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.
#437094 by AlanJones Sat Dec 03, 2022 2:07 am
From: Ms. Kristalina Georgieva - [email protected]
Reply-to: [email protected]
Subject: Dear Sir / Ma,
Tel. No.: +447452351391

International Monetary Fund Compensation Unit,
In Affiliation With World Bank.
Address Fund, 1900 Pennsylvania
Ave NW, Washington, DC, 20431

Our Ref: IMF/USA/00111

Dear Sir / Ma,

How are you today? Hope all is well with you and the family?

You may not understand why this mail came to you.

We have been having a meeting for the past three months which ended
last Friday with the Managing Director and Secretary to the
International Monetary Fund (IMF).

This email is to all the people that have been scammed in any part of
the world, the International Monetary Fund have agreed to compensate
you with the sum of Four Million and Eight Hundred

Thousand United State of America Dollars. (US$4,800,000.00) each and
you have to indicate how much you lost in the hand of scammers.

This includes every foreign contractor, Inheritance, dating and
lottery payment that have not received their fund and
Lottery/Inheritance payment and people that have had an unfinished
transaction or international lottery payment that failed due to
Government problems etc.

We found your name in our list and that is why we are contacting you.

This has been agreed upon and has been duly signed.
You are advised to contact Dr. Mark Nicholas who is in charge of your
payment through our paying center in London as he is our
representative / Payment officer in the United kingdom.

Therefore you are advised to send to him the following for claim.

1. FULL NAME:.
2. PRESENT ADDRESS:.
3. TELEPHONE NUMBER:.
4. AGE:

Person to Contact: Dr. Mark Nicholas.
Email:
Tel: +44 745 235 1391.

Thanks and God bless you and your family.

Regards,

Ms. Kristalina Georgieva

IMF Managing Director and Chairman.

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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#439047 by Wiljames Sat Apr 15, 2023 12:54 am
Interesting!

from: Jefferson Newton (Mr. [email protected]
reply-to: [email protected]
date: Apr 10, 2023, 2:35 PM
subject: PROJECT FUNDING / JOINT VENTURE

PROJECT FUNDING / JOINT VENTURE.


Good Day Sir/ Madam,

I am Jefferson Newton, I have businessmen in Gulf Region that want to
invest in a suitable economy in companies with potential for growth,
or Companies that have viable business plans / projects and need
funding, if your country bi-law allows foreign investors/investment.

The investors would like to receive 30% of the investment profit
annually under a Joint Venture.

Kindly reply via my private email: ([email protected]) for more details.

Thanks
Jefferson Newton (Mr)

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