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.
#381496 by AlanJones Tue Feb 12, 2019 12:51 am
From: From imf office - [email protected]
Reply-to: From imf office - [email protected]
Subject: ATTN,FROM IMF OFFICE
Tel. Nos.: +2348125921006 & +23492908662

FROM IMF OFFICE ABUJA NIGERIA.
Director:Amine Mati
9 Hon.Justice Mohammed Bello St.
Asokoro Abuja
Email:[email protected]
Email: [email protected]
Tel:+(234)812 592 1006
Fax: +(234)92908 662

Dear Friend
My name is Amine Mati, The IMF Director Abuja Nigeria
I want to inform you that your funds payment file
was brought to my office this morning for me to cancel your
funds because the director of the Western union and ATM
Card department here in Nigeria said that I should
divert your funds to the Government Treasury account just
because you can not pay for the fee of your funds which is
$350.00 only before you start receiving your funds, in this
words, he said that you abandon your funds for some time now
without hearing from you, my spirit did not allow me to
cancel your funds because I know the value and the important
of what you are about to receive, I told the Director of the
Western Union and ATM Card department to wait until I heard
from you today and I will know the reason you rejected such
amount of One Million Nine hundred thousand United States
dollars states dollars ($1.9Millions USD ) which I know it can
be able to change your life for good just because of $350.00
However am here to remind you that the fee has been paid the
only required and mandatory fee you have to come up with right now is
demur-rage charge which will cost you $105.00
I want your urgent response or your call me at+(234)812 592 1006
as soon as you receive this email and to explain to
me the reason you abandon your funds, or if you don't need
it again then I will send you a power of attorney which you
will sign and I will change your name to another person so
that the Government will not claim this money that is left for you.

To proceed you are required to recomfirm us with your:

FULL NAME:
ADDRESS:
MOBILE CONTACT:
AGE:
SEX:
COUNTRY:
SCAN COPY OF YOUR INTERNATIONAL PASSPORT OR ANY FORM OF

VALID IDENTITY:

I will wait to hear from you as soon as possible.

Thanks and Remain Blessed

Amine Mati
The IMF Director
Email:[email protected]
Email: [email protected]
Tel:+(234)812 592 1006
Fax: +(234)92908 662

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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