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 Justin Sat Jan 08, 2011 2:56 pm
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From: "DR,PETER PHILLIP" <[email protected]>
Subject: DID YOU AUTHORIZE MRS CYNTHIA TO CLAIM YOUR FUND? MATTER OF URGENCY REPLY ASAP
Date: Sat, 8 Jan 2011 12:26:51 +0100
THE INTERNATIONAL MONETARY FUND
African Division
I.m.f Resident Representative
Plot 39 Ozumba Mbadiwe
Victoria Island,Lagos Nigeria.
PO Box 54812
World Bank Bldg.



Attention: Beneficiary


The United States Government, International Monetary Fund, World Bank and
The United Nations Organization has officially approved the payment of
US$10.5 Million. We have the absolute right and authority to pay any funds
emanating as a proceed of Inheritance, Contract payment, Business
representative, Bogus cheque, Lottery and ATM Card transactions. in
conjunction with Nigerian Government and Unity Bank Plc, With this
development, a woman by name (Mrs. Cynthia Elko) came to our office with an
application and a bank account details stating that your family gave her
the Power of Attorney to claim your outstanding payment, she made us to
believe that you are dead and that she is your Next of Kin.


We got your email address and decided to send an email through this address
hoping to find out if you are dead or alive and also to find out if you at any
time gave this woman the Power of Attorney to represent you.
Please let us know also if you are aware because we are almost to make to
transfer of the sum of US$10.5m of your outstanding funds to her with the
nominated bank account stated below:

Bank Name: ESL Federal Credit Union
Address:100 Kings Highway S.
Rochester, NY 14617
Acct # : 1366146957
Rout # : 222371863
Beneficiary: Cynthia L Elko

NOTE : You should re-confirm your personal information as follow bellow :

1. Name:
2. Address:
3. Age:
4. Occupation
5. Country: (Present Location)
6. Nationality:
7. Telephone:
8. Fax number: (if any)
9. Banking Particulars

Also make sure you respond to this e-mail immediately you receive this mail
so that your payment can be processed on time.


Best regards,

THE INTERNATIONAL MONETARY FUND

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by NewarkRyAn Sat Oct 26, 2013 12:32 am
I got this as well. clearly based on the way he is writing he is African. Can anyone please do an ip search?
by Bryon Williams Sat Oct 26, 2013 2:35 am
There is no need for an IP check. The OP Justin is on the team here. He has done his research and concluded it is a scam. Justin surely has an IP, but it is not relevant now nor at the time of his posting.

NewarkRyAn wrote:
I got this as well.


If an Administrator, Moderator or any support staff write up a scam report you can be sure it is a scam.

May I ask why are you keep asking in your post for an IP or picture?

Just keep in mind. You will not win a lottery you did not enter nor will you ever get millions of dollars. You will only pay fees for the pretend fake money. You do not have to send/pay money to receive money.

Your government has the only approved lotteries and locations to participate. If you won the lottery in your country they do not have your email address to tell you about it. Surely, they would not write you with a free email address that anyone world can get.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by NewarkRyAn Sat Oct 26, 2013 10:54 am
I know that this is a scam. I just want to know where this originated from

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