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 CumminsDslPwr Sat Jan 24, 2015 5:32 pm
From "INTERNATIONAL MONETARY FUND(IMF) Fri Jan 23 14:22:04 2015
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From: "INTERNATIONAL MONETARY FUND(IMF)"<[email protected]>
Subject: ATTENTION: Are You DEAD or Alive?
Date: Fri, 23 Jan 2015 17:22:04 +0300
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ATTENTION: Are You DEAD or Alive?

INTERNATIONAL MONETARY FUND(IMF)
Today at 9:24 AM


FINANCIAL MONITORY DEPARTMENT/UNIT.
100 Broad Street Main Ave Victoria Island, 20004
INTERNATIONAL MONETARY FUND(IMF)


ATTENTION: Are You DEAD or Alive?


This is to officially inform you that ATM Card has been accredited with your favor.The ATM Card Value with $1,500,000.000 USD. You are advice to contact our Affiliate courier company with the information below.



NOTE: The only fees you have to pay is the courier company fee which is $970,Please you don't have to worry for anything as the transaction is 100% risk free.The consignment is coming with a fedex representative agent who will accompany the consignment to your house address.



We write to confirm the information we just heard from a man name MR. ANTHONY WHEALS, he came to our office on your behalf and he disclosed to us that you ask him to come and claim your compensation funds of($1,500,000.000USD) He made things very cleared to us that you are dead and he's the only person you
disclosed this matter with and you have instructed him to come and claim the money since you are dead.



I am writing to confirm the fact if you are DEAD or Alive and failure to reply back in the next 24hrs simply means what Mr..ANTHONY WHEALS said is right that you are dead. Mr.ANTHONY WHEALS has agreed to pay the needed fund valued at $970US Dollars required for the postage fee of your ATM Card, but we have not gotten the money from him yet as we want to find out if you are dead or not, so if you are still alive you are advice in your own best interest to reply back and so we can stop further communication with Mr. ANTHONY WHEALS and deliver the ATM Card to your door step being the original beneficiary.



Now for the delivery of your ATM CARD with the following information.
Your Full Name:.........................
Your Mailing Address:................
Your Telephone Number:.....................
Your City:.........................
................
Your State:........................
.................
Your Country:...................... ...................
Are You DEAD or Alive?


Regards,
Mr Roger Wilson
[email protected]
INTERNATIONAL MONETARY FUND
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by CumminsDslPwr Sat Jan 24, 2015 6:26 pm
Okay, after I received that email, I logged into my disposable mail acct. and fired off a reply that I honestly can"t post here due to extremely foul language, and ethnically offensive comments, so I won't even go there.
But even after they read the email I sent them, would you believe they replied back to me, still trying to convince me that it was a genuine, "Trust Me I Am A Christian And Cannot Lie" type of offer ? :wink:
Including some fake pictures of the IMF, and "Mr. Roger Wilson's" fake IMF ID badge.

Message and header for your continued entertainment :

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From: Jeffry Cole <[email protected]>
Subject: RE: (ATTENTION: ATTENTION ,Mr.******....INTERNATIONAL MONETARY
FUND(IMF)
Date: Sat, 24 Jan 2015 13:53:34 +0000
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FINANCIAL MONITORY DEPARTMENT/UNIT.
100 Broad Street Main Ave Victoria Island, 20004
INTERNATIONAL MONETARY FUND(IMF)



ATTENTION ,Mr. *******


Good day to you. I want you to understand that this is not the same thing as you may be thinking; I am a devoted Christian and will never do anything evil to harm my fellow Person. I am living well with my income. That I am working in the Finance House does not mean that I should soil my hands in corruption. I have a good family background; my father is a God fearing man and he raised his children in a Christian way. When I mean Christian, I mean those with the fear of God. Therefore, my relationship with God matters.


Why must I cheat on you, does that solve my problems? Look this world does not end on the planet earth, after death come judgment. Please don’t be in any doubt of this sudden proposal especially coming from someone you don’t know. Again for the fact that I am a stranger to you does not make me a strange person to you. So this is real as it is not a hoax or any other thing on the contrary. God is my witness about what I am telling you. I can’t deceive you if I should do that, it then mean that I am not serving the living Lord. You shouldn’t be demoralized as there is nothing wrong about your fund. To be candid with you, I want you to understand clearly that as far as I am concerned you have nothing to risk about regarding this transaction, I can not be here wasting my time and yours if this is not true, I am too religious for that, you have absolutely nothing to worry about. I will equally take some step further to allay your fears that you have nothing to fear. I really have to say this to you, I am a born again Christian which I believe you are, but I have to still assure you here that you are dealing with a responsible man and of high integrity. God is my witness about what I am telling you. I can’t deceive you. My parents does not teach us to lie, even in the worst condition, we should continue to say the truth because it is only the truth that can set us free as it is written in John Chapt 8. VS 32. It is bitter to hear but truth is life and light.


I just want you to know that there are bad people in this life and good people, I want you to know that a lot of scam has been going on in the internet people are very careful if they are doing any business on the internet, because they don’t want to fall victim to internet fraudsters, my friend it will interest you to know that this particular ATM MASTER DEBIT CARD that will be issue to you is authentic and genuine and all the documents to back up the ATM MASTER DEBIT CARD is inside the sealed package. Your ATM MASTER DEBIT CARD has been approved by the Federal Government of United State and the Federal Ministry of Finance so you are covered, the certificate of ownership to show that you are the original beneficiary of the ATM MASTER DEBIT CARD is also inside the package.


Believe me and trust me that you will organize a big party to celebrate the success in getting this fund. I am not a wicked person as I cannot benefit anything in sitting on your fund and preventing you from receiving it. That will coincide with the thanks giving celebration you will host when I come over there to meet you in your country. I am the one that encouraged you up to this final stage and prosperity will be against me if we couldn’t conclude this transaction and for you not to receive your fund.


Actually scam exists but this is not one. You have to trust me on this one ok, and also it is against the company rule to scan your ATM MASTER DEBIT CARD on the net for you to see why because of internet hackers and spy are everywhere so if i should do so i will be charge to court and may be find my self in jail, so I am making my self clear to you that this is real and as soon as the Claim Affidavit due is effected, I will immediately proceed with your ATM CARD.


You have to be rest assured that you have reached your success and final destination of getting your funds soon. Good luck as you acts as instructed by this office. God bless you and your family.


I await your urgent responds so that I can give you the payment information you will use to make the payment of $970 usd for the POSTAGE FEE of your ATM CARD, I have also attached the scan copy of my identity card.




Hope to hear from you soonest .

Regards,
Mr Roger Wilson
[email protected]
INTERNATIONAL MONETARY FUND

Image

I don't see an option to post attachments or I would post the other pictures. :laugh-s:
by CumminsDslPwr Mon Jan 26, 2015 1:44 am
I sent a reply to the Scammers reply above. Sorry, I couldn't resist another chance to harass them. :twisted:

ATTN: Jeffy, Roger, or whomever you are pretending to be today,
I can not believe you have not burst into flames yet Jeffy, posting all the diatribe that you do. But you will soon be meeting your maker.
That thought brings me great comfort and pleasure by the way. :D

Anyway, I spoke with my accountant, he said that since I have already grossed over $30,000,000.000 recycling Nigerians this past year that it would cost me more than the $1,500,000.000 USD fund in extra taxes. So, he instructed me that I should donate the fund to you, to a worthwhile charity of your choosing of course. Since you are right there at the "IMF", you should not have to pay the outrageous sum of $970 usd for a "POSTAGE FEE". I am sure that even if you do have to pay the "POSTAGE FEE", since you are
" living well with my income", it should be no discomfort for you to absorb the "POSTAGE FEE" yourself. I would think the "IMF" would at least give you an employee discount, and you could write off the rest on your taxes as a charitable donation.
My private jet would cost much less than $970 usd to fly there round trip to pick it up myself, as you would already know.

No need to thank me, it is thanks enough knowing that I am helping such a " devoted Christian" like you, who will soon be meeting their maker, if they don't burst into flames first that is.
You could do me a favour though, since I am donating to you the sum of $1,500,000.000 USD. Could you kindly send me a receipt for the $1,500,000.000 USD , less your cost of the "POSTAGE FEE" of course. I need the receipt for my taxes as proof on my charitable donations.
Yeah, thats the ticket, my wife Morgan Fairchild thanks you also in advance.
Sincerely, Mr.********
TFF :laugh-s:

In God We Trust, All Others Must Pay Cash
by Bryon Williams Tue Jan 27, 2015 4:23 am
I know you are new here. But we do not categorize scammers.

Okay, after I received that email, I logged into my disposable mail acct. and fired off a reply that I honestly can"t post here due to extremely foul language, and ethnically offensive comments, so I won't even go there.


I do not want this grow so I will lock this thread.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

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