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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. Emails posted by staff are received unsolicited to their "catcher" accounts.

Interfund112@outlook.com

Unread postby firefly » Fri Mar 03, 2023 10:26 pm

Recovery scam.

International Monetary Fund Office Nigeria
Suite 5B, Premier Towers,
Pension Road Lagos State
Nigeria
MOTTO: SECURITY WATCH


Dear Fund Beneficiary,

PLEASE: STOP ALL FURTHER CONTACT NOW, REGARDING YOUR FUND

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment, due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you. You really have
to stop dealing with those people that are contacting you and telling
you that your fund is with them, it is not in anyway with them, they
are only taking advantage of you and they will dry you up until you
have nothing

I am Mr.George Hill, a highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way which
people like you are treated by Various Banks and Courier
Companies/Diplomat/Barristers across Europe to Africa and Asia /London
UK etc. We have decided to put a stop to that and that is why I was
appointed to handle your transaction here in Nigeria. All Governmental
and Non-Governmental prostates, NGOs, Finance Companies,Banks,
Security Companies and Courier companies which have been in contact
with you of late have been instructed to back off from your
transaction and you

Your name appeared in our payment schedule list as one of the
beneficiaries that will receive their funds in this First Quarter
Payment of the year,this is because this office only transfer fund
twice in a year according to our banking regulation. We hereby
apologize for this delaying of your payment We also advised that you
should, please stop further communicating with any office,group of
people/companies they are have nothing offer now and per attention to
our office payment base on their instruction. Now your new Payment,
code number with United Nation Approval No; UN5685P, White House
Approved No: WH44CV, Reference No.-35460021, Allocation No:674632
Password No: 339331, Pin Code No: 55674 and your Certificate of Merit
Payment No:103, Released Code No:0763; Immediate (IMF) Telex
confirmation No: -1114433; Secret Code No: XXTN013.Your part payment
inheritance fund is uSD$10.7Million

Having received these vital payment numbers, therefore you are
qualified now to received and confirm your payment with the
International Monetary Fund (IMF) Nigeria Region immediately within
the next 168hrs. International Monetary Fund Unit are presently in the
CRUSADE. We are hereby giving you every assurance you that the favors
of God have located your Payment Approved File and you shall NO MORE
fall into the evil net of fraudulent people. If you are Christian, I
want you to read this portion from the Holy Bible (Isaiah chapter 44
verse 25 and Book of Job chapter 5 verse 12). I tell you emphatically
that this is the END of those evil doers, we must Apprehend and
prosecute them accordingly

According to the word from our new President, who is a very sincere
and God fearing man, "God will surely disappoint their evil desires
because we have come to deliver you from their devilish hands". And,
this (IMF)Funds Clearance Authority must also ensure that your
Approved fund shall reach your Bank Account. Your constant
communication is Important. We assure you that your payment will get
to you as long as you follow my directives and instructions. We have
decided to give you a CODE, THE CODE IS: (5502). please any time you
receive email without the code (5502). Do delete it immediately. You
are hereby advised NOT to remit further payment to any institutions
with respect to your transaction as your fund will be transferred to
you directly from our source

I hope this is clear. Any action contrary to this instruction is at
your own risk. Respond to this e-mail on (Interfund112@outlook.com )
with immediate effect and we shall give you further details on how
your fund will be released. Also call me as soon as you send the
e-mail so that you will be given an immediate response: Direct
Hot-line: Call: +234-8162747082

God Bless and Have Nice Day

Regards,

Mr.George hill (I.M.F)
Tel: +234-8086015673


Header:

Return-Path: <oladunjoyeabiodun19@gmail.com>
Reply-To: georgehill@europe.com
From: "Mr. George hill" <oladunjoyeabiodun19@gmail.com>
Date: Fri, 3 Mar 2023 21:18:24 +0600
Message-ID: <CAKyPYKH8sv=1vYQTEc3Ry+YcWmNVk5M7+73ouGBGBdk801=DNw@mail.gmail.com>
Subject: Your Inheritance Fund Over Due For Payment ( 5502)
To: undisclosed-recipients:;

+2348162747082
Number billable as mobile number
Country or destination Nigeria
Original network provider* MTN Nigeria Communications Ltd

+2348086015673
Number billable as mobile number
Country or destination Nigeria
Original network provider* Bharti Airtel Ltd (Celtel)
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

godwinemefiele22000@gmail.com

Unread postby firefly » Sun Mar 26, 2023 1:29 am

Same phone number, another recovery scam.

CENTRAL BANK OF NIGERIA,
OPERATIONS DIRECTORATE,
566 TO 599 VICTORIA ISLAND,
LAGOS NIGERIA.
OUR CODE. ( 9902)
Phone: +2348086015673

This is very urgent, As Your Fund Is About To Be Illegally Claimed.

In our office, some time last month, One Mr. John T. Kehoe of 1200
Fitch Way, Sacramento, Ca. 95864 filed an application contrary
to your Pending fund transfer. The above mentioned person visited
this Bank yesterday with a power of attorney given in his favor
by your good self, granting him the benefit to process and claim
your inheritance of $15,000,000.00,for personal reasons.he stated
the fund should be wired to his Bank account with Bank of America,
Routing Number: 121000358.

Our office has asked Mr. John T. Kehoe to return back
to the Bank within 48hours to enable us have a personal confirmation
from you being the beneficiary, respectively, legally and officially.


OUR URGENT INQUIRY FROM YOU, MR John T. Kehoe.
===================================================


1. Did you instruct one Mr. John T. Kehoe
to claim and receive the payment on your behalf?

2. Did you sign any 'Deed of Assignment'
in his favor thereby making him the current
beneficiary of your unclaimed fund?

We are sorry to have delayed your instruction in giving out this
fund since we must adhere to the procedures of this honorable bank by
making sure this request is verified and confirmed by the
beneficiary and his existing attorney.

Your confirmation to the above will be appreciated, as
We look forward to hearing from you soonest and urgently.

Yours sincerely
MR. GODWIN EMEFIELE.
Executive Governor
Central Bank of Nigeria
PHONE NUMBER: +2348086015673


Header:

Return-Path: <yusuflateefatfolashade@gmail.com>
Reply-To: godwinemefiele22000@gmail.com
From: "Mr. GODWIN EMEFIELE" <yusuflateefatfolashade@gmail.com>
Date: Sat, 25 Mar 2023 20:22:10 +0600
Message-ID: <CAP8gOBK7zjOE_U3iqB09BcD9=-_csz=xTB8_S5p6-qVzPRZzWw@mail.gmail.com>
Subject: CENTRAL BANK OF NIGERIA : CODE ( 9902 )
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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