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 Thu Aug 12, 2021 10:52 pm
From: Mr. David Lipton - [email protected]
Reply-to: [email protected]
Subject: INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND.
Tel. No.: +13056979264

( I.M.F ) Head Office
1000 Colonial Farm Rd,
McLean, VA 22101, USA.
Phone: +1 (305) 697-9264

INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND.
Attention Beneficiary,

We are delegated from the United States Intelligence Agency in conjunction with the help of the International Monetary Fund (IMF) African Union (AU) United Nations (UN), European Union (EU), and FBI to pay 25 victims of the scam US$5.7Million each. During the course of our investigation, we have been able to recover some huge of money from these scam artists. The United Nations Anti-Crime Commission and the United States Intelligence Community have ordered the money recovered from the Scammers to be shared among 25 Lucky persons around the World for compensation.

This Email/Letter is been directed to you because your email address was found in one of the Scam Artists files and computer hard-disk during our investigation, maybe you have been scammed or not, you are, therefore, being compensated with the sum of $5, 700,000.00USD(Five Million Seven Hundred Thousand United State Dollars only).

Kindly Re-confirm your details as stated below to enable us to proceed with the next step of the transfer, as we anticipate your urgent response.

1.Full Name:
2.Address:
3.Nationality:
4.Age:
5.Occupation:
6.Phone:
7. Copy of your Identity Card

Yours sincerely,
Mr. David Lipton
International Monetary Fund (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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