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.
#443656 by AlanJones Fri Apr 12, 2024 2:20 am
From: Kristalina Georgieva - jenniferbeec@gmail.com
Reply To: andreasmith2316@gmail.com
Subject: Attention , Dear Beneficiary
Tel. No.: +18033361780

Attention , Dear Beneficiary

It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way in
which people like you are treated by Various Banks and Courier
Companies/ Diplomat across Europe to Africa and Asia London Uk. We
have decided to put a stop to that.

All Governmental and Non-Governmental prostates, 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 have been advised NOT to respond to them
anymore since the International Monetary Fund (IMF) is now directly in
charge of your payment.

Your name appeared in our payment schedule list of beneficiaries that
will receive their funds in this first quarter payment of the year
because we only transfer funds twice in a year according to our
banking regulation. We apologize for the delay of your payment and
please stop communicating with any office now and pay attention to our
office payment accordingly.

Now your new Payment,
United Nation Approval No; UN5685P,
White House Approved No: WH44CV,
Reference No.-35460021,
Allocation No: 674632
Password No: 339331,
Pin Code No: 55674 and your
Certificate of Merit Payment No: 103,
Released Code No: 0763;
Immediate (IMF) Telex confirmation No: -1114433;
Secret Code No: XXTN013.

Your payment inheritance fund is USD$10.7Million. Having received
these vital payment numbers, therefore you are qualified now to
receive and confirm your payment with the International Monetary Fund
(IMF) immediately. We assure you that your payment will get to you as
long as you follow my directives and instructions. We have decided to
give you a CODE, THE CODE IS: *1062*. Please, any time you receive a
mail with the name Ms. Kristalina Georgieva, check if there is CODE
(1062) if the code is not written, please delete the message from your
box! 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.

Fill the requested info below

FULL NAME:
ADDRESS:
PHONE/WhatsApp:
COUNTRY/CITY:
ID PHOTO:
GENDER:
OCCUPATION:

Mrs Kristalina Georgieva
Phone :(803) 336 1780
Managing Director,International Monetary Fund (IMF)

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#443691 by AlanJones Mon Apr 15, 2024 1:53 am
From: USPS Delivery - isiborpatience91@gmail.com
Reply To: andreasmith2316@gmail.com
Subject: Attn:Beneficiary
Tel. No.: +18033361780

Attn:Beneficiary

The International Monetary Fund (IMF) is compensating all the scam
victims USD$10.500,000.00 each and your email address was found in the
scam victims list, the payment has been arranged through Master Card,
Therefore contact our agent and send him your full details:

Receiver name:-________
Address:-__________
Country:-____________
whatsapp___________
Phone number:-_____________
A copy of your international passport:-_____________

Contact Person: Mrs Andrea Smith
Inspector admin (USPS Delivery Service)
E-mail: (andreasmith2316@gmail.com)
PHONE: Number :+1 (803) 336 1780

Please indicate the registration Number ( DCJKT00617G) for security
purpose,Note that your payment files will be returned to the IMF
within 72 hours if we did not hear from you, this was the instruction
given to us by the IMF. Any other contact you made outside this office
is at of your own risk,
Note that you have to contact them urgently on phone so that they will
pay urgent attention to your email,

Regards.....
Lauren Frank

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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