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.
#316734 by AlanJones Thu Jan 12, 2017 5:20 am
From: International Monetary Fund (IMF) - [email protected]
Reply-to: "International Monetary Fund (IMF)" - [email protected]
Other Email: [email protected]
Tel. No.: +441315103338

Attention please

The International Monetary Fund (IMF) Investigation Department Washington DC is here by to inform you that we recently received several reports through our Global surveillance network that your transaction has failed to be successful after diverse efforts because the offices and individuals involved has made it a swindle opportunity hence they continue to demand for money without substantial reasons. Consequently this esteemed office has today recuperated your funds valued the sum of £25,000.000.00 (Twenty five million pounds) from the erratic custody, meanwhile if you noticed any change of amount or value it’s rather as a result of the false information you have been fed or imparted by those hoodlums.

Your fund was securely entrusted to Sainsburys Bank Plc in London, UK today under a special supervision of Kevin Foster an experienced Sainsburys Bank official who is to be conducting your payment henceforth. Therefore you are advised to contact the Bank representative with the information outlined below;

Sainsburys Bank Plc

Contact Person: Kevin Foster
Phone : +44 131 510 3338
E-mail : [email protected]

Furthermore identification code (SB90991031XY) was issued by Sainsburys Bank which you are required to indicate by using it as the subject of your email for verification or easy identification and the following information are also required; Full name, address and telephone number.

Henceforth you are advised to terminated all conversation or correspondent with any office, individual in Africa or elsewhere claiming to be in custody of your fund, you should consider it a hoax because your fund was official entrusted to Sainsburys Bank by this office today. Finally you are advice to comply with instruction and directives of Sainsburys Bank accordingly to enable them facilitate your payment promptly.

Yours
sincerely
International
Monetary Fund (IMF)
Investigation
Department Washington DC

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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#333731 by jkno2hoax Wed Jul 12, 2017 1:37 pm
Sender: IMF OFFICE [mailto: [email protected] ]
Sent: tiistai 11. heinäkuuta 2017 19.26
Topic: Attention Please


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The International Monetary Fund (IMF) Investigation Department Washington DC is here by to inform you that we recently received several reports through our Global surveillance network that your transaction has failed to be successful after diverse efforts because the offices and individuals involved has made it a swindle opportunity hence they continue to demand for money without substantial reasons.

Consequently this esteemed office has today recuperated your funds valued the sum of £5,000.000.00 (Five million pounds) from the erratic custody, meanwhile if you noticed any change of amount or value it’s rather as a result of the false information you have been fed or imparted by those hoodlums.

Your fund was securely entrusted to Sainsburys Bank Plc in London, UK today under a special supervision of Andy Simmonds an experienced Sainsburys Bank official who is to be conducting your payment henceforth. Therefore you are advised to contact the Bank representative with the information outlined below;

Sainsbury's Bank Plc
Contact Person:Mr. Andy Simmonds
Phone: +44 13 1510 3336
E-mail: [email protected]

Furthermore identification code (SB90991031XY) was issued by Sainsburys Bank which you are required to indicate by using it as the subject of your email for verification or easy identification and the following information are also required; Full name, address and telephone number.

Henceforth you are advised to terminated all conversation or correspondent with any office, individual in Africa or elsewhere claiming to be in custody of your fund, you should consider it a hoax because your fund was official entrusted to Sainsburys Bank by this office today.

Finally you are advice to comply with instruction and directives of Sainsburys Bank accordingly to enable them facilitate your payment promptly.

Yours sincerely
International Monetary Fund (IMF)
Investigation Department Washington DC

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