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.
#423710 by AlanJones Sat Feb 20, 2021 2:06 am
From: International Monetary Fund - [email protected]
Subject: MONEY TRANSFER APPROVAL
Other Emails: [email protected], [email protected] & [email protected]
Tel. Nos.: +447978388524 & +19406182195

International Monetary Fund
Office of the Registrar
IMF Administrative Tribunal
700 19th Streets, NW, Suite HQ1-3-544
Washington, DC 20431, USA
Email: [email protected]

Ref: Payment of $7.5 Million USD

Attention:Sir/Madam.

Please note that the Agency has reversed back your fund to Secure
Trust Bank PLC uk due to your inability not to complied with their
payment directive. Encase if you are now ready to receive your fund
,you can communicate to the Secure Trust Bank PLc via this information
below informing them that you are directed from the International
Monetary Fund (Office of the Registrar IMF) to contact them with the
following transaction Reference number FE207162 regarding your payment
of $7.5 Million USD .

Secure Trust Bank Plc
Personal Savings
and Business Finance
Address:One Arleston Way,
Shirley, Solihull B90 4LH,
United Kingdom
Tel:+44 797 838 8524
Email [email protected]
Alternative email: [email protected]

NOTE: that you will only be require to pay them the sum of $200 only
for International Monetary Transfer Code which you will use to
transfer your fund from your online banking account which they have
open for you to your regular bank account of your choice. the total
amount you will receive from them is $7.5 Million USD only.

Therefore if you are interested to receive your fund ,communicate to
them via the above information and always update us with your
correspondents with them if need may be.

Yours Faithfully,
Kristalina Georgieva
IMF DIRECTOR
Mobile WhatsAPP +1 940 618 2195

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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