SCAMWest Africa & Pacific Deptartment of Monetary Reports & Reviews (1)
West Africa & Pacific Deptartment of Monetary Contacts
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Country United States
Victim Location FL 33837, USA
Type of a scam Nigerian/Foreign Money Exchange
Thank you
FROM THE DESK OF MR.HASSAN SMITH DIRECTOR WEST AFRICA AND PACIFIC DEPARTMENT INTERNATIONAL MONETARY FUND AGENCY IMF BUILDING MINISTER'S HILL ABUJA NIGERIA. Attention : Honorable Beneficiary. This is to inform you of your long overdue Payment outstanding with our Banking records. This is to inform you that your name came first from our Central Computer among the list of unpaid Inheritance claims individuals and have to update your information through this email contact for immediate confirmation. Your name appeared among the beneficiaries who will receive a part-payment of US$5,500,000 million (five Million Five Hundred Thousand United State Dollars)and it has been approved already for payment months ago.However, we received an email From Mr Dennis Lewis That you are dead and he is your next of kin and that you died in a car Accident four months has also submitted his Account information to the Accounting office department of our Bank for Immediate transfer of the fund to him as your inheritor. Regarding our investigation from the Bank & inconjunction with the INTERPOL we are now verifying by contacting your email address as we have in our Bank records before we can Make the transfer into his account and for us to conclude with confirmation if you are dead or not.Please, confirm response immediately through the e-mail as below with Proof,before our action release of the outstanding payment against your name listed out. Upon this, i request you send your full personal information as soon as possible to enable this department finalize The transfer of the fund release to your nominated foreign Bank Account. This department needs the following information From you urgently to enable us verify with the Information we have in the Central computer of the Bank. 1. Full Names 2. Telephone 3. Contact Address. 4. Age.......... 5. Occupation.......... 6. Sex.......... CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from Disclosure under applicable law.Once again, I apologize to you on behalf of International Monetary fund Agency towards this contact and proper confirmation required urgently from you if alive. Make sure you reply to my alternative mail address ( [email protected] ) Yours Sincerely MR.HASSAN SMITH International Monetary Fund Agency
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