Headquarters 2 (HQ2):
International Monetary Fund,
1900 Pennsylvania Ave NW,
Washington, DC, 20431
Attention Beneficiary,
This message is to inform you that you have an overdue payment of $10.3M in the Ally bank , USA. This was as a result of a winning excercise usually conducted by the United Nation every year.
This exercise is usually conducted by a random email selection of which you happen to be among the lucky beneficiaries to benefit from the exercise this year.
We try as much as possible to keep a low profile on this transaction to avoid any hoax because there are a lot of impostors and impersonators jeopardising the good intent of this winning exercise.
You are to contact Jeff CressWell who happens to be The Remittance Director. Contact the bank today and furnish them with this information below for processing of your payment/funds accordingly.
FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT INFORMATION.
Conatct him Through the email address below:
Bank Name: Ally Bank UT 84070 USA
Attn: Jeff CressWell
(Remittance Director)
Department Code:63804
NB: Please kindly report any suspected scam/fraud email(s) or any ongoing transaction to this office immediately for investigation and verification.
Regards,
Christine Lagarde (Director)
Headquarters 2 (HQ2):
International Monetary Fund,
1900 Pennsylvania Ave NW,
Washington, DC, 20431
..ÂĐ 2018
- Share on Facebook
- Share on Twitter
- Share on Pinterest
- Share on LinkedIn
- Share on Reddit
- Copy Link to Topic
Replies sorted oldest to newest
Former Member
Bruddaman, I know Christine and I don't think she sent that.
Any emails like that, are deleted.Check the email source it will reveal to be from a fake email account.
I recently received a paper letter from Spain with a known professional Caribbean name as sponsor. The letter might be a fraud, but the names were not. These frauds are getting efficient with real billing information.
Former Member
I know it's fske. I would never fall for scams like that or the Nigerian scam.
Bruddssss!!!!
Former Member
whas up Brudds?
Former Member
Bruds, cute little child wearing the hat.
Bruddaman posted:I know it's fske. I would never fall for scams like that or the Nigerian scam.
Or Indian, Pakistan, Bangladesh scams.
Add Reply
Sign In To Reply
67 online (2 members
/
65 guests)