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.
#370957 by AlanJones Wed Aug 08, 2018 2:23 am
From: DR. KEN RICHARD - [email protected]
Reply-to: "DR. KEN RICHARD" - [email protected]
Tel. No.: +2348087799240

From the desk of:
Dr. Ken Richards
Assistant Senior Resident Representative
INTERNATIONAL MONETARY FUND (IMF)
REGIONAL OFFICE, ABUJA NIGERIA.


Dear Beneficiary

In consideration of the legislative / legal resolution reached by the World Governing Bodies: The IMF / United Nations Organization and World Bank Group on Financial and Allied Matters following series of complaints and petitions received over the non-payment of foreign beneficiarie's payments as at when due. This ad hoc committee on fact-findings for foreign payment was subsequently inaugurated to help release immediately all the outstanding payments that had received proper approvals and endorsements from the various agencies or offices but was delayed due to the non-chalant attitudes of those at the helm of affairs.

From the records of outstanding beneficiaries due for payment with the various Government Agencies, your name was discovered as next on the list of beneficiaries whose files showed sufficient proves to receive their overdue payment which have been approved but have not been settled. Based on the above, I would like to inform you that your payment has been processed. As a matter of fact, I am pleased to inform you that a prepaid debit card (ATM) containing the amount of US $ 3,500,000.00 has been issued for your compensation and will be released to you as soon as you respond to this letter. To avoid all delays, we have scheduled delivery with DHL to deliver the ATM card to your address. Please note that the cost of sending the card through DHL will be handled by you. Thus you are required to furnish us with the below stated requirements to facilitate delivery also to the DHL COurier COmpany Office.

1) Your full name:
2) Your address:
3) Your mobile phone number:
4) Your occupation:
5) Your date of birth:
6) Your driver's license / passport or any valid identity document:

As soon as this information is received, your ATM card will be delivered to your address in the shortest possible time. More information / guidance will be provided as soon as we receive your response to this final payment release order.
Thanks for your anticipated cooperation.

DHL COntact info,

Director MR. SAM N. KOTA.
Office: mail ( [email protected] )
Tel: +234-8087799240

Sincerely,

Dr. Ken Richards
Assistant Senior Resident Representative.

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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#371415 by AlanJones Wed Aug 15, 2018 12:06 pm
From: Dr Ken Richards - [email protected]
Reply-to: Dr Ken Richards - [email protected]
Tel. No.: +2348087799240

From the desk of:
Dr. Ken Richards
Assistant Senior Resident Representative
INTERNATIONAL MONETARY FUND (IMF)
REGIONAL OFFICE, ABUJA NIGERIA.

Dear Beneficiary

In consideration of the legislative / legal resolution reached by the World Governing Bodies: The IMF / United Nations Organization and World Bank Group on Financial and Allied Matters following series of complaints and petitions received over the non-payment of foreign beneficiarie's payments as at when due. This ad hoc committee on fact-findings for foreign payment was subsequently inaugurated to help release immediately all the outstanding payments that had received proper approvals and endorsements from the various agencies or offices but was delayed due to the non-chalant attitudes of those at the helm of affairs.

From the records of outstanding beneficiaries due for payment with the various Government Agencies, your name was discovered as next on the list of beneficiaries whose files showed sufficient proves to receive their overdue payment which have been approved but have not been settled. Based on the above, I would like to inform you that your payment has been processed. As a matter of fact, I am pleased to inform you that a prepaid debit card (ATM) containing the amount of US $ 3,500,000.00 has been issued for your compensation and will be released to you as soon as you respond to this letter. To avoid all delays, we have scheduled delivery with DHL to deliver the ATM card to your address. Please note that the cost of sending the card through DHL will be handled by you. Thus you are required to furnish us with the below stated requirements to facilitate delivery also to the DHL COurier COmpany Office.

1) Your full name:
2) Your address:
3) Your mobile phone number:
4) Your occupation:
5) Your date of birth:
6) Your driver's license / passport or any valid identity document:

As soon as this information is received, your ATM card will be delivered to your address in the shortest possible time. More information / guidance will be provided as soon as we receive your response to this final payment release order.
Thanks for your anticipated cooperation.

DHL COntact info,

Director MR. SAM N. KOTA.
Office: mail ( [email protected] )
Tel: +234-8087799240

Sincerely,

Dr. Ken Richards
Assistant Senior Resident Representative.

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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