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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.

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Unread postby Wayne » Thu Jul 08, 2021 6:59 pm

Very:Urgent Attention

Hamed Ali <specialfunits1@gmail.com>
Reply-To: hameedalii485@gmail.com

Bcc:

Thu, 8 Jul at 13:23

Very:Urgent Attention

On behalf of the family of Dr. Ali Mahmoud Hassan Mohamed (silent investor) and the late ex Chairman Libyan Investment Authority, I am writing to seek your cooperation/assistance in the effort to relocate Multi-million dollars investment capital to your country with you as the fund/investment manager.

Our priority is to relocate and partner with you through PROJECTS FINANCING AND ESTABLISHMENTS in your existing entity or formation of a new one ([NEW COMPANY]).

Your responsibility will be nomination of Bank Account to receive the Funds AS PROJECTING FINANCING CAPITAL and facilitate integrating the funds into the banking system and diversification of the same to viable sectors in your economy in compliance with and Gov’t regulatory agencies.

I propose we arrange for a meeting, thus this mail is a formal expression of intent to enter into partnership with you as fund/investment manager, hence my contact.

If the offer is acceptable to you, reply with your personal details and contact so that we can move forward with our discussions.

Thank you

Sincerely Yours,

Hamed Ali
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Unread postby Big Al » Thu Sep 09, 2021 12:08 am

INTERNATIONAL MONETARY FUND Organization (IMF)
700 19th Street, NW,
Washington, District of Columbia,20431.

To the Attention of the Beneficiary

Thanks for giving us time to investigate the reasons behind the delay in releasing your overdue funds. We would like to bring to the notice of the general public that several variants of financial scam letters purporting to be sanctioned by the International Monetary Fund (IMF) or authored by high-ranking IMF officials are currently in circulation, and may appear on official letterhead containing the IMF logo. The scam letters instruct potential victims to contact the IMF for issuance of a “Certificate of International Capital Transfer” or other forms of approval, to enable them receives large sums of monies as beneficiaries. requested to send their personal banking details which the scammers utilize for their fraudulent activities.

If you have already received such e-mails, you are advised to terminate all further contacts with the scammers, and, in the event that you have sent them funds, contact your local law enforcement agency immediately. If you are resident in the United States, you can also file a complaint with the US Federal Bureau of Investigation (FBI), It is important for you to note that while IMF serving almost all the countries of the world, we are obligated to comply with both Domestic and International Financial Laws, which requires us to verify your identity prior to sending or receiving wire transfer. Please understand that this procedure is crucial for preventing GLOBAL TERRORIST FINANCING, MONEY LAUNDRY and organized INTERNET SCAM/FRAUD throughout the world.

However, it was reviewed in the Joint Annual Meetings of the IMF Boards of Governors, the World Bank and other key International Financial Intelligence Agencies held here UNITED STATE OF AMERICA, were reports of abandon funds from Africa, Asia, Europe (especially UK) and other continents based on regular assessment of global Pending Foreign Payments, review your name and contact address that your contract/inheritance fund US$10,000.000.00 which was seized and confiscated ,by the Global Illicit Financial Team being tagged suspicious fund transfer is a legal fund, free from any illegal business, civil, criminal or financial crime.

Furthermore, it has showed that you have fully complied with the International statutory provision for payment of Huge Funds under Article 102, section 36, SS 1a-2b of the 2010 International Financial and Allied Matters Act. Prior to this effect, an irrevocable fund transfer authorization letter was issued to the IMF Directors for the immediate release of your overdue funds (US$10,800,000). However, Mr. Francis Jerry, the Director, Financial Intelligence Unit (NFIU), led the NFIU delegation to a Memorandum of Understanding (MOU) signing ceremony, facilitated by the United Nations Office as well as IMF Boards of Governors where your US$10,000.000.00 was APPROVED with additional COMPENSATION of US$800,000 being for all damages caused by their delay.

Currently your funds (US$10,800,000.00) is available for withdrawal via Automated Teller Machine (ATM CARD),generated through globally Automated Bio metrics Identification System (ABIS). As soon as you receive the ATM CARD, you can access and conveniently withdraw your fund in your state or country without any structural obstacles, hindrance or disruption from any international law bodies.

CONTACT MR. FRANK JACKSON . Chief Economist (IMF) contact his Office Direct Phone Number:(14092341712) Email address ( frankgilf01@gmail.com ) with Below information for the delivering of your funds (US $10,800.000.00) via enhanced ATM Master Card. Note that you're required to send her your current contact address, valid telephone, which was stated below,

Remember you will only be required to pay $298 to obtain an ( IMF CLEARANCE CERTIFICATE ) for security purpose.


THIS IS THE SECOND AND LAST EMAIL THAT WE WILL BE SENDING TO YOU ABOUT THIS MATTER, any further hesitation or procrastination in following up as advised here might hider the delivering of your fund US$10,800,000.00 to your designated within 48hrs.

Regards,
Mrs. Kristalina Georgieva
Managing Director of the International Monetary Fund, I.M.F


Header:

Return-Path: <specialfunits1@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: frankgilf01@gmail.com
From: "Mrs.Kristalina Georgieva" <specialfunits1@gmail.com>
Date: Wed, 8 Sep 2021 12:56:35 +0100
Message-ID: <CAF=P2cNe4nDvw-_gL4DOF_Pt8cPqnun5GU-8=2uOOGrpRdx+1Q@mail.gmail.com>
Subject: To the Attention of the Beneficiary


Phone: +14092341712
Number billable as geographic number
Country or destination United States
City or exchange location Beaumont, TX
Original network provider* Bandwidth.com Clec, Llc - Tx
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Unread postby Big Al » Thu Sep 09, 2021 7:53 pm

INTERNATIONAL MONETARY FUND Organization (IMF)
700 19th Street, NW,
Washington, District of Columbia,20431.
1-4092341712

To The Attention Of:

The content of your mail was understood and well noted, You are advice ones again to follow our payment instructions as your fund has been approved for payment Your full detail are Needed, Bear in mind that we don,t entertain any delay to follow our payment process, You are to obtain IMF CLEARANCE CERTIFICATE which will attract a fee of $298,This CLEARANCE CERTIFICATE will authorize us to move your fund via ATM card without any further delay You can call me on 1-4092341712 for more information, You are to send the request Fee to our Dubai UAE Office send via moneygram.

First Name:I.
Middle Name:V.
Last Name:A.
Address: deira Dubai
United Arab Emirates
Amount $290

Thanks.
Frank Jackson
Chief Economist (IMF)
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Unread postby Big Al » Sun Sep 12, 2021 11:37 pm

INTERNATIONAL MONETARY FUND Organization (IMF)
700 19th Street, NW,
Washington, District of Columbia,20431.
1-4092341712

To The Attention Of:

You are to send the fee to our Indian agent here is the information.

BANK NAME:BANK OF BARODA
ACCOUNT NUMBER 1883010000XXXX
ACCOUNT NAME :M. Y.
IFSC :BARBOSAKETX
PAN :AWHPN4031D
BRANCH :SAKET ,NEW DELHI

Thanks.
Frank Jackson
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Unread postby Big Al » Mon Sep 13, 2021 8:29 pm

INTERNATIONAL MONETARY FUND Organization (IMF)
700 19th Street, NW,
Washington, District of Columbia,20431.
1-4092341712

To The Attention Of: This is your last chance to follow our payment process as we have given you enough time to comply, We are very sure you know the guiding protocol around the globe as previously streamlined that such delays to fulfill our official financial processes is obviously not entertained by us

It is clearly noted that when such final Approval and authority is given which confirms the approval of your inalienable rights as we demand some opportunity to perform our professionalism in the aspect

Be candidly advised to maintain the proper directives within the expected time schedule to enable us conclude without any blames as we all know that the U.N. and WORLD BANK has a sensitive role to play in all financial matters that contains a largess of $1 Million and above.

Every arraignment to get your fund across to you has been putting in place, All we need is the IMF
CLEARANCE CERTIFICATE ) which will authorize us to make the payment to you as the rightful beneficiary of the ATM card and the copy will send to your country with order document this is to avoid any international problem over your fund.


Thanks.
Frank Jackson
Chief Economist (IMF)
"Look for the lies."
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Unread postby Big Al » Fri Sep 17, 2021 5:12 pm

INTERNATIONAL MONETARY FUND Organization (IMF)
700 19th Street, NW,
Washington, District of Columbia,20431.
1-4092341712

You are Delaying your payment here is another account information.

Bank Name:UCO BANK
Account Name:-A. S.
Account No:A/C-0249011003XXXX
IFSC-UCBA0000249.
PAN-NMTPS0641M
BRANCH DELHI

Thanks.
Frank Jackson
Chief Economist (IMF)


INTERNATIONAL MONETARY FUND Organization (IMF)
700 19th Street, NW,
Washington, District of Columbia,20431.
1-4092341712

You are to confirm the receipt of account information sent to you,Also we are still waiting for the payment which will enable us switch into action.

Thanks.
Frank Jackson
Chief Economist (IMF)
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Unread postby Big Al » Wed Sep 22, 2021 11:02 pm

INTERNATIONAL MONETARY FUND Organization (IMF)
700 19th Street, NW,
Washington, District of Columbia,20431.
1-4092341712

This is to inform you that after 48hrs you fail to follow our payment instructions, Bear in mind that your fund will be transferred to the IMF Reserve account as an unclim fund.

YOU ARE WARNED

Thanks.
Frank Jackson
Chief Economist (IMF)
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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