Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#445156 by AlanJones Thu Mar 13, 2025 12:33 am
From: Mr. Rodriguez Philip - [email protected]
Reply-to: [email protected]
Subject: Email Contact ( [email protected] )
Tel. No.: +2349125756354

INTERNATIONAL MONETARY FUND ( IMF) SCAM COMPENSATION.

Our Intelligence agency and network reveals that you have been
scammed Before.You are receiving this email because you have been
nominated for a compensation amount of $7.5 million.Reply with the
following details for immediate compensation payment.
Name:
Address:
Telephone number:
ID card:
Be guided accordingly.
Yours sincerely,
Mr. Rodriguez Philip John.
Email Contact ( [email protected] )
call or text or whatsapp +234 91 2575 6354

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#445157 by Clive Wire Thu Mar 13, 2025 5:51 am
Dear:


Below are detailed explanations regarding the Compensations Payments Options one, two three and four .

Payment via Bank to Bank Transfer: - You are urgently required to secure your Writ of Transfer Code which has to come from the Thai court to the Treasury Department. This process enables us to issue you a direct fund Transfer once you comply with the statutory obligations. Please be informed that to secure your Writ of Transfer Code from the court this will cost you $300.00 USD before it can be issued in your name.

Payment via online Banking Transfer, The sum of $7.5 Million United State Dollars will be paid directly to you via personal on-line bank, The Management has resolved to open Personal On-line Banking Account for you with our bank and Our online banking system, where you can transfer your money to any local bank account anywhere in the world, our online banking system gives you the opportunity to access your account anywhere in the world, this is a new and the best online banking system . This will cost you $350.00 USD before it can be opened in your name.

Payment via Certified Cashiers Bank Cheque: - A Certified Cashiers Bank Cheque will be issued in your name and sent to your country on your behalf. The FedEx or DHL shipping will cost you $350.00 USD including insurance and vat.

Payment via ATM CARD: - Two master card ATM will be issued in your name..Maximum Daily Withdrawal Limits each ATM Card is 10,000 Dollars

Issuing both master cards will cost you $200.00 USD and FedEx or DHL shipping will cost you $350.00 USD, this includes insurance and VAT making a total amount of $550.00 USD

Please be informed that all forms of deduction from the compensation sum is not acceptable by the management. Other compensated clients like you have all complied with the given statutory obligation by paying the requested amount. You are to comply with the given Instruction if you must receive your payment.

Above are detailed explanations on what you must do before the release of your Compensation fund to you. Kindly re-indicate the payment option you would like to receive your fund and if the charges on the above option will be paid today so as to enable us to update you with
the payment Instruction you need on how to send the payment Via , Money Gram or Ria Money Transfer,Western union bitcoin wallet.


We urgently await your mail acknowledgment on the above matter.

Regards
Janet M DiFiore from supreme court of Justice

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