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.
#352963 by AlanJones Fri Jan 19, 2018 3:05 am
From: Office Box - [email protected]
Reply-to: Office Box - [email protected]
Other Emails: [email protected] & [email protected]
Tel. Nos.: +17578020000 & +12066292461

OFFCIE OF THE INTERNATIONAL MONETARY FUND (IMF).?
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE. WASHINGTON, D.C.
UNITED STATE OF AMERICA.
TELEPHONE: 001-757-802-0000.
[email protected]

Dear Fund Beneficiary, This Message From International monetary Fund {IMF} and Federal Bureau of Investigation (FBI).

This is to officially inform you that ATM Card has been accredited in your favor, the ATM MASTER CARD Value with $4,500,000.000 USD, you are advice to contact our Affiliate courier company with the information below.

NOTE: The only fees you have to pay is the courier company fee which is $250, please you don’t have to worry for anything as the transaction is 100% risk free, the ATM MASTER CARD is coming with a FedEx representative agent, who will accompany the ATM MASTER CARD to your house address.

We write to confirm the information we just heard from a man name Mr. Anthony Wheals, he came to our office on your behalf and he disclosed to us that you ask him to come and claim your compensation funds of($4,500,000.000USD) He made things very cleared to us that you are dead and he’s the only person you disclosed this matter with and you have instructed him to come and claim the money since you are dead.

I am writing to confirm the fact if you are DEAD or Alive and failure to reply back in the next 24hrs simply means what Mr. Anthony Wheals said is right that you are dead, Mr. Anthony Wheals has agreed to pay the needed fund valued at $1000US Dollars required for the postage fee of your ATM MASTER CARD, but we have not gotten the money from him yet as we want to find out if you are dead or not, so if you are still alive you are advice in your own best interest to reply back and so we can stop further communication with Mr. Anthony Wheals and deliver the ATM MASTER CARD to your door step being the original beneficiary.

Notice, You have to contact Mrs.Erlinda Butts with the information below fast, she will assist you in getting your fund be release to you without any delay or mistake. she is the right person to help you out.

Mrs. Erlinda Butts
Email::: [email protected]
Cellphone::: +120-662-924-61

Now for the delivery of your ATM MASTER CARD with the following information.

Your Full Name:…………………….
Your Mailing Address:…………….
Your Telephone Number:…………………
Your City:…………………………………..
Your State:…………………………………..
Your Country:…………………………………..

Are You DEAD or Alive?

We wait to hear you soon, do remember that Time is not on our side.

Regards,
Mr. Mack Cornon Jr (Director)
International Monetary Fund
Head Department Washington D.C.
TELEPHONE: 001-757-802-0000.
[email protected]

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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#353793 by AlanJones Fri Jan 26, 2018 3:16 am
From: Office Box - [email protected]
Reply-to: Office Box - [email protected]
Other Emails: [email protected] & [email protected]
Tel. Nos.: +17578020000 & +12066292461

OFFICE OF THE INTERNATIONAL MONETARY FUND (IMF).?
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE. WASHINGTON, D.C.
UNITED STATE OF AMERICA.
TELEPHONE: 001-757-802-0000.
[email protected]

Dear Fund Beneficiary, This Message From International Monetary Fund {IMF} and Federal Bureau of Investigation (FBI).

This is to enlighten you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand of money from you by both corrupt Bank officials and Courier Companies, Diplomatic agents and fraudulent barristers after which your fund/payment remain unpaid to you.

I am Mr Mack Cornon Jr, a highly placed official of the International Monetary Fund (IMF) Washington, D.C. were I have been assigned to take responsibility of your funds remittance to you with out further delay. It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to these nightmares, which is the reason I was appointed to handle your transaction.

All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to quit and back up from your transaction and YOU have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction/funds remittance as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk.

Respond to this e-mail on ([email protected]) with immediate effect and we shall give you further details on how your funds will be released to you, kindly contact the above email immediately for immediate response.

Notice, You have to contact Mrs.Erlinda Butts with the information below fast, she will assist you in getting your fund be release to you without any delay or mistake. she is the right person to help you out.

Mrs. Erlinda Butts
Email::: [email protected]
Cellphone::: +120-662-924-61

NB: Please kindly report any suspected scam/fraud email or ongoing transaction to this office immediately for investigation and verification and wait for feedback. God bless you.

Best Regards,

Mr Mack Cornon Jr (Director)
International Monetary Fund
Head Department Washington D.C.
TELEPHONE: 001-757-802-0000.
[email protected]

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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