Advance fee loan scams and fraudulent loan sites.
by AlanJones Mon May 04, 2015 2:46 am
From: IMF SOUTH AFRICA - [email protected]
Other Email: [email protected]

INTERNATIONAL MONETARY FUND DEPARTMENT SOUTH AFRICA
Director: International Monetary Fund (IMF)
Office of the Registrar
IMF Administrative Tribunal
45 Smith str,Broadway
Cape Town, South Africa
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E-mails: [email protected]

--------------------------------------------

International Monetary Fund Department (IMFD)

Attn: XXX,

In Accordance with the Letter received from the assign transferring bank been moneyweb Corporate Banking Limited South Africa (MPB) through which your fund was routed into your nominated bank account in (XXX) / Account number is:(XXX) the International Monetary Fund department Cape town South Africa, hereinafter referred to the Letter Pursuant to the Executive Board Decision No: 5540-{79/127} adopted December 23rd 2007, We have been authorized to propose on Behalf of the International Monetary Fund Department Cape town South Africa, hereinafter referred to as "the Moneyweb Private Bank - LOANS Department the total payment of ($30,000.00 USD)- Only" with the Moneyweb Corporate Banking Limited South Africa (MPB)in Your Reference.

The International Monetary Fund {IMF} SOUTH AFRICAN is hereby bringing to your notice to view the attachment file in this e-mail and follow the instructions. We have irrevocably ordered this transfer ON HOLD due to the payment transfer of ($30,000.00 USD) Only.(£150.00) Only that should be total equivalents to USD$250.00 only regulatory order and rules, The Beneficiary is requested to settle the International Tax Clearance Fee of (£150.00) Only.

You are hereby requested to make the payment to us. On the receipt of this International Tax Clearance Fee (IMFD) office here in Cape Town South Africa will authorized theMoneyweb Corporate Banking South Africa (MPB) to Credit your loan payment fund routed through them into your nominated bank account as instructed, an amount of Great Britain Pounds equivalent at the rate for the Currency as Determined by the Fund in accordance with the Fund's Rules and Regulations will be credited into your bank account.

Respond to this information immediately and demand how to make the payment of the tax clearance fee of (One Hundred And Fifty Great Britain Pounds) Only. (£150.00 GBP) Only and that should be total equivalents to USD$250.00 only So that we can give Moneyweb Corporate Banking Limited South Africa (MPB) order to credit your loan payment fund after we have confirmed the payment and give the final approval to them.

Best Regards,

Mr. David Smith
Director
International Monetary Fund (IMF)
(IMF) Cape Town
South Africa.

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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by AlanJones Mon May 04, 2015 2:47 am
Attn: Loan Beneficiary,

(FIRST OPTION)

Alternatively you can proceed with the payment through the Western Union Money Transfer means by using our foreign Representative receiver detail's in South Africa here and made the immediate payment through our collective account IMF officer agency in Cape Town (South Africa).
Receiver's Name:----------------------CHUKWUEMEKA SABASTINE OSUNWA
Receiver's Address:----------------- Grand Street Bernadino Heights, Cape Town
City-------------------------------------- Cape Town
Country :------------------------------- SOUTH AFRICA,
Test Question:----------------------- WHAT COLOR?
Test Answer:--------------------------- WHITE.
Amount to send at the moment................GBP£150.00 Its equivalents to $250.00 USD US Dollar
Mtcn control number:---------------Your western union office in your country will give it to you as soon as the payment is done accordingly

After sending the money, send the details of sender below:

1. NAME OF SENDER………..
2. ADDRESS OF SENDER……………
3. MTCN CONTROL (OR) REFERENCE NUMBERS…………………..
4. QUESTION AND ANSWER FROM THE WESTERN UNION MONEY TRANSFER……
Your western union office will give it to you after the transfer done As soon as you have made the payment,

kindly send to us via email the transfer payment slip copy.Also write through email the following which is on your slip:
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

(SECOND OPTION)

You can proceed the payment through t.t wire transfer below are the bank account detail's to send the money and furnish us your bank confirmation slip (receipt) copy via email once the transaction has been done accordingly.

1.ACCOUNT NO#:003943259
2.BANK NAME:STANDARD BANK
3.SWIFT CODE:SBZAZAJJ
4.ACCOUNT NAME:O.M.A. OSUNWA
5.BANK ADDRESS:77 Oxford Street East London - East London City Ctr, SOUTH AFRICA

Sincerely
Prof.David Smith
IMF

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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