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.
#429256 by AlanJones Sun Nov 28, 2021 12:47 am
From: tALIBA KIOSKY - [email protected]
Subject: NOTIFICATION
Other Email: [email protected]
Tel. No.: +16467019893

DEBT RECOVERY DEPARTMENT OF IMF
Senior Resident Representative
USA
REF:-DRDOIMF1818

Attn: Beneficiary,

We are delegated from the International Monetary Fund in conjunction with United Nations (UN), European Union (EU) to pay you a part-payment of US$2.8 Million before the end of the year .During the course of our investigation, we discovered you have not been paid after all you have gone through.The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered you get paid first before before any explanation.This Email/Letter is been directed to you because your email address was found in file and computer hard-disk during our investigation, , you are therefore being compensated with the sum of $2,800,000.00USD(Two Million Eight Hundred Thousand United State Dollars).as part-payment after the transfer the remaining will follow.Re-confirm your details as stated bellow to enable us proceed with the next procedure, we anticipate your urgent response.

1.Full Name:……………………………………………..
2.Address:……………………………………………….
3.Nationality:……………………………………………
4.Occupation:…………………………………………….
5.Phone:……………Mobile:………….:……………….
6.State of Origin:………………….Country:……………..

8 bank name.address.account no,routing number/swift code

send the details to citibank for the payment on email:
David Livingstone
[email protected].
sms +1 6467 01 9893

Green Board

For:
Mr. Sunil Garg is Chief Executive Officer of Citibank, N.A

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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