Details of Scam Report
|Name|| Christine Lagarde Director International Monetary Fund (IMF) ⇒|
|Email Addressfirstname.lastname@example.org ⇒|
FROM Christine Lagarde Director International Monetary Fund (IMF) 700 19th St NW, Washington, DC 20431, United States.
NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.
This is coming to you in regards to the recent meeting between the United Nations,the United States and the International Monetary Fund (IMF) to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project. This email goes out to those who are yet to receive their compensation payment/inheritance payment/winnings payment and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had unfinished transactions or Compensation payments that failed due to Government problems etc. The UNITED NATIONS and World Bank have agreed to compensate you with the sum of $8,500,000.00 USD (Eight Million, Five Hundred Thousand United States Dollars).
Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed,. Now how would you like to receive your payment? Because we have three method of payment which is by Check or by ATM card or by direct bank wire transfer?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years' time. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL which should expire by 25th of September 2015, you will only need to pay $89 USD instead of $280 saving you $191, So if you pay before 25th of September 2015 you save $191. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $89 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the World bank, IMF and the United Nations and including taxes, custom paper and clearance duty so all you will ever need to pay is $89.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $280 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $280 to $89 nothing more and no hidden fees of any sort!
To affect the release of your fund valued at $8,500,000.00 USD you are advised to contact the payment officer AMBASSADOR KINGSLEY MAMABOLO as he is our representative in the United State and contact him with these information, tel +1 (940) 604 4570
You are advised to contact AMBASSADOR KINGSLEY MAMABOLO the payment director with the information's as stated below:
Your full Name........
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the payment director AMBASSADOR KINGSLEY MAMABOLO will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.
Director International Monetary Fund (IMF).
700 19th St NW, Washington, DC 20431, United States
inheritance assistance 1 (940) 604 4570 297587.1320 atm natm million hundred thousand united ... foreign ambassador bp washington bank check contact win draw national account eight million five hundred thousand deposited transaction payment project representative service 100% internet fund transfer custom sent buy mail shipping package contractor bank bank account usd dollar world bank direct bank local bank your bank payment officer sincerely email@example.com firstname.lastname@example.org will spam yahoof yahoo.com yahoo.co yahoo- yahoom ach (imf) (940) (atm / cashier check) [188.8.131.52] (ok); from=gmail.com; dk... (ehlo nh605-vm7.bullet.ma... (184.108.40.206) [220.127.116.11] [18.104.22.168] [127.0.0.1] (qmail 24602 invoked by u... [22.214.171.124] (jst) master card logo fs 0