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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.
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Mon Jun 24, 2019 10:45 pm

From IMF Regional office. (Code: 601)

Amine Mati <>

24 Jun at 11:29

( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja

Attention: Beneficiary,

We wish to notify you that we have today 24th of June,2019,
transferred your fund the sum of US$10.7 Million, to our offshore
office in Ukraine

Our regional representative in Ukraine , David Wells will contact you soon.
This decision was taken from our head quarters in New York USA,
to give every scam victim the opportunity to claim their money.
All European victims should collect their money in Ukraine.

Consequently, you are advised to furnish us with your current
telephone numbers and your address.
This instruction supersedes every other instruction you have received
in the past.

Good luck

Note: please confirm receipt of this mail.


Mr. Amine Mati (I.M.F).
Senior Resident Representative
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