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.
#410763 by Troy Platt Fri May 22, 2020 6:47 am
Reply-To: [email protected]
From: "Dr. Good Luck E. Jonathan" <[email protected]>
Date: Thu, 21 May 2020 20:35:54 -0700
Subject: ATTENTION:,


INTERNATIONAL MONETARY FUND(IMF)
720 19th Street, N.W.
Washington, DC 20431 U S A.
Date:3/13/2020

ATTENTION:,

This is to inform you that we have been monitoring all your
transaction with some fraudsters/impostors on the internet that claims
to be working for the Benin Republic banks,Nigerian Banks and foreign
banks,the International monetary fund (IMF)in conjunction with
HOMELAND SECURITY SERVICES AND THE CENTRAL INTELLIGENCE AGENCY (CIA)
has been on your aid in other to protect you from being prosecuted by
the International Crimes Department by asking you to secure the FREE
CITIZEN CERTIFICATE after the Clean Bill Certificate will be issued to
you,by the IMF,as we have it here in our database but instead of you
doing that,you still continue contacting with the Criminals on the
internet that claim to be working for the release of your funds,you
are suppose to have been arrested earlier before now by the CIA
following the orders that were given by the International Crimes
Department,the Benin Government has been contacted on this development
and they are also helping us in tracking down on the criminals that
has been confusing you all this while,So right now all you need to do
in other to protect your image and that of your entire country is to
get the IMF CLEARANCE CERTIFICATE/ANTI-MONEY LAUNDRY CERTIFICATE, as
you are hereby be warned, because we are suppose to carry out the
arrest on you last week,but due to the fact that some assignments was
carried out by the fraud department of the IMF,it has been canceled
and the new date would be announced later.

This is the final notification that i would be sending to you because
we already have all your contact details/information,identification
card,and all the emails messages between you and them in our database
which would be forwarded to the WORLD COURT,as your name has been
enlisted in the WORLD SCAM RECORDS as a top 11 fraudster,for the last
time we are advising that you stop any further communications,emailing
and sending to any person or group of persons that claims to be
working for the insurance of your funds because no such funds exist as
far as we are concerned and the only funds that was entitled to you of
which the IMF has been given the necessary order to necessitate the
transfer is the compensation funds which is valued at the sum of one
million ($1,000.000.00) that was issued to the Benin/Nigerian
Government to compensate you for the embarrassment and insults to your
personality which the Benin/Nigerian impostors used your identity to
dupe a German business man of a huge amount of money and which we are
still investigating until this moment,so If you know that you really
want to save your life and the future of your family,we are advising
that you secure the IMF CLEARANCE CERTIFICATE/ANTI-MONEY LAUNDRY
CERTIFICATE without any delay, so that your name can be shortlisted
from the scammers list which has already been submitted to the
International Crimes Department and this certificate will give access
to the insurance of your compensation funds.We have also spread our
networks to the following countries which are
Australia,Canada,Africa,United Kingdom,Asia and European countries .

All this scammers that have been deceiving and collecting money from
you for years now,which we have their names our website scam
list,people like the so called Mr.Steve,Mr Jacques KOWE and
Mr.Duval,will surely be arrested any moment from now because we are
charged to wipe away all the fraudulent transactions being held on the
internet in which many people have lost their lives and properties.So
it will be better for you to update us on the actual date in which you
would be able to make the payment of 250 Euro to the agency over
there in Nigeria for them to issue the FRAUD CLEARANCE CERTIFICATE to
you because that is the only guarantee that would make us believe that
your name and ID was really forged and not real as claimed because the
German Business Man has contacted all the Crimes Agency on this matter
and it was your ID that he has placed in all the Crimes Department for
a search of you,this Certificate will be attached along with the
previous Clean Bill Certificate so that the attorney who is handling
this process could get everything mandated as you have only 48 hours
to co-operate with this directives and this last Certificate as stated
by the issuance department would cost you the sum of 250 Euro and this
fees should be paid latest by next week,and the payment should be send
to the INTERNATIONAL MONETARY FUND (IMF) Consulate General,no 2,Walter
Carrington Crescent Victoria Island,Lagos Nigeria through either
Western Union Money Transfer or Money Gram Transfer.Note that you
should keep this as a top secret and absolute confidential,never you
disclose or let any of them know about this,to avoid them not to have
their way out till we get hold of them OK.

The receiver's information will be send to you upon your quick
respond,this is our advise to you and we do hope to get a positive
feed back from you as soon as possible.

Regards,

Dr. Good Luck E. Jonathan
IMF SPECIAL ADVISER FOR CRIMES/FRAUD
9 Hon.Justice Mohammed Bello St.
Asokoro Abuja Nigeria

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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