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.
#248245 by AlanJones Mon Apr 27, 2015 4:45 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +2349024289896

Attention: Beneficiary. Sir/Madam,

This is to inform you that after a board meeting with IMF Director Ms. Christine Lagarde, Managing Director of the International Monetary Fund (IMF) and FBI including the United States Government we have concluding the processed of transferring your (US$9.7M) once the details requested below have been forwarded to us'

Did you sign any Deed of Assignment in favor of (TOM BROWN) Thereby making him the current beneficiary with his following account details?

MR TOM BROWN,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME: CITI BANK,
ADDRESS: NEW YORK, USA,

We shall proceed to issue all payments details to the said Mr. TOM BROWN, if we do not hear from you within the next two working days from today.

Your file appears in arrived on my desk two days ago Through the IMF office stating that you are among several people approved to be paid half of their part payment of Nine million, seven Hundred thousand Dollars ($9.7Million USD). Signed by World Bank Nigeria, On behalf of IMF.

1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
6) Your bank details

In receipt of the above information and your payment will be approved and paid to you by bank to bank wire transfer to your nominated bank account. You are advised to get back to me immediately for more information listed above.If you know that you did not send him please provide your details to enable us commence on your transfer and release the fund to you in a legal way.

Thanks

YOURS TRULY
MS MARY WILLIAMS/MR EDWARD CLIFF
DIRECTOR OF PAYMENT/ SPECIAL DUTIES
WORLD BANK AUDITORS
Office Hot Line +234-9024289896

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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