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.
#424948 by FishyMails Sun Apr 18, 2021 10:34 am
Reply-to: [email protected]
From: IMF <[email protected]>
Other e-mails: [email protected]
Date: Sat, 17 Apr 2021 03:48:01 -0700
Subject: PRE-PAYMENT ADVISE

International Monetary Fund,
1900 Pennsylvania Ave NW,
Washington, DC, 20431.




Attn:Beneficiary,


PRE-PAYMENT ADVISE


This is to notify you that you have been shortlisted among those to be paid off their pending beneficiary funds. Your beneficiary fund which has stood in the balance so years has been approved to be released to you through BB & T Trust Bank. You are to contact the bank via their information given below.


Bank Name: BB & T Trust
Email: [email protected]


Thanks and please accept my assurance of highest regards.


Regards,

Andrew Tweedie
Director of Finance Department-IMF

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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