THIS IS AN ACTUAL SCAM EMAIL - DO NOT REPLY TO THE SENDER UNLESS YOU KNOW WHAT YOU'RE DOING

 

Subject: RE:URGENT
From:ipmavict@gmail.com
Date:Thu, 11 Mar 2010 21:15:22 +0100
   
Message body:
INTERNATIONAL PAYMENT MONITORING AGENCY
PLOT 26 NNAMDI AZIKIWE CRESCENT,
WUSE ZONE II, GARKI ABUJA,
OUR EMAIL--(ipmavict@gmail.com).
Dear Sir/Madam.

Firstly, we introduce this agency International Payment Monitoring
Agency. We are established by the Act 62, Section 14L of United Nations
(UN) to fight cyber crime, Internet fraud and money laundering in
Africa. We pay official refund to victims of scam and settle
genuine/confirmed beneficiaries of inheritance, foreign contract and
lottery winners their payments. Our agency has succeeded in arresting
over 7,500 fraudsters who are in different prisons while search for
other fraudsters is continuing. We are aware a lot of foreigners have
been deceived by these internet fraudsters and in the process lost money
to the scammers.

The United Nations (UN), African Union (AU), Federal Executive Council
(FEC) have sensitized and notified the world about this scam and we have
recovered over $500 Million Dollars (Five Hundred Million Dollars) from
the scammers so far apprehended.
The reason we are sending this mail to you is that your name was given to
us by one of the fraudsters in our custody who confessed that they
swindled a lot of money from you and we have to refund you all the money
that was scammed you if you provide evidence of how much you lost to the
scam as its legitimate owner. We are aware that these fraudsters have
broken homes, made people lose their jobs, properties, filed bankruptcy,
closed their business, put many on the street and some even lost their
lives hence, the battle to stop internet scam by our agency.

Furthermore, if you know any person, relations or friends that has lost
money through this type of scam, please tell him/her to write to this
agency with facts and we will handle his/her case effectively and
reimburse the scammed money after verification.

Finally, you are advised to reply through the stated email address for
details on how you are to receive the lost funds. Also, forward your
street address, telephone, fax and mobile numbers by mail in your reply
if you are a victim. If you are currently having any transaction that
looks similar and suspicious whereby you have been sending money
without getting the promised fund in return, report to our agency
before it is late for investigation and confirmation to avoid being
scammed.

Regards.

Mrs.Victoria Essien
Secretary, IPMA.
EMAIL:-(ipmavict@gmail.com).




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