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.
#400990 by AlanJones Sat Nov 30, 2019 1:22 am
From: Mr. Mark Jay - [email protected]
Reply-to: [email protected]
Subject:
Tel. No.: +12028584817

PAYMENT NOTIFICATION, This is to officially inform you that we have verified
your payment file Presently on my desk, and I found out that you have not
received your payment due to your lack of co-operation and not fulfilling the
obligations giving to you in respect to your contract payment.Secondly, you are
hereby advised to stop dealing with some non-Officials in the bank as this is
an Illegal act and will have to stop if you so wish to receive your payment
After the Board of directors' meeting held in New York, we have resolved in
finding a solution to your problem. We have arranged your payment through our
online bank transfer or ATM CARD PAYMENT CENTRE in Europe, America, Africa and
Asia This is part of an instruction/mandate passed by the Senate in respect to
overseas contract payment and debt re-scheduling.

We will send you an ATM CARD which you will use to withdraw your money via ATM
MACHINE in any part of the world, and the maximum daily limit is Ten Thousand
United States Dollars($10,000.00) valued sum at One Million Five Hundred
Thousand United States Dollars {$1,500,000.00} or we can transfer your fund
through online transfer and in next 12hours, you will receive alert on your
phone and you will start making withdrawal.

Kindly contact Mr. David Lipton, Executive Deputy Director
International Monetary Fund (IMF) on this email below;
Email ;[email protected]
Tel;(202) 858-4817

If you desire to receive your fund this way, Kindly re-confirm your:
(1) Your Full Name
(2) Full residential address.
(3) Phone And Fax Number
We shall be expecting to receive your information as you have to stop
any further communication with anybody or officer.

Thanks for your co-operation.
Mr. Mark Jay Secretary General IMF USA

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