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 youjo king Tue Sep 04, 2012 6:47 am
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From: COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS <[email protected]>
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COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS

International Reconciliation and Logistics Vault
International Monetary Fund (IMF)
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS.



It is a pleasure to write you that we have reconciled with our logistic department of United Kingdom on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.



After gathering of this sum, our logistic department gave us a list of customers to be paid who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from International Monetary Fund Reconciliation Office.



A bank draft of $200,000.00 USD(TWO HUNDRED THOUSAND UNITED STATE DOLLARS),will be sent to you and you can cash it in any Banks in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below.



Office of Reconciliation and Logistics Vaults,
International Monetary Fund (IMF),

Delivery Officer:Garrett Mckeshnie
Email:[email protected]
Tel:+447024017552

1. Full Name
2. Phone and Fax Number
3. Your age and Current Occupation
4. Contact Address where you want your compensated funds to be delivered to (P.O Box Not Acceptable)

NOTE:That I have paid for the security keeping fee. The only money you will have to pay is the shipping/handling fee to receive your check parcel as agreed with them.

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (UNPS-7750) so you have to indicate this code when contacting the GREYHOUND COURIER COMPANY by using it as your subject.



Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation.


Warm Regards,
International Monetary Fund (IMF)
International Reconciliation and Logistics Vaults


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Any person who by any false pretence, and with intent to defraud, obtains from any other person anything capable of being stolen, or induces any other person to deliver to any person anything capable of being stolen, is guilty of a felony.
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