Email Address: officialservice82@gmail.com
Type of Scam: Advance Fee Fraud Scam
From: amerigo_buono@alice.it
Reply-to: officialservice82@gmail.com
Good Day Fund Beneficiary,
This is to notify you that we have been instructed by The International Monetary Fund (IMF) and The World Bank to transfer your compensation fund worth $8,500,000 USD (Eight Million Five Hundred Thousand United State Dollars) which is presently in our bank and ready to be transferred to you through our Secured Online Money Transfer System (online bank transfer) or Via our ATM Master Card Delivery to your address (with a daily withdrawal limit of $3.000 USD only) Or we will send you a Certified Cashier Check worth of $850,000 USD to your address according to the instruction from The International Monetary Fund (IMF) and The World Bank. Kindly reconfirm your full detail below,
Your Full Names (First, Middle, Last):
Phone/Cell Numbers (office, home, mobile):
Current Home Address:
Copy of your ID/License:
Date of Birth:
Occupation:
Private E-Mail Address:
Note that the immediate processing of your approved fund will commence as soon as the above details has been received, we await your exigent email response.
officialservice82@gmail.com
+1 972 914 6643
Thanks for your co-operation.
Regards,
BRYCE CONATSER.