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internationalmonetaryfund218@gmail.com

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internationalmonetaryfund218@gmail.com

Unread postby Big Al » Wed Mar 22, 2023 3:07 pm

Recovery scam:

IMF -- Resident Representative Office for Nigeria
Office Information. 9 Hon. Justice Mohammed Bello St.
Asokoro Abuja Nigeria.


FROM INTERNATIONAL MONETARY FUND
UNCLAIMED ASSET/ASSETS RE-UNITED,

Attn: Dear

Going by a series of petitions received from the International Body on
the way your inheritance fund was handled by our correspondence
office. After Extensive close door meeting with Board of Directors and
other Stakeholders in the Government, subcommittees of the House Of
Assembly and the House of Rep , Federal Republic of Nigeria.

It was Resolved and Agreed upon that your Inheritance Fund would be
released on a special method of payment , which tag Name Reads SWIFT
CREDIT CARD. This method of payment is designed by the Government to
avert fraud perpetration or stoppage of funds by Some Agencies Either
Through Anti Terrorist Certificate or other certificates.This Swift
Credit Card would be issued to you upon meeting with the Bank
Requirement.

This office has Been Mandated to take charge of the Issuance of the
SWIFT CREDIT CARD .And that your inheritance payment file should be
passed to my desk for clarification .Upon Certification that your file
is ok.

This Office would Direct you on how to receive your overDue
inheritance fund via SWIFT CREDIT CARD.The SWIFT CREDIT CARD would be
delivered to you via Courier. In the light of this effect
mentioned,You are required to reconfirm to this office with the below
info to know if it is still ok.

Your Name: Address. Median Name Your Next of Kin Name and your date of
Birth.Pace of Work and Position and Your telephone number and fax.This
Information would be used in opening of an account here. It's from
here that the ATM would be used in issuance of The SWIFT CREDITS CARD
in your favor with the Credit card Number and all your information
inserted into the card.

Upon completion of this issuance of the Credit Card,It would be send
to you via Courier to your residential Address.Urgently furnish this
office with your Contact information in order to reconfirm if it's in
line with the one contained in our payment data.Be informed that your
fund has been called back and it's now in a suspense Account here in
Our Bank. A new Account has to be opened in your Name Before The Swift
Credit Card is issued.

Waiting for an urgent response.


Mr Dave Machoson
Director, Debts Management Office


Header:

Received: from 10.197.40.210
Return-Path: <internationalmonetaryfund218@gmail.com>
X-Originating-Ip: [209.85.215.171]
From: IMF NIGERIA <internationalmonetaryfund218@gmail.com>
Date: Wed, 22 Mar 2023 13:27:22 +0100
Message-ID: <CAEEy0ME7js5vPGU_jpX6TsNbtEhnJoPVpDkU0G-992TmEJRCSA@mail.gmail.com>
Subject: Re: RE SWIFT CREDIT CARD PAYMENT OF $15.5M From FROM INTERNATIONAL
MONETARY FUND
To: undisclosed-recipients:;
"Look for the lies."
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Big Al
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