Scam Tip Report #27630 - SUSAN SHABANGU SCAMMER IMPERSONATING IMF.....CLAIMS I AM OWED SOME "FUND"...PHISHING FOR BANK INFO
| Scam Reporter | Scam Tips Received | ||||
|---|---|---|---|---|---|
  | No Name Cranberry Township, PA, United States 2016-03-23 18:06:58 Identity Theft |  SUSAN SHABANGU SCAMMER IMPERSONATING IMF.....CLAIMS I AM OWED SOME "FUND"...PHISHING FOR BANK INFO
I write to confirm that the email you forwarded to me has been received. Therefore I advise you stop any further communication with anyone claiming to be in charge of your fund, and as soon as you follow our instructions and furnish to this office all the information required to carryout your fund transfer, we shall not hesitate to transfer your Fund to you without any delay. Kindly Note: My office have been appointed to handle your transaction to ensure that you receive your long awaiting Fund successfully without going through anymore stress, Also note that you will be furnished with all the LEGAL Certificates which will back up this transaction not to be questioned by your Government when Funds has been transferred to you directly through our appointed Remittance Bank. Most Importantly; Be rest assured that you are going to receive your Fund successfully as we are going to instruct the paying bank to carryout the wire transfer of your valued Fund sum of $10 Million United State Dollars to your designate bank account without any delay once you adhere to my instruction. Kindly reconfirm to this office the below required information for total assurance so that we can start up with the processing of the release of your Fund. Your Full Name: Home Address: Receiving Bank Details: Contact Telephone Numbers : A COPY OF DRIVERS LICENSE/Int'l Passport..: Your are advice to be fast when dealing with this firm by responding to my email upon receipt to help us facilitate the immediate release of your Funds. I wait for your urgent response. Yours Sincerely, Ms. Susan Shabangu Senior Resident Representative in South Africa International Monetary Fund (IMF). | |||
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