they will get their individual documentation both from IMF and the U.N/U.N.A.O office but investigation will carry out to know if you are any register member to any of the organization mentioned to you.

But If you are not a member, please kindly pay your IMF and CDA membership certificate and identification card which will cost you $75.00 USD SEND it today or fall to do so you lose your fund and kindly send it to our cashier bellow, payment information send it only through Money Gram Office OR Western Union Office Immediately you receive this mail now OK. PLEASE MAKE SURE YOU SPELL THE RECEIVER NAME: SCHNEIDER UWE, CORRECTLY TO AVOID ANY MISTAKE OR DELAY OK. OR I will advise you to go straight to the any nearest apple store buy iTunes Card OR Amazon Card of the $75.00 scratched it attached it and send it to me immediately.

RECEIVERS NAME:======SCHNEIDER UWE
RECEIVERS CITY:======ANAMBRA STATE
COUNTRY:======NIGERIA
SENDERS ADDRESS:======
AMOUNT:========$$75 ONLY.
Text Question======Good
Text Answer=======News
MTCN Number========
SENDER'S NAME======
SENDER'S ADDRESS===

I wait to hear from you immediately to enable your transfer take place immediately without any further delay or stress.

Regards,
HON, BARRISTER COLLINS WHITE (ESQ)
E- mail { [email protected] }
E- mail ( [email protected] )
IMF Resident Representative
IMF International Relations (Dept) Public Affairs
Federal Nigeria.
Please feel free to call me on:
Telephone Number(00234) (+234)-9075665590) OR SEND ME TEXT MASSAGE.

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.
#408884 by AlanJones Tue Apr 21, 2020 1:22 am
From: MR. MARK JAMES - [email protected] via yahoo.com
Reply-to: [email protected]
Subject: Attention:Please,
Other Email: [email protected]
Tel. No.: +2349075665590

INTERNATIONAL MONETARY FUND (IMF).
Head Office Department in Republic Nigeria
Presidential Quarters Rue 1478 Abuja.
Please feel free to call me on:
Telephone Number(00234) (+234)-9075665590) OR SEND ME TEXT MASSAGE.
Email Address: { [email protected] }
E- mail ( [email protected] )

Attention:Please,

A power of attorney was forwarded to our head office this morning by one gentle man and he is a citizen from united state of America and his name is MR JAMES GRAIG DOUGLAS. This man claimed to be your representative and this power of attorney stated that you are dead after brief illness and he brought account to replace your information in other to claim your fund of $8.5 million us dollars which is now lying dormant and unclaimed, below is the new account he have submitted:

City Bank
Account# / 6503809428.
Routing/122006743,
Address 1076 Peter Johnson Road
New York, USA,

Be further informed that this power of attorney also stated that you suffered and died of a corona-virus. You are therefore given 24 hrs to confirm the truth in this information, if you are still alive, you are to contact us back immediately, because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiary’s inheritance and contract payment.

You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately and also be inform that any further delay from your side could be dangerous, as we would not be held responsible for any wrong payment. Contact us as soon as possible if you are truly alive as we have his identification and residence he provides for us to wired the payment to him.

Note: we want you to re-confirm your personal information below with the fee of $99 dollars to enable us renew and update your file before we will take next step and make sure that you receive your fund this week without no problem okay.

(1) Full Name:
(2) Country/State:
(3) Delivery Address:
(4) Occupation;
(5) Sex.
(6) Age:
(7) Telephone Number:
(8) A Cope of Your Passport:
(9)monthly income:

You are required to use this below information by send the fee of $99 dollars needed to update your payment file, before we can take step and make sure that you receive your fund this week without any hitch. OR I will advise you to go straight to the any nearest Apple store buy iTunes Card OR Amazon Card OR Steam Wallet Card of the $99.00 scratched it attached it with the picture and send it to me immediately.

Send the fee via world-remit/ Western Union or Money Gram.

Receiver Name: Gabriel Chinweike Igweze
Receiver Address: BENIN REPUBLIC
City: COTONOU
Text Question: WHEN
Answer: NOW
Amount: $99

We are waiting for your anticipate cooperation as soon as you receive this message.

Best Regards.
MR. MARK JAMES (Director General)
International Monetary Funds Unit.
Telephone Number(00234) (+234)-9075665590) OR SEND ME TEXT MASSAGE.
Email Address: { [email protected] }
E- mail ( [email protected] )
INTERNATIONAL MONETARY FUND (IMF).
Head Office Department in Republic Nigeria

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.
#417714 by AlanJones Sun Sep 27, 2020 3:16 am
From: HON, BARRISTER COLLINS WHITE - [email protected] via yahoo.com
Reply-to: [email protected]
Subject: Re: INTERNATIONAL MONETARY FUNDS HEAD OFFICE( IMF AUTHORITY )
Other Email: [email protected]
Tel. No.: +2349075665590

INTERNATIONAL MONETARY FUNDS( IMF AUTHORITY )
IMF INTERNATIONAL RELATIONS DEPARTMENT
CRIMINAL DETENTION AGENCY (CDA)
(Public Affairs)( REF:012IMFA )
P.O.Box 3100, Nigeria GPO Suite 5B, Premier Towers,Pension Road, Lagos

Good Day!!!

Don't be so smart, and Stop deceiving your-self, But I will still brief you that you are running out of time because there is no way you will get any transfer funds receive from any Africa countries since you refused to Register and to respond to our previous mails, Even if you like you pay money to every body in all Africa contents as a whole, There is no way you can get your funds or your consignment box too, Because our 24/7 tracking surveillance is monitoring all your transaction from any Africa countries and those you are working with all this while with those people you called your lawyer or representative in Benin, Nigeria, Ghana, Togo, Kenya, London etc and other country here in Africa, By the way what have they done for you since been in contact with those scam hackers, just for you to trust them? What have you gain or get in return in all the transaction these lawyer's or representative office have verify for you since about fund? It is only a stupid fool will seek someone who is younger to be your own child to investigate a transaction on your behalf, what a shame? Why you never received any money from Africa internet compensation is that you did not register as a member to IMF AND CDA Try today, you have a full assurance and guarantee to start receiving your fund immediately.

Just (3) days ago we arrested 20 stammer's who are under the age of 30-35yrs old, impersonating different office in Benin, Nigeria, Ghana,Togo, Kenya, London, due to the Nigeria lawyer they were sentence to 5yrs imprisonment for fraudulent activities in Benin, due to investigation, some of this arrested victim has a luxurious cars etc. So imagine your money used or spend for women and beer parlor due to their confessions.

This are some of the reason most of you are ask to be a registered member to the IMF And CDA which give you 100% security assurance and guarantee of getting all your funds from Africa country within 24hours. It is only those who are member to the U.N/U.N.A.O are advice not to make any further payment to us since they will get their individual documentation both from IMF and the U.N/U.N.A.O office but investigation will carry out to know if you are any register member to any of the organization mentioned to you.

But If you are not a member, please kindly pay your IMF and CDA membership certificate and identification card which will cost you $75.00 USD SEND it today or fall to do so you lose your fund and kindly send it to our cashier bellow, payment information send it only through Money Gram Office OR Western Union Office Immediately you receive this mail now OK. PLEASE MAKE SURE YOU SPELL THE RECEIVER NAME: CHINEDU MARK OGUGUA, CORRECTLY TO AVOID ANY MISTAKE OR DELAY OK. OR I will advise you to go straight to the any nearest apple store buy Apple iTunes Gift Card OR Apple Steam Wallet Card of the $75.00 scratched it attached it and send it to me immediately.

RECEIVERS NAME:======CHINEDU MARK OGUGUA
RECEIVERS CITY:======ANAMBRA STATE
COUNTRY:======NIGERIA
SENDERS ADDRESS:======
AMOUNT:========$$75 ONLY.
Text Question======Good
Text Answer=======News
MTCN Number========
SENDER'S NAME======
SENDER'S ADDRESS===

I will advise you to go straight to the any nearest apple store buy Apple iTunes Gift Card OR Apple Steam Wallet Card of the $75.00 scratched it attached it and send it to me immediately.

I wait to hear from you immediately to enable your transfer take place immediately without any further delay or stress.

Regards,
HON, BARRISTER COLLINS WHITE (ESQ)
E- mail { [email protected] }
E- mail ( [email protected] )
IMF Resident Representative
IMF International Relations (Dept) Public Affairs
Federal Nigeria.
Please feel free to call me on:
Telephone Number(00234) (+234)-9075665590) OR SEND ME TEXT MASSAGE.

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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