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.
#430345 by Troy Platt Sun Jan 16, 2022 11:50 am
Date: Sun, 16 Jan 2022 07:35:22 +0000 (UTC)
From: [email protected]
Reply-To: [email protected]
Subject: International Monetary Fund (IMF)


INTERNATIONAL MONETARY FUND (IMF)
700 19TH STREET N.W WASHINGTON D.C. 20431
UNITED STATE OF AMERICA (USA)
Email us: [email protected]

From the Desk of: Mr.Frank Ray Managing Director IMF International Monetary Fund (IMF)


Attention: Beneficiary

The Executive Council Management of International Monetary Fund officially write you after our Executive Council Meeting today over the Following directives change of account petition on your payment file received today on your behalf and we copied to U.S. Department of the Treasury, in conjunction with Office of the Federal Bureau of Investigation (FBI) of United State Fund Tracking Department , as a result of petitions and counter petitions by foreign, compensation/beneficiaries fund of US$8.5 Million Dollars (Eight Million Five Hundred Thousand United States Dollars) Only non-payment of your claims.

Be informed that there are different accounts submitted for your payment by your local representatives in United State by Prof. Roy Rupert Jackson to US-Bank Organization the payment fund bank. We do not know into which account to effect your payment any more since there is a different account number submitted.

Please, you are hereby required to verify the following immediately:-

1. Did you AUTHORIZE one Prof. Roy Rupert Jackson from Antigua And Barbuda whose Identification (International Passport And Other vital documents) Copies is hereby attached below on this email to claim and receive the payment on your behalf?

2. Did you sign any "Deed of Assignment" in his favor? Thereby making him the current beneficiary with the following account details below:

3. Account Name: Prof. Roy Rupert Jackson

4. Account Number: 1600006077051978

5. Swift Code: CHASUS33

6. Bank Name: (JP MORGAN CHASE BANK, NEW YORK)

7.Bank Address:NEW YORK USA.

You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above Change of Account. If you are not aware of this claim, please confirm to the US-Bank Group immediately by contacting them via bellow email very urgently for legal action to be carried out.


KINDLY DO EMAIL ME AT:[email protected]

FOR INQUIRIES PLEASE EMAIL THE COORDINATOR AT: [email protected]

FOR PAYMENT DEPARTMENT EMAIL AT: [email protected]

============================== ============================== ============================== ============
NOTICE!

But meanwhile we have urgently managed to transferred you some part payments of US$30,000.00 only from the principle amount in question, in three payments first installment through MONEY GRAM Express Transfer below are the Reference Numbers to pickup the payments from any Money Gram Outlets Agent Nearby right now: Below are the first three (3) installment payments endorses to you for easier pickup at any Money Gram Outlets Agent. Attention please before you can be able to pickup this funds from any Money Gram Outlets Agent we still need to authorize and approve this payment for you first here in our control system (Computer) so that it can be available for you to pickup instantly in less than 10 minutes for your kind information: In this transaction each payment is: US$10,000.00 only

============================== ============================== ============================== ===========
You are advised to get back to the contact person through the email below for more info / direction on how to be receiving your part installment payment instantly.

THE FIRST PAYMENT BELOW:

SENDER'S NAME:--------ROBERSTSON NNAJI
REFERENCE NUMBER#:-------75834025
ADDRESS:---------Shop 4 N1 Business Centre National Rd Musina, Limpopo South Africa.
TEXT QUESTION ---------GOD?
TEXT ANSWER ----------BLESS
AMOUNT --------$10,000.00 USD (First Payment)
============================== =========================
THE SECOND PAYMENT BELOW:

SENDER'S NAME:--------BEN BEL
REFERENCE NUMBER#:-------41258095
ADDRESS:---------Shop 4 N1 Business Centre National Rd Musina, Limpopo South Africa.
TEXT QUESTION ---------WHEN?
TEXT ANSWER ----------TODAY
AMOUNT --------$10,000.00 USD (Second Payment)
============================== =========================

Transfer Status

Tracking # (REFERENCE):36360857

Green-tickSent

Green-tick
In progress


Available

The money transfer is ready for pick up. Receiver should bring the tracking number (REFERENCE) and government-issued ID to pick up money..

Received

MG REFERENCE#:36360857

Amount Programmed To Pickup: US$10,000.00

This below payments is now ready and available to pickup at any nearest Money Gram Outlets Agent:

Tracking # (REFERENCE): 36360857

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

Send Money through Money Gram(MG) Payment Info:
THE THIRD PAYMENT BELOW:

Reference Number: 36360857
Transaction Status: Successful
Transaction Date/Time: 18/05/2020 12:16 pm CDT
From Account: 3354961409 (Current)
Pickup Amount: $10,000.00 USD
MG REFERENCE: 36360857
Sender's Name: Johnny Williams
MG Ref#: 36360857
Estimated Destination FCY Amount: US Dollars $10,000.00
Exchange Rate: 1 EUR = 1.09073 USD
Tax Invoice No: 5113-091-150430-125539
GST @1.00000 USD
Transaction Amount: US$10,000.00
Total Amount Payable: US$10,000.00
Purpose Code: Transaction of 1.00000 USD
AND BELOW
Test Question: WHAT COLOR
Answer: WHITE (Third Payment)
============================== =======================

PLEASE FILL IN THE CLAIM FORM BELOW TO ENABLE THE BANK SPEED UP THIS TRANSACTIONS NOW TO YOU:


(1) FULL NAME:---------------
(2) DATE OF BIRTH:---------------
(3) MARITAL STATUS:---------------
(4) OCCUPATION:---------------
(5) HOME ADDRESS:---------------
(8) COUNTRY:---------------
(9) NATIONALITY:---------------
(10) CELL (MOBIL) NO:---------------
(11) TEL:NO:---------------
(12) FAX:NO:---------------
(13) PASSPORT / ID COPY:---------------
(14) YOUR ALTERNATIVE EMAIL ADDRESS:---------------
(15) YOU CAN AS BY ATTACHED YOUR BANK ACCOUNT DETAILS FOR IMMEDIATE RELEASE OF YOUR FUNDS TO YOU WITHIN 10 MINUTES.

Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularities are cleared, you would receive your fund immediately.
Note that we are bound to recognize Pro.Roy Rupert Jackson's claim, if you fail to promptly respond/communicate to this inquiry following the Deed of Assignment she submitted to claim this payment. Make sure you get back to us as soon as possible so that the necessary action will be taking immediately without further any further delay.

AND YOU WILL PAY FOR ONLY ACTIVATION BILLS AND SIGNING AND TAXES

For and on Behalf of ,

International Monetary Fund (IMF)


Mr.Frank Ray
Managing Director IMF


CHANGE OF ACCOUNT CONFIRMATION PARTICULARS ON YOUR PAYMENT FILE

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