Bank of Lebanon *email scam*

by Bruce Brown | 4 Comments

*************SCAM*******SCAM**************

Bank of Lebanon
A/c no: 890458984589
Routing No: bl 275-79665
Aba no: BL-ANAJFG-FL
Beneficiary: Dr Robert Walter

He has also submitted his account for us to transfer the fund to him.We write to confirm the genuinety of his information before the transfer could be made to him accordingly, I apologize to you on behalf Of International Monetary Fund (IMF) if we have received a false nformation http://www.imf.org/external/np/sec/memdir/officers.htm failure to receive your funds earlier before now, which according to records in the system has
been long overdue.

RECONFIRM YOUR INFORMATION BELOW IF YOU DID NOT INSTRUCT HIM

Your Full Name:
Address:
Telephone number:
Age:
Occupation:

Yours sincerely,
Christopher Towe
Monetary and Capital Markets
Department Acting Director

From: towe@imf.org
> Subject: Outstanding Payment
> Date: Thu, 23 Apr 2009 22:08:45 +0100
>
> Christopher Towe
> Monetary and Capital Markets
> Department Acting Director
>
> Good day,
>
> I found your name in the Central Computer among the list of unpaid (Contractors, Inheritance next of kin and lotto beneficiaries that was originated from American, Europe, Asia plus Middle east and Africans, among the list of individuals and companies that your unpaid fund has been located to the Standard Chartered Bank, HSBC, Barclays Bank, Natwest Bank, Bank of America, Eco Bank Nigeria plc and CBN Plus ATM payment to mention only but few. Your name appeared among the beneficiaries who will receive a part- payment of US$5.5 million and has been approved already for months. You are requested to get back to me for more direction and instruction on how to receive your fund.
>
> However, we received an email from one Dr. Robert Walter who told us that he is your next of kin and that you died in an auto crash some weeks. DrRobert Walter submitted account co-ordinates are as follows:
>
>
> Bank of Lebanon
> A/c no: 890458984589
> Routing No: bl 275-79665
> Aba no: BL-ANAJFG-FL
> Beneficiary: Dr Robert Walter
>
> He has also submitted his account for us to transfer the fund to him.We write to confirm the genuinety of his information before the transfer could be made to him accordingly, I apologize to you on behalf Of International Monetary Fund (IMF) if we have received a false nformation http://www.imf.org/external/np/sec/memdir/officers.htm failure to receive your funds earlier before now, which according to records in the system has
> been long overdue.
>
> RECONFIRM YOUR INFORMATION BELOW IF YOU DID NOT INSTRUCT HIM
>
> Your Full Name:
> Address:
> Telephone number:
> Age:
> Occupation:
>
> Yours sincerely,
> Christopher Towe
> Monetary and Capital Markets
> Department Acting Director

4 Comments on Bank of Lebanon *email scam*

  1. Chef Jay
    October 6, 2009 at 6:55 pm (8 years ago)

    Really? How many of these scams are out there? Are people really falling for these letters? Stunning how zanyone might think this is somehow real

    Reply
  2. arly
    November 6, 2009 at 5:30 am (7 years ago)

    Is this a scam? I received an email similar to this one saying that they have an inheritance for me for 10.5 million dollars if I pay $950 to money gram or western union?

    Reply
  3. arly
    November 6, 2009 at 5:31 am (7 years ago)

    ok

    Reply
  4. arly
    November 6, 2009 at 5:31 am (7 years ago)

    ok

    Reply

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