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CB Phishing Review of International Monetary Fund United Nation
International Monetary Fund United Nation

International Monetary Fund United Nation review: Fake email received 2

S
Author of the review
1:10 am EDT
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.

Subject: SCAMMED VICTIM/521 BENEFICIARIES REF// P.G. RADHAKRISHNAN
Date: Fri, 09 Apr 2010 07:10:34 IST

Good Morning: P.G. RADHAKRISHNAN .

SCAMMED VICTIM/521 BENEFICIARIES REF//PAYMENTS CODE: 06654 $900, 000.00 USD
ONLY.

This is to bring to your notice that I am a delegate from the United Nations
to The IMF (International Monetary Fund) West Africa Regional Payment
Office to pay 521 scam victims $900, 000 USD (Nine Hundred Thousand Dollars
only) each.

You are listed and approved for this payment as one of the scammed victims
to be paid this amount, get back to me as soon as possible for the immediate
payments of your $900, 000.00 USD compensations funds.On this faithful
recommendations, I want you to know that during the last U.N. meetings held
at Abuja, Federal Republic of Nigeria, it was alarmed so much by the world
in the meetings on the lost of funds by various individual to scam artist
operating in syndicates all over the world today.

In other to compensate these victims, the U.N Body is now paying 521 victims
ofthis operators $900, 000 USD each in accordance with the
U.N.recommendations.

Due to the corrupt and in-efficient Banking Systems in Federal Repu
blic of Nigeria, the payments are to be paid by UN officials sitting at IMF
(International Monetary Fund) West Africa Regional Payment Office as
corresponding payment centre under funding assistance by United Nation body.

According to the number of applicants at hand, 284 Beneficiaries has been
paid, alf of the victims are from the United States, and we still have
more 237 left to be paid the compensations of $900, 000 USD each.

Your particulars was mentioned by one of the Syndicates who was arrested
as one of their victims of the operations, you are hereby warned not to
communicate or duplicate this message to him for any reason what so ever
as the U.S.

Secret service is already on trace of the other criminals. So keep it secret
till they are all apprehended. Other victims who have not been Contacted
can submit their application as well for scrutiny and possible
consideration. You can receive your compensations payments via.

1. ATM CARD
2. CHECK PAYMENT

Indicate your option and send your Full Name and telephone number/your
correct mailing address where you want us to send the compensation to.

To UN Representative: Dr. Shola Omoregie
Phone: +[protected]
Email: drshola.[protected]@hotmail.com

I shall feed you with further modalities as soon as I hear from you.

Yours faithfully,
Dr. Shola Omoregie
United Nation Representative

Resolved

The complaint has been investigated and resolved to the customer’s satisfaction.

2 comments
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M
M
money scams
Bay City, US
Apr 13, 2012 7:16 am EDT
Verified customer This comment was posted by a verified customer. Learn more

My husband got the same email...SCAM!

M
M
money scams
Bay City, US
Apr 13, 2012 7:15 am EDT
Verified customer This comment was posted by a verified customer. Learn more

My husband got an email just like this! SCAM!

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