Scam Tip Report #98956 - Attention
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-05-14 16:09:43 Nigerian/419 Scam |  Attention
IMF WORLD REGULATORY OFFICE INTERNATIONAL FUNDS REGULATORY AUTHORITY PAYMENT VERIFICATION DEPARTMENT. 120 LIVERPOOL STREET EC2M 3RH LONDON U.K FROM THE DESK OF: Kristalina Georgieva IMF Managing Director, Attention: In view of the recent G8 meeting and several Financial Summit organised by the Commonwealth in conjunction with the International Monetary Fund (IMF), London Investigation Department, European Union, United Nations Economic Commission for Europe, African Union Financial Regulatory Office (AUFRO) and all other related International Financial Communities regarding the issue of maintaining standard Financial Stability and Legitimacy of Funds Movement accross all continents of the world. A total sum of US$3.4 Billion has been Deposit under our custody as was mapped out by (AUFRO) the United Nations Organization (UNO), International Monetary Fund’s (IMF) and the Commonwealth to fulfill this obligation of compensating all the outstanding owed to beneficiaries payments of Funds that has been Victims for the past 20years. (AUFRO) has waived all the fees that is holding your fund that was the result of Financial Summit organized by the Commonwealth to see that every beneficiary receive they fund without paying any cent, but every beneficiary must sign the payment release documents with the secret transfer pin code and must visit the paying bank for the signing of the payment release documents with the secret transfer pin with this transfer code of payment Now you’re new Payment Reference No. - 545000358, Allocation No.-604728, Password No. - 9955104, Pin Code No -44779 and your Certificate of Merit Payment No. 202; TRF Release Code No.0494;Immediate Drat payment No. 1144778401; Secret Code No.XTV12349. Wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter with all your payment information and home/office address, international passport/ID Card phone number. Regards. Kristalina Georgieva Managing Director of the International Monetary Fund Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off. Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||||
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