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.
#404647 by buried under 419s Thu Feb 13, 2020 9:35 am
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Date:Thu, 13 Feb 2020 05:09:16 -0800
From:"Mr. David Lipton (IMF)" <[email protected]>
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Subject:*****SPAM***** IMF DIRECTIVES TO COMPLETE TRANSACTION!!
To:Recipients <[email protected]>
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INTERNATIONAL MONETARY FUND (I.M.F)
FINANCIAL MONITORY DEPARTMENT/UNIT.
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.



IMF DIRECTIVES TO COMPLETE TRANSACTION!!


In joint alliance with the UNITED NATIONS to resolve this issue, we wish to let you know that we have been approved to assist you in receiving your funds BUT only the total sum of One million five hundred thousand dollars only ($1,500,000.00USD) was approved for payment in order to enable you start up your own business. This was made possible through the assistance of the International Criminal Police Organization (I.C.P.O) to investigate and release suspended, withheld and unpaid Inheritance/Award Winnings and Contract funds to its Beneficiaries account abroad, We were able to track down some fraudulent scam artist in connection to this and they are currently facing the wrath of the law.

We have gone through the security manifest booklet of all international and local outstanding transactions and our extensive investigation confirmed that you are the original owner of this fund. Therefore, we wish to inform you again that we are now making arrangements from our department to process and pay the the total sum of $1.5 MILLION USD to you immediately you provide the requirements needed for the processing of this payment.

It is very important we state that your international transactions will never be released if you ignore this message and you are therefore advised to kindly acknowledge the content of this message by providing the information below for payment formalities.

- Your direct mobile telephone number:
- Full Name and present home address for document delivery:

All Governmental and Non-Governmental prostates, NGO's, Finance Companies, Security Companies and Diplomat(s) which have been in contact with you of late have been instructed to back up from your transaction and you are advised NOT to respond to them anymore since the IMF is now directly in charge of your transaction. You are advised NOT to remit further payment to any institutions with respect to your transaction as your funds 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 with immediate effect and we shall give you further details on how your funds will be released.

Considering the circumstances at hand, You are advice not to accept any fax or telephone calls that does not come from this office.

Mr. David M. Lipton
Deputy Director
International Monetary Funds (IMF)

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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