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.
#399921 by Troy Platt Fri Nov 08, 2019 9:47 am
Reply-To: [email protected]
From: "Mr. Peter Douglas. (Director of Foreign Operations) International Monetary Fund (IMF) " <[email protected]>
Date: Sat, 2 Nov 2019 03:36:42 -0700
Subject: Hello Sorry for my late reply


Dear Fund Recipient,

This is to notify you of the resolution of our just concluded
quarterly Financial Correspondent Directors meeting held on 19th of
October 2019 under the authorization of the President of International
Monetary Fund (IMF). We resolved among other things to assist the
growth of financial activities to Foreign Investors in Europe, Middle
East, United States of America and Africa that all outstanding debts
owe to foreign contractors and Economic Financial Empowerment Grants
are approved to Lucky Beneficiaries.

We are at liberty to inform you that you are among the lucky
Beneficiaries of this fund allocation through the sorting of our
quarterly Promo on your name, country, telephone number and email. To
claim this approved fund on your behalf, you are directed to reconfirm
your direct telephone number, Address, Your Bank Account details and
any form of your i.d to process your fund and be assured that in a
couple of days, you will get fund confirmation through our
corresponding Bank overseas.

Kindly signify your intention to the claim to avoid cancellation of transfer.

Yours faithfully

Mr. Peter Douglas.
(Director of Foreign Operations)
International Monetary Fund (IMF)
Offical Email:- [email protected]

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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#420027 by FishyMails Mon Nov 16, 2020 10:46 pm
Reply-to: [email protected]
From: UNITED NATIONS SCAM VICTIMS COMPENSATIONS <[email protected]>
Date: Tue, 03 Nov 2020 19:41:20 -0800
Subject: Urgent Attention Dear Beneficiary,

--
Hello Dear Fund Recipient,

CONGRATULATIONS ATTENTION!
UNITED NATIONS SCAM VICTIMS COMPENSATIONS
PAYMENTS REF/PAYMENTS CODE: 06654-007
AMOUNT: $520,000USD

This is just for your reference purpose.

You are one of the beneficiaries of the scam victim’s compensation
fund in-conjunction with United Nation. This is a good and lasting
solution from the Platinum Private Bank Group in conjunction with the
United Nation and the World Health Organization as Palliatives for
Covid-19 Pandemic Situation; they have made a provision for you to
claim your scam victim’s compensation Fund without much stress.

Certificate of Order has been introduce to solve all these problem of
Custom, Anti-terrorist Certificate and other minor hindrances from
getting your Fund sum of Five hundred and Twenty thousand United
States Dollars. We advise you to forward to me your full name,
home/office address and telephone number.

However, your will receive your fund by online bank transfer to your
nominated account via our correspondent bank PPBG in Los Angeles –
California as soon as we have you details confirmed.

You are advice to reply to the assigned Attestation Bondsman
(Attorney) to make sure your Compensation fund gets to you on this
e-mail : <[email protected]> (E. Morgan) Note, he
will facilitate all the needful with the least minimum delays and
prosecute they payment.

I will send you more information and procedures when I get a positive
response from you.

Best Regards

Snr. Dip. Joel Peterson
For: UNITED NATIONS 2020
SCAM VICTIMS COMPENSATIONS

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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