This is just one type of the thousands
of scam e-mail variants
sent out each day by 419 scammers. If you've received an e-mail even
remotely similar to the scam published here or if you have
arrived at this page via an internet search resulting from an e-mail
that you received, YOU
HAVE RECEIVED A SCAM E-MAIL!
IMF WORLD FUND DISCOVERY AND PAYMENT BUREAU
This is an internet
send these scammers money for any reason.
[ BEGIN SCAM E-MAIL ]
From: IMF OFFICE <firstname.lastname@example.org>
Subject: ABOUT YOUR OUTSTANDING PAYMENT!!
Date: Fri, 22 Apr 2011 17:49:01 -0700 (Fri, Apr 22 2011 20:49:01)
INTERNATIONAL MONETARY FUND
18 Victoria Street London
SW1H 0NN United Kingdom.
TELEX: +44 703 1877 689
Payment Ref: IMF/WFSA-20111-12.
Following your non responding to our previous email to you, This Notice
is brought to you from IMF World Fund Discovery Management and
Payment Bureau newly invented by the World Bank, This
body was set up to discover an outstanding unpaid fund being owned to
Governments or Individuals all over the world through Contract Payment and
International Social Securities, Inheritance and Lottery Winning Prize Awards
as well as health Insurance and compensation payment.
It will interest you to know that we have discovered an outstanding unpaid
sum of TEN MILLION AND EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS
($10,800,000.00 USD) on a file in favor of your name has been given to this
body to ensure that this fund gets to you without any delay, We also want to
bring to your notice that there is presently a counter claims on your
compensation funds valued $10,800,000.00 USD by one Dr. Rajeev Kumar, who is
presently trying to make us believe that you are dead and even claimed that
you entered into an agreement with him to help you in receiving your fund, So
here comes a question you need to answer immediately your Inheritance fund is
released in favor of Dr. Rajeev Kumar.
Did you sign any Deed of Assignment in favor of (Dr. Rajeev Kumar) thereby making
him your Trustee and Next of kin to receive your fund on your behalf and
Dr. Rajeev Kumar has also given us a scanned Copy Of his United States
International Passport and Bank Account information for a quick transfer of
your fund while we are still waiting for you to urgently confirm Dr. Rajeev Kumar's
claims because if we do not hear from you within the next few
Working days from today, we will honor Dr. Rajeev Kumar a rightful owner of
the approved $10,800,000.00 USD.
In case you did not appoint Dr. Rajeev Kumar and you want to take advantage
of your overdue compensation/contract payment, you are advised to urgently
confirm to this office with the information as requested below so that we
will be able process the final release of your fund to your respected account
in your Country Accordingly to avoid false claim.
1. Your Full Name _________________
2. Your Home Address: _____________
3. Your Home Telephone___________
4. Your Mobile Phone_______________
5. Fax Number: ___________________
6. Your Age and Sex_______________
7. Your Occupation_________________
8. Your Alternative E-mail Address__________
9. Your Nationality___________________
We are waiting for your urgent confirmation and we want you to provide us
with the above mentioned information so that we can process a swift transfer
of your Inheritance fund to your designated bank as you shall advice us while
we advised you to please keep every information here restrict confidential
until your finally receive your fund just to avoid false claim of your fund.
Please we also advised you to inform us if you have been dealing with persons
or organization regarding your Inheritance fund so that we can investigate
your transaction immediately and have your fund successfully transferred to
your existing account in your Country.
Sir. Donald Carrington
IMF World Fund Discovery And Payment Bureau.
[ END SCAM E-MAIL ]
IMF WORLD FUND DISCOVERY AND PAYMENT BUREAU
It's important to note that
any real people and / or legitimate
organizations whose actual names or other details appear in
these scam e-mails have absolutely no
with this scam!
Scammers never use their real
They frequently take on the identity of real people to help make themselves and their scam appear legitimate.
This is just a small sampling of the
many hundreds of advance fee fraud e-mails received each day here at
headquarters. It is 100% pure B.S. Purity Guaranteed!
There are many different types of 419 scam (examples)
but they all promise you something (fortune, job with salary /
low-interest loan, lottery prize,
bargain gold dust / diamonds,
work visa, etc.) in return
for a small 'fee' or some kind of remittance. Of course, there is no
fortune, no job, no loan, no prize to be had. It's just a ploy to get
willingly send them money.
If you receive one of these scam mails, simply delete it as you would any other spam mails.
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