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.
#355164 by AlanJones Fri Feb 09, 2018 3:33 am
From: International Monetary Fund - [email protected]
Tel. No.: +442033895153

During the course of our investigation, we discovered with dismay that your charity payment has been unnecessarily delayed by corrupt officials of the Dexia Bank Group and the Federal Reserve bank of New-York in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your charity funds.

International Monetary Fund (Africa Regional Office) wants to acknowledge you about your long waited Charity fund transfer which Originated from Africa.

Sir, we wish to officially inform you that we're contacting you now regarding the release of your Charity fund which is presently in our custody now.

With respect to the Certificate of Clean Bill of Record issued in your favour by the Board Committe of the International Monetary Fund head office and confirmation of your bonafide status of the beneficiary of the pending charity funds, we have the honour to grant you approval for the release of US$6,500,000.00 (Six Million Five Hundred Thousand United States Dollars) only in your favour as your charity payment to you as approved by the appropriate authorities.

We refer to your Payment approval of the above subject. We wish to inform you that after scrutiny and verification we have confirmed all the status of your claim which all report of our findings, endorsement and approval for the payment of US$6,500,000.00 (Six Million Five Hundred Thousand United States Dollars).

Please be informed that the release of the charity funds via Cash delivery , draft check or Atm card will avoid a HUMONGOUS tax burden and unwanted scrutiny by the Government and Internal Revenue Tax Service.

In order to avoid a HUMONGOUS tax burden on your part, we have decided to release the charity funds to you via this means and options listed below.

1. Option one is via cash delivery which will be delivered by one of my assistant in office following the immunity power we enjoy.
2. Option two is via Draft check which can be cash at your bank branch or our accredited bank in your state.
3. Option Three is via Atm card that gives you a certain daily withdrawal with a secure pin code.

Thanking you for your cooperation as we await the receipt of the details of the options you have chosen for the release of the funds.

YOU ARE ADVISE TO KINDLY RECONFIRM YOUR PERSONAL INFORMATION.

1. YOUR FULL NAME
2. CONTACT ADDRESS
3. PERSONAL PHONE NUMBER

Thank you for availing us the opportunity to serve you.

Yours faithfully,

Mr Abebe Selassie
Director, African Department (AFR)

International Monetary Fund
London Line : +44-203-389-5153

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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