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.
#239378 by Ready to expose them Thu Feb 26, 2015 7:48 pm
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Date: Tue, 24 Feb 2015 08:08:47 -0500
From: Info Imf <[email protected]>
Message-Id: <[email protected]>
Subject: (IMF) UNITED STATE OF AMERICA
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Greetings,

I was instructed to transfer your ($1, Billion USD) USD to you,
your compensation payment from the IMF organization, But after I
cross check your file i did not find your Banking details where I will
transfer your fund to, please kindly send your banking details including
your Bank Telephone and Fax number and address of your bank,

Because after your transfer a copy of the transfer slip will be send to
you and a copy to your bank for confirmation and also send us a copy of
your passport photograph or driving license for identification,

but if you want it through ATM master credit card them we can program
it with the ($1, Billion USD) and send it to your house address, you can
view a copy the deposit certificate and fund clearance certificate
that cover this funds in your name


(1)Your Full Name
(2)You Country
(3)Sex
(4)age
(5)You Telephone Number
(6)Your Occupation
(7)passport photograph
(8)company name
(9)banking details

You must treat this as urgent

Contact Email: [email protected]

BEST REGARD

MR.ANDREW TWEEDIE
FINANCE DEPARTMENT DIRECTOR
(IMF) UNITED STATE OF AMERICA
TEL: 1-678-948-6569

Please DON'T tell scammers they are posted here.

If you've been a victim you can join and ask for help.
There are good people ready to listen and support you. You are not alone.
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#239777 by AlanJones Sun Mar 01, 2015 11:32 pm
Bank account used by the scammer

Greetings, XXX

Thank you for your email, you can have the account for the payment of transfer tax which is £15,000 below is the account,

Bank Name CIMB thai Bank
Public Company Limited
Acc/No:7007181383
Acc/Name Ngamsiri Paewtun
Swift Code: UBOBTHBKXXX
Adderss 39 Mega Bangna Shopping
Center 1st Fl., Moo 6, Thailand 10500

after the payment scan the payment slip and send it to this office for record purpose

You must treat this as urgent

BEST REGARD

MR.ANDREW TWEEDIE
FINANCE DEPARTMENT DIRECTOR
(IMF) UNITED STATE OF AMERICA

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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