The "James Kelvin (I.M.F)" Advance Fee Scams Being Sent by Online Scammers

The James Kelvin (I.M.F) Advance Fee Scams Being Sent by Online Scammers

The fake "James Kelvin (I.M.F)" email below is a scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

A "James Kelvin (I.M.F)" Advance-Fee Scam

From: James Kelvin <>

Sent: Friday, March 1, 2019 1:10 PM

To: Rob Mason

Subject: Re: Your Funds Transfer Release Order from theInternational Monetary Fund (IMF)

I.M.F Head Office

Senior Resident Representative



This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been

experiencing in getting your long over due payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies

after which your fund remain unpaid to you.

I am Mr. James Kelvin, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our

office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe

to Africa and Asia /London UK. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in America as Mr.

Donald J Trump has given me the permission.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact

with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the

International Monetary Fund (IMF) is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that

will receive their funds in this first quarter payment of the year because we only transfer fund twice in a year according to our banking regulation.

We apologize for the delay of your payment and please stop communicating with any office now and attention to our office payment accordingly.

Now your new Payment,

United Nation Approval No; UN5685P

White House Approved No: WH44CV,

Reference No.-35460021,

Allocation No: 674632

Password No: 339331,

Pin Code No: 55674

Certificate of Merit Payment No: 103,

Released Code No: 0763;

Immediate (IMF) Telex Confirmation No: -1114433;

Secret Code No: XXTN013.

Your part payment inheritance fund is Five Million Five Hundred Thousand United States Dollars USD$ 5.5 Million. Having received these vital payment

numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) American Region immediately

within the next 24hrs. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give

you a CODE, THE CODE IS: 601. Please, any time you receive a mail with the name Mr. James Kelvin, check if there is CODE (601) if the code is not

written, please delete the massage from your box!

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you

directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to Prof. Suvo Sarkar on this e-

mail ( with immediate effect and we shall give you further details on how your fund will be released.


James Kelvin (I.M.F).

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The "James Kelvin (I.M.F)" Advance Fee Scams Being Sent by Online Scammers