• [email protected] & [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by AlanJones
 
From: [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +22668125749
INTERNATIONAL MONETARY FUND (IMF)
1900 PENNSYLVANIA AVE NW,
WASHINGTON, DC, 20431
WORLD BANK GROUP
UNITED STATE OF AMERICA

Dear Beneficiary,

IMF EXECUTIVE BOARD APPROVES US$2.5 MILLION.

To introduce our office, we are the International Monetary Fund (IMF) From United State of America and we are operating up to 188 countries, working to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world.

We the IMF has appointed out to investigate and finalize all the banks that?s processing online funds transactions and to release the unnecessary holding on payments, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that you are among of the people their payment is unnecessarily holding payment by the corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

Therefore, you are being legally contacted regarding the release of your long awaited and overdue fund. After a detailed review of your file, the IMF has mandated that the sum stated below should be released immediately. The sum of US$2,500,000.00 (Two Million Five Hundred and Thousand United States Dollars) and the balance of your fund will be depositing to the Burkina Faso, Government treasury box account hence they are facing financial situation.

It was Resolved and Agreed upon that your Inheritance Fund would be released on a special method of payment , which tag Name Reads INTER VISA ATM CREDIT CARD , This method of payment is designed by us to avert fraud perpetration .

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid, meanwhile, we have directed your fund to our cooperating bank in Africa, to handle the process and delivery the ATM CARD to you.

You are therefore advice to contact below United Bank for Africa -

Africa's Global Bank (UBA),
Mrs. Madeline Lawrance
Director ATM Payment Department
(United Bank for Africa UBA)
Email Address: [email protected]
Direct Office Tel N°: 0022668125749

Contact the UBA Bank immediately for the delivery of your ATM Card. As soon as you establish your contact to them, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, and the maximum to withdrew per day $5000.00.

1. Your Full Name:
2. Address :
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:

NOTE: You are advised to furnish UBA Bank with your correct and valid details. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with the bank as directed to avoid further delay.

To liberate voluntary funds will assist and inclusive growth and reduce poverty in worldwide, strengthening public financial management.

contact me through my pravect email([email protected])

Congratulations.
MR. PETER ABRAHAM,
EXECUTIVE -GENERAL ,
IMF INVESTIGATION DEPARTMENT,
UNITED STATE OF AMERICA