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.
#329386 by AlanJones Tue May 30, 2017 2:23 am
From: CONFIDENTIAL - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +447874073246

IMF OFFSHORE CREDIT UNION DEPT
REF : KTT/CUB/0019
DATE: 28/05/2017

Attn: Dear Esteem Customer,

This is to inform you that, we have received a scam compensation settlement of just $500,000.00 in your name from IMF of USD500,000.00 (Five hundred thousand united states dollars) in your Favor. We have been instructed to process and release the said funds to your account in your country, therefore,it might interest you to know that, we have already make arrangement and relationship with some top local banks in your country that will be working with us as our corresponding bankers for this transfer as been directed by IMF. Therefore, you are advised to send us the following details, for the transaction registrations in your name.

1, Your Full name:......................... ............

2, Your Address:...................... .................

3, Your reachable phone number:....................... .

4, Your scanned copy driver's license or International

5, Occupations:.................. .........

6, Banking Details....................... .

We shall update you with other transfer transaction requirement, It might interest you to know that, this payment exercise is a pet project of IMF but under the monitor-ship of the World-bank to avoid transfer delay or bribe of any coordinating officers. All documentation clearance for this payment in your name must to be secured from our Asia regional head offices depending on your location. FOR MORE SECURED COMMUNICATIONS KINDLY REACH AT EMAIL: [email protected]
Anticipating hearing from you soonest
Best Regards
DR AMADI OBI
PAYMENT COORDINATOR, OFFSHORE CREDIT DEPT
PHONE: +447874073246

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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