Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Somewhere in United States
| NO MORE UPFRONT PAYMENT |
International Monetary Fund
Office of the Registrar
IMF Administrative Tribunal
700 19th Street, NW, Suite HQ1-3-544
Washington, DC 20431, USA
RE: PAYMENT OF YOUR INHERITANCE FUND COMPENSATION WITH CHECK,BANK
DRAFT ,OR ATM CARD
It has come to my knowledge that most fund beneficiaries of contract/inheritance payment like you are being asked to pay certain irrelevant charges by some bank officials , custom department ,security and other government agencies, thereby making it very difficult for beneficiaries to meet such obligations which is contrary to Section '37' Subsection 'C' of the Article XII of Banks and other financial decree of 1995 as amended in 1998.
In view of this, the United Nations (UN) in collaboration with International monetary fund ( IMF ) and World bank has directed the World bank to shift its base to Nigeria to scrutinize and oversee an immediate release of such payments that has met the requirements for effectiveness without any further delay. Any beneficiary certified 'OK' will receive his / her fund within five (5) working days from the date of the final authentication of his / her contractual date. It is also interesting to inform you that in order to carry out deductions on their bills as regards Cost of Transfers (COT), Security Deposit (SD),insurance , custom , shipping and other taxable charges, beneficiaries will be required to obtain a Waiver Affidavit from the federal high court of appeal in Abuja,Nigeria,so as to empower this board to carry out such deduction from the total contract/inheritance sum before final remittance. Furthermore, certification and unconditional payment release orders has been invested on this board and it involves payment from our statutory foreign reserves of international capital markets (ICM) loan from (IMF) and the World Bank respectively.
Once you obtain waiver affidavit there will be no further upfront payment and this will bring an end to your nightmare and long delay in receiving your payment.
You are therefore advised to contact Barrister Festus Keyamu , the senior Advocate and lawyer to the Nigerian Economic And Financial Crime Commission ( EFCC), so he can assist you to obtain a waiver affidavit from the federal high court of appeal in Abuja, Nigeria.
Find below his contact information.
Name of contact person:Barrister Festus Keyamu
He will not charge you any legal fee but may require about $190 for his trip to Abuja.Contact him to find out how you can send the $190 to him .
We are very sorry for all the inconvenience you have suffered in receiving your fund.
|Falcons-Fan (Somewhere in United States) Added the following extra information on :2019-07-24 12:12:54|
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
220.127.116.11 Scammer IP Block NIGERIA ISP: Spectranet Limited
ECONOMIC AND FINANCIAL CRIMES COMMISSION No. 15A, Awolowo Road, Ikoyi, Lagos, Nigeria. tel.+234-8058038010
Attn. , I acknowledge the receipt of your email regarding waiver affidavit for your US$10 million compensation/inheritance payment as directed by Christine Lagarde . However I will need to obtain a waiver affidavit from the federal high court Abuja.This is necessary to avoid recurrent upfront fees. I'm not charging you any legal fee until you receive your fund.However I will need to service and fuel my car for this trip and this will cost me about $190 to travel to The Federal high court of Nigeria in Abuja for the waiver affidavit. As soon as I receive the money I will service and fuel my car and travel to Abuja for your waiver affidavit. Once the waiver affidavit is issued in your name , You will be able to receive your fund without further upfront payment. The waiver affidavit will legally empower the paying bank to deduct any fee that may arise from the principal sum. When you receive your $10 million you can then pay for my legal services. Let me know if you are ready so I can give you name to send the $190 for my trip.I will also require your full names , mailing address cell phone number and copy of your ID card. I have attached my official ID card to this email. Yours Sincerely, Festus Keyamu Esq.
Subject: NO MORE UPFRONT PAYMENT