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SCAM: Payment Notification


---------- Forwarded message ----------
From: Rev . Steve Grant <filelive226@gmail.com>
Date: 2016-02-02 18:41 GMT+01:00
Subject: Payment Notification
To:


--

Committee On Payment Matters
International Monetary Fund
1 Churchill Place, London,
E14 5HP, United Kingdom,
Email: audittcouncilimf@yahoo.co.uk

Attn:

we want to bring to your notice that during the last UN meetings,
it was alarmed so much by the rest of the world in the meetings
on the lose of funds by various foreigners to the Internet scams
artists operating in syndicates all over the world today. They
keep telling people different stories that are all lies with
singular intention of extorting money from them, this is the
practice of the fraudsters.

At this juncture, may it be known to you clearly  that you have
been scammed  as  your name was mentioned by one of the
syndicates who was arrested in Nigeria as one of their victims
of the operatives, this discovery was made recently by a report
submitted to our office by a delegate from the International
Monetary Agency in collaboration with the Economic and Financial
Crimes Commission (E.F.C.C.).  Therefore, you are hereby warned
to stop further communication with them as the  US secret service
in collaboration with British and Nigeria government, are already
in trace on these criminals.

In view of the above, we wish to inform you that we have recovered
$1 000.000.00(one million US Dollars) from one of there account,
and we have also obtained an irrevocable  Payment letter from
the Bank in your favour, to pay you all the entire amount owned
and due to you, as greater plan had been in-place to make sure that
you receive your payment. In confirmation to this massage, you are
advice to send us your name, Address, Telephone Number,
and all contact information for immediate process of transfer
to re-confirm with what we have in our records to avoid wrongful
diversion.


Yours faithfully,
Rev . Steve Grant
Chief Auditor
International Monetary Fund

1 Kommentare:

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maria Bella
AUTHOR
13. Juli 2016 um 02:56 delete

Hallo,

Sind Sie in der notwendigkeit Eines Darlehens? HaBen Bank them EINEN Kredit sterben verweigert, wir sind hier, um them finanziell zu helfen, alles, war Sie tun Müssen, um jetzt zu E-Mail ist uns mit Empfehlung: Ihren Angaben im Format unten ab und wieder an uns per E-Mail, ( carlos_smithloanfirm2016@hotmail.com) Empfehlung: Ihren Sofort-Darlehen in beliebiger Höhe an jedem Ort zu bekommen.

Name:
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Wir warten auf Ihre Antwort.

Herr. Carlos smith

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