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.
#403492 by AlanJones Tue Jan 21, 2020 1:11 am
From: Mrs.Kristalina Georgieva - [email protected]
Reply-to: [email protected]
Subject: INTERNATIONAL MONETARY FUND Organization (IMF),
Tel. No.: +18285180567

INTERNATIONAL MONETARY FUND Organization (IMF),
700 19th Street, NW,
Washington, District of Columbia,20431.

Thanks for giving us time to investigate the reasons behind the delay
in releasing your overdue funds.

It is important for you to note that while IMF serving almost all the
countries of the world, were obligated to comply with both Domestic
and International Financial Laws, which requires us to verify your
identity prior to sending or receiving wire transfer to or from
nations. Please understand that this procedure is crucial for
preventing GLOBAL TERRORIST FINANCING, MONEY LAUNDRY and organized
INTERNET SCAM/FRAUD throughout the world.

However, it was reviewed in the Joint Annual Meetings of the IMF
Boards of Governors, the World Bank and other key International
Financial Intelligence Agencies held in WEST AFRICA, where reports of
abandon funds from America, Asia, Europe (especially UK) and other
continents based on regular assessment of global Pending Foreign
Payments, review your name and contact address that your
contract/inheritance fund US$10,000.000.00 which was seized and
confiscated on Tuesday,February 10,2018 by the Global Illicit
Financial Team being tagged suspicious fund transfer is a legal fund,
free from any illegal business and civil, criminal, or financial
crime. Furthermore, it has showed that you have fully complied with
the International statutory provision for payment of Huge Funds under
Article 102, section 36, SS 1a-2b of the 2010 International Financial
and Allied Matters Act.

Prior to this effect, an irrevocable fund transfer authorization
letter was issued to the WEST AFRICA Benin Republic Government for the
immediate release of your overdue funds (US$10,800,000). However,
Mr.Pankaj Kumar Mishra, the Director, Financial Intelligence Unit
(NFIU), led the NFIU delegation to a Memorandum of Understanding (MOU)
signing ceremony, facilitated by the United Nations Office as well as
IMF Boards of Governors where your US$10,000.000.00 was APPROVED with
additional COMPENSATION of US$800,000 being for all damages caused by
their delay. Currently your funds (US$2,800,000.00) is available for
withdrawal via Automated Teller Machine (ATM CARD),generated through
globally Automated Biometrics Identification System (ABIS). As soon as
you receive the ATM CARD, you can access and conveniently withdraw
your fund in your country without any structural obstacles, hindrance
or disruption from any international law bodies.

CONTACTA MR.MORRIS JONATHAN.The New Appointed Managing Director of the International
Monetary Fund.. [email protected],, his Office Direct Phone Number:(8285180567) with Below
information for the delivering of your funds (US$10,800.000.00) via
enhanced ATM Master Card with other documents. Note that you're
required to send him your current contact address, valid telephone,
which was stated below,

Full Name:.................
Home address:..............
City:......................
Country:.................
Current Occupation:...
Your Cell Phone ......
Direct Tel No.:.....
Gender:............
Your Next Email:...
your password:....
Copy of Identification:...
your Whatsapp number:....

THIS IS THE SECOND AND LAST EMAIL THAT WE WILL SENDING YOU ABOUT THIS
MATTER, any further hesitation or procrastination in following up as
advised here with might hider the delivering of your fund
US$10,800,000.00 to your designated with 48hrs.

Regards,

Mrs.Kristalina Georgieva
Managing Director of the International Monetary Fund (I.M.F)

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.
Advertisement

Who is online

Users browsing this forum: No registered users and 36 guests