Mr.Dominique Strauss-Kahn Managing Director, IMF International Montary Fund Office. Headquarters 1 (HQ1): 700 19th Street, N.W., Washington, D.C. 20431 Business Hours Monday-Friday: 8:30 a.m. to 6:00 p.m. (ET). Good day, I found your name in the Central Computer among the list of unpaid (Contractors, Inheritance next of kin and lotto beneficiaries that was originated from American, Europe, Asia plus Middle east and Africans) among the list of individuals and companies that your unpaid fund has been located to the Standard Chartered Bank, HSBC,Barclays Bank, Natwest Bank, Bank of America and CBN Plus ATM payment. Your name appeared among the beneficiaries who will receive a part-payment of US$5.5 million and has been approved already for months. You are requested to get back to me for more direction and instruction on how to receive your fund. However, we received an email from one Dr. Robert Water who told us that he is your next of kin and that you died in a car accident last week. Dr Robert Water account co-ordinate as follows: Bank of Lebanon A/c no: 890458984589 Routing No: bl 275-79665 Aba no: BL-ANAJFG-FL Beneficiary: Dr Robert Water He has also submitted his account for us to transfer the fund to him.We want to hear from you before we can make the transfer to confirm if you are dead or not,kindly re-confirm the below information: 1. Full Name:___________________ 2. Address:____________________ 3. Nationality:______________Sex___________ 4. Age:_____ Date of Birth:__________ 5. Occupation:___________________ 6. Phone:________________Fax:____________ 7. State of Origin:_________Country:________________ 8. Driver's lincence:________________ 9. Copy Of Your Identity:____________ 10.Telephone____________________ 11.YOUR NEAREST AIRPORT______________________________ Once again, I apologize to you on behalf Of IMF (International Monetary Fund) http://www.imf.org/external/np/sec/memdir/officers.htm failure to receive your funds in time, which according to records in the system had been long overdue. Pls reply through Office of Budget and Planning Director Mr. Daniel Citrin valid email: humanrightss@qatar.io Yours Sincerely, Andrew Tweedie Finance Department Director On behalf of Mr Dominique Strauss-Kahn Managing Director, IMF
I've started this blog to give a heads up on all the Email Scams that I come across from just my personal emails. I will be posting each one as a post so its whole format of the scam can be seen and hopefully be avoided. Hopefully the more people that can be informed, less chance of someone being victimized. And maybe slow them down a little. Please feel free to share and follow. As I update almost daily.
Tuesday, January 18, 2011
International Monetary Fund (info@imf.org)
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