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.
#422483 by Troy Platt Wed Jan 20, 2021 9:16 am
Reply-To: <[email protected]>
From: "Sandra Urwyler."<[email protected]>
Subject: Are you Alive? (Covid -19 Security Alert)
Date: Wed, 20 Jan 2021 02.02.15 +0100


Attn: Beneficiary.

VITAL UPDATE

Good day, this update is from International Monetary Fund (IMF), Please confirm this information. Did you direct Dr Kevin Downing from United State to claim your fund? He wrote to us stating that you are among the Covid-19 death victim in there hospital and as the doctor closer to you, you authorized him to reach Bank and complete the transfer of your fund to his bank account, he sends his account detail to the bank in charge of your transaction for immediate release of your fund to him. Please as matter of urgency if you are alive.

Please, if you are alive kindly do reconfirm to this office, as a matter of urgency without additional delay to enable us authenticate this Dr. Kevin claim if is true or false, so as to enable us release your fund through online transfer/E-banking system without revealing your banking details to anybody or not. You are requested to fill and send the below information's for security reasons and for verification purposes so that your fund will be remitted to your nominated bank account Or to any of your approved representative, the verification information's needed is as follows-:


1. Your name:
2. Your full address:
3. Your telephone
4. Age:
5. Sex:
6. Your occupation.


The Bank was supposed to Release this Funds to him but we gave them and instruction not to do so until we verify the legitimacy of his claim from you first, due to the Nature of our job, we will not want to make any mistake approving this fund to the wrong person or persons that is not the recognized beneficiary to this your Fund.Kindly clarify us on this issue before we approve this Payment to this foreigner/representative whom came on your behalf, I'm waiting for your reply as soon as possible.

Thanks and God bless you. We look forward to give you a better service in near future.

Yours Faithfully,
Sandra Urwyler.
International Monetary Fund (IMF)
General Secretariat
Federal Department of Finance IMF
Bundesgasse 3 3003 Bern, Switzerland

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