Scam Tip Report #89428 - FROM I.M.F )INTERNATIONAL MONETARY FUNDS
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-03-22 03:10:59 Nigerian/419 Scam |  FROM I.M.F )INTERNATIONAL MONETARY FUNDS
Section: International Funds Recovery, Branch Office: BP 302:Akpakpa Cotonou Benin Republic, Directors direct Email:-(infoimf829@gmail.com) ATTENTION FUND BENEFICIARY, Concerning Your $ 4.500.000.00 Million USD. Good day, we saw your name (in the Central Computer among the list of unpaid contractors, inherited funds as next of kin and lotto beneficiaries that originated from Africa/Europe and around the Globe). Your name appeared among the beneficiaries whom his fund has been approved already. You are requested to get back to us for more direction and instruction on how to receive your funds, you will be directed to a new Bank where your fund are presently. However, we received an email from one Mr.Donnell Clayton who told us that he is your next of kin and that you died in a car accident last Month. He has also submitted his account for us to transfer the funds to him. Mr.Donnell Clayton's account co-ordinate is as stated below:- Bank: Bank of America 1121 N 205th St, Shoreline, WA 98133. Bank routing number: 125000024. Bank account number: 5319678606. Account Holders name: Donnell Vacoly Clayton. We want to hear from you before we can make the transfer, and also to confirm if his claim of you being dead is true or not. Kindly call this Telephone number (+229-69445158 ) as soon as you receive this e-mail to enable us know that you are still alive. Kindly,provide your personal information's to the (I.M.F Office) as stated below to enable them process and transfer your contract funds successfully to you OK. YOUR FULL NAME YOUR ADDRESS YOUR COUNTRY YOUR OCCUPATION YOUR AGE. YOUR TELEPHONE NUMBER/FAX LINE (MOBILE). On behalf of the I.M.F (International Monetary Fund) apologizes for the failure to pay your funds in due time which according to records in the system is long overdue since. Reply through our system operator (Mr. Edwin ALEXANDER Abelerd). Director private Email:- (infoimf829@gmail.com KINDLY CALL THIS PHONE NUMBER TO CONFIRM:- ( +229-69445158 ) Yours Sincerely, On Behalf Of Mr.Rafael Figaredo Managing Director, International Monetary Fund (IMF) Benin Republic Branch. | ||||||
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