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.
INTERNATIONAL MONETARY FUND (IMF)/WORLD BANK (WB)
International Debt Settlement Unit,
Millbank Tower, London, United Kingdom [email protected]
Website: http://www.imf.org
Tel: +44-753-713-094
Fax: +44-700-593-114
Attn: Beneficiary
Subject: Overdue payment
This is to bring to your notice that you are among those that have a huge sum of money credited in their names for transfer and is currently floating in the international banking community. These funds originated from unpaid contract sum, inheritance/next of kin and lottery beneficiaries that originated from Europe, Asia
Plus Middle east, America and Africa. You are among the list of individuals and companies whose unpaid funds have been approved for payment under the supervision the International Monetary Fund (IMF).
We have been mandated to contact you following the outcomes of the annual International Monetary Fund (IMF) and World Bank (WB) summit, where it was decided that IMF will monitor the payment of funds currently floating in the international financial database. As a result of this development, verification was conducted by the International Monetary Fund (IMF) in conjunction with the World Bank (WB) on your payment case file, and it has been endorsed for payment awaiting your confirmations.
In view of several efforts already made by us to contact you for the following reasons based on the new account submitted to this office on your behalf:
(1) My Office desk have received a sworn affidavit to re-route your payment into a new bank account number as stated: Wells Fargo Bank, 141 W. Bastanchury Rd. Fullerton, CA 92835. Account number 263 680 7055 .of Mr. John J. Philbin.
(2) Please, confirm to our department if you have instructed Mr. John J. Philbin to appoint an attorney/agent on your behalf thereby asking that he receive cash call remittance on your behalf.
(3) It has come to our notice that you are being contacted by unauthorized Individuals with respect to your payment but unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk.
(4) Please, also confirm if you have authorized Mr. John J. Philbin to change your banking particulars to the following particulars stated below:
Wells Fargo Bank, 141 W. Bastanchury Rd. Fullerton, CA 92835. Account number 263 680 7055 .of Mr. John J. Philbin.
Also re-confirm your Payment File Reference number, Expected Amount, Private Telephone and Fax number, your e-mail address, Office or home address so that we can crosscheck them with our file records.
We have decided to contact you for re-verification because we suspected that Mr. John J. Philbin is trying to divert your money through the sworn affidavit into a different bank account. You are advised to call me or email back upon the receipt of this mail to enable me advice you on how to go about this matter.
Yours faithfully
Dr. Donald Rodriguez
Coordinator, International Debt Settlement Unit
International Monetary Fund (IMF)
Warning:
This communique is from the International Monetary Fund, beneficiaries are advised to strictly adhere to directives. Any fund beneficiary who ignores Instruction will be doing so at his/her own risk and should not blame the International Monetary Fund for loss of their Funds.
International Debt Settlement
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.
INTERNATIONAL MONETARY FUND (IMF)/WORLD BANK (WB)
International Debt Settlement Unit WASHINGTON DC USA,
ADDRESS: 1900 Pennsylvania Ave NW, Washington, DC, 20431
EMAIL: [email protected]
Website: www.imf.org
Tel: +1(917) 272-0739
Fax: +1(917) 272-0739
SWIFT: IMFDUS3WXXX
Business Hours
Monday–Friday: 8:30 a.m. to 6:00 p.m. (ET).
Saturdays, Sundays, and holidays*: closed
Attn: Beneficiary
Subject: Overdue payment
This is to bring to your notice that you are among those that have a huge sum of money
credited in their names for transfer and is currently floating in the international banking
community. These funds originated from unpaid contract sum, inheritance/next of kin and
lottery beneficiaries that originated from Europe, Asia Plus Middle east, America and
Africa. You are among the list of individuals and companies whose unpaid funds have been
approved for payment under the supervision the International Monetary Fund (IMF).
We have been mandated to contact you following the outcomes of the annual International
Monetary Fund (IMF) and World Bank (WB) summit, where it was decided that IMF will monitor
the payment of funds currently floating in the international financial database. As a
result of this development, verification was conducted by the International Monetary Fund
(IMF) in conjunction with the World Bank (WB) on your payment case file, and it has been
endorsed for payment awaiting your confirmations.
In view of several efforts already made by us to contact you for the following reasons
based on the new account submitted to this office on your behalf:
(1) My Office desk have received a sworn affidavit to re-route your payment into a new
bank account number as stated: Wells Fargo Bank, 141 W. Bastanchury Rd. Fullerton, CA
92835. Account number 263 680 7055 .of Mr. John J. Philbin.
(2) Please, confirm to our department if you have instructed Mr. Ammar Javed to appoint an
attorney/agent on your behalf thereby asking that he receive cash call remittance on your
behalf.
(3) It has come to our notice that you are being contacted by unauthorized Individuals with
respect to your payment but unfortunately this office is not aware of your unofficial
dealings and warned that it is at your own risk.
(4) Please, also confirm if you have authorized Mr. Ammar Javed to change your banking
particulars to the following particulars stated below: Wells Fargo Bank, 141 W. Bastanchury
Rd. Fullerton, CA 92835. Account number 263 680 7055 .of Mr. Ammar Javed.
Also re-confirm your Payment File Reference number, Expected Amount, Private Telephone and
Fax number, your e-mail address, Office or home address so that we can crosscheck them with
our file records.
We have decided to contact you for re-verification because we suspected that Mr. Ammar
Javed is trying to divert your money through the sworn affidavit into a different bank
account. You are advised to call me or email back upon the receipt of this mail to enable
me advice you on how to go about this matter.
Yours faithfully
MR. DONALD RODRIGUEZ
Coordinator, International Debt Settlement Unit
International Monetary Fund (IMF)
Warning:
This communique is from the International Monetary Fund, beneficiaries are advised to
strictly adhere to directives. Any fund beneficiary who ignores Instruction will be doing
so at his/her own risk and should not blame the International Monetary Fund for loss of
their Funds.
International Debt Settlement
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.
