Scammer News
IMF Scam ATM Scam

$5,000,000.00 of nothing by Robert Powell

IMF - International Monetary Fund, Washington, District of Columbia, US

A miserable attempt to get transport charges for an ATM card.

This attempt is so misfortunate that it would make any normal person weep. Of course, none of the story is true, the identities are stolen, and therefore we recommend: Do not reply, do not send any documents. Never pay anything, just move the mail to the bin.

700 19th St NW, Washington, DC 20431, United States
Tel 646-893-6268

Attention Beneficiary,

This is Richard Moor from {IMF OFFICE}Fund Monitoring Department.
I wish to find out if your fund has been received by you as reported
in our database that your fund wort the sum of $5,000,000.00
Million Dollars has been received by you through an option of ATM Card
Confirm the status to me by e-mail: {}

If I did not receive any response from you within the next 24hrs, we
shall assume your $5 Million has been successfully received by you and
if you do not receive your $5 Million get back to this office immediately,
We also advised you to re-confirm the following information immediately
to enable us process your fund release .

Your Full name:
Your Tel/Mobile Phone Number:
Your Occupation
Home Address
Identity Card

Thanks very much for your understanding as wait to hear from you soon.
God Bless.

Robert Powell
Special Representative

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