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 Faizan Docherty Tue Jul 09, 2013 1:55 am
INTERNATIONAL MONETARY FUND (IMF)
IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
HEAD OFFICE NO: 23 ADEBOYE STREET, APAPA LAGOS.
WEBSITE@: http://www.imf.org/


ATTN: BENEFICIARY:

<snipped>
,

Our Ref: FGN/PRE/LHCG/XNX/2013


This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

I am Dr. David Nellor a highly placed official of the International Monetary Fund (IMF) It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.

This is to bring to your notice that my office has taking over all the money transaction originated from any part of Africa and Europe countries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on the world wide.

All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you are hereby advised NOT to respond to them anymore since the (IMF) is now directly in charge of your payment.

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk.

All the necessary arrangement upon your fund transfer have been made and programmed that your fund must be transfer to your account in no distant time through our correspondent Bank immediately you reconfirm your Banking information to us in your next email.

You are to confirm your Banking details to us immediately you receive this information to facilitate the immediate transfer of your US$5,000,000,00 (Five Million United States Dollars) to your designate Bank Account through our paying Bank immediately we receive your update.


Kindly correspond your reply message with your Banking details with immediate effect and we shall give you further details on how your fund will be released to your account without any further delay or demands of money.

You are advise to call me as soon as you send the e-mail so that you will be given an immediate response: Direct Hotline: CALL : +234-8129321337

Regards,

Dr. David J. Nellor.
Senior Resident Representative in Nigeria
International Monetary Fund (IMF).
Direct Telephone #: +234-8129321337

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
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