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.
#422396 by AlanJones Mon Jan 18, 2021 12:34 am
From: Athanatius Okala - [email protected]
Other Email: [email protected]
Tel. No.: +2348173212684

International Monetary Funds IMF.
European Bureau of Consular Affairs Department,
Contact person:Dr.Philip Edozie.
Email: [email protected]



The International Monetary Funds IMF European Head Office wishes to inform you that your IMF Compensation Grants ATM Card valued at USD2.5Million Two Million Five Hundred Thousand Dollars only as uploaded by our Head Office in Switzerland through Union Bank of Switzerland UBS in your name and favor is awaiting urgent delivery from our African Regional Head Office here in Nigeria to your designated home and office address in your Country which you must reconfirm to me urgently in your next email,forward both our home or office address and your mobile line and copy of identifications to this my direct email ID ONLY in your next reply for proper response and actions: ([email protected] ) and call me on my direct mobile as thus: (234-8173212684)

Forward to me your delivery home/office address and your full names which I will use to ACTIVATE your IMF GRANTS ATM CARD readily available for cash withdrawals in any ATM Machine globally and very importantly send the DHL Cost Delivery fees from Nigeria to your Country as will be instructed in my next email through RIA Money Transfer,that is the only condition attached by the IMF in your Grants ATM Card as one of the chosen beneficiaries,don't contact my desk with your details if you don't send the will be stated DHL delivery fees payable to the DHL Head Office in Nigeria here as Cost On Delivery COD is not obtainable from Nigeria here as we agreed with them hence the reason for the shipment fees which is highly subsidized by IMF/DHL agreement.

Waiting for your email with details and your full names that I will use for the ATM Card Activation here prior to your shipment after you have sent the shipment fees which is non negotiable,call me on this direct line for more advice..234-8173212684.

Sincerely Yours.

Dr.Philip Edozie.
IMF African Regional Head Director,

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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