Qui renonce à 7,3 millions de dollars ?

Si vous avez reçu le message suivant ne rêvez-pas ! Effacez-le immédiatement !

Attention: Our Honorable Beneficiary

Payment Release Instruction From Federal Reserve Bank of New York.

Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively viaInternational Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank to direct the FCMB BANK USA N.A, a subsidiary of the Federal Reserve Bank of America to disburse your due wining/inheritance and contract payment valued at Seven Million Three Hundred Thousand United States Dollars (US7.3M) in your favor via their branch in New York.

In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09), Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate FCMB Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 72hrs. as necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.

In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this First quarter of year 2011. With that being done, you are required to urgently contact the FCMB USA N.A. in New York through their International Funds Release Supervisor:

Contact Person: Nelson Alan.
(Head, Funds Release Supervisor)
Email: nelsonalan0@w.cn

And reconfirm your international payment voucher number and your reference identification number respectively before that office with a view to the final remittance approval and subsequent crediting of your bank account to the tune of funds as stated herein.

1) Full Name:
2) Full Address;
3) Your contact telephone and fax number
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
9) ABA/Routing Number;
10) Swift or Sort Code/IBAN;

Thank you for your anticipated co-operation.
TREAT AS URGENT.


FEDERAL RESERVE BANK OF NEW YORK

Comments

[kwatch]

La Police, pas toujours bien informée hélas, est débordée par ce type de situation. C'est pourquoi que nous nous sentons le devoir de prévenir nos lecteurs pas bien avertis en la matière, surtout
les derniers branchés. Personnellement, nous nous sommes fait avoir par un "loto". Dans le doute..., après tout il n'est pas désagréable de gagner... nous avions souscrit, tout en sachant que
notre "plastique" allait se périmer incessamment.  Heureusement, nous en avons été pour nos frais très peu de temps mais rappels incessants deux mois durant. Certes, notre progéniture nous
fit la leçon. Alors... comme on aime les gens qui nous lisent, il n'est jamais inutile de les prévenir.


 

[Jean-Luc]

J'ai eu ce genre d'escroquerie et en ai informé la Police, ça remonte bien à 2 ans. En suivant les indications de la Police (qui ne voulait absolument pas que je lui transfère le message par peur
peur d'être contaminée) nous avons pu remonter à la "racine" du problème (au Nigéria via le Togo) et j'ai donc imprimé une trentaine de pages pour leur apporter les éléments. Depuis, je n'ai pas
de nouvelles, mais il est vrai que la Police ne m'avait pas promis de réponse...! J'espère seulement que cela aura fait oeuvre utile !


 


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