Scam Tip Report #88753 - funds valued the sum of $2.5Million
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-12-10 01:11:54 Nigerian/419 Scam |  funds valued the sum of $2.5Million
Attention: Beneficiary. We the International Monetary Fund IMF, Investigation Bureau Department in conjunction with other relevant Investigation agencies, we hereby to inform you that we recently received several reports through our Global intelligence monitoring networks that you have a transaction in Africa which wasn’t accomplished after series of process and requires further procedures. Consequently we finally traced the location of the funds and ordered the dispatch or transmitting of the funds to a safe custody in New Delhi India. Reserve Bank Of India hence the mentioned Bank institute will be facilitating the transferring of the funds to your account in your country anywhere in the world as soon as possible, this decision was made due to the rate of corruption and scam reports perpetrated by Individuals and Government offices in Africa therefore your funds was ordered to be moved or transferred to INDIA immediately for safety. The transmission of the funds to Reserve Bank Of India was successfully executed today and we just received a confirmation from the Bank that the funds valued the sum of $2.5Million Two Million Five Hundred Thousand United State Dollars was received by the Bank management, therefore we are officially contacting you in this regard by letting you know that your funds are presently at Reserve Bank Of India. Therefore you are advised to contact them immediately with the information outlined below: Reserve Bank Of India Department Foreign Transfer. Contact Person: Mr.Robert Williams E-mail: remittancedept07@gmail.com Contact them with the below information for the transfer of your Funds: Your personal profile (Profession, names, age, telephone number and full address) The Name of the Bank The account details will comprise the full address of the bank. The phone and fax number of the Bank The Routing number/Swift code Account name and Account number. Furthermore you are expecting to Identify yourself with the following code of conduct: EZAXHXFGI/WBD, this code was given by the General Manager of the Bank today for verification or easy identification so you must endeavor to include or indicating this code in your email. Finally you are advised to completely terminate all your conversation or correspondent with any other individual, authority or office in Africa who claims to be in custody of your funds because your funds was officially transferred to INDIA today under our instructions therefore you should completely quit all conversations with any other individual or group except the Reserve Bank Of India. Comply with all their instruction and directives accordingly and they will transfer your funds without any delay. Warmest regards Yours sincerely Mrs. Christine Lagarde International Monetary Fund (IMF) Investigation Bureau Department. | ||||||
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