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.
#369699 by AlanJones Wed Jul 25, 2018 12:26 am
From: Economic and Social Council - [email protected]
Reply-to: Economic and Social Council - [email protected]
Tel. No.: +254796838205

Attention Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

This message is directed to you based on the letter received from the International Monetary Fund Agency IMF regarding the settlement of all outstanding Winning/ Inheritance and compensation funds to the respective beneficiaries. Now, we have actually been authorized by The International Monetary Fund (IMF) secretary general to investigate the unnecessary delay on your payment of US$5,800,000.00 (Five Million Eight Hundred Thousand Dollars Only) which has been recommended and approved in your favor, and to contact you for its payment.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are trying to divert your funds into their private accounts. So, to forestall this, security for your fund was organized in the form of personalized ATM CARD with Personal Identification Number PIN Code, and this will enable only you to have direct Control over your fund in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by The International Monetary Fund (IMF) on your Payment. So, we are happy to inform you that based on our recommendation, your Winning/Inheritance fund has been credited in your favor through an AUTOMATED TELLER MACHINE ATM CARD.

You are therefore advice to contact our Payment Agent in Nairobi, Kenya..

Mr. Franklin Matts. (Payment Agent)
Contact Email: [email protected]
Phone: +254-796838205

Contact him now for the delivery of your ATM CARD. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any ATM Machine in your Country and worldwide.

Kindly forward the details as stated below to Mr. Franklin Matts.

1. Your Full Name:
2. Address:
3. Nationality:
4. Occupation:
5. Cell/Mobile Number:
6. Private Email:

NOTE: You are advised to furnish Mr. Franklin Matts. with your correct and valid details. Also be informed that the amount to be paid to you now is USD$5,800,000.00. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr. Franklin Matts. as directed to avoid further delay.

Please Be Warned. The Economic and Social Council – United Nations does not instruct any other Bank or agent in this payment except Mr. Franklin Matts., whom has been authorized by the above council. From now, we advice you to stop all further communications you are having with any other Agent or bank officials in Europe, USA, Asia and Africa regarding to your payment except Mr. Franklin Matts..

Yours in Services.

His Excellency, Ambassador Martin Sajdik
President – Economic and Social Council (ECOSOC)
United Nations Organization.

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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#370314 by AlanJones Fri Aug 03, 2018 12:31 am
From: Economic and Social Council (ECOSOC) - [email protected]
Reply-to: "Economic and Social Council (ECOSOC)" - www.escouncil.ecosoc[email protected]
Tel. No.: +254796838205

Attention Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

This message is directed to you based on the letter received from the International Monetary Fund Agency IMF regarding the settlement of all outstanding Winning/ Inheritance and compensation funds to the respective beneficiaries. Now, we have actually been authorized by The International Monetary Fund (IMF) secretary general to investigate the unnecessary delay on your payment of US$5,800,000.00 (Five Million Eight Hundred Thousand Dollars Only) which has been recommended and approved in your favor, and to contact you for its payment.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are trying to divert your funds into their private accounts. So, to forestall this, security for your fund was organized in the form of personalized ATM CARD with Personal Identification Number PIN Code, and this will enable only you to have direct Control over your fund in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by The International Monetary Fund (IMF) on your Payment. So, we are happy to inform you that based on our recommendation, your Winning/Inheritance fund has been credited in your favor through an AUTOMATED TELLER MACHINE ATM CARD.

You are therefore advice to contact our Payment Agent in Nairobi, Kenya..

Mr. Franklin Matts. (Payment Agent)
Contact Email: [email protected]
Phone: +254-796838205

Contact him now for the delivery of your ATM CARD. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any ATM Machine in your Country and worldwide.

Kindly forward the details as stated below to Mr. Franklin Matts.

1. Your Full Name:
2. Address:
3. Nationality:
4. Occupation:
5. Cell/Mobile Number:
6. Private Email:

NOTE: You are advised to furnish Mr. Franklin Matts. with your correct and valid details. Also be informed that the amount to be paid to you now is USD$5,800,000.00. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr. Franklin Matts. as directed to avoid further delay.

Please Be Warned. The Economic and Social Council – United Nations does not instruct any other Bank or agent in this payment except Mr. Franklin Matts., whom has been authorized by the above council. From now, we advice you to stop all further communications you are having with any other Agent or bank officials in Europe, USA, Asia and Africa regarding to your payment except Mr. Franklin Matts..

Yours in Services.

His Excellency, Ambassador Martin Sajdik
President – Economic and Social Council (ECOSOC)
United Nations Organization.

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.
#371985 by AlanJones Thu Aug 23, 2018 12:05 am
From: Economic and Social Council (ECOSOC) - [email protected]
Other Email: [email protected]
Tel. No.: +254796838205

Attention Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

This message is directed to you based on the letter received from the International Monetary Fund Agency IMF regarding the settlement of all outstanding Winning/ Inheritance and compensation funds to the respective beneficiaries. Now, we have actually been authorized by The International Monetary Fund (IMF) secretary general to investigate the unnecessary delay on your payment of US$5,800,000.00 (Five Million Eight Hundred Thousand Dollars Only) which has been recommended and approved in your favor, and to contact you for its payment.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are trying to divert your funds into their private accounts. So, to forestall this, security for your fund was organized in the form of personalized ATM CARD with Personal Identification Number PIN Code, and this will enable only you to have direct Control over your fund in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by The International Monetary Fund (IMF) on your Payment. So, we are happy to inform you that based on our recommendation, your Winning/Inheritance fund has been credited in your favor through an AUTOMATED TELLER MACHINE ATM CARD.

You are therefore advice to contact our Payment Agent in Nairobi, Kenya..

Mr. Franklin Matts. (Payment Agent)
Contact Email: [email protected]
Phone: +254-796838205

Contact him now for the delivery of your ATM CARD. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any ATM Machine in your Country and worldwide.

Kindly forward the details as stated below to Mr. Franklin Matts.

1. Your Full Name:
2. Address:
3. Nationality:
4. Occupation:
5. Cell/Mobile Number:
6. Private Email:

NOTE: You are advised to furnish Mr. Franklin Matts. with your correct and valid details. Also be informed that the amount to be paid to you now is USD$5,800,000.00. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr. Franklin Matts. as directed to avoid further delay.

Please Be Warned. The Economic and Social Council – United Nations does not instruct any other Bank or agent in this payment except Mr. Franklin Matts., whom has been authorized by the above council. From now, we advice you to stop all further communications you are having with any other Agent or bank officials in Europe, USA, Asia and Africa regarding to your payment except Mr. Franklin Matts..

Yours in Services.

His Excellency, Ambassador Martin Sajdik
President – Economic and Social Council (ECOSOC)
United Nations Organization.

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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