netbanqueatlantiquetogobranch@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

netbanqueatlantiquetogobranch@gmail.com

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from: Miles Milton <milesmilton45@gmail.com>
reply-to: netbanqueatlantiquetogobranch@gmail.com
to:
bcc: [Removed - My email address]
date: May 23, 2023, 10:16 AM
subject: hello
INTERNATIONAL MONETARY FUND (HQ1)
700 19th Street, NW, Washington, DC 20431 .
INTERNATIONAL MONETARY FUND.
REF:601.

Dear email owner / fund recipient,

I am Mrs. Kristalina Georgieva the Executive Director and President of the International Monetary Fund, We have indeed reviewed all the obstacles and problems that accompanied your incomplete transaction and your inability to cope with the transfer fees charged for past the transfer options, visit our confirmation page 38° 53'56" N 77° 2" 39″ F.

The Board of Directors World Bank and International Monetary Fund (IMF) Washington D.C in cooperation with the US Treasury Department and some other relevant investigative agencies here in the United States has ordered our Foreign Transfer Unit BANQUE ATLANTIQUE INTERNATIONAL TOGO to convert a compensation fund worth € 850,000.00 into an ATM master card and send it to you.

During our investigation we were horrified to find that your fund was unnecessarily delayed by corrupt bank officials whom was trying to redirect your funds to their private accounts for their selfish interests, today we would like to inform you that your funds have been deposited in BANQUE ATLANTIQUE INTERNATIONAL TOGO also ready for delivery, now contact Prof. Folly Dede the foreign remittance director BANQUE ATLANTIQUE INTERNATIONAL TOGO, email: netbanqueatlantiquetogobranch@gmail.com,

Send her the following information to enable her to remit your total compensation fund worth €850,000.00 into an ATM master card and send it to you without any mistake or delay.

(1) Your full name:
(2) Yourhomeaddress:
(3) A copy of your national identity card or passport:
(4) Your country:
(5) Post code:
(6) Your private phone number:

Sincerely

Mrs. Kristalina Georgieva
Managing Director and President of the International Monetary Fund.
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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