centralbbniger@consultant.com - Kenneth Adeyemi

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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centralbbniger@consultant.com - Kenneth Adeyemi

Post: # 1017Post LegalBriefs »

700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS3W2013

Attn: Fund Owner,

While I.M.F serving almost all the countries of the world, we're obligated to comply with both Domestic and International Financial Laws, which requires us to verify your identity prior to sending or receiving wire transfer to or fro nations. Please understand that this procedure is crucial for preventing financing terrorism and organized crime throughout the world. Today the Global Financial Stability Report, a quarterly publication launched to review a regular assessment of global Pending Foreign Payments, reviewed that you contract/Inheritance fund US$10,700.000.00 which was seized and confiscated in previous years by the Global Illicit Financial Team as it was tagged suspicious fund transfer was proven to be a legal fund, free from any illegal business and civil, criminal, or financial crime.

In view to the verification process and survey in the Joint Annual Meetings of the Boards of Governors of the IMF, the World Bank and other key International Financial Intelligence Agencies, it has been showed that you have fully complied with the International statutory provision for payment of Huge Funds under Article 102, section 36, SS 1a-2b of the 2012 International Financial and Allied Matters Act. Prior to this effect, an irrevocable fund transfer authorization letter has been forwarded to the remitting bank "Union Bank" to commence with the fund transfer as appropriate to you as the beneficiaries with Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS63G.This will serve as a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

With all due respect, we apologize for the inconveniences and pains this delay might have caused you and note that your fund US$10,700.000.00 {Ten Million Seven Hundred Thousand Dollars} shall be release to you. Note that you are to pay for the wire transfer fee of your fund that will be requested by the bank.Upon this development you are instructed to contact Mr.Kenneth Adeyemi Managing Director and Chief Executive Officer of Union Bank Plc Nigeria with your Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS63G, as your fund transfer order has been forward to their bank for immediate transfer.

1: Contact Person: Mr.Kenneth Adeyemi
2: Phone: +234-8023509455
3: Email: centralbbniger@consultant.com

All Governmental and Non-Governmental prostates, NGO's, Finance Companies, Banks, Security Companies and Diplomat(s) which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. Your fund will be transferred to you directly from our source with immediate effect.Ensure you adhere to the paying bank instruction to avoid any thing that will delay the release of your fund and to enable them serve you better.Contact Mrs. Bola Adesola as advised and keep us posted to enable us guide you better for successful release of your fund.

Mr. David Lipton
Consultant Director of the
International Monetary Fund (IMF)

Code: Select all

Date: Sun, 13 Jan 2019 13:40:59 +0000 (UTC)
From: "Mr. David Lipton" <officechika@yahoo.com>
Reply-To: "Mr. David Lipton" <centralbbniger@consultant.com>
Subject: Attn: Fund Owner,
Country Code: 234
Country Name: Nigeria
Type: Mobile
Original Provider: Airtel Nigeria
Validity: The number is the correct length for a Nigerian mobile phone number.
More information at ScamNumbers.info

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