Check Scams, Debt Collection scams and other financial scams.
#72767 by badeley Tue Nov 01, 2011 11:21 pm
Re: Re: Intercepted Transfer..
Tuesday, November 1, 2011 9:57 PM
From: "Shaw Jr Wallace Byrl" <[email protected]>
Add sender to Contacts
To: undisclosed-recipients

It has come to our notice in our Headquarters building (I.M.F) that your impending funds from Africa, which was intercepted,has not been released to you ,We noticed that you made several attempt to transfer your funds but to no avail. Our investigation continued to the African Department (I.M.F),The monitoring team gave an unsatisfactory report to your transaction, hence the chairman is presently under investigation for conspiracy with your representative with intension to divert your funds. You are advised to desist from contacting anyone including your agent or representative in these regard, International Monetary Fund has taken full responsibility to transfer your fund to you,respond to these mail by providing your full below:
YOUR FULL NAME: YOUR ADDRESS: YOUR TELE/FAX NUMBER: YOUR OCCUPATION: YOUR INTERNATIONAL PASSPORT COPY OR DRIVERS LICENSE COPY (SCANNED COPY)

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#169071 by jerseywoman Mon Jun 17, 2013 3:18 pm
Good day, Please we need your current home address and telephone number to able
to us to start sending your US$5.7 to you as we were instructed by IMF
to besending you $6000.00 each day till the whole amount USD$5.7,Now we
need your full
Call Mr. Don William, now and ask him to give you MTCN and every other
information you need to pick up your $6000.00 today. Here is what he may
require from you.
Your Receiver name--------------
Your Country--------------------
Your City-----------------------
Your Tell-----------------------
Your Test Question--------------
Your Test Answer----------------
Your Id-------------------------
Forward the information here([email protected]) Or Call Mr Don
William
On tele phone @+229 98355176
Thanks
Mr.white Alex

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Date: Mon, 17 Jun 2013 20:34:12 +0200 (CEST)
From: "Mr.white Alex." <[email protected]>
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Subject: Good day,
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