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.
#434831 by Ian Page Sat Jun 25, 2022 7:46 am
From: IMF Headquarters (Washington, DC) - [email protected]
Reply to: [email protected]
Reply to: [email protected]
Tel No.: +41-435-080-699
Subject: Do You Know Devatha Digira?
Received: Fri 24 Jun 2022 at 14:22


INTERNATIONAL MONETARY FUND NEW-YORK/UN COMPENSATIONS PAYMENTS UNIT. REF/PAYMENTS CODE: 09284B. AMOUNT ; $8.5 Million USD.

Legitimate Entitled Owner Of: Us$8,500.000.00.

Do You Know Devatha Digira?

The International Monitoring Investigation Unit wants to bring to your notice that we have been in contact with the VP Bank of Switzerland and they are currently working on your fund transfer.

We have completed our investigation and you are hereby approved to receive your fund worth of $8.5M as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with VP Bank of Switzerland you will be required to contact directly the VP Bank in-charge of this transaction.

You have the strong word of assurance from this office, the moment you comply with the VP Bank procedures, as you have been directed to contact the VP Bank for your fund transfer you can confirm your fund in your account and make withdrawals. In this case, you are 100% sure.

You are advised to contact the Head Operation VP Bank Switzerland:

Dr,Mrs.Gabriela Maria Payer
Head Operation VP Bank Switzerland
Email: [email protected]
Telephone: +41-435-080-699.

Contact her immediately for your Bank Wire Transfer or through VP Bank On-line transfer payment of US$8,500,000.00(Eight Million Five Hundred Thousand United States Dollars) these funds are in a Bank for security purpose so the transfer will be made to any of your designated bank account in any part of the World through bank online transfer.

As this advice complies with the anti-fraud section 2,sub section (iv) of the procedural Manual of the funds disbursement agreement existing between all banks in Switzerland.

Please, you are advised from this office to contact the VP Bank immediately and update us to enable us to monitor the transfer of your fund.

Please contact the above Bank immediately and update me for more information.

We will consciously appreciate your response and stand towards this matter of immediate attention.

Help us fight Scam and Terrorism off the face of the earth; the power of God must prevail over evil.

We anticipate your immediate response.

Thanks

Mrs.Gita Gopinath
First Deputy Managing Director
International Monetary Fund
IMF Headquarters (Washington, DC)
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#434933 by Ian Page Mon Jun 27, 2022 5:15 pm
From: IMF Headquarters (Washington, DC) - [email protected]
Reply to: [email protected]
Reply to: [email protected]
Tel No.: +41-435-080-699
Subject: Is Mr. Mohamed Kahlif Known o You?,
Received: Mon 27 Jun 2022 at 15:40


INTERNATIONAL MONETARY FUND NEW-YORK/UN COMPENSATIONS PAYMENTS UNIT. REF/PAYMENTS CODE: 09284B. AMOUNT ; $8.5 Million USD.

Legitimate Entitled Owner Of: Us$8,500.000.00.

Is Mr. Mohamed Kahlif Known o You?,

The International Monitoring Investigation Unit wants to bring to your notice that we have been in contact with the VP Bank of Switzerland and they are currently working on your fund transfer.

We have completed our investigation and you are hereby approved to receive your fund worth of $8.5M as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with VP Bank of Switzerland you will be required to contact directly the VP Bank in-charge of this transaction.

You have the strong word of assurance from this office, the moment you comply with the VP Bank procedures, as you have been directed to contact the VP Bank for your fund transfer you can confirm your fund in your account and make withdrawals. In this case, you are 100% sure.

You are advised to contact the Head Operation VP Bank Switzerland:

Dr,Mrs.Gabriela Maria Payer
Head Operation VP Bank Switzerland
Email: [email protected]
Telephone: +41-435-080-699.

Contact her immediately for your Bank Wire Transfer or through VP Bank On-line transfer payment of US$8,500,000.00(Eight Million Five Hundred Thousand United States Dollars) these funds are in a Bank for security purpose so the transfer will be made to any of your designated bank account in any part of the World through bank online transfer.

As this advice complies with the anti-fraud section 2,sub section (iv) of the procedural Manual of the funds disbursement agreement existing between all banks in Switzerland.

Please, you are advised from this office to contact the VP Bank immediately and update us to enable us to monitor the transfer of your fund.

Please contact the above Bank immediately and update me for more information.

We will consciously appreciate your response and stand towards this matter of immediate attention.

Help us fight Scam and Terrorism off the face of the earth; the power of God must prevail over evil.

We anticipate your immediate response.

Thanks

Mrs.Gita Gopinath
First Deputy Managing Director
International Monetary Fund
IMF Headquarters (Washington, DC)

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