Thursday, February 19, 2015

International Monetary Fund - Fake Lottery Scam Fraud

Congratulation, your E-mail address has just been approved for payment of $1M USD by the International Monetary Fund (IMF). These outstanding arrears and the long over-due payment have been transferred to”RBI SUSPENSE ACCOUNT"
You are required to update this office and reconfirm your full banking information, Contact Address and Mobile Number for onward transfer.
Below Is the Transfer Details:
Account Code: QW-21905-AZ
Withdrawing Code: **************
From: Corresponded Dollars Account No: 46587921354
Format: Standard Top World Bank
Issuing Bank: Reserve Bank of India (RBI)
Current Status: Pending Transfer
Total Amount: $1,000,000.00 USD
Interest: Zero (0.0%).
Upon the receipt of this notification, we would commence with the telegraphic transfer to your local account.
Dr John Lip sky
IMF (UK Branch)
Direct line:+ (44) 701-424-6182
International Payment Department

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