Scam Of The Day

"Remember people, these are scams – there is no money to be had. The scammers are trying to get YOUR money."

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Note from the administrator: these are scams - do not take them seriously. You won't gain anything and you will certainly lose money to these people if you get involved with them.

IMF (WORLD BANK ASSISTED PROGRAMME)

January 6th, 2013 · No Comments · Inheritance Scam, Invoice/Contract Scam, Lottery Scam, UK telephone number (44 country code)

From: “jack” <jack@bell.idv.tw>
Reply-To: wbap.office@yahoo.co.th
Subject: IMF (WORLD BANK ASSISTED PROGRAMME)
Date: Thu, 3 Jan 2013 21:10:08 +0800
To: xxxxxxxxxxxxxxxxx







INTERNATIONAL MONETARY FUND

WORLD BANK ASSISTED PROGRAMME

DIRECTORATE OF INTERNATIONAL

PAYMENT AND TRANSFERS.

WIRE TRANSFER / AUDIT UNIT.

 

 

Dear Sir/Madam,

 

 

 

This body was set up to discover an unpaid fund being owned to Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards.

 

It will interest you to know that we have discovered an unpaid / unclaimed sum of  Ten Million Five Hundred United States Dollars (US$10,500,000.00) in favor of your name and a mandate has been given to this body to ensure that this fund gets to you without any further delay.

The funds in question had been approved in your favor for sometime now and we have sent several emails and memo to you to come forward and make the claims but you failed to respond back to us.

 

Note that a special payment arrangement has been made to remit this fund to you either through telegraphic transfer, online Banking  or  alternatively come in person to any of our payment offices in Europe, America, Asia, Africa or Middle-East.

 

You are advised to reconfirm to us your direct contact information to enable us open up communication with you regarding the release of your fund immediately.

 

Your Full Name

Your Complete Address

Name of City of Residence:

Date of Birth (Day / Month / Year):

Mobile Number:

Occupation:

 

Thank you

 

Yours Truly,

 

Mr.Maher Benson

Auditor General

Phone Number: +447042047453

Phone Number: +254702654493

phone Number: +66850719373

Email: imf.wbap@yahoo.co.th

 

World Bank Assisted Programme for Internal & Foreign Payment/Transfer.


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These are scams. The best way to deal with them is to delete them whether you have received them via email or text message. None of them is ever real.

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