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.
#429255 by AlanJones Sun Nov 28, 2021 12:45 am
From: INTERNATIONAL MONETARY FUND (IMF) - [email protected]
Reply-to: [email protected]
Subject: Payment Notification
Tel. No.: +12022871001

Address: 1900 Pennsylvania Avenue NW,
Washington, DC 20431, United States
Direct Phone: (202) 287 1001
Our Ref: IMF/0015-OSD/021

Dear Sir/Madam.

The recent launched Joint External Debt Hub (JEDH) by the Inter-Agency
Task Force on Finance Statistics (TFFS) This joint launch is by the
Bank for International Settlements (BIS), International Monetary Fund
(IMF). Due to this new organization, the World Bank has gratified the
international Debt Management to look into the all outstanding
Compensation/Contract payment with the US Government.

In Regards to this, your name was among the unsettled Beneficiaries
who have not received their Funds. I wish to inform you that the
International Monetary Fund (IMF) has been approved and instructed by
world debt organization & World Bank to process and release all the
outstanding payments which have been due for payment.

This is to officially notify you that THE International Monetary Fund
(IMF) conjunction with World Bank set aside US$3.4Billion to pay in
good claims for foreign Inheritance Funds. In line with this
arrangement, the United States on Foreign Debt Matters (USFDM) ordered
that the Beneficiaries whose file have shown sufficient proof should
be settled without delay.

We wish to inform you that your file has been forwarded to BC Altra
Credit Union by various offices and departments showing that you have
fulfilled all conditions necessary to receive your payment.

I hereby inform you this day that we have been instructed by the BC
Altra Credit Union to release to you the sum of US$6.5M. You will be
receiving your payment via an online Wire Transfer due to
rules/regulation guiding Bank Secrecy Act (BSA).

Kindly reconfirm your details below:

1. Your name...
2. Your age...
3. Your full address...
4. Your telephone number...
5. Your Occupation.....

Dr. Kristalina Georgieva
Managing Director (IMF)

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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