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.
#422789 by Troy Platt Wed Jan 27, 2021 8:59 am
Reply-To: [email protected]
From: "INTERNATIONAL MONETARY FUND(IMF)." <[email protected]>
Date: Mon, 25 Jan 2021 08:55:00 +0100

( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
Tel: ( +234-704-445-1462 )


Attention; Fund Beneficiary ,

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

I am Mr. Peterson E. Williams, 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, that is why I was appointed to handle your
transaction here in this office.

The Management Of International Monetary Fund (IMF) External
Relations/ Audit Monitoring and Investigating unit wishes to use this
opportunity to announce to all the foreign beneficiaries
listed/indicated in our international outstanding payment list for
settlement,that many foreign embassies located here in africa and with
the help of Economic and Financial Crimes Commission( EFCC ) AND The
Independent Corrupt Practices Commission (ICPC), and series of report
from the foreign remittance offices here ,concerning to beneficiaries
long outstanding payment.

Lot of complain received from Individuals mainly from United States Of
America, Canadians, Australians, and Asia continents and other parts
of the world claiming that their inheritance contract funds, wining
lotto's, and compensations are being withheld in various Banks and
Courier companies mostly .

During the meeting held last week, it was agreed that all unclaimed
Funds belonging to any foreign beneficiary should now be paid properly
to the beneficiaries through a certified means immediately to maintain
our foreign relationship. Note that those who claimed to be your
partners are corrupt citizens and has plan in distributing your funds
among themselves.

You are instructed to furnish us with the following information as stated below:

1. Full Name's: ................
2. Your Residential Address: .........
3. Your direct Phone/ cell line:...............
4. The copy of your international passport or drivers License:.......
5. Your Occupation:........
6.. Age:................

You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
release to you directly from our source. I hope this is clear. Any
action contrary to this instruction is at your own risk.

Respond back with immediate effect and we shall give you further
details on how your fund will be released. Also call me as soon as you
send e-mail so that you will be given an immediate response: Direct
Hot-line: Call: +234-704-445-1462

Direct your reply urgently on this email address which is (
[email protected] )


Mr. Peterson E. Williams.
Call Our Direct Line Now for further directives: +234-704-445-1462
For The management of International Monetary Fund (IMF) Internal Audit
Monitoring And Investigation Division.

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