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.
#378640 by AlanJones Tue Dec 18, 2018 3:18 am
From: Frank Digasa - [email protected]
Subject: RE: IMMEDIATE TRANSFER ORDER
Other Emails: [b][email protected]
& [email protected]
Tel. Nos.: +16463497939 & +447700047993

Our Ref: IMF/UNO/UK/009-018
OFFICIALLY APPROVED

RE: IMMEDIATE TRANSFER ORDER ON TELEGRAPHIC TRANSFER OF US$8,300,000.00 TO YOUR BANK ACCOUNT IN YOUR FAVOUR

ATTN:BENEFICIARY

We hereby give an immediate Release Order on the above mentioned amount, the claim was moved due to adequate check on the payment. According to the International Monetary Fund (IMF) here in NEW YORK, So regarding the instruction from the United Nations and European Union to transfer to you as one of the official Winner of the United Nations and European Union first quater winning.

The said payment after due investigation was transfer from Citibank London on contrary to the International Monetary fund (IMF) and World Bank Financial Regulation, guiding against global (Illegal) money launder, which also contravenes section 3 Article 56B of the 1999 I. M. F on foreign payment allied matter which you have been cleared off.

In view of the above development, with full apology to the Management and Governing Board of International Monetary Fund(New York), we wish to remind you of the terms and condition which stipulate that all beneficiary must first have their HANDLING AND PROCESSING FEE paid before the transfer will be allowed to reflect in your bank account ON 20TH DEC you stated ,

To enable REV KENNETH BROWN IMF NEW YORK ON TELEPHONE:+16463497939 AND EMAIL: [email protected] MR.SCOTT PETERS with the CITIBANK LONDON to credit to your nominted bank account and please EMAIL him on +447700047993 EMAIL: [email protected]

Bear with us as your earliest response to this important matter will enable us credit your bank account stated in the Citibank of London Central Computer.

Best Wishes.

REV.KENNETH BROWN
DIRECTOR,INTERNATIONAL MONETARY FUND.
NEW YORK,UNITED STATE.
TELEPHONE: +16463497939

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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#398944 by AlanJones Wed Oct 23, 2019 12:35 am
From: info notice - [email protected]
Subject: Re: Letter of Guarantee / Promissory Note
Other Email: [email protected]
Tel. Nos.: +16463497939 & +447700047993

5 Canada Square London
E14 5HQ United Kingdom.

Inherent to the Issuance of this promissory note which expression shall refer to as the Beneficiary representing the Payment of your claim with United Nation and European Union, which is presently under the custody of International Monetary Fund (IMF) valued at US$8,300,000.00 as payment of your United Nation and European Union official Winning Valued US$8,300,000.00 for the year 2019, the Federal Reserve Bank of New York therefore by this letter of Guarantee Indemnify that the letter be cited as a promissory note to YOU THE BENEFICIARY stating that the FEE is for your fund clearance reference of PROCESSING FEE, and assuring you that upon your complaint to the instruction/directive of REV.KENNETH BROWN, Your fund shall be credited into your local bank account in National Bank

NOTE: I WANT TO USE THIS MEDIA AND INFORMATION YOU THAT FROM TODAY TILL FRIDAY THIS WEEK, IF YOU FAIL TO COMPLY WITH THE FEE, I WILL NEVER COMMUNICATE YOU AGAIN IN MY ENTIRE CONCERNING THIS AND TO YOUR BEST OF KNOWLEDGE TAG IT AS SCAM, IF UPDATE YOU ANY FURTHER YOU ARE FOR THE VERY LAST TIME TO CONTACT REV KENNETH BROWN IMF NEW YORK.
CONTACT REV KENNETH BROWN IMF NEW YORK FOR THE BANK ACCOUNT DETAILS FOR THE PAYMENT. EMAIL: [email protected]
TELEPHONE: +16463497939

By this note therefore, the Federal Reserve Bank of New York is fully committed to ensuring that appropriation of this payment is maintained to the fullest as any violation of this L.O.G contravenes international financial regulations whereas the Federal Reserve Bank of New York shall be liable for penalties / reimbursement of funds to YOU THE BENEFICIARY therefore be strictly handled by the Head of the Commission of the UNO, Bureau for proper accountability and record purposes

Yours Faithful

SCOTT PETERS
DIRECTOR REMITTANCE AND WIRE TRANSFER DEPT
CITIBANK LONDON.
MOBILE:+44-770-004-7993 (CALL/SMS)

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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