Fraud IMF

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India

Fraud IMF Reviews

rupesh99 July 26, 2010
World compensation payment of $700,000.00 USD
RE: QP47IN : Payment Approved: Proceedures Declearation.‏
From: williams kelvin <[email protected]> View Contact
To: [email protected]


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This is not a fraid believ me i am only trying to help but it's not by force if you are not ready to claim i have order to decline it for you and proceed with other.

You have my identity and presently i am in india for disbursment of payment.

If you are ready to act fast as instructed call me and i will give you the custom office details to proceed with the needful.


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Date: Mon, 26 Jul 2010 05:04:30 -0700
From: [email protected]
Subject: Re: QP47IN : Payment Approved: Proceedures Declearation.‏
To: [email protected]


i cann't pay the amount and i know this is fraud


Thanks
Rupesh


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From: williams kelvin <[email protected]>
To: [email protected]
Sent: Mon, July 26, 2010 5:22:23 PM
Subject: QP47IN : Payment Approved: Proceedures Declearation.‏


United Nation


United Nations Secretary
IN CONJUNCTION WITH FEDERAL GOVERNMENT OF INDIA
57-1 97 BUCKINGHAM PALACE VICTORIA, LONDON SW1W 9SP.

Call Tell: +917503249968 .


Approved and Witnessed by
*World Bank.
*Senate Majority United States.

*World Bank Audit Committee Of INDIA RBI.


Dear Beneficiary, (Rupesh Kumar)


Good day to you!

This is to acknowledge the receipt of your email; the content has been noted. We are United Nation Representatives here in India. We are sitting at the International Monetary Fund (IMF) Asia Regional Payment Office and our mission is to make sure that scam victims are compensated with the sum of $700, 000.00USD.

I will say that United Nation has been a source of blessing to you and to so many scam victims all over the world with this compensation payment of $700, 000.00 USD. They are paying it so that victims like you can use it to start a new life.

In respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations has been completed. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.

It is my pleasure to inform you that your (CHECK) have been approved in your favor and a CHEQUE issued by RBI. Your Personal Identification Number is 2900. The certified check Value is $700, 000.00 USD Only and is cashable anywhere in the world.

COMPESATION PAYMENT PROCEEDURES: Legal document for authorized compensation beneficiary as a citizen of India are to pay the sum of Rs.26, 750 INR to enable us prepare the necessary legal document as a citizen authorized compensation reward on your behalf and for the check release and encashment with the RBI and payout order adjoin with any Bank in your home country INDIA.


Note: the compensation payment is free of charge no fee attach if necessary document is been cleared and declare for payment.


Payment information for the processing fee will be provide to you as urgent ready for you to go and deposit to our nominated Account Officer in ICIC BANK OF INDIA, STATE BANK OF INDIA. if account provide is not from the following bank please don't pay out for security reasons.

Please report any suspected email of scam received by you and stop any further communication with anybody or office suspected to be scam artist.


Attach below is a copy of my UN Diplomat identity for security purpose.


Thanks for your co-operation.

BEST REGARDS.
Mr. Henry Robert

Call Tell: +917503249968

Cc: United Nations Government (UN)
Cc: All Foreign Payment Offices.
Cc: United Nations Representatives
Cc: Accountant General of the International Monetary Fund (IMF)

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