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.
#436257 by hellraiser Sat Sep 24, 2022 7:56 pm
Initial scam e-mail from [email protected]

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Be informed that you are among those whose pending payment has been approved by the IMF in conjunction with the World Bank. The fund release has been delayed as a result of your dealings with unauthorized individuals, so you are advised to stop every communication with anybody/institution regarding the payment.

These funds originated from unpaid contract sums, inheritance/next of kin and lottery beneficiaries that originated from Europe, Asia Plus Middle East, America and Africa. You are among the list of individuals and companies whose unpaid funds have been approved for payment under the supervision of the International Monetary Fund Headquarters here in Washington, DC USA .

Hence, We solicit that you to contact this office within 48 hours of receiving this notification. Please reconfirm your full name and contact telephone number to enable us to normalize the documents in your name and advise you on how to make your claim.

Yours faithfully,

Dr. Robert Carter
Coordinator, International Settlement Unit
Tel: +1 202 7737588

Replies are directed to [email protected]

Every e-mail I post here is a scam.
If you have been contacted by a scammer you should cease communication.
Never let a scammer know you're on to them, this is feedback they can use to improve their scam.
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#436356 by AlanJones Sun Oct 02, 2022 12:32 am
From: IMF PAYMENT - [email protected]
Reply-to: [email protected]
Subject: RESPOND WITH URGENCY
Tel. No.: +12027737588

Be informed that you are among those whose pending payment has been approved by the IMF in conjunction with the World Bank. The fund release has been delayed as a result of your dealings with unauthorized individuals, so you are advised to stop every communication with anybody/institution regarding the payment.

These funds originated from unpaid contract sums, inheritance/next of kin and lottery beneficiaries that originated from Europe, Asia Plus Middle East, America and Africa. You are among the list of individuals and companies whose unpaid funds have been approved for payment under the supervision of the International Monetary Fund Headquarters here in Washington, DC USA .

Hence, We solicit that you to contact this office within 48 hours of receiving this notification. Please reconfirm your full name and contact telephone number to enable us to normalize the documents in your name and advise you on how to make your claim.

Yours faithfully,

Dr. Robert Carter
Coordinator, International Settlement Unit
Tel: +1 202 7737588

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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