The world's premier anti internet scam, anti fraud information website 

  • Andrew Tweedie - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by AlanJones
 
From: Mr Andrew Tweedie - [email protected]
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

Attention:XXX,

Our mission is aimed at management and control of the Fund’s financial
resources and advises Fund management and the Executive Board on all
aspects of its financial policies and operations.It also includes the
development and implementation of policies aimed at ensuring the
efficient and sound management of the Fund’s resources, financial
reporting, accounting, liquidity and asset management, and the conduct
of the Fund’s financial transactions with member countries.Mr David
Deane,Ricky Jackson are scammers while George Osborne and Gaine Anderson
are imposters because they are not our staff.

I read you will be indisposed to visit me but that would have been the
best approach to clear your doubts.Convincing you does not necessarily
mean writing history or several pages but ability to get your funds as
at when due and that makes the difference.The funds will be transferred
directly to your account in Nagpur.This is why its called DIRECT
DEPOSIT.Transferring 1Cent without finalizing/validating the process
make it void.

Assurance has been given as contained in this mail and it is
guaranteed.We have your details but we need confirmation for
authenticity to avoid any mistake in the transfer process

Full Name:XXX
Address:XXX
Age: XXX
Occupation:XXX
TEL. No.XXX

Bank Name:XXX

Kindly reply
Mr Andrew Tweedie
Director of the Finance Department
International Monetary Funds
Image