Cole Martins

 

Fraud.

One out of five!

From: Mr. Cole Martins
Ref: UK/IMF/XXLJHFG/045.GH

Attention: Beneficiary ,

I want to inform regarding your Payment. I saw your name in the Central Computer among the list of unpaid beneficiaries, contractors, lottery winners,inheritance next of kin, that was originated from Africa ,Europe and Asia and United States of America , among the list of individuals and companies that your unpaid fund has been located. Your name appeared among the beneficiaries who will receive a part-payment of S$5,700,000.00 through our Account Broker in United States of America will be approved upon your response.

I wish to inform this because there is a lot of junks mail flying over to internet and some people are using advantage to collect account information from people on internet for fraudulent purpose, that is why your payment will come through our payment system.

You are requested to send us your below information that will be in the payment means as you may choose from the three options above.

I apologize to you on behalf of IMF (International Monetary Fund) Future to pay your funds in time, which according to records in the system had been long overdue.

Please get back to me immediately to enable us forward your information to our paying bank so that your payments will be dispatch to you by next week.

We require the following information for confirmation and authentication:

(1). Your full names :
(2). contact address :
(3). Phone :
(4). Fax :
(5). Age :
(6). Occupation :

Thanks,

Mr. Cole Martins
International Monetary Fund (IMF)

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.