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.
The International Monetary Fund through the help of Interpol recovered your funds which some criminals diverted. We found out that you have spent so much money trying to get your funds.
Right now, the fund is deposited with IMF vault company in Republic of South Africa which your presence is required. If you cannot make it to Republic of South Africa, you can appoint a representative to be in Republic of South Africa and have this concluded. The Vault Company is under IMF and the officer in charge (Evans Martin) will assist you as regards to banking.
The IMF, based on report and information gathered is keen of getting this concluded, so it’s left to you to confirm your arrival in Republic of South Africa or if you are appointing a representative. Seeing is believing. Issues of documents, stop order and these entire crazy schemes that made you spent so much in the hands of criminals are over.
The Contact Details of the officer in charge:
Name: Evans Martin
Email: [email protected]
Phone number: +27-603467391, +27-635441509
Regards,
Mr. Jeffry Cole.
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.
From: INTERNATIONAL MONETARY FUND - [email protected]
Other Email: imffundrlease@gmail. com
Tel. Nos.: +27603467391 & +27635441509
INTERNATIONAL MONETARY FUND (IMF).
Resident office in Republic of South Africa
1166 park street , First floor building B2,
Hatfield, Pretoria.
Telephone Number +27-603467391, +27- 635441509
Email Address:( imffundrlease@gmail. com )
Attention: Beneficiary,
A power of attorney was forwarded to our office this week by one gentle man and he is a citizen from united state of America and his name is MR MILLER GRAIG DOUGLAS.
This man claimed to be your representative and this power of attorney stated that you are dead after brief illness and he brought account to replace your information in other to claim your fund of $8.5 million us dollars which is now lying dormant and unclaimed and we immediately desired inform you about this so you could send a representative or come here yourself to claim your funds, below is the new account he have submitted:
City Bank
Account# / 6503809428.
Routing/122006743,
Address 1076 Peter Johnson Road
New York, USA,
Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24 hrs to confirm the truth in this information, if you are still alive, you are to contact us back immediately, because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiary’s inheritance and contract payment.
You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately and also be inform that any further delay from your side could be dangerous, as we would not be held responsible for any wrong payment. Contact us as soon as possible if you are truly alive as we have his identification and residence he provides for us to wired the payment to him.
Note: we want you to re-confirm your personal information below with the fee of $450USD dollars to enable us renew and update your file before we will take next step and make sure that you receive your fund this week without no problem okay.
(1) Full Name:
(2) Country/State:
(3) Delivery Address:
(4) Occupation;
(5) Sex.
(6) Age:
(7) Telephone Number:
(8) A Copy of Your Passport:
(9)monthly income:
We are waiting for your anticipate cooperation as soon as you receive this message.
Best Regards.
Mr. Evans Martin (Director General)
International Monetary Funds Unit.
Republic of South Africa.
Telephone: +27-603467391
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.
