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|Scam Reporter||Scam Tips Received|
Medina, OH, United States
| ANOTHER SCAMMER IMPERSONATING THE IMF. MORE FUNDS.IMAGINARY OF COURSE..firstname.lastname@example.org |
700 19th St NW Washington, D.C.
DC 20431, USA
2016 USA UNPAID FUND RECOVERED LETTER
We have been charged by American transparency international group to monitor and reconcile debts owed to individuals, companies and agencies, through our monitoring network excise of foreign payment transactions, we recovered your UNPAID FUND valued the sum of $5.5 Million United States dollars. This fund has been on hold for so long and we have also verify to find out that you have not been in contact with this office since your fund is abandon here, and according to the IMF Ex controller, He said that you were informed via email earlier since when your fund was directed to this Management but you could not respond to him.
So, as i resume on duty this year 2016, i care to know what happen and the reasons why you care to lose such huge amount money, please what happen, Are you not aware of this fund or something make you to give up? Remember, we are here to settle and release all the outstanding debts payments owned to some individuals like you, therefore note that as soon as you reply to this email, we shall quickly release your funds either by ATM Card delivery, or bank Wire transfer. so, we advise you to get back to us upon reconfirmation of your information below to enable our payment bank, Citibank/USA contact you for immediate payment.
Re-confirm as follows
(1) Your Full Name........?
(2) Full Residential Address:
(4) Direct and Current Phone Number?
(5) Passport identification?
(6) Age/Occupation/ sex
Note: The above information is necessary to certify that you are the rightful beneficiary of the said funds. As soon as we confirm this information, our payment Bank (CITIBANK/USA) will contact you for immediate payment.
I await your reply upon the confirmation of the above information,
Mr. Jackson Gary,
IMF Managing director