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.
#241187 by AlanJones Thu Mar 12, 2015 4:26 am
From: Rochas - [email protected]
Reply-to: Dan Rochas - [email protected]
Tel. No.: +2347055512008

( I.M.F ) Head Office
#155 Gariki Road,Abuja/Nigeria
P.O. Box 3031.
International Monetary Fund.
REF:-XVGNN82014
Tel :+234-7055512008


Dear Fund Beneficiary,


This is to intimate you of a very important information which will be of a
great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessive demand
for money from you by both corrupt Bank officials and Courier Companies
after which your fund remain unpaid to you.
I am Mr.Dan Rochas, a highly placed official of the International Monetary
Fund (IMF). It may interest you to know that reports have reached our
office by so many correspondences on the uneasy way which people like you
are treated by Various Banks and Courier Companies/ Diplomat across Europe
to Africa and Asia /London Uk
and we have decided to put a stop to that and that is why I was appointed
to handle your transaction here in Nigeria.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies,
Banks, Security Companies and Courier companies which have been in contact
with you of late have been instructed to back up from your transaction and
you have been advised NOT to respond to them anymore since the IMF is now
directly in charge of your payment.
You are hereby advised NOT to remit further payment to any institutions
with respect to your transaction as your fund will be transferred to you
directly from our source.
I hope this is clear. Any action contrary to this instruction is at your
own risk. Here is my private! Email address ([email protected])
with immediate effect and we shall give you further details on how your
fund will be released.
Also call me as soon as you send the e-mail so that you will be given an
immediate response:Direct Hotline:

CALL:+234-7055512008

Regards,
Mr.Dan Rochas(I.M.F)

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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#242470 by AlanJones Fri Mar 20, 2015 5:35 am
From: ( I.M.F ) Head Office - [email protected]
Reply-to: [email protected]
Tel. No.: +2347055512008

( I.M.F ) Head Office
#155 Gariki Road,Abuja/Nigeria
P.O. Box 3031.
International Monetary Fund.
REF:-XVGNN82014
Tel :+234-7055512008
Dear Fund Beneficiary,
This is to intimate you of a very important information which will be of a
great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessive demand
for money from you by both corrupt Bank officials and Courier Companies
after which your fund remain unpaid to you.
I am Mr.Dan Rochas, a highly placed official of the International Monetary
Fund (IMF). It may interest you to know that reports have reached our
office by so many correspondences on the uneasy way which people like you
are treated by Various Banks and Courier Companies/ Diplomat across Europe
to Africa and Asia /London Uk
and we have decided to put a stop to that and that is why I was appointed
to handle your transaction here in Nigeria.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies,
Banks, Security Companies and Courier companies which have been in contact
with you of late have been instructed to back up from your transaction and
you have been advised NOT to respond to them anymore since the IMF is now
directly in charge of your payment.
You are hereby advised NOT to remit further payment to any institutions
with respect to your transaction as your fund will be transferred to you
directly from our source.
I hope this is clear. Any action contrary to this instruction is at your
own risk. Here is my private! Email address ([email protected])
with immediate effect and we shall give you further details on how your
fund will be released.
Also call me as soon as you send the e-mail so that you will be given an
immediate response:Direct Hotline:
CALL:+234-7055512008
Regards,
Mr.Dan Rochas(I.M.F)

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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