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Unread postby Big Al » Wed Jan 11, 2023 1:28 pm

Bank of America Financial center
Address: 1381 Weston Rd, Weston, FL 33326, United States
Bank



Dear Beneficiary,

Greetings from the Bank of America ( BOA ). I have vital information
which needs to be attended to immediately. Meanwhile, Did you
authorize anyone to claim your inheritance fund?

Please note that Mr. Andrew Cox came to our office today in-respect of
your $8.6 million USD dollars which has been credited with us for the
past one year now by the U.S. federal government to be transferred
into your account.

He said that you authorized him to claim your fund as soon as possible
so that's why we are contacting to inform you that Mr. Andrew Cox want
to claim your fund $8.6 million USD dollars

This fund has been in our custody for the past one year now and we have
been waiting for you to contact us but we didn't know what is hindering
you from reaching out to us since.

So we decided to write to you to make sure that you are fine and aware
of your inheritance fund of $8.6 million dollars in our office.

Kindly get back to us with the following details:

Full Name:
Address:
Country:
Direct telephone number:
Occupation:
ID Card:

These above listed details are needed as fast as possible if you didn't
authorize anyone to claim your fund in our office.

We have 3 means which you can use to receive your fund and you are to
choose the suitable option for you.

Here are the options:

(1) Bank to Bank wire transfer: It will take only 24 hours for you to
receive your fund into your preferred account. The cost of transfer
charge is $1,360.

(2) ATM Card delivery: It will take 48 hours for you
to receive your ATM card with the $8.6 Million US Dollar into the card.
The maximum amount you can withdraw daily is $5000. The delivery fee
is $1,860

(3) Consignment box delivery: Your fund will be sealed in a box
without anyone knowing what is inside it and it will be delivered to
your house in cash. It will take 2 working days to be delivered to
your house This will cost $3,690.

The above mentioned options are the medium which you can use to
receive your fund safely.

Endeavor to get back to us as fast as you can with your details and
suitable option if you didn't authorize anyone to claim your fund in
our office.

Your urgent attention is needed to enable us to proceed with the
transaction as your fund is ready for delivery.

Thank you.

Brian Thomas Moynihan
CEO of Bank of America


Header:

Received: from 10.223.248.165
Return-Path: <jamesoni1973@gmail.com>
X-Originating-Ip: [209.85.128.195]
Reply-To: imfpaymentoffice22@gmail.com
From: Bank of America Financial center <jamesoni1973@gmail.com>
Date: Wed, 11 Jan 2023 11:14:49 +0100
Message-ID: <CALH9kpE_d7Zc_tKmpEooCmBEuCkHAMTB+QNbXiMTUAEPoZSPRQ@mail.gmail.com>
Subject: Dear Beneficiary,
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

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Unread postby Big Al » Mon May 08, 2023 7:26 am

Dying Widow Scam:

Dear friend,

Let me introduce my self to you,I am Alhassan Bala Mohammed.

I was always hostile to people and only focused on my business as that
was the only thing I cared for. But now I regret all this as I now
know that there is more to life than just wanting to have or make all
the money in the world. I believe when God gives me a second chance to
come to this world I would live my life a different way from how I
have lived it. Now that God has called me, I have willed and given
most of my property and assets to my immediate and extended family
members as well as a few close friends.

I have been diagnosed with Esophageal cancer . It has defiled all
forms of medical treatment, and right now I have only about a few
months more to live on this earth, I want God to be merciful to me and
accept my soul so; I have decided to give alms to charity
organizations round the world, as I want this to be one of the last of
my good deeds on earth. So far, I have distributed money to some
charity organizations in the United Arab Emirates, Pakistan and Sudan.
Now that my health has deteriorated so badly, I cannot do this myself
anymore. I once asked members of my family to close one of my accounts
and distribute the money which I have there to charity organization in
Bulgaria and , they refused and kept the money to themselves. Hence, I
do not trust them anymore, as they seem not to be contended with what
I have left for them.

The last of my money which no one knows of is the huge cash deposit of
U.S 17.5m Dollars in two metallic trunks. This trunks were deposited
in 2002 with a trusted Security Company abroad. I want you to help me
collect the trunks and dispatched the funds therein to reputable
charity organizations. I have also set out 10% of this money to be
giving to the less privileged in Sri lanka, indonesia and Thailand 10%
has being set aside for you and for your time. If this proposition
interest you,and you really want to assist me,kindly forward the
following information to me:

(1) Your present contact address. (2) Your private phone numbers
including mobile. (3) Your private fax number. (4) Your complete names
starting with your surname first.

You should understand that these information requested will enable me
to prepare the letter of authority in your favor and as well enhance
communication with the security company, making you the new
beneficiary to the trunks. Note that I made the deposit as a
diplomatic consignment and no one is aware of the content except you.

You are to respond through my personal and safe email address. God be with you.


Kind Regards,

Mr.Alhassan Bala Mohammed.


Header:

Received: from 10.223.248.247
Return-Path: <jamesoni1973@gmail.com>
X-Originating-Ip: [209.85.128.194]
Reply-To: imfpaymentoffice22@gmail.com
From: charity organization <jamesoni1973@gmail.com>
Date: Fri, 5 May 2023 12:48:47 +0100
Message-ID: <CALH9kpGULO+EHcSPZVcET59-3naxb5p=ySyuvkZj6gdruQ3QwQ@mail.gmail.com>
Subject: HELOO
To: undisclosed-recipients:;
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

imfpaymentoffice22@gmail.com

Unread postby Big Al » Fri Jun 09, 2023 1:49 pm

Recovery Scam:

Mrs Burch Dianna Lynn
IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.


ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/
PROTECTION OF US$15.5M IN YOUR FAVOR.

PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON,
THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $15.5 MILLION
US DOLLARS HAVE JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION WHICH I
HAVE TO TAKE MY TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR
OVER DUE PAYMENT SHOULD BE CANCELED AND I FOUND OUT THAT IT WAS
BECAUSE OF YOUR INABILITY TO SECURE YOUR ACCESS CODE THAT IS WHY THEY
HAVE RESOLVED TO HAVE YOUR PAYMENT OF $2.5 MILLION US DOLLARS
CANCELED.


YOU HAVE BEEN MANDATED TO IMMEDIATELY COMPLETE YOUR LONG AWAITED FUND
TRANSFER WITH THIS OFFICE INTERNATIONAL MONETARY FUND, SO YOU HAVE
BEEN MANDATED TO COMPLY FOR THE FINAL VET OF YOUR PAYMENT. TO THIS END
IT WILL INTEREST YOU TO KNOW THAT THE ONLY FEE REQUIRED OF YOU HAVE
BEEN REDUCED TO YOUR FAVOR WHICH IS IN OTHER TO ENABLE YOU HAVE THE
FEE PAID SO THAT YOUR ACCESS CODE WILL BE RELEASED TO YOU IMMEDIATELY
IN OTHER TO ENABLE YOU HAVE SPEEDY ACCESS TO YOUR FUND ONCE IT IS
RELEASED TO YOU.

PLEASE WE WANT YOU TO KNOW THAT YOU HAVE ONLY 24 HOURS TO GET BACK TO
US IN OTHER TO COMPLETE EVERY NECESSARY ARRANGEMENTS IN YOUR FAVOR TO
RELEASE AND EFFECT YOUR FUND WORTH $2.5M US IN OUR CARE TO ANY BANK
ACCOUNT OF YOUR CHOICE OR ISSUE YOU A CERTIFIED ATM VISA CARD, SO WE
ADVICE YOU TO GET BACK TO US IMMEDIATE BY RECONFIRMING YOUR CONTACT
DETAILS, SHOULD YOU WISH TO RECEIVE YOUR APPROVED FUNDS TODAY.

YOUR FULL NAME:
ADDRESS:
DIRECT TELEPHONE NUMBER:
YOUR PRIVATE E-MAIL ADDRESS:

WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY
INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND
PAID OUT TO YOU LONG BEFORE NOW.

YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING
US ENSURE YOUR PAYMENT IS BEEN RELEASED TO YOU WITHIN 24HOURS YOU ACT
AS INSTRUCTED BY THIS OFFICE.

CONFIRM THE RECEIPT OF THIS E-MAIL TO YOU IMMEDIATELY AND BE REST
ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE
ABOVE DIRECTIVES NOW, THIS IS A PROMISE TO YOU AFTER ALL YOUR PAINS IN
THE PAST AS WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO YOU.


RESPOND BACK IMMEDIATELY.

DIRECTOR INTER-CONTINENTAL
Mrs Burch Dianna Lynn

DEBT RECONCILIATION DEPT.
INTERNATIONAL MONETARY FUND (IMF)


Header:

Received: from 10.197.41.14
Return-Path: <jamesoni1973@gmail.com>
X-Originating-Ip: [209.85.128.175]
Reply-To: imfpaymentoffice22@gmail.com
From: DIRECTOR INTER-CONTINENTAL <jamesoni1973@gmail.com>
Date: Fri, 9 Jun 2023 13:37:55 +0100
Message-ID: <CALH9kpFw6MMEuN2WSLEOOECvv-Wi2yczxmTato-VUChUQf2rFQ@mail.gmail.com>
Subject: hello
To: undisclosed-recipients:;
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm


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