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.
#381572 by Troy Platt Wed Feb 13, 2019 8:54 am
Date: Wed, 13 Feb 2019 09:09:30 +0900 (JST)
From: IMF NYO <[email protected]>
Reply-To: IMF NY <[email protected]>
Subject: Payment Notification


At the United Nations 72nd General Assembly (UNGA 72) meeting held on September 2017 at its headquarters in New York City, NY United States, a total of $8,189,500,505.23 was declared by the UN Financial Crimes Commission as recovered funds from fraudulent activities.

These funds have been recovered by various governments and anti-fraud entities around the world from accounts connected to embezzlement and other fraudulent practices. In an effort to cushion the loss suffered by fraud victims the world over, the UNCC (United Nations Compensation Commission) has set up a compensation scheme to return funds lost by victims from fraudulent
activities all over the world. These payouts will start out with 400 randomly selected individuals and the extent of their compensation will be decided from the findings of our surveillance report.

We are glad to inform you that you are one of the 400 randomly selected persons to benefit from the first phase of this compensation
scheme in your country. Our analysis shows a total sum of $1,500,000.00 each to be paid to you and the other 399 victims of fraudulent activities in your area. Please note that for victims in your category and country, the UBA Bank AND Federal Reserve Bank has been mandated by the IMF to pay your compensation to you via check, ATM card or Telegraphic Wire Transfer. Therefore make your choice and contact us with your delivery/banking information, such as,

Your Full name--
Your phone number--
Your designated home address--
Bank name:--
Account name:--
Account number:--
Swift code:--

Note; that your payment files will be transfer to USA treasury Account as an unclaimed fund through IMF within 5 working days if we do not hear
from you. This is the instruction by the IMF.

Yours Sincerely,
Mike Benson,
IMF New York, USA.
Tel: 585-446-4194.

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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