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.
#325730 by Mortal Thu Apr 20, 2017 11:34 am
from: compensation <[email protected]>
reply-to: [email protected]

subject: Mrs.Christine Lagarde

Good Day!

We the International Monetary Fund IMF, Investigation Bureau Department
in conjunction with other relevant Investigation agencies, we hereby to
inform you that we recently received several reports through our Global
intelligence monitoring networks that you have a transaction in Africa
europe, which wasn’t accomplished after series of process and requires further
procedures. Consequently we finally traced the location of the funds and
ordered the dispatch or transmitting of the funds to a safe custody in
USA. FirstMerit Bank, hence the mentioned Bank institute will be
facilitating the transferring of the funds to your account in your
country anywhere in the world as soon as possible, this decision was
made due to the rate of corruption and scam reports perpetrated by
Individuals and Government offices/companies in Africa therefore your
funds was ordered to be moved or transferred to USA immediately for
safety.

The transmission of the funds to FirstMerit Bank was successfully
executed today and we just received a confirmation from the FirstMerit
Bank that the funds valued the sum of $10.5Million Ten Million Five
Hundred Thousand United State Dollars was received by the Bank
management, therefore we are officially contacting you in this regard by
letting you know that your funds are presently at FirstMerit Bank USA.

Therefore you are advised to contact them immediately with the
information outlined below:
FirstMerit Bank USA
Contact Person: Mr. John Blickle
Click on the reply tab
Email; [[email protected]]

Contact them with the below information for the transfer of your Funds:
Your personal profile (Profession, names, age, Home address,
your current passport [MOBILE phone and LANDLINE required)
The Name of the Bank
The account details will comprise the full address of the bank.
The Routing number/Swift code
Account name and Account number.

Furthermore you are expecting to Identify yourself with the following
code of conduct: EGZOXHXTFRD/WBG, this code was given by the Chairman of
the FirstMerit Bank today for verification or easy identification so you
must endeavor to include or indicating this code in your email.
Finally you are advised to completely terminate all your conversation or
correspondent with any other individual, authority or office in Africa
who claims to be in the custody of your funds because your funds was
officially transferred to USA today under our instructions therefore you
should completely quit all conversations with any other individual or
group except the FirstMerit Bank USA. Comply with all their instruction
and directives accordingly and they will transfer your funds without any
delay.

Warmest regards
Yours sincerely
Mrs.Christine Lagarde
Managing Director
International Monetary Fund (IMF)

Never tell scammer he is listed on this site.

If you find out person you are communicating with is listed here: stop all contact with the scammer

Need help? Contact me at mortimer.allen @ scamwarners.com (remove the spaces)
Advertisement

Who is online

Users browsing this forum: Google [Bot] and 125 guests