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 Fri Feb 09, 2024 2:10 pm
From: musa bello <[email protected]>
Date: Thu, 8 Feb 2024 10:12:41 +0100
Subject: Greetings


Attn: Beneficiary

We wish to inform you that the International Monetary Fund (IMF) has
considered your lingering transaction in view of the difficulties with
regulatory institutions and fees impeding the transfer of your funds,
and have come with a final solution.

In order to ensure remittance of your funds to your local account, we
have adopted remittance by currency SWAP. This will enable remittance
to your local account without going through international transfers.
International transfers are governed by international regulations
which attract so much fees (costs).

Kindly revert to us with details of your pending funds and fees paid,
if any.you are hereby requested to forward to me your complete
particulars to enable me process your payment in your favor.send me
your complete particulars so that i can proceed in your favor for the final release of the fund to your account.Am releasing your overdue payment
to your account Commerzbank AG
Branch Strausberg
Große Straße 73
D-15344 Strausberg
Account: 0790768600
IBAN: DE79160400000790768600
BLZ: 16040000
BIC: COBADEFFXXX
Acc.Name: Werner Müller
Sincerely,
Mr Musa Bello
International Monetary Fund,

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