Monday, July 17, 2017


419 scams

International Debt Settlement Unit,
Millbank Tower, London, United Kingdom
Tel: +44-753-713-094
Fax: +44-700-593-114

Attn: Beneficiary

Subject: Overdue payment

This is to bring to your notice that you are among those that have a huge sum of money credited in their names for transfer

and is currently floating in the international banking community. These funds originated from unpaid contract sum,

inheritance/next of kin and lottery beneficiaries that originated from Europe, Asia

Plus Middle east, America and Africa. You are among the list of individuals and companies whose unpaid funds have been

approved for payment under the supervision the International Monetary Fund (IMF).

We have been mandated to contact you following the outcomes of the annual International Monetary Fund (IMF) and World Bank

(WB) summit, where it was decided that IMF will monitor the payment of funds currently floating in the international

financial database. As a result of this development, verification was conducted by the International Monetary Fund (IMF) in

conjunction with the World Bank (WB) on your payment case file, and it has been endorsed for payment awaiting your


In view of several efforts already made by us to contact you for the following reasons based on the new account submitted to

this office on your behalf:

(1) My Office desk have received a sworn affidavit to re-route your payment into a new bank account number as stated: Wells

Fargo Bank, 141 W. Bastanchury Rd. Fullerton, CA 92835. Account number 263 680 7055 .of Mr. John J. Philbin.

(2) Please, confirm to our department if you have instructed Mr. John J. Philbin to appoint an attorney/agent on your behalf

thereby asking that he receive cash call remittance on your behalf.

(3) It has come to our notice that you are being contacted by unauthorized Individuals with respect to your payment but

unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr. John J. Philbin to change your banking particulars to the following

particulars stated below:

Wells Fargo Bank, 141 W. Bastanchury Rd. Fullerton, CA 92835. Account number 263 680 7055 .of Mr. John J. Philbin.

Also re-confirm your Payment File Reference number, Expected Amount, Private Telephone and Fax number, your e-mail address,

Office or home address so that we can crosscheck them with our file records.

We have decided to contact you for re-verification because we suspected that Mr. John J. Philbin is trying to divert your

money through the sworn affidavit into a different bank account. You are advised to call me or email back upon the receipt of

this mail to enable me advice you on how to go about this matter.

Yours faithfully

Dr. Donald Rodriguez

Coordinator, International Debt Settlement Unit
International Monetary Fund (IMF)

This communique is from the International Monetary Fund, beneficiaries are advised to strictly adhere to directives. Any

fund beneficiary who ignores Instruction will be doing so at his/her own risk and should not blame the International Monetary

Fund for loss of their Funds.