Email from Mr Eduardo Aninat address imfoffice@imf.bg.tf , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
About Fraud
Subject: This email is coming to you from IMF
INTERNATIONAL MONETARY FUND
Newminster House 27-29 Baldwin
Street Bristol BS1 Washington DC.
Good day : Sir,
Your package from FedEx courier company is on hold.
This email is coming to you from IMF conjunction with other agencies be informing that all the documents are well received from FedEx Courier Company and Chief Mr. IBRAHIM LAMORDE E.F.C.C Executive Chairman of Nigeria and we have conform and verify that you are the rightful beneficiary of these funds 4.7Million USD and we have note the office of the presidency here in united state that we the IMF have receive all these documents from Chief Mr. IBRAHIM LAMORDE E.F.C.C Executive Chairman, Be Well informed that you Need to Secure Immediately the New IMF Certificate of $578.00 Before Your Funds Documents Can Be Release to Your home address.
Send The $578 to the Below Informations,
Receivers Name Ify Peter
Destination - Lagos Nigeria
Amount $578.00 Only
sender name
sender address
mtcn number
As soon as we hear from you the release of your funds Documents will be made within 4hours and The Approved Documents of Funds ATM CARD wIll Be Delivered to Your home for Your Confirmations in Your State California , Send The $578.00 as Instructed with Immediate Effect, To avoid Your Funds Place on Hold, Charged to Court as Money Lundry Due to The Closing Of The year.
Respond to us immediately you receive this message
United we stand; we want you to follow this office directive and instructions the joy shall be yours.
Yours Truly,
Mr Eduardo Aninat
Deputy Managing Director, IMF
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