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.
#413574 by Troy Platt Fri Jul 10, 2020 8:54 am
Reply-To: [email protected]
From: David Lipton <[email protected]>
Date: Mon, 6 Jul 2020 21:58:56 +0100
Subject: Attention Dear Customer!!


International Monetary Fund is an international organization
headquartered in Washington, D.C.
consisting of 189 countries working to foster global monetary
cooperation and secure financial stability.

Address: 700 19th St NW, Washington, DC 20431, United States

Managing Director: Kristalina Georgieva
Chief Economist: Gita Gopinath
Parent organization: United Nations

+1 (937) 230-5642


Attn: Fund Beneficiary!!!

This e-mail has been issued to you in order to officially inform you
that we have completed an investigation on an International Payment in
which was issued to you by an International Lottery Company. With the
help of our newly developed technology (International Monitoring
Network System), we discovered that your e- mail address was
automatically selected by an Online Balloting System, this has legally
won you the sum of (US$12,000.000.00) Millions United States of
America Dollars from a Lottery Company outside the United States of
America. During our investigation, we discovered that your e- mail won
the money from an Online Balloting System and we have authorized this
winning to be paid to you AUTOMATIC TELLER MACHINE (ATM) CARD.

Normally, it will take up only 24hrs for an INTERNATIONAL ATM CARD to
be delivered at your doorstep Via FedEx without any hitch. We have
successfully notified this company on your behalf that funds are to be
withdraw from a registered Bank within the world winded, to enable you
cash up your delivery and withdraw your Fund instantly without any
delay, henceforth the stated amount of US$12,000.000.00 million USD
has been deposited with IMF.

We have completed this investigation and you are hereby approved to
receive the winning prize as we have verified the entire transaction
to be Safe and 100% risk free, due to the fact that the Funds have
been deposited with IMF, you will be required to settle the following
bills directly to the Lottery Agent in- charge of this transaction.
According to our discoveries, you were required to pay for the
following.

(1) Deposit Fee (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee ( This is the charge for shipping the AUTOMATIC
TELLER MACHINE (ATM) to your home address) The total amount for
everything is $50.00 We have tried our possible best to indicate that
this $50.00 should be deducted from your winning prize but we found
out that the funds have already been deposited to FedEX Express and
cannot be accessed by anyone apart from you the winner, therefore you
will be required to pay the required fee's of this delivery.
Kindly look below to find appropriate contact information:


You're advised reconfirm your current delivery details to avoid wrong delivery.
1. Your full Name========
2. your Address========
3. Nationality========
4. Age================
5. Occupation========
6. Phone Number========
7. Present Country====
8. Fax [optional]====
9. Email address====
10. Sex===============
******************************

You will also be required to request details on how to send the
required $50 in order to immediately ship your prize of
US$12,000.000.00 million USD via FedEx, also include the following
Delivery code in order to immediately identify this transaction:
EA2948-910.

This letter will serve as proof that the International Monetary Fund
is authorizing you to pay the required $50.00 ONLY.

Mr.David Lipton
Acting Managing Director of the International Monetary Fund (IMF).
Contact Phone Number.... +1 (937) 230-5642

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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