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.
#435454 by AlanJones Fri Jul 15, 2022 12:43 am
From: KRISTALINA GEORGIEVA - [email protected]
Reply-to: [email protected]
Subject: RE
Tel. No.: +22891346336

Welcome to I.MF. in your official email! WOMAN. DIRECTOR. KRISTALINA GEORGIEVA. OUR REPORT: TBU (UBA BANK) E-mail address: ([email protected] ).

Attention: Dear Email Owner!

I am Ms. Kristina Georgiana, Director and President of (IMF). We inform you that the International Monetary Fund (IMF) visited Hungary in Washington DC (USA) to study the investigation of online fraud; You received this information today because your email address is on the list of victims of scams in the country.

Further information (IMF), Washington, DC. It compensates all countries that have been fraudulent in our country and your email address can be found on the list of victims. So! Our bank (IMF) has commissioned the transfer of the indemnity fund using ATM CARD or WIRE TRANSFER methods.

However, we have decided to transfer this amount to your account in the amount of USD 3,500,000.00 (three million to five hundred thousand dollars) using an ATM card. We are unable to process this payment using your email address alone; therefore we need your information;

(1) Your full name: .......................................... ......
(2) Your address: ..................................
(3) Your country: ........................................... .....
(4) Your direct telephone number: ................
(5) Postcode: ................................
(6) Telephone number: ……………………………… ..

Please send your details above immediately as your ATM card is ready for delivery. Now contact the Director of UBA Bank, Mrs. Tony Elumelu, at ([email protected]), to send her the following information for the delivery of the accredited ATM card.
Main name ===== Mr. Tony Elumelu
Contact number ==== +228 91346336

WOMAN. KRISTALINA GEORGIEVA
(IMF) President.

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.
Advertisement

Who is online

Users browsing this forum: No registered users and 251 guests