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  • 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.
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  by AlanJones
 
From: IMF - [email protected]
Reply-to: IMF - [email protected]
Subject: IRREVOCABLE PAYMENT ORDER!!!
Other Email: [email protected]
Tel. No.: +2349077725416
INTERNATIONAL MONETARY FUND
SENIOR RESIDENT REPRESENTATIVE
9 HON JUSTICE MOHAMMED BELLO ST
ASOKORO ABUJA
Tel: +2349077725416
Ref: IMFXNX//018

IRREVOCABLE PAYMENT ORDER!!!

I WAS SURPRISED THAT YOU HAVE NOT RECEIVED YOUR FUND UP TILL TODAY. I WISH TO INFORM YOU THAT YOUR FUND WILL BE TRANSFER TO YOUR NOMINATED BANK ACCOUNT WITHIN 3 HOURS. I AM AMINE MATI A HIGHLY PLACED OFFICIAL OF THE INTERNATIONAL MONETARY FUND (IMF), I BELIEVE YOUR PAYMENT WILL BE CONCLUDED IMMEDIATELY I HEAR FROM YOU, AND YOU ARE ADVISE TO RECONFIRM YOUR DETAILS AND TELEPHONE
NUMBER IMMEDIATELY.

BASED ON MY INVESTIGATION I NOTICED THAT YOU HAVE WASTED A LOT OF MONEY IN REGARDS TO THIS TRANSFER. I AM ADVISING YOU TO STOP ANY COMMUNICATION WITH ANY PERSON UNTIL YOU RECEIVE THIS FUND BY MY OFFICE POWER. THIS OFFICE IS GIVEN YOU 100% GUARANTEE THAT YOU WILL RECEIVE YOUR FUND WITHIN 3 HOURS AS LONG AS YOU FOLLOW MY DIRECTIVES. YOUR PAYMENT WILL BE CONCLUDED FROM THE BANK OF AMERICA(B.O.A) FOR TRANSPARENCY AND YOU SHALL BE DIRECTED SIMULTANEOUSLY.

CONGRATULATION IN ADVANCE, YOU ARE HOWEVER STRONGLY ADVICE IN YOUR OWN INTEREST TO STOP ANY COMMUNICATION WITH ANY OFFICE IF YOU NEED MY POWER TO HAVE YOUR FUND REMITTED TO YOU AS STATED ABOVE.

NOTE:YOU ARE ALSO ADVISE TO SEND TO US ALL INFORMATION OF ANY PERSON YOU HAVE SENT MONEY SO THAT WE CAN RECOVER THE MONEY AND SEND IT BACK TO YOU. ( Email: [email protected]) OR CALL Tel: +23490-777-25416

BEST REGARDS
AMINE MATI
MISSION CHIEF/SENIOR RESIDENT REPRESENTATIVE (IMF)
  by AlanJones
 
From: IMF - [email protected]
Reply-to: IMF - [email protected]
Subject: IRREVOCABLE PAYMENT ORDER!!!
Other Email: [email protected][/b]
Tel. No.: +2349077725416
INTERNATIONAL MONETARY FUND
SENIOR RESIDENT REPRESENTATIVE
9 HON JUSTICE MOHAMMED BELLO ST
ASOKORO ABUJA
Tel: +2349077725416
Ref: IMFXNX//018

IRREVOCABLE PAYMENT ORDER!!!

I WAS SURPRISED THAT YOU HAVE NOT RECEIVED YOUR FUND UP TILL TODAY. I WISH TO INFORM YOU THAT YOUR FUND WILL BE TRANSFER TO YOUR NOMINATED BANK ACCOUNT WITHIN 3 HOURS. I AM AMINE MATI A HIGHLY PLACED OFFICIAL OF THE INTERNATIONAL MONETARY FUND (IMF), I BELIEVE YOUR PAYMENT WILL BE CONCLUDED IMMEDIATELY I HEAR FROM YOU, AND YOU ARE ADVISE TO RECONFIRM YOUR DETAILS AND TELEPHONE
NUMBER IMMEDIATELY.

BASED ON MY INVESTIGATION I NOTICED THAT YOU HAVE WASTED A LOT OF MONEY IN REGARDS TO THIS TRANSFER. I AM ADVISING YOU TO STOP ANY COMMUNICATION WITH ANY PERSON UNTIL YOU RECEIVE THIS FUND BY MY OFFICE POWER. THIS OFFICE IS GIVEN YOU 100% GUARANTEE THAT YOU WILL RECEIVE YOUR FUND WITHIN 3 HOURS AS LONG AS YOU FOLLOW MY DIRECTIVES. YOUR PAYMENT WILL BE CONCLUDED FROM THE BANK OF AMERICA(B.O.A) FOR TRANSPARENCY AND YOU SHALL BE DIRECTED SIMULTANEOUSLY.

CONGRATULATION IN ADVANCE, YOU ARE HOWEVER STRONGLY ADVICE IN YOUR OWN INTEREST TO STOP ANY COMMUNICATION WITH ANY OFFICE IF YOU NEED MY POWER TO HAVE YOUR FUND REMITTED TO YOU AS STATED ABOVE.

NOTE:YOU ARE ALSO ADVISE TO SEND TO US ALL INFORMATION OF ANY PERSON YOU HAVE SENT MONEY SO THAT WE CAN RECOVER THE MONEY AND SEND IT BACK TO YOU. ( Email: [email protected]) OR CALL Tel: +23490-777-25416

BEST REGARDS
AMINE MATI
MISSION CHIEF/SENIOR RESIDENT REPRESENTATIVE (IMF)

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