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.
#331252 by Tim Atem Sun Jun 18, 2017 10:54 am
from: IMoLIN - [email protected]
reply-to: [email protected]

Attn: Sir,

The International Money Laundering Information Network (IMoLIN) by the UN Office on Drugs and Crime is an Internet-based network assisting governments, organizations and individuals in the fight against money laundering and the financing of terrorism. On behalf of the monetary recovery unit, International Monetary Fund (IMF), International Money Laundering Information Network (IMOLIN) United Nations Office on Drugs and Crimes (UNODC) and Inter-governmental Action Group against Money Laundering in West Africa (GIABA).

This medium (Internet) has been greatly abused, but we chose to reach you through it because it still remains the global means of communication, which is faster, easy means to reach out and most secured medium of communication.

From the desk of the acting commander of the International Money Laundering Information Network (IMOLIN) Specialist Crime Directorate special mission on internet scams. I write to notify you about your ATM Card payment, which is pending by the (IMF) due to some reasons. We have received a fax message file submitted by one Mrs. Janet White, with an application to receive the ATM Card worth of US16 Million. Mrs. Janet White claims to be your only survival sister (Next of kin), She identified herself as your only sister who live and work in Clintwood, Virginia USA.

She made us to understand that you collapsed in front of your friends yesterday and was rushed to hospital where you died soon afterwards, doctor said you were killed by heart failure triggered by some shock. She has instructed this Office to release the fund/ATM Card of US$7 Million to her address.

Mrs. Janet White provided the below information

Receiver's Name: Mrs. Janet White
Address: 5001 Dickenson Hwy
City: Clintwood. State: Virginia. Zip Code: 24228
Country: United States of America

This is to notify all parties involve before we proceed to release the ATM Card parcel of US7Million.

A joint collaboration to serve you better.

Stephen Gunnar,
Office of the Acting commander of the International
Money Laundering Information Network (IMOLIN)
E-mail: [email protected]

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PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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