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"IMF. Mr. Ken. Richard" Advance Fee Scams Being Sent by Online Scammers

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"IMF. Mr. Ken. Richard" Advance Fee Scams Being Sent by Online Scammers

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The fake "IMF. Mr. Ken. Richard" 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 by impersonating someone else. 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.

The "IMF. Mr. Ken. Richard" Advance-Fee Scam

From: IMF. Mr. Ken. Richard. <bishopmurphy2020@gmail.com>

Sent: Tuesday, March 26, 2019 2:46 AM

Subject: IMF FUND. Mr Ken Richard. YOUR PAYMENT NOTIFICATION INTERNATIONAL MONETARY FUND (IMF).

YOUR PAYMENT NOTIFICATION

INTERNATIONAL MONETARY FUND (IMF)

HEAD OFFICE NO: 77, Obafemi Awolowo Way, Ikeja

LAGOS STATE NIGERIAN.

CHECK HERE VIEW OUR WEBSITE; www.imf.org

PLEASE REPLY TO THIS EMAIL== mr.kenrichard2020@gmail.com

INSTRUCTION TO RELEASE YOUR FUND

ATTENTION:

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 overdue payment of $15Million USD 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. Ken Richard 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 and we have decided

to put a stop to that and that is why I was appointed to handle your

transaction here in Nigeria. 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 up from

your transaction and you have been advised NOT to respond to them

anymore since the IMF is now directly in charge of your fund.

The most annoying thing is that the bad officials wont tell you the

truth that on no account will they ever release the fund to you, instead

they allow you spend money unnecessarily, I do not intend to work here

all the days of my life, I can release this fund to you if you can

certify me of my security. I needed to help you release the fund

because you need to know the

statues of your funds and cause for the delay, please this is like a

Mafia setting in Nigeria, you may not understand it because you are not

a Nigerian. Listed below are the mafia's and banks behind the non

release of your

funds that i managed to sneak out for your kind perusal.

PLEASE CHECK AMOUNG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE

SCAM ED YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.

1) Prof. Charles soludo(CBN)

2)make dave

3) Chief Lamido Sanusi(CBN)

4) John Rob(Barclays bank plc)

5) Mrs Stella Brown(Barclays bank plc)

6) Ronald Franklin

7) (Federal Reserve Bank of New York)

8) Mr. Ernest Chukwudi Obi

9) Mr. Mike Jombo

Deputy Governor - Policy / Board Member

10) Mr. Tunde Lemo

Deputy Governor - Financial Sector Surveillance / Board Member

(11) Mrs. W. D. A. Mshelia

Deputy Governor - Corporate Services / Board Members

12) Mrs. Okonjo Iweala

13) Mrs. Rita Ekwesili

14)Mr.Rick Ruzzi--Us Bank

15)Mr. Harold Wesley-Citizens Bank Of Canada

16)Mr.Agent Jason Gale-FBI

17)Mr. Grant Watson

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 this e-mail on with

immediate effect and we shall give you further details on how your fund

will be released. Reconfirm the information bellow

1. Full Name:

2. Address:

3. Nationality:

4. Age: Date of Birth:

5. Occupation:

6. Phone: Mobile/Cellular

7. State of Origin:

8. Copy of your identity Card

Also Call me (+234-903-485-7049) as soon as you receive the letter so

that you will be given

an immediate response: Direct Hotline:

YOURS SINCERELY,

Mr Ken Richard

PLEASE REPLY TO THIS EMAIL== mr.kenrichard2020@gmail.com

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

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"IMF. Mr. Ken. Richard" Advance Fee Scams Being Sent by Online Scammers