Author Topic: SCAM: email from the International Monetory Fund Police  (Read 3705 times)

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Offline Anne

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SCAM: email from the International Monetory Fund Police
« on: June 12, 2010, 01:05:13 AM »
This one's so creative it's almost entertaining!  :-D  As you may guess, it's not legit. I doubt there even is such as body as the International Monetory Fund Police, and if there is they sure won't be sending you email from a gmail account!  Of course, sending them your full name, address, telephone number and bank details would be just a little silly, wouldn't it? So don't do it!  8-)

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Reply-To: <ojsams@gmail.com>
From: "Maher Labib"<dongsun.lee45@gmail.com>
Subject:  International Monetory Fund Police
Date: Wed, 9 Jun 2010 13:18:13 -0700
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ATTN:  ,
 
This is in reference to the information we received from our undercover
and special team in financial matter about groups of unscrupulous officials
that has been using their offices diverting innocent people funds to
unknown account and extortingtheir hard earn income for there selfish
interest.
 
We previously reviewed a video clips forwarded to this office regarding
the above matters and we concluded that prosecutable violation of federal
criminal civil rights statutes disclosed.
 
In subsequent telephone calls to this section, we were informed by
paralegal specialist that you are among the victims that are losing money
in Africa/Europe continents and the other parts of the world on the course
of receiving your fund.
 
We appreciate any information giving to this office about the accused
impostors ( Prof. Charles Soludo, Dr Abel Uche, PHILIP NDU, JOHN NWOSU, Dr.
Tunde Lemo and others in African continent and the other part of the world
that have been taken your money without filling his/her obligation rather
continues dragging you to the endless bills and making you beleive that a
new ATM CARD will be given to you in London which will never happen as you
are not dealing with the real authority with the mandate to elease your
fund.
 
Be informed that after our thorough investigation we are authorized under
paralegal law and authority concerned to appoint a reliable bank that will
effect your payment after authenticating your bank particulars
and-validating of your payment documents in the Royal Crown Court of
Justice, London.
 
We have apprehended some of the unscrupulous bankers and other officials
for interrogation and their managements have agreed and released your
overdue payment file to this office.We apologize for the delays due to our
professional procedures to get you informed after all the investigation has
been completed.
 
Be informed that adequate cooperation will be to your own benefits,
contact Barrister  PETER MARTINS, via e-mail: petermartins_esq@yahoo.co.uk
for obtaining your fund origin Payment application approval to enhance the
smooth remittance of your fund.
 
We deeply sympathize with you for the ugly experiences you have passed
through over the years, losing a substantial amount ofmoney as indicated in
your payment file. We have taken up your matter and your success is 100%
guarantee upon your adherence
 to our directives.
 
Your Full name, banking coordinates, Telephone number, Physical address
and amount expecting for security reason.
 
Stop further communication with the scam artist that are using their
offices for cheating innocent people and keep our rescue intervention top
confidential, note we are monitoring every communication with our security
monitoring gadget and from now henceforth do not respond to any
correspondent that is not identify with this assigned confidential payment
code: CPC/IMFP NO:0005454.
 
Treat as a matter of urgency to enable me treat your matter before leaving
to Honduras South America for poverty alleviation seminar.
 
REF: WE HAVE INSTRUCTED A CERTAIN BANK IN LONDON TO EFFECT ALL DELAY
OVERDUE PAYMENT: ISSUED YOU AFRESH ATM CARD, CHEQUE,
CASHER?S CERTIFIED DRAFT, ONLINE ELECTRONICS BANK ACCOUNT OR KEY TESTED
TELEGRAPHIC TRANSFER (KTT ), THIS SPECIAL ARRANGEMENT
IS TO PURGE SCAM ARTIST!
 
Our interest is to protect human rights and the law of the land.
 
Yours faithfully
 
MAHER LABIB
Director ? General, International Monetory Fund Police
E-mail: ojsams@gmail.com
Cheers, 
Anne, Board Admin

 

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