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 Troy Platt Thu Dec 31, 2020 8:50 am
Reply-To: [email protected]
Date: Wed, 30 Dec 2020 01:38:21 +0000
Subject: PAYMENT APPROVAL
From: [email protected]


Headquarters2 (HQ2):
International Monetary Fund,
1900 Pennsylvania Ave NW, Washington, DC, 20431
Tel: +1 (845) 789 4451

SWIFT: IMFDUS3WXXX


Dear Verified Beneficiary,

I am sorry for any inconvenienced this has caused you. I had a wonderful time while I was away on a long vacation.

It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks, diplomat and Courier Companies across Europe to Africa, America, and Asia and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in United State.

All Governmental and Non-Governmental parasitical, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the Real IMF is now directly in charge of your payment.

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source/under our supervisor through your local Bank.

I hope this is clear. Any action contrary to this instruction is at your own risk, respond to this e-mail with immediate effect and we shall give you further details on how your fund will be released.

Once again, I apologize to you on behalf Of IMF (International Monetary Fund) for failure to pay your funds on time, which according to records in the system had been long overdue.

If you require any further information, please do not hesitate to contact +1 (845) 789 4451

I await to hear from you soonest.

Regards,

Ms. Christine Lagarde,
Managing Director, IMF.
Ph: +1 (845) 789 4451

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