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.
#434018 by AlanJones Sun May 29, 2022 12:23 am
From: KRISTALINA GEORGIEVA - [email protected]
Reply-to: [email protected]
Subject: Dear email owner!
Other Email: [email protected]
Tel. No.: +22896309007

WELCOME TO THE OFFICIAL EMAIL OF I.M.F. Mrs. DIRECTOR. KRISTALINA
GEORGIEVA. OUR REPORT: UBT COMPENSATION FUND (UNION BANK OF
TOGOLESE) of USD 1,200,000.00.

Hello Dear email owner!

I am Mrs. Kristalina Georgieva, Director and President (IMF) e
Akodessewa-Togo. We inform you that the International Monetary Fund
(IMF) in Washington, DC, USA visited our country to study the
investigation of online fraud; You received this information today
because your address The email was found in the list of victims of
fraud in this country and Africa.

Additional Information (IMF), Washington, DC. compensates all
countries that were fraudulent in our country and your email address
was found on these lists of victims. So! Our bank has entrusted the
(IMF) release of your compensation fund using the ATM CARD method.

We noticed that some scammers have used the name of this banks to
imitate in order to extort money and also to divert our client's fund,
in which case, we will advise you ignore any email / phone
communication with anyone / organization that claims to be in
possession of your fund.

We will process your request for your fund claim and settlements will
be made after verification and verification of data accordingly as we
have the instruments in our possession of payments in the amount of $
1,200,000.00 to you. We can not do nothing tangible at the moment
without getting some information of required by you, as defined in our
banking protocols operation and for this purpose, we wish you to read
with carefully and fill in the appropriate information in the spaces
given on down to facilitate the processing of your requests
accordingly circumstances.

THE FOLLOWING FORM MUST BE FILLED BY BENEFICIARIES OF DECLARATIONS FOR
VERIFICATION.

THE FOLLOWING FORM MUST BE FILLED BY BENEFICIARIES OF DECLARATIONS FOR
VERIFICATION.

YOUR FULL NAME: ...................................
YOUR COUNTRY OF ORIGIN: ………………
ADDRESS OF YOUR CITY: ………………………
YOUR POST CODE: .....................
OPTIONAL EMAIL ADDRESS: ..............
DATE AND PLACE OF BIRTH: ...................
NO TEL: ..................... FAX NO: .....................
PROFESSIONS: ................................................
YOUR ID OR PASSPORT N0: ......................

However, we have decided to release this fund to you in the amount of
$ 1,200,000.00 (One million two hundred thousand united states dollars
using ATM Visa Card methods. We will not be in able to make this
payment using only your email address.

Please contact the UNITED BANK FOR AFRICA immediately because your
Fund has now been approved, contact the Director Executive of UNITED
BANK FOR AFRICA, whose name is Mr. Tony
Elumelu. E-mail: ( [email protected])
Phone number / WhatsApp: +228 96 309 007

Contact him now and get your total fund of 1,200,000.00 USD. Before
it's too late !!.

Opening hours from Monday to Friday: from 07:45 to 17:00
Saturday 9:00 - 13:00.

With best regards

Mrs. KRISTALINA GEORGIEVA
(IMF) PRESIDENT.

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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