by Lobo Mon 31 Jul 2017, 10:14 pm
WOW, how did the IMF get my name - LOL, received 3 identical notices in my spam box -be careful out there, these people will drain your accounts.
Attn: From IMF Office| Spam | x |
| Jul 29 (2 days ago) |
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Why is this message in Spam? It's similar to messages that were detected by our spam filters. Learn moreGood Day! We the International Monetary Fund IMF, Investigation Bureau Department in conjunction with other relevant Investigation agencies, we hereby to inform you that we recently received several reports through our Global intelligence monitoring networks that you have a transaction in UK,Europe,Asia which wasn't accomplished after series of process and requires further procedures. Consequently we finally traced the location of the funds and ordered the dispatch or transmitting of the funds to a safe custody. Ora-bank Benin Republic, hence the mentioned Bank institute will be facilitating the transferring of the funds to your account in your country anywhere in the world as soon as possible, this decision was made due to the rate of corruption and scam reports perpetrated by Individuals and Government offices/companies in UK, Europe,Asia,Africa therefore your funds was ordered to be moved or transferred to safe Bank immediately for safety. The transmission of the funds to Ora-bank Benin Republic was successfully executed today and we just received a confirmation from the Ora-bank Benin Republic that the funds valued the sum of $10.5Million Ten Million Five Hundred Thousand United State Dollars was received by the Bank management, therefore we are officially contacting you in this regard by letting you know that your funds are presently at Ora-bank Benin Republic. Therefore you are advised to contact them immediately with the information outlined below: Ora-bank Benin Republic Contact Person: Mr. David Fletchers ddavidfletchers@outlook.com Contact them with the below information for the transfer of your Funds: Your personal profile (Profession, names, age, Home address, phone number# Your MOBILE and LANDLINE required) The Name of the Bank The account details will comprise the full address of the bank. The Routing number Account name and Account number. Furthermore you are expecting to Identify yourself with the following code of conduct: EGZOXHXTFRD/WBG, this code was given by the Chairman of the Ora-bank Benin today for verification or easy identification so you must endeavor to include or indicating this code in your email. Finally you are advised to completely terminate all your conversation or correspondent with any other individual, authority or office in UK,Europe,Asia, who claims to be in the custody of your funds because your funds was officially directed to ORA-BANK today under our instructions therefore you should completely quit all conversations with any other individual or group except the Ora-bank Benin Republic. Comply with all their instruction and directives accordingly and they will transfer your funds without any delay. Warmest regards Yours sincerely| Mrs.Christine Lagarde | | Good Day! We the International Monetary Fund IMF, Investigation Bureau Depart... |
| Jul 29 (2 days ago) |
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| Jul 30 (1 day ago) |
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Why is this message in Spam? It's similar to messages that were detected by our spam filters. Learn more
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