Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#424166 by FishyMails Mon Mar 08, 2021 5:22 pm
From: OFFICE OF THE US AMBASSADOR TO NIGERIA <[email protected]>
Other e-mails: [email protected]
Date: Mon, 01 Mar 2021 12:00:37 +0000
Subject: VITAL INFORMATION

INTERNATIONAL MONETARY FUND (IMF).
FINANCIAL MONITORY DEPARTMENT/UNIT.
700 19th St NW, Washington, DC 20431,
United State of America.




Attention Dear Beneficiary


This is to formally inform you that your Payment File has reached the desk of His Excellency, Newly Elected President Joe Biden. After going through your file and some others beneficiaries payment files, His Excellency has ordered and instructed
that we the IMF (International Monetary Fund) are to handle and ensure that all beneficiaries which includes (Lottery Winners, Scam Victims Compensation Payments, Inheritance Payments And Awarded Contracts Payment) to receives there payments
as soon as possible.


We are also aware that your transaction has been dormant for a while now, and we will like to know why, you are to indicate the purpose of payment and Amount Awarded to you for verification's into our database here. It will be in your own interest
to get back to our department director Mr. Patrick Fisher who is in charge of the Transfer Unit (TUIMF), get back to him as soon as possible, failure to do so will attract confiscation of your funds to either United State's Charity Department or
the U.S Treasury Department.


TRANSFER UNIT DIRECTOR:
=============================


Name: Mr. Patrick Fisher
Email: [email protected]


============================


Fill Out The Below Information To Him If You Are Ready To Receive Your Payment.


Full Name: ...............
Full Address: .................
Direct Phone: ....................
Occupation: .....................
Gender: .................
Age: ..............


A Scan Copy of Your Identity Card or Drivers License:


TAKE NOTE: Any other email you receive from anybody claiming to have our fund should be sent to this office and you are advised to stop any transaction or payment to the institutions who have been in contact with you lately for they have
been ask to back out and for those others we have confirmed are scammers the FBI, INTERPOL and some others foreign Cyber Crime Units are after them now. Be smart as the IMF is now in-charge of all dept. Remittance NOW.


We await your reply.


Have A Good Day.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#424251 by FishyMails Wed Mar 10, 2021 3:15 pm
From: "Internationa lMonetary Fund" <[email protected]>
Other e-mails: [email protected]
Date: 2021-03-10 9:40:34 AM +00:00
Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND FUND CODE [ PAU ]

INTERNATIONAL MONETARY FUND (IMF).
FINANCIAL MONITORY DEPARTMENT/UNIT.
700 19th St NW, Washington, DC 20431,
United State of America.
Contact Email: [email protected]



Attention Dear Beneficiary


This is to formally inform you that your Payment File has reached the desk of His Excellency, Newly Elected President Joe Biden. After going through your file and some others beneficiaries payment files, His Excellency has ordered and instructed
that we the IMF (International Monetary Fund) are to handle and ensure that all beneficiaries which includes (Lottery Winners, Scam Victims Compensation Payments, Inheritance Payments And Awarded Contracts Payment) to receives there payments
as soon as possible.


We are also aware that your transaction has been dormant for a while now, and we will like to know why, you are to indicate the purpose of payment and Amount Awarded to you for verification's into our database here. It will be in your own interest
to get back to our department director Mr. Patrick Fisher who is in charge of the Transfer Unit (TUIMF), get back to him as soon as possible, failure to do so will attract confiscation of your funds to either United State's Charity Department or
the U.S Treasury Department.


TRANSFER UNIT DIRECTOR:
=============================


Name: Mr. Patrick Fisher
Email: [email protected]


============================


Fill Out The Below Information To Him If You Are Ready To Receive Your Payment.


Full Name: ...............
Full Address: .................
Direct Phone: ....................
Occupation: .....................
Gender: .................
Age: ..............


A Scan Copy of Your Identity Card or Drivers License:


TAKE NOTE: Any other email you receive from anybody claiming to have our fund should be sent to this office and you are advised to stop any transaction or payment to the institutions who have been in contact with you lately for they have
been ask to back out and for those others we have confirmed are scammers the FBI, INTERPOL and some others foreign Cyber Crime Units are after them now. Be smart as the IMF is now in-charge of all dept. Remittance NOW.


We await your reply.


Have A Good Day.
Contact Email: [email protected]

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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