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.
#422793 by Troy Platt Wed Jan 27, 2021 9:08 am
Date: Mon, 25 Jan 2021 06:29:06 -0800
Subject: International Monetary Fund( I.M.F)

International Monetary Fund( I.M.F)

Amine Matti, Senior Resident Representative in Nigeria, 9 Hon. Justice Mohammed Bello St. Asokoro Abuja, Nigeria.

Attention; Fund Beneficiary,

This is to intimate you of a very

important information which will be of great help to

redeem you from all the difficulties you have been

experiencing in getting your long overdue 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 Amine Matti, Senior Resident Representative in Nigeria, 9 Hon.

Justice Mohammed Bello St. Asokoro Abuja, Nigeria. a highly placed an official of the International Monetary Fund (IMF). It may

the 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/

Diplomat across Europe to Africa and Asia /London Uk. We

have decided to put a stop to that.

All Governmental and Non-Governmental

prostates, NGOs, Finance Companies, Banks, Security

Companies and Courier companies which have been in contact

with you of late have been instructed to back off from your

transaction and you have been advised NOT to respond to them

anymore since the International Monetary Fund (IMF) has

directly placed (UNITED BANK FOR AFRICA plc) in charge of your payment. Your name appeared in

our payment schedule list of beneficiaries that will receive

their funds in this first quarter payment of the year

because we only transfer fund twice in a year according to

our banking regulation. We apologize for the delay with your

payment and please stop communicating with any office now

and attention to our office payment accordingly.

Now your new Payment, United Nation

Approval No; UN5685P, White House Approved No: WH44CV,

Reference No.-35460021, Allocation No: 674632 Password No:

339331, Pin Code No: 55674 and your Certificate of Merit

Payment No: 103, Released Code No: 0763; Immediate (IMF)

Telex confirmation No: -1114433; Secret Code No: XXTN013.

Your payment inheritance/compensation fund is

USD$25,000,000.00 Million.. Having received these vital payments

numbers, therefore you are qualified now to received and

confirm your payment with the International Monetary Fund

(IMF) immediately, We assure you that your payment will get to you as long as you follow my directives and instructions.

We have decided to give you a CODE, THE CODE IS 601.

Please, any time you receive email or text without this CODE (601) not written, please delete the message from your box!

You are hereby advised NOT to remit further payment to any institutions concerning your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond back to us with immediate effect and we shall give you further details on how your fund will be released.

to receive the above fund, you are therefore advised you get back to us with a response to show that you are still alive again to send you a copy of the fund deposit receipt which you will present to, Mr Uzoka Kennedy Group Managing Director/Chief Executive Officer, UNITED BANK FOR AFRICA, (UBA) House, 57 Marina, Lagos, Lagos State, Nigeria.


Amine Matti,

Senior Resident Representative in Nigeria

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Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!

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