Check Scams, Debt Collection scams and other financial scams.
#313254 by Frost Tue Nov 29, 2016 3:20 am
From: Elias Gomes Da Silva <[email protected]>
Subject: Good Day.....
Phone numbers: +5511981157975

Good Day,


This is a quick letter from IMF payment processor, Informing you that
your payment has been processed and ready for remittance, You are to
contact the remittance institution in Sao Paulo, Brazil for claims.


Please email or call immediately with the below details for claims:


Name: Fredinand Santos
Email: [email protected]
Tele: +5511-981157975


Thanks for your attention,


Elias Gomes Da Silva

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com
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#313256 by Frost Tue Nov 29, 2016 3:36 am
From: Fredinand Santos <[email protected]>
Phone numbers: +5511970414234
Other email: [email protected]

Attention Authorized Paying Bank: Bradesco Safe Securities, Brazil
Payment Purpose: Contract/Inheritance Overdue Payment
Payment Value: $1.5 million USD
Transaction Reference Code: IMF/BR/CPU/Q2Y-2016
Payment Approval Date: 14th Nov 2016



Attention:

Thanks for your contact, please treat this email with utmost urgency as it is an high priority instruction. I am pleased to inform you that there has been light at the end of the tunnel. I wish to inform you that after successful meeting between the United Nations/IMF (International Monetary Funds) Debt Management Office & Foreign Assets Control on contract/inheritance Overdue payment, it is a great news to inform you that approval have been issued and the transfer department
(Bradesco Safe Securities) will process the release of the funds.


Attached, you can find the claims form, Please complete the form and forward immediately to the financial institution so that they can process immediately and despatch your funds. Below you are to forward the completed form directly to the finance house asking for the release of your funds:



Bradesco Safe Securities
Email: [email protected]
Remittance Manager: Carlos Morales
Tele: +5511970414234


Please, you are to keep me posted upon your correspondence with the finance house so that I can update your file here in my office. Again you are to provide your direct mobile number so that you can be reached for quick communication.



Regards, and Merry christmas in advance!



Fredinand Santos

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com

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