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.
#404484 by Troy Platt Mon Feb 10, 2020 8:53 am
Reply-To: [email protected]
From: "[email protected]" <[email protected]>
Date: Sun, 9 Feb 2020 17:16:15 +0100
Subject: Did you sign any "Deed of Assignment" in his favor ?


IMF- US Department of the Treasury
1 (HQ1):International Monetary Fund,
700 19th Street, N.W, Washington, D.C. 20431.

Private
and confidential.

Urgent! Urgent! Urgent!

1. Did you broker your debt to one Mr.MIKE MERCER,to claim and receive
your fund on your behalf ?

2.Did you sign any "Deed of Assignment" in his favor , thereby making
him the current Trustee|beneficiary with the following account
details.

Bank Name: National Bank of Canada
Address: 5355, Côte-des-Neiges
Montreal, Quebec H3T 1Y4 Canada
Telephone: 514-340-9550
Fax: 514-340-1902
Account Name: MIKE MERCER
Account Type: Checking Account
Transit No.: 11331
Institution No.: 006
Account No.: 2620696
SWIFT Code: BNDCCAMMINT
IBAN Code: CA-006-11331-2620696.

You are required as matter of urgency to confirm the legitimacy of the
above claim and kindly give us the reason why you decided to effect
the above change of account. If you are not aware of this claim,
please confirm to us immediately within 24hrs.

Due to the long delay this payment has suffered be rest assured that
immediately these payment irregularities are cleared you would receive
your fund remittance analysis for clearance of your funds into your
nominated bank account.

Note. we are bound to recognize Mr.MIKE MERCER's claim, if you fail to
promptly respond to this inquiry.

Attached is my working ID for your perusal.

With Best Regard,

Secretary's Department
Secretary Jianhai Lin.

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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#417844 by FishyMails Tue Sep 29, 2020 4:21 pm
Reply-to: [email protected]
From: "[email protected]" <[email protected]>
Date: Mon, 28 Sep 2020 17:59:55 +0100
Subject: Did you sign any "Deed of Assignment" in his favor??

IMF- US Department of the Treasury
1 (HQ1):International Monetary Fund,
700 19th Street, N.W, Washington, D.C. 20431.

Private
and confidential.

Urgent! Urgent! Urgent!

1. Did you broker your debt to one Mr.MIKE MERCER,to claim and receive
your fund on your behalf ?

2.Did you sign any "Deed of Assignment" in his favor , thereby making
him the current Trustee|beneficiary with the following account
details.

Bank Name: National Bank of Canada
Address: 5355, Côte-des-Neiges
Montreal, Quebec H3T 1Y4 Canada
Telephone: 514-340-9550
Fax: 514-340-1902
Account Name: MIKE MERCER
Account Type: Checking Account
Transit No.: 11331
Institution No.: 006
Account No.: 2620696
SWIFT Code: BNDCCAMMINT
IBAN Code: CA-006-11331-2620696.

You are required as matter of urgency to confirm the legitimacy of the
above claim and kindly give us the reason why you decided to effect
the above change of account. If you are not aware of this claim,
please confirm to us immediately within 24hrs.

Due to the long delay this payment has suffered be rest assured that
immediately these payment irregularities are cleared you would receive
your fund remittance analysis for clearance of your funds into your
nominated bank account.

Note. we are bound to recognize Mr.MIKE MERCER's claim, if you fail to
promptly respond to this inquiry.


With Best Regard,

Secretary's Department
Secretary Jianhai Lin.

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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