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Johannesburg
02.05.23
Scammer News
Featured IMF Scam

Scammers IMF… No 25

Close up of one us dollar

REF: – INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF ($4.8Million United State Dollars)

You would think that the person with a sick mind who wrote this nonsense also drank too much bad whiskey before writing down all the names, a list of allegedly corrupt institutions and people.

The story gets more and more complex. The Mafia and other banksters use the right spices to give them their madness. The story is so strange that you have to ask the writer if he’s still in his right mind.
It is unlikely. Just delete the mail, don’t answer it, and don’t send any personal information. And never money! There is nothing to do with the impersonated IMF.

YOUR PAYMENT NOTIFICATION

INTERNATIONAL MONETARY FUND (IMF)

REF: – INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF ($4.8Million United State Dollars)

ATTENTION

This is the second time we are notifying you about this said fund. After due vetting and evaluation of your Inheritance file which The National Petroleum Corporation (NNPC) in conjunction with the Ministry Of Finance Forwarded and contacted us to see to your immediate payment of the sum of US$4.8Million United State Dollars from their Offshore Account with us.

We were meant to understand from our findings that you have been going through hard times by paying a lot of charges to see to the release of your fund ($4.8Million United State Dollars), which has been delayed. Which has been the handiwork of some miscreant elements from Nigeria and UK, We advise that you stop further communication with any correspondence from Nigeria as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk.

Listed below are the mafia’s and banks behind the non release of your funds that i managed to sneak out for your kind perusal.

PLEASE CHECK AMONG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAM ED YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.

1) Prof. Charles soludo(CBN)

3) Chief Lamido Sanusi(CBN)

4) John Rob(Barclays bank plc)

5) Mrs Stella Brown(Barclays bank plc)

6)Deputy Governor – Financial Sector Surveillance / Board Member

7)Deputy Governor – Corporate Services / Board Members

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source.

I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on  with immediate effect and we shall give you further details on how your fund will be released.

Reconfirm the information bellow

1. Full Name:           

2. Address:                         

3. Phone: Mobile/Cellular                                  

4. Copy of your identity Card

Also Call me as soon as you receive the letter so that you will be given an immediate response: Direct Hotline:

Head Of Operation Imf

Mrs.Kristalina Georgieva

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