Comments on: RE: INTERNATIONAL MONETARY FUND (IMF) OUSTANDING REMITTANCE scam?

By: Kat

Kat — Wed, 17 Mar 2010 01:36:37 +0000

Do what they tell you to? (read below)*
*Fwd the e-mail you get from them to the IMF Investigation Department. That is where they told me to send any scam or fraudulent e-mails.
That is what I did, it seemed the right thing to do.

By: Cluny

Cluny — Sat, 20 Feb 2010 05:51:02 +0000

Enter text right here!
I really dont know whether this is scam anyway if they got money let them send it to my door step and shall receive but I am not going to sign any documents

By: MARY

MARY — Tue, 08 Dec 2009 10:06:35 +0000

I CAN HELP YOU BECAUSE I WORK WITH THE BANK SEND ME AN EMAIL MARYWALSH11@SBCGLOBAL.NET

By: john Ahad

john Ahad — Mon, 07 Dec 2009 17:41:58 +0000

I know this last case and I am in contact with these crooks, unfortunatly it is a scam and I have almost already been catched by the same people, the money do not exist and all the documents are false
John AHAD

By: James

James — Sat, 24 Oct 2009 22:28:42 +0000

Enter text right here!i just notified the internal revenue, international monetary fund, methodist health system, hotmail and all my long lost cousins – i am a millionaire . i requested my money in one dollar bills. i am going to give at least one dollar to all so advised. please wish me luck spending the rest.

By: Sandi

Sandi — Thu, 17 Sep 2009 12:08:39 +0000

IT'S A SCAM!!!

By: manfroy tjomb

manfroy tjomb — Thu, 02 Jul 2009 19:48:41 +0000

Sir,
I need some help about my bank account at the zicbank, in London, UK. I already pay the administrative fees of 588.06 GBP or $950 USD. I was told by Mr Jacob Nnwanza, the director of the branch that my account which has $48.5 Millions USD will be TT to my account her in the US; a US’s account that he has information already about. And this account at zicbank_UK is an account of my inheritance that deposited to his bank since December last year 2008 by Mr Marcus Hopkins, branch CEO of Intercontinental Bank. Because at that time, I did not have the transfer fees at that time to take care of the situation so I told Mr Jacob Nnwanza and Mrs J Morgan, his administrative staff that I cannot do the payment of the transfer right now but that I need some time and that I will get back with them when I get ready. Anyway, these past months, I made payments to the zicbank_uk, of the transfer fees through four sums at different times and at one time through Western Union, one sum of 114.55 GBP was given to somebody else who did claim to be Mr Jacob Nnwanza, so I have to come up with another 114 GBP. Mr Jacob Nnwanza claimed to not having pickup that money because he said he was in Germany for a conference. So after sending to Mr Jacob Nnwanza these sums 319.94 GBP, 154.12 GBP, 114.55 GBP (stollen and under investigation by Western Union), and another 114 GBP to replace the first one. A total of 588.06 GBP. By the way I agreed with Mr Jacob N. and Mrs J Morgan that I can send them different sums for payment because it had been difficult for me to have the whole sum of 550 GBP and to send it to them and that is why they were so many delays. This past week after they received the payment that was even higher than the 550 GBP tha was asked of me, Mr Jacob Nnwanza sent me an email and called me letting me know that the TT tranfer of my $48.5 Millions USD will be done on Monday 29-06-2009. And he told me it be over by Tuesday 30-06-2009. Now, to my susprise sometime on Monday he called me, telling me that there was a problem, that the TT was intercepted by the authority, and that he is having a meeting with them and he will tell me what they want. He asked to call him back in an hour. I call him back in an hour he was not there and left me a message asking me to call him back; then I got his message of urgency and call him back, got him on the phone and he told me about how the lawyers are asking to fill out four different forms and each costing 250GBP and they want it done as soon as possible, so I have to send 1.000GBP immediatly to the 2 lawyers with their names that he sent me by email. And then He will send me the 4 copies to fill up and sign and send them back to him. He also said that he sending me an email with only the 1st of those 4 forms so that I can see that one first. I told him I do not have the money any more to do any payment of any kind but he insisted that in order to move foward with the process and not delay it, I should send him the 1.000GBP. I did not have any argument with him about it and we said good bye. But I went online to see how the document is, a one page document and it did not have any information about my account. At the place of bank account number, is only my name. and as the sheet indicate it took only 10minutes to try to do the transfer…plus other things that rise a lot questions. Well! I need some advice from you about what can be done about this. Please, help me on that. I will be waiting to her from you soon.
Best Regards
Manfroy

By: glenn latterner

glenn latterner — Tue, 17 Mar 2009 17:34:03 +0000

i got an email from the imf stating i would be repaid 3000 dollars a week until the total sum of 50000 us dollars with paid back and no links were attached so i just deleted it not knowing if it just a scam

By: LAWANDA JAMES

LAWANDA JAMES — Tue, 17 Mar 2009 15:02:34 +0000

reprint i meant if i received all the money from inheritance and lottery winnings i would be a billionaire i tell to send me the money but i will not send them any money uprfront

By: LAWANDA JAMES

LAWANDA JAMES — Tue, 17 Mar 2009 15:00:56 +0000

if i get all the money from inheritance and lottery i would be a billionaire i tell them to send to me i will send them any money upfront

Comments on: RE: INTERNATIONAL MONETARY FUND (IMF) OUSTANDING REMITTANCE *scam?*

By: Kat

By: Cluny

By: MARY

By: john Ahad

By: James

By: Sandi

By: manfroy tjomb

By: glenn latterner

By: LAWANDA JAMES

By: LAWANDA JAMES

Comments on: RE: INTERNATIONAL MONETARY FUND (IMF) OUSTANDING REMITTANCE scam?