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.
#420940 by AlanJones Fri Dec 04, 2020 12:50 am
From: IMF WORLD REGULATORY OFFICE - [email protected]
Reply-to: [email protected]
Subject: RE: COVER/ PROTECTION OF US$10.5M IN YOUR FAVOR .
Tel. No.: +2349018672293

IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE MR. JOHN ANDERSON DIRECTOR; IMF WORLD
REGULATORY OFFICE.

ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL
COVER/ PROTECTION OF US$10.5M IN YOUR FAVOR .

ATTENTION: DEAR,

AFTER A SERIOUS AND LENGTHY MEETING TODAY HELD BY THE BOARD OF
DIRECTORS ON YOUR BEHALF IT WAS DECIDED IN YOUR OWN FAVOR AND BEST
INTEREST TO REDUCE THE PAYMENT FOR THE CLEARANCE CERTIFICATE TO $65
dollars SO THAT YOU CAN MEET UP WITH THE PAYMENT PLEASE YOU ARE GIVEN
ONLY 48HOURS TO MAKE THIS PAYMENT SO THAT WE CAN RELEASE YOUR $10.5MUS
IN OUR CARE SO WE ADVICE YOU TO PAY THE $65 dollars THROUGH THE
WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE BELOW
INFORMATION AND SEND THE PAYMENT DETAILS TO ME.

RECEIVERS NAME: ANELECHI OLUCHI STEPHANE
AMOUNT: $65
ADDRESS: NIGERIA
M.T.C.N NUMBER................
SENDER NAME AND ADDRESS..........

PLEASE GO AND SEND IT IMMEDIATELY AND SEND TO ME THE PAYMENT DETAILS
IMMEDIATELY.WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO YOU.

CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST
ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE
ABOVE DIRECTIVES NOW.

THANK YOU.
MR. JOHN ANDERSON
TELEPHONE: +234.9018.672.293

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.
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