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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

blauwers947@gmail.com

Post by Sir Spamalot »

from: Bernard Lauwers <shidaken2@apost.plala.or.jp>
reply-to: blauwers947@gmail.com
to:
date: Jul 13, 2023, 11:43 PM
subject: Finance Director of IMF international monetary fund.
INTERNATIONAL MONETARY FUND
(IMF)700 19th Street, N.W
Washington, D.C. 20431,U.S

Date: 07/13/2023.

REFERENCE NUMBER: IMF/WDC/1109/0320

My name is Bernard Lauwers the Finance Director of IMF international monetary fund. Good morning, this is to inform you of your Long overdue Payment outstanding in our Banking records. I saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information through this Phone

Number contact (501) 436-4934

Your name appeared among the beneficiaries who will receive apart-payment of $15.500,000 million (Fifteen million and five hundred thousand United State dollars) and it has been approved already for payment months ago. However we received an email from one Mr. Jim David of Bradenton, Florida who told us that he is your next of kin and that you died in a car accident four months ago. He has also submitted his account information to the office department for transfer of the fund to him as your inheritor.

Below are the new banking details as received

from Mr. Jim David.
Bank name: Bank of America
Address: 6901 Northwest Expressway Oklahoma
City, Oklahoma 73132
Phone: 424 348-9455
Fax: 405-722-6005
ABA: 103000017 (all other)
ABA: 026009593 (International)
ACCT. #:003042656833ACCT
Name: FMS Investments Inc.

We are now verifying by contacting your Phone Number as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are dead or not. Please confirm response immediately before our action release of the outstanding payment against your name listed out. I apologize to you on behalf of International Monetary fund Agency towards this contact and proper confirmation required urgently from you if alive.

Yours in Service,
BERNARD LAUWERS (FINANCE DIRECTOR)
INTERNATIONAL MONETARY FUND (I.M.F
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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