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.
by AlanJones Mon Aug 12, 2024 11:34 pm
From: PAYMENT RECONCILIATION DEPT. IMF - [email protected]
Reply To: [email protected]
Subject: Your Kind Attention Will Be Highly Appreciated. Thank You.
Tel. No.: +18122005140

The Payment Reconciliation Dept.
International Monetary Fund (IMF) Headquarters
700 19th Street, N.W., Washington, D.C. 20431
SWIFT: IMFDUS3WXXX
E-MAIL: [email protected]
12th August 2024.

Attention Beneficiary,

Based on the resolution of the committee on the 10th of June 2024 regarding the release of your long owed fund with foreign banks that got contaminated with fraudulent bank officials. The IMF in partnership with the listed Banks including the Standard Chartered and HSBC the board has resolved to release your payments in accordance with the directives of the FRB and Bank of England.

It is very important that you act fast to enable your fund release by the Payment reconciliation office, International Monetary Fund(IMF) as on expiration of the date as given by the Department, your fund valued $37,500.000.00 USD will be returned to the government reserved account as unclaimed.

This reminder is to enable you to do the needful timely to avoid any blame on the bank or my office and if there is anything the problem, please contact us quickly for a timely resolution and release of your approved fund.

Contact Payment Coordinator;
Mrs. Kristalina Georgieva
IMF Director/Payment Coordinator
Email: [email protected]
Phone: +1 (812) 200-5140

Note: You have only three(3)working days to comply with this email from the time of receipt.

Awaiting your prompt reply.

Yours Sincerely,

Mrs. Karina Manasseh
Customer Service, IMF Payment Committee.

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 Thu Aug 22, 2024 2:11 am
From: PAYMENT RECONCILIATION DEPT. IMF - [email protected]
Reply To: [email protected]
Subject: Your Kind Attention Will Be Highly Appreciated. Thank You.
Tel. No.: +18122005140

The Payment Reconciliation Dept.
International Monetary Fund (IMF) Headquarters
700 19th Street, N.W., Washington, D.C. 20431
SWIFT: IMFDUS3WXXX
E-MAIL: [email protected]
19th August 2024.

Attention Beneficiary,
Based on the resolution of the committee on the 10th of June 2024 regarding the release of your long owed fund with foreign banks that got contaminated with fraudulent bank officials. The IMF in partnership with the listed Banks including the Standard Chartered and HSBC the board has resolved to release your payments in accordance with the directives of the FRB and Bank of England.
It is very important that you act fast to enable your fund release by the Payment reconciliation office, International Monetary Fund(IMF) as on expiration of the date as given by the Department, your fund valued $37,500.000.00 USD will be returned to the government reserved account as unclaimed.
This reminder is to enable you to do the needful timely to avoid any blame on the bank or my office and if there is anything the problem, please contact us quickly for a timely resolution and release of your approved fund.
Contact Payment Coordinator;
Mrs. Kristalina Georgieva
IMF Director/Payment Coordinator
Email: [email protected]
Phone: +1 (812) 200-5140
Note: You have only three(3)working days to comply with this email from the time of receipt.
Awaiting your prompt reply.
Yours Sincerely,
Mrs. Karina Manasseh
Customer Service, IMF Payment Committee.

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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