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.
#437690 by Link Tue Jan 17, 2023 2:10 pm
Kristalina Georgieva
[email protected]
Robert Necastro
+1 (309) 270-8855.
[email protected]
[email protected]


Mon, 12 Dec 2022 22:23:55 -0800 (PST)
MIME-Version: 1.0
From: "Mrs.Kristalina Georgieva" <[email protected]>
Date: Tue, 13 Dec 2022 07:23:55 +0100
Subject: Mail Received
To: [email protected]



FROM INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th St NW,Washington,DC 20431,USA
Ref Swift: IMFDUS3W2021
FASN: OSB/629578/GFS64G
Working Hours: Open 8am - Closes 5:30 PM

Attention:x

I write to acknowledge the receipt of your email with all content
noted,I am happy to inform you that your outstanding Contract,
Lottery/Inheritance payment in tone of US$15.500.000.00 (Fifteen
Million,five hundred thousand United State Dollars) has been Approved
to your name and has already been credited in your favor in Legence
Bank,USA.

You are further advised that you go ahead and deal with the Legence
Bank USA accordingly as we will be monitoring all their activities
with you as well as your correspondence at all levels.

NOTE:There are numerous spam emails on the internet,impostors
impersonating names and images.We therefore warn our dear citizens to
be very careful with any claim email you receive prior to these
irregularities so that they do not fall victim to this ugly
circumstance anymore.

In case you are already dealing with anybody/office claiming that you
have a payment with them,you are to STOP further contact with them
immediately in your best interest and contact Robert Necastro the Bank
representative,with the below information:

Bank Name:Legence Bank
Attn:Robert Necastro
Managing Director of Corporate & Institutional Banking
Office Address:502 N Commercial St,Harrisburg,IL 62946.
Telephone Line: +1 (309) 270-8855.
Official Email: [email protected]
Private Email : [email protected]


Contact the bank today and furnish them with this information below
for processing of your payment/funds accordingly.

You’re full Name:
You’re Address:
Occupation:
Home/Cell Phone:
Age:

NOTE: In your best interest,any message that does not come from the
above email address should be Nullified and avoided immediately for
security reasons.My sincere advise is that you contact the Legence
Bank,USA office immediately with the above email address and request
that they attend to your payment file as directed so as to enable you
receive your payment/fund accordingly.

Ensure you follow all directives from Legence Bank as this will
further help hasten up the whole payment process.

Also have in mind that the Legence Bank equally have their own
protocol of operation as stipulated on their banking terms.All the
arrangements has already been worked out before you were contacted and
note that we will be monitoring all your deals with them as you
proceed so you don't have anything to worry about.

All we require from you henceforth is an update so as to enable us be
on track with you and the Legence Bank Without wasting much time, we
will want you to contact them immediately with the above email address
and phone number so as to enable them attend to your case accordingly
without any further delay as time is already running out.

In case you need any more information in regards to this notification,
feel free to get back to us via email so that we can brief you more as
we are here to guide you during and after this project has been
completely perfected and you have received your payment/fund as
stated.

Thank you for your co-operation and hope to hear from you soon.
Attached is my official ID Card for your perusal.


Regards,

Mrs.Kristalina Georgieva
Managing Director (IMF)
Communications Department, IMF.
Cc: Gerry Rice, Director,
Chief Economist
Cc: Gita Gopinath

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam
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