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imfinternational38@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers.

imfinternational38@gmail.com

Unread postby Big Al » Tue Jan 14, 2020 1:24 am

INTERNATIONAL MONETARY FUND(IMF).
Headquarters: 700 ,19TH STREET, NW, WASHINGTON D.C. 20431.

ATTENTION BENEFICIARY!!!!!

This is to inform you that your funds valued $5,000,000.00(five million US dollars only) have been approved by the INTERNATIONAL MONETARY FUND(IMF), and ready to be dispatched.
The IMF have transferred your funds to TESCO BANK for validation and safekeeping.

REQUIRED:

Full name: ______________________
House address: ___________________
Direct phone number: _________________
Email address: ________________________
Provide the information above and send it to TESCO BANK via tescobank312@gmail.com.
Once you receive the money, do well to get back to the IMF for confirmation via this email address imfinternational38@gmail.com.

BEST REGARDS........


Header:

Return-Path: <imfinternational38@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: "IMF ." <imfinternational38@gmail.com>
Date: Sun, 12 Jan 2020
Subject: UNCLAIMED FUNDS
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Big Al
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tescobank312@gmail.com

Unread postby Big Al » Thu Jan 16, 2020 12:23 am

Greetings

We received your information, it has been verified and it corresponds with the details we have here at our office.

Your funds have been credited to an ATM card provided for you by Tesco Bank, hence you have to pay for ATM card maintenance of $100. Once you have paid for the card maintenance, we will send your ATM card/fund to you immediately.



We hope to hear from you soon!

Tesco Bank
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Unread postby Big Al » Sat Jan 18, 2020 12:03 am

We are sorry but we are not an individual but a co-orporate body, transactions can't be made into an individual's account since all messages and texts are being monitored by the bank security personnels, so the only way the payment can be made is through the medium we told you earlier (gift cards), with a cash receipt that has your full name on it, so we can deliver your ATM card to you early tomorrow ,ok


Are you there?
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tescobank312@gmail.com

Unread postby Big Al » Sun Jan 19, 2020 2:29 pm

If you want bank to bank it is not a problem, we can provide you with an account ok


Whenever you are ready to make the payment let us know so we can give you the account details ok
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Unread postby Big Al » Mon Jan 20, 2020 11:40 pm

We would send the account details to you by Monday ok


Bank : Suntrust Bank
Name : Joyce I.
Routing Transit Number : 061000104
Account Number : 100026018XXXX
Bank
SWIFT/BIC Code for SunTrust Bank : SNTRUS3A
Bank Address, City & State : SunTrust Bank
303 Peachtreet Street, Northeast,
Atlanta, GA 30308

That is the account details for the payment, when you have made the payment, send us the proof of payment for validation ok.
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Unread postby Big Al » Wed Jan 22, 2020 1:44 am

When you do that send us the evidence of payment


Hello, have you made the payment yet?
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Unread postby Big Al » Thu Jan 23, 2020 1:34 am

You are delaying, just make the payment with a gift card, so I can process the delivery of your ATM card
"Look for the lies."
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Unread postby Big Al » Fri Jan 24, 2020 12:21 am

You know quite well that banks don't operate on Saturdays, so what are you saying?.... That is my account details and getting another account would prove suspicious. I would advice you come to the bank direct if you really want to receive your money, if you want us to deliver it to you then you have to make the payment through gift cards. Thank you
"Look for the lies."
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Unread postby Big Al » Fri Jan 24, 2020 10:41 pm

Endeavor to pay it on Saturday then, is that clear?
"Look for the lies."
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Big Al
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Posts: 42414
Joined: Fri Apr 27, 2012 10:48 pm

tescobank312@gmail.com

Unread postby Big Al » Sat Jan 25, 2020 10:44 pm

Alright then, when you send the money, show me the payment slip ok


Pay $300 to cover for delivery, card maintenance and bank charges, okay?


Have you made the payment?
"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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