Search
Latest topics
INTERNATIONAL MONETARY FUND (IMF)
Cyber fraud is a big money spinner for criminals and must be stopped :: Billion dollar forum (Email scams & spam)
Page 1 of 1
INTERNATIONAL MONETARY FUND (IMF)
Ref Code: IMFDUS3WXXX
INTERNATIONAL MONETARY FUND (IMF) < info@imf.com > | Tue, Oct 15, 2013 at 3:45 PM | |
| ||
Reply-To: imfcenter@hotmail.com | ||
INTERNATIONAL MONETARY FUND (IMF). COMMITTEE ON FOREIGN PAYMENT. Headquarters 1 (HQ1): International Monetary Fund, 700 19th Street, N.W., Washington, D.C. 20431 Ref Code: IMFDUS3WXXX Attn: Beneficiary, The INTERNATIONAL MONETARY FUND (IMF) in conjunction with UNITED NATION and the Foreign Exchange Transfer Department Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding IMF Compensation Programme pending since 2007-2012. According to your file record with your Email ID and Ref code (IMFDUS3WXXX).Your payment is categorized as:- Unpaid Compensation Funds. Recently on the 20th of January 2013, The Secretary-General of United Nations (Mr Ban Ki-moon) and (Mrs Christine Lagarde) of The INTERNATIONAL MONETARY FUND (IMF) met with the Senate Committee on Foreign Payment, regarding unclaimed funds which have been due for a long run. At the end of the meeting Secretary-General of United Nations (Mr Ban Ki-moon) made a mandate that all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds in Government basket for one reason or the other. We are making this publication to inform you the beneficiary with the indicated Ref. code above that $ 1,000,000.00 (One Million Dollars) has been awarded to your email with the above Ref. Code No. As it was commanded by The IMF Director (Mrs Christine Lagarde) that India is an IMF Member Country, so your payment will be transferred by RBI only to your account. You are therefore required to contact the IMF Resident Representative to RBI ( Mr Calvin Barry) in India, who will further give you guidelines to enable the transfer of your amount into your account immediately, and send the above Reference code number to him Via email Below.You are instructed to fill the form below and send it immediately to the IMF Representative to RBI so that he can forward it to the Foreign transfer department RBI for payment proceeds of your funds to your account. Reconfirm your details- for crediting. Fill The Form Below and forward by E-mail to: IMF REPRESENTATIVE TO (RBI) NEW DELHI. Resident Representative Officer: Mr Calvin Barry, Email: imfcenter@hotmail.com 1. Full Names: 2. Residential Address: 3. Direct Mobile Number: 4. Ref Code: 5. Occupation: 6. Sex: 7. Age: 9. State: 10.Country: Thank You and your swift response will be to your utmost advantage. Your's Faithfully, Mrs Celina Audrey Gomez. IMF Public Service Announcer. ASIA/MIDDLE EAST REGION. |
Jason- Master Scambuster
- Posts : 2596
Join date : 2011-04-03
Age : 34
Similar topics
» INTERNATIONAL MONETARY FUND IMF <info@imf.co.uk>
» Anti-Terrorist And Monetary Crimes Divisionvii.org
» fund approved
» Proposal For Fund Transfer
» This is the second time we are notifying you about your fund !
» Anti-Terrorist And Monetary Crimes Divisionvii.org
» fund approved
» Proposal For Fund Transfer
» This is the second time we are notifying you about your fund !
Cyber fraud is a big money spinner for criminals and must be stopped :: Billion dollar forum (Email scams & spam)
Page 1 of 1
Permissions in this forum:
You cannot reply to topics in this forum
|
|
Sat Nov 02, 2019 3:09 pm by Justin Tyme
» jldf.co.uk
Sun Sep 18, 2016 8:09 pm by Jason
» Go to http://fraud.forumotion.eu for all 2016 fraud sites
Wed Jun 01, 2016 3:46 pm by Jason
» fidelityexpress.biz Registrar: PDR LTD
Thu May 19, 2016 11:18 am by Jason
» dls-courier.com Registrar: ASCIO TECHNOLOGIES, INC
Thu May 19, 2016 11:16 am by Jason
» waypoint-delivery.net
Mon Feb 01, 2016 4:20 am by Admin
» ash11nb22@gmail.com -- The whole group
Tue Jan 19, 2016 7:45 am by onlinefraudsters
» fjrasile@yahoo.com All the scams
Sat Dec 19, 2015 7:22 am by Jason
» Google search
Mon Nov 30, 2015 2:40 pm by Admin
» mohamed.allyson12@gmail.com aka "Mr. Mohamed Allyson" <maborepuestos@speedy.com.ar>
Mon Nov 30, 2015 2:55 am by Jason
» wirobert123@gmail.com
Mon Nov 30, 2015 2:29 am by Jason
» dr.jamesdobson200@gmail.com
Sun Nov 29, 2015 11:42 pm by The Doctor
» fbimarkruben711@gmail.com aka markruben472@yahoo.com.sg
Sun Nov 29, 2015 9:05 pm by The Doctor
» Mr. David Lien. <info.services010@gmail.com>
Sun Nov 29, 2015 9:00 pm by The Doctor
» jamesfentwistle132@gmail.com
Sun Nov 29, 2015 8:57 pm by The Doctor
» Diane Laws <lora00celine@yahoo.co.jp>
Sun Nov 29, 2015 8:53 pm by The Doctor
» Tom Crist <Fredtom@yale.edu> aka tomcrist511@rogers.com
Sun Nov 29, 2015 8:51 pm by The Doctor
» kgl-world-logistic.com
Sun Nov 29, 2015 2:11 pm by onlinefraudsters
» debrunepharmacy.com home to 24 domains used by fraudsters
Sun Nov 29, 2015 1:37 pm by onlinefraudsters
» Martin Jorge Luis Guevara Martinez <mguevaram@munilavictoria.gob.pe>
Sun Nov 29, 2015 6:57 am by onlinefraudsters
» Daniel K. Tarullo <daniel_tarullo@ntty.net>
Sun Nov 29, 2015 6:56 am by onlinefraudsters
» vitranexpress-logistics.mlsxp.com
Sun Nov 29, 2015 6:11 am by onlinefraudsters
» diplomatic-securityservice.com
Sun Nov 29, 2015 6:01 am by onlinefraudsters
» Ambroz Bohuslav <jenniferarmstrong200@gmail.com>
Sun Nov 29, 2015 2:54 am by Admin
» Equator Oil and Gas Ltd. <salesreps@platformerzones.biz>
Sun Nov 29, 2015 2:48 am by Admin