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 Link Tue Aug 20, 2024 12:02 pm
[email protected]
[email protected]




From: Kristalina Georgieva <[email protected]>
Date: Tue, 20 Aug 2024 06:33:12 -0700
Subject: Payment Approval From IMF
To:





Dear XXX,

Upon reviewing your payment file, I discovered that it had been flagged with a "RED X" status, and your payment release disk was similarly marked. This was a deliberate act by certain indigenous bank officials to prevent foreign beneficiaries like yourself from receiving their outstanding funds. These officials, referred to as "cabals," have been exploiting the interest accrued from your fund for personal gain. They have misled you into believing that your fund is being held in offshore banks in the USA, London, or Asia, with the intention of extorting additional fees from you. Stop communication with such individuals and banks then strictly adhere to my instructions in order to receive your funds successfully.

This is the reason you have been having trouble receiving your long outstanding fund due to trust issues and multiple payments from different offices. I wasn't happy when I discovered this top secret, so I have authorized the newly recommended paying bank below that all the fees you are supposed to pay in the course of this transaction should be canceled except the processing fee only, which after your transaction is legitimately processed and your fund will be successfully transferred to your personal bank account without any delay or hitch.

In light of this, and in the interest of facilitating a swift resolution, I have used my humble office as the managing director of IMF to authorize a waiver of all payments, except for a required processing fee which the bank made me understand is the only compulsory payment to process a swift transaction.

To proceed, please contact the recommended paying bank below for guidance on irrevocable partial payment of $4.5 m to you and value of the processing fee and your outstanding balance. You will receive the balance as soon as you have successfully confirmed receipt of the partial payment which is certain provided you strictly adhere to my instructions.

Contact the recommended paying bank below:
Bank Name: Global Finance Bank
Contact Person: Robert Clifton
Email: [email protected]
Please keep me informed of any developments following your discussion with Mr. Clifton.
Best Regards,
M.s Kristalina Georgieva,
Managing Director
IMF.

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam
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