Tuesday

419 scams

Dear XXXXX XXXXX,

Good day to you. We are reaching you on behalf of the IMF (INTERNATIONAL MONETARY FUND) regards the payment instruction given to us to release your outstanding fund that have not been released to you for years with some importers who have scammed you in the past. Regards to this notification we have right now with us a BANK DRAFT of $800,000.00 issued on your name that we have received from the IMF office to make this payment to you as part of your payment.

You are herey advised to check your attachment to see scan copy of your Bank draft issued on your name. by the IMF. On this note you are advised to send us your full Banking details so we can start the process of your payment. More also be inform that we are not going to send the Bank draft to your mailing address, the best way for us to pay you this sum is by direct wire Bank to Bank transfer that is why we demand that you forward us your full Banking details as soon as you read this message.

We hereby wait to hear from you before we proceed further.

Yours Faithfully,

Mr. Wilfred Maku
Executive Director
Foreign remittance unit
ABN AMRO BANK, South Africa