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 IMF and the World Bank is compensating all the scam victims $4.5Million United State Dollar DASH, and your email address was found in the scam victim's list.This ATM card department office has been mandated by the IMF and the World Bank to transfer your compensation funds to you through an ATM CREDIT CARD to avoid any online fraud.
We hereby advice that you stop any further communication with any
other person(s) or office(s) to avoid any hitches in receiving of your
payment.
In-order to stop the internet fraudulent activities going on
internet today, the following agencies (ICPO-Interpol,
Euro-pol,FBI,Anti-Money Launder, Secret Service,EFCC, Australia
Westpac Banking Corporation has taking a measures to see that Fraud
activities going on in the internet in Africa including
fraudulent acts in the world Today are stopped and there is progress.
So we need your information as where we will be sending the ATM CARD,such as:
Receiver full name:------
Address:--------
Country:-------
Phone number:-------
IMPORTANT NOTE: Your payment files will be returned to the IMF within one week if we did not hear from you, this was the instruction given to us by the IMF.
Mr.Benson Lucas
Director ATM card Department(NEW YORK,USA)
UNITED BANK FOR AFRICA GLOBAL Plc.
Direct mail:[email protected]
Phone NO: +1(205)282-4390
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.
This is to enlighten you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand of money from you by both corrupt Bank officials and Courier Companies, Diplomatic agents and fraudulent barristers after which your fund/payment remain unpaid to you.
I am Mr.Franklin Hendrik a highly placed official of the International Monetary Fund (IMF) Washington, D.C. were I have been assigned to take responsibility of your funds remittance to you with out further delay. It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to these nightmares, which is the reason I was appointed to investigate and handle your transaction.
All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to quit and back up from your transaction and YOU have been advised NOT to respond to them anymore,
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction/funds remittance as your fund will be transferred to you directly from our approved bank source. I hope this is clear. Any action contrary to this instruction is at your own risk.
We have release your funds $4.5m USD to the united bank for Africa global plc to pay you through ATM card to avoid any online fraud so kindly contact the below information with this code number: IMF/BEN/000-571 together with your delivery information such as:
Name,Address,Country,Phone no,Email address,Id card
Name: Mr. Benson Lucas
Director ATM card department
Bank: United bank for Africa global plc
Address: 1 Rockefeller Plaza Fl 8, New York, NY 10020
Email address [email protected])
Tell NO: +1(917)781-9171
Please if you receive you funds don't fail to contact and inform me on ([email protected]), THANK YOU
CONGRATULATIONS!!!
Mr.Franklin Hendrik
(Director Treasury Department)
International Monetary Fund
Washington D.C.
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.
