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Large sum of Money in My Name / Certificate of Deposit

1 Carlisle, PA, United States Review updated:

Was contacted approximately a month ago regarding a large sum of money that was supposively in my name. Needed to verify my identification and pay a large sum of money to make a wire transfer to an account here in United States. Certificate of Deposit, etc. I responded by informing this group of people, i had no money to pay for these documents which would transfer this money into my bank account. After a month, receive another email saying i am under investigation of money laundering and i will be arrested at anytime they deem fit. Wrote back to inform them, i am not involved in any terrorists or money laundering activity and that i will file complaint and suit against anyone that disrupts my life and create unwarranted difficulty or attempt to arrest me. Here is part of the document received:

From the Desk of: Mr. Charles Wyplosz,

Regional Office for International Monetary Fund
142-146 Stoke Newington High Street,
London, United Kingdom .

INTERNATIONAL MONETARY FUND (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the United Kingdom and American people.

Note that with the information's we have here, the fund in your name here was release from Natwest Bank. To this regard you are to contact the Uk Ministry Of Finance, they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the Nigeria Fund Clearance Agency.

You are under an observational /Investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official monitory transaction release document so that your funds will be legally processed and recorded and accounted for and then finally released to you.

INTERNATIONAL MONETARY FUND (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the United Kingdom and American people.

You do not have any rights to receive these funds if the documented legal wire information is not complete.

It have come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warn and instruction to terminate your involvement with any people or individual contacting you regarding this present transaction. The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with Imposters you will be charge for advance fraud communication by the Federal Law.

We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere.

We have done our verification on your FBI Identification Record with our Social Security Number, the only document left is the Deposit Certificate. Which should be issue to you from the Nigeria Fund Clearance Agency

On this

These individuals for whatever reason has threatened my lively hood. They have threatened to come to my home and arrest me.


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  • Tj
      4th of Mar, 2011
    0 Votes

    Sorry, it seems you have narrow vision...Complaint posted for identification purposes only.

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