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 Reportandie Tue Apr 16, 2013 6:54 am
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From: "International Monetary Funds"<[email protected]>
Subject: Dear Beneficiary $3.4 Million USA Dollars!!!
Date: Tue, 9 Apr 2013 05:02:01 +0300
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To: [redacted]

Dear Beneficiary $3.4 Million USA Dollars,

This is to inform you that your funds of $3.4 Million USA Dollars which was on hold by the International Monetary Funds for the past few months ago and we did not heard from you again, so after the board executives meeting yesterday it was concluded that your fund should be release to you. So it has been forwarded to the Western Union for the immediate transfer to you. So the only fee you have to pay to them is $125 USD for them to purchase your payment files and start transferring your funds to you.

They will be sending you $5.000.00 daily until your total amount of funds is been transferred to you.

HERE IS THERE CONTACT ADDRESS.

Western Union Money Transfer.
Mr. Peter Moore
E-mail: ( [email protected])
Tel: +234- 8053149885

THIS IS THE INFORMATION THEY NEED FROM YOU.

1.Your full name------------
2.Your country---------------
3.Your status------------------
4.Your age----------------------
5.Your phone number------------

Find below information where you send the require $125. For the immediate release of your payment

Receiver------------ JAMES ABORI
Location City---------Lagos
Country-----------------Nigeria
Text Question--------How Long
Answer-----------------Today
Amount--------------$125.Only

Be advise that the $125 is a compulsory as they told me that is only money you will pay until you receive your payment completely

Make sure you send this needed information's and comply with them to receive your funds.

Finally make sure you notify us back once they have transfer your funds to you.

Yours faithfully.
Jerry Thompson
International Monetary Funds (IMF)
Representative in Africa Republic
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