Scam Tip Report #28637 - Subject: Attention dear E-mail owner!!!....MORE IMAGINARY FUNDS FROM IMF........united.nations3435@gmail.com
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | No Name Medina, OH, United States 2016-05-25 18:16:08 Identity Theft |  Subject: Attention dear E-mail owner!!!....MORE IMAGINARY FUNDS FROM IMF........united.nations3435@gmail.com
Office Of the International Oversight Service, Ref: WB/NF/UN/XX027. Website; http://www.uncc.ch/ IRREVOCABLE RELEASE OF YOUR PAYMENT. Attention Dear. This is to inform you that i went to Nigeria on 6th of May from London, after series of complains from the FBI and other security agencies against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations(Nigeria and Benin republic). I have met with the IMF director Mrs Christine Lagarde who visited Nigeria and Muhammadu Buhari the president Federal republic of Nigeria ,that reach a compromised with United Nation that anyone confirm a victim of scam in the name of Nigeria or Benin Republic Government will surely receive his or her compensation fund. And we are here to make sure that you receive all your funds in your account. Right now, as directed by our secretary general Mr. Ban Ki-Moon, we are working in collaboration with the Nigerian Economic And Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/charges and authorize the government of Benin Republic to effect the payment of your compensation fund valued $850,000 United State Dollars which will be remitted into your bank account after the verification of your bank account . Noted that this was approved by the British Government and the UN and as well with the IMF . See the link below for more information about your compensation, http://www.uncc.ch/ According to the information we just got from the IMF director Mrs Christine Lagarde, she has instructed the United Nations Compensation Commission (UNCC) to clear all the registered compensation before the end of this month and which your name is one of the above registered compensation. Therefore we want you to quickly forwards your bank account details to us such as. 1) Full Name: 2) Full Address; 3) Your contact telephone and fax number; 4) Your Age and Profession; 5) Copy of any valid form of your Identification; 6) Your Bank name; 7) Your Bank Address; 8) Account name and Number; 9) ABA/Routing Number; 10) Swift or Sort Code/IBAN; Thanks for understanding, Mrs. Inga-Britt Ahlenius. (Secretary General United Nations Office Of International Oversight Service And International Fund Monitoring Group) | |||||
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