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.
#381528 by Troy Platt Tue Feb 12, 2019 9:03 am
Date: Mon, 11 Feb 2019 16:17:16 +0000 (UTC)
From: "Dr. David Lipton" <[email protected]>
Reply-To: "Dr. David Lipton" <[email protected]>
Subject: Re: IMF Press Release Code (7102) of $10.5m USD

IMF Headquarters 2 (HQ2)
Dr David Lipton, Senior Official Representative
Address: 1900 Pennsylvania Ave, N.W. Washington DC 20431


Re: IMF Press Release Code (7102) of $10.5m USD

This is to bring to your notice that you are among those that have a huge sum of money credited in their names for transfer and is currently floating in the international banking community, These funds originated from unpaid contract sum, inheritance, next of kin and lottery beneficiaries that originated from Europe, Asia Plus Middle east, America and Africa. You are among the list of individuals and companies whose unpaid funds has been approved for payment under the supervision of International Monetary Fund (IMF)

We have been mandated to contact you following the outcomes of the annual International Monetary Fund (IMF) and World Bank (WB) summit, where it was decided that IMF will monitor the payment of funds currently floating in the international financial database, As a result of this development, verification was conducted by the International Monetary Fund (IMF) in conjunction with the World Bank (WB) on your payment file and it has been endorsed for payment awaiting your confirmations

In view of several efforts already made by us to contact you for the following reasons based on the new account submitted to this office on your behalf:

(1) My Office desk have received a sworn affidavit to re-route your payment into a new bank account number as stated: Wells Fargo Bank, 141 W. Bastanchury Rd. Fullerton, CA 92835. Account number 263 680 7055 of Mr. John J. Philbin

(2) Please, confirm to our department if you have instructed Mr. John J. Philbin to appoint an attorney/agent on your behalf thereby asking that he receive cash call remittance on your behalf.

(3) Please, also confirm if you have authorized Mr. John J. Philbin to change your banking particulars to the following particulars stated below: Wells Fargo Bank, 141 W. Bastanchury Rd. Fullerton, CA 92835. Account number 263 680 7055 of Mr. John J. Philbin.

We have decided to contact you for re-verification because we suspected that Mr. John J. Philbin is trying to divert your money through the sworn affidavit into a different bank account. You are advised to call,text or email back upon receipt of this mail to enable me advice you on how to go about this matter.

Thanks am waiting for your urgent respond.

Yours faithfully
Dr. David Lipton
First Deputy Managing Director of the International Monetary Fund IMF

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