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 Breakwind Fri Dec 04, 2009 10:49 am
From Mr. RICARDO JAMES Tue Dec 1 00:01:12 2009
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Message-ID: <[email protected]>
Date: Tue, 1 Dec 2009 03:01:12 +0300
Subject: Office of International Monetary Fund Investigation Unit
From:
"Mr. RICARDO JAMES" <[email protected]>
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Mr. Ricardo JAMES
International Monetary Fund investigation unit
Address: 103-109 Lavender Hill
Batter sea
London
SW11 5QL
London-United Kindgom

Tel: +44701113 0159



My name is Mr.RICARDO JAMES FROM the International Monetary Fund
investigation unit. Attached pictures was received and forwarded to our
office here in London UK today 30TH of November, 2009 requesting that your
unclaimed fund be paid to Janet Williams.

In the said letter of change of beneficiary/ownership, representatives of
Janet Williams states that you are dead and as such your fund should be
paid to her as the next of kin to you.

Because of the elaborate global scam, we decided to contact you for
confirmation. If after seven working days, no response is received from
you, it will be assumed that you are dead and as such authorization and
approval will be granted on behalf of Janet Williams to claim/receive your
fund.

Confirm this pictures and reconfirm your Information and how you want your
fund paid to you without further delay if you are still alive. Send your
response to my email address: [email protected]

Below is the information you are expected to re-confirm,

1. Full Name:___________________
2. Address:____________________
3. Nationality:_____Sex___________
4. Age:_____ Date of Birth:__________
5. Occupation:___________________
6. Phone:_______Fax:_____________
7. State of Origin:_____Country:_____
8. Driver's lincence:________________
9. Copy Of Your Identity:____________


Thanks

Regards

Mr. RICARDO JAMES
Director
Office International Monetary Fund Investi
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