Of course, none of this story is true, several scammers sent this bizarre outline of a madman to our readers. Some of our readers were literally inundated with emails.
You can see it in the countless email addresses that the scammers use to turn their sociopathic actions into cash.
In doing so, they again made numerous mistakes that have left us to now put an IMF section directly in the show box.
The IMF scam still seems to be a lucrative business.
The letter bristles with errors in every respect. The IMF administration would never issue such letters. Yes, they come from Nigeria. It’s been going on since 2017.
But still, don’t reply. Do not disclose information or documents, they would be used for other crimes. Do not send money. Move the email to the digital ashtray.
Of course, the identities of the people and institutions have been stolen. They have nothing to do with the facts of the case.
INTERNATIONAL MONETARY FUND (IMF),
700 19th Street, N.W, Washington, D.C. 20431 UNITED STATES.
Ref Swift: IMFDUS3W2013
FASN: OSB/629578/NIG/GFS64G
ATTENTION:
Congratulations! Congratulations!
While I.M.F serves almost all the countries of the world, we’re
obligated to comply with both Domestic and International Financial
Laws, which requires us to verify your identity prior to sending or
receiving wire transfer to or for nations. Please understand that this
procedure is crucial for preventing financing terrorism and organized
crime throughout the world. Today the Global Financial Stability
Report, a quarterly publication launched to review a regular
assessment of global Pending Foreign Payments, reviewed that you
contract/Inheritance fund US$50,000.000 which was seized and
confiscated on Tuesday, July 10, 2020 by the Global Illicit Financial
Team as it was tagged suspicious fund transfer was proven to be a
legal fund, free from any illegal business and civil, criminal, or
financial crime.
In view to the verification process and survey in the Joint Annual
Meetings of the Boards of Governors of the IMF, the World Bank and
other key International Financial Intelligence Agencies, it has been
showed that you have fully complied with the International statutory
provision for payment of Huge Funds under Article 102, section 36, SS
1a-2b of the 2020 International Financial and Allied Matters Act.
Prior to this effect, an irrevocable fund transfer authorization
letter has been forwarded to the remitting bank “World Bank” to
commence with the fund transfer as appropriate to you as the
beneficiaries with Fund Allocation Approval Serial Number:
OSB/629578/NIG/GFS64G.
With all due respect Sir/Ma, we apologize for the inconveniences and
pains this delay might have caused you and note that your fund
US$50,000.000.00USD. (fifty Million United States Dollars Only) shall
be released to you. Kindly contact; Mr. Gerry Rice Email:{<43>imfcompany60@gmail.com } with your Fund Allocation Approval Serial
Number: OSB/629578/NIG/GFS64G, as your fund transfer order has been
forward to their bank and you are only required to re-confirm the
following;
1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular
7. State of Origin:
8. Copy of your identity Card front and back:
9. Copy of your driving Licence:
10. Your Private Email:
For verification reasons only. Any hesitation or procrastination in
following up as advised here might endanger the transfer of your fund
US$50,000.000 into your designated Bank account within three Bank
working days.
Create WhatsApp so we can talk better then.
Tel: +1 (202) 717-9441.
Chat me on Whats-App: +1 (202) 717-9441.
congratulations in advance.
Faithfully;
Managing Director, IMF
Cc: Kristalina Georgieva,
Communications Department, IMF.
Cc: Gerry Rice, Director,
Chief Economist
Cc: Gita Gopinath.
Chairman, Federal Reserve Board System,
World Bank President.
cc: David Malpass.
Email: imfcompany60@gmail.com
