ngpresident14@gmail.com

Has someone contacted you out of the blue promising you a large sum of money in return for you paying a small fee? In this forum, you will find details of different types of advance fee fraud scams.
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Sir Spamalot
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Joined: Wed Mar 08, 2023 10:59 am

ngpresident14@gmail.com

Post by Sir Spamalot »

from: President <ngpresident14@gmail.com>
to:
bcc: [Removed - My email address]
date: 24 Dec 2023, 03:34
subject: CHANGE OF BENEFICARY'S APPLICATION,
Headquarters:
International Monetary Fund
700 19th Street, N.W.
Washington, D.C. 20431

Attn: Fund Beneficiary

With reference to your entitlement fund and inline with the CHANGE OF BENEFICARY'S APPLICATION, signed by Mr Calvin R. Hemming with your purported authorization. This issue has been carefully examined and we have declined Calvin R. Hemming's application as the application lacks regular signature. But Did you ever instruct Mr Calvin R. Hemming to claim your fund worth US$10.000.000? Below is the bank account information provided by Mr Calvin R. Hemming saying that you authorized him to claim your fund that you are terminally ill.

Bank Name: Bank of America
Account Name:: Calvin R. Hemming
ACCT NO: 586025513245
Routing No: 111000025
Bank Address 9711 Bissonnet St. Houston, Tx 77036

If you had not authorized the change of your bank account in respect to your outstanding entitlement Payment, therefore notify me immediately as the notification / declaration was supported with a sworn affidavit from Texas high court ref: ilk /jj/202/k2023, dated Monday 18th December,,2023 and signed by Mr Calvin R. Hemming who claim and stated in the sworn declaration that you authorized him to claim the said fund on your behalf to a different bank account in the U.S. as stated above because you were terminally ill and the Doctor who is in charge of your case stated that you will not stay more than one Month before passing away.

This development has caused lots of discrepancies in your payment file that is why we had to suspend your payment and prompted you to contact you directly before re-validating your payment. You can be rest assured that I will do everything within my capacity to successfully actualize the quick transfer of your fund to any of your nominated bank accounts.

Kindly get back to me as soon as possible so that I will direct you on what to do.

Best Regards.
KRISTALINA GEORGIEVA,
Deputy Managing Director: BO LI,
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
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