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 Huntthescam Mon Jul 08, 2024 8:06 pm
DEAR RECIPIENT! EMAIL OWNER.

I sent you this letter a month ago, but I haven't heard from you. I'm not sure I received it, so I'll say it again: First, I am Ms. Kristalina Georgieva, Managing Director and President of the International Monetary Fund.

The President and Governing Body of the United Nations Monetary Unit have asked us to investigate uncollected funds that have long been payable in the United Nations Government currency basket, which has created confusion among owners that scammers have been deceived in the name of the United Nations. During our investigation: According to our system's data storage record with your email address, your payment is on a list of 150 recipients categorized as follows: Undelivered Lottery Fund / Undisbursed Lottery Fund / Transfer of Incomplete Inheritance Fund / Contracts.

We are dismayed that your payment was unnecessarily delayed by corrupt bank officials in an attempt to defraud your money, resulting in so many losses on your part and unnecessary delays in receiving your payment. The United Nations and the International Monetary Fund (IMF) have decided to pay the entire compensation to 150 beneficiaries in North America, South America, the United States, Europe and Asia and around the world through the Visa ATM card automatic, since it is a global card. payment technology that allows consumers, businesses, financial institutions, and governments to use digital currency instead of cash and checks.

We have ensured that payment is made through a Visa ATM card issued in your name and sent directly to your address via DHL or any courier service available in your country. After contacting us, your Visa ATM Card will now be credited with 2,800,000.00 USD, allowing you to withdraw funds from any ATM in your country, with a minimum withdrawal of 10,000 USD per day. Your limit can be increased to $20,000.00 per day if you wish. In this regard, you must contact the International Payments and Transfers Department and provide them with the required information as follows:

1. Your full name (first and last name)
2. Your full residential address and country
3. Nationality
4. Date of birth/sex
5. Occupation
6. Telephone number/fax number
7. Your company email address/personal email address.

Please use this code (Ref: CUSTOMER-966/16) as the subject of your email address for identification and try to provide the above information to the officials listed below regarding the issuance and delivery of your Visa ATM Card automatic; We have advised the bank agent to open a private email address with a new number so that we can track this payment and contact the transfer to avoid further delays or diversion of your funds.

Please contact the United Bank agent using the following contact details: Mr. According Agbaje, Compensation Fund Department (United Bank for Africa)
Contact email: ([email protected])

To avoid further delays, we request an urgent response to this email as instructed.

Sincerely
Mrs. Kristalina:
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