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

  • Isa Dagogo - [email protected] - +447709399516

  • 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 FishyMails
 
From: "International Monitoring Fund" <[email protected]>
Other e-mails: [email protected]
Tel: +447709399516
Date: 2020-03-13 11:34:18 AM +01:00
Subject: Please this is very important and urgent,
OFFICE OF THE PRESIDENCY.

Presidential Payment Unit.

Email([email protected])


Please this is very important and urgent,

RE: ABSOLUTE LEGAL CERTIFICATION: FINAL CONFIRMABLE REMITTANCE.

I am Dr. Isa Dagogo, Chairman Presidential Payment Unit. We write in respect of your funds which have been legally approved by the authorities for payment but there is an ugly situation on your payment file which needs your urgent attention.

Based on the outcome of the recent meeting with World Bank Auditors, Special Delegates from US Department of Treasury and International Monetary Fund, the Government of UK has accepted the responsibility of your delay payment and all the troubles this have caused you but very surprise that this issue was concluded on Friday 6th of February , 2020 and your name was pressed on our payment schedule notice board, yesterday Mr. James bearing the same surname with you came to our office and declared that he is your next-of-kin and that you died in accident one week ago, he presented this account with affidavit for Change of Owner for the payment in his favour but we asked him to come back on Tuesday this up week being 10th of March 2020, so if you are alive urgently get back to us by call or mail before this up coming Tuesday and send this code WB/FGN/USDT/IMF-X2020.

Bank Name: Southside Bank

Address: Beckham Settler, Texas 75701, USA

Account: 5707528,

Routing: 111923607,

Swift Code: SOBBUS41

Phone: 903-531-7111


We seize this medium to write you to know if you are still alive, so we can proceed with the transfer to the account he presented. Get back to us immediately our Attorney will provide Affidavit from the high court here that will supersedes every other Affidavit while you send him $398.00 Dollars unless you want to lose this transaction or we will believe that your are not alive and that Mr. James claims is true since he bears the same surname with you.

Have a blessed day while urgently waiting to hear from you, considering the time frame we have only two days for this confirmation, if you are alive urgently call us immediately after reading this mail.

Respectively.

Dr. Isa Dagogo (JP)

Chairman Presidential Payment Unit.

Direct Number: +447709399516