Email: rev.mikedada@outlook.com
Scam Type: Advance Fee Fraud Scam
From: rev.mikedada@outlook.com
Reply-to: rev.mikedada@outlook.com
IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE REV. MIKE DADA. DIRECTOR
ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$15.5M IN YOUR FAVOR.
RE: FILL THE FORM OF CONFISCATION NOW OR SEND THE FEE
FOLLOWING AN OFFICIAL END OF THE YEAR/NEW YEAR MEETING HELD AT THE HEAD OFFICE OF THE INTERNATIONAL MONETARY FUND (IMF) TODAY THURSDAY THE 4TH DAY OF JANUARY 2018, THIS IS TO BRING TO YOUR NOTICE THAT WE HAVE DECIDED TO GRANT YOU A WEEK GRACE STARTING FROM TODAY THURSDAY JANUARY 4TH TO FRIDAY THE 12TH DAY OF JANUARY 2018.
THIS IS DUE TO THE FESTIVE PERIOD WHICH AFTER ONE WEEK GRACE OF THIS NOTICE WE DID NOT HEAR FROM YOU WE WILL THEN TAKE THIS TO THE NEXT LEVEL BY CANCELLING AND CONFISCATING YOUR FUNDS. NOW LISTEN AND LISTEN VERY GOOD, SINCE YOU THINK THAT WE ARE JOKING AND AM NOT BEEN SINCERE WITH YOU, I PUT IT TO YOU THAT YOU ARE LOSING IT ALL I PROMISE YOU THAT THIS TIME THERE WILL BE NO MERCY, UNLESS YOU IMMEDIATELY ADHERE AND COMPLY TO MY FINAL DIRECTIVE AND ACT ACCORDINGLY.
FOR THE PAST TWO WEEK TODAY WE HAVE BEEN CONTACTING YOU REGARDING THE INFORMATION HEREIN WHICH YOU HAVE BEEN RELUCTANT TO ADHERE TO MY INSTRUCTIONS, DO NOT SAY I DID NOT WARN OR INFORM YOU BEFORE THE GOVERNMENT WILL CONFISCATE YOUR FUND, THIS IS THE LAST GRACE THAT WILL BE GIVING TO YOU, WE HAVE COMPLETED ALL ARRANGEMENTS REGARDING THE IMMEDIATE RELEASE AND TRANSFERRING YOUR FUND TRANSFER FOR SURE BEFORE THE END OF THE DEADLINE GIVING TO YOU .
FAILURE TO COMPLY TO THIS ARRANGEMENTS, LEGAL ACTION WILL BE TAKING BY SIGNING ALL CONFISCATION PAPERS BY THE ATTORNEY GENERAL OF THE FEDERATION FEDERAL REPUBLIC OF NIGERIA WALTER SAMUEL NKANU ONNOGHEN(SAN) AND THE FEDERAL GOVERNMENT WILL SEE THE FUNDS AS LEFT OVER AND WILL CONFISCATE IT ALL, IN THIS DEVELOPMENT YOU WILL NOT RECEIVE ANYTHING EVER AGAIN, YOU HAVE TO IMMEDIATELY GET BACK TO ME FOR YOUR OWN GOOD AND BETTERMENT.
YOU KNOW THIS IS THE BEGINNING OF NEW YEAR 2018, WE ARE SUPPOSE TO COMPLETE YOUR FUND TRANSFER ON OR BEFORE FRIDAY NEXT WEEK BEEN THE 12TH DAY OF JANUARY 2018, YOU HAVE TO ADHERE TO THIS DIRECTIVES SHOULD YOU WISH TO RECEIVE YOUR FUND WITH US TODAY, THIS IS AN ADVISE TO YOU FOR YOUR BETTERMENT AND TO ENABLE YOU REGAIN YOUR FINANCIAL FREEDOM.
I HAVE PROMISE YOU THAT I AM GOING TO HELP YOU GET YOUR FUND TRANSFER COMPLETED WITHIN 7HRS RECEIPT CONFIRMATION OF THE NEEDED FEE WHICH I FULLY KNOWS THAT I CAN DO EXACTLY WHAT I HAVE PROMISED YOU BUT IF YOU FEEL YOU DON'T TRUST ME TO MY WORD, THEN LETS FORGET ABOUT EVERYTHING AS I AM FULLY AWARE THAT I HAVE REALLY TRIED MY VERY BEST TO MAKE YOU SEE REASONS TO BELIEVE ME FOR THE COMPLETION OF YOUR FUND TRANSFER, FILLING AND SIGN THE CONFISCATION FORM AND SEND IT BACK TO US ASAP.
HOW EVER; SEE ATTACHED THE FORM OF CONFISCATION FILL IT PROPERLY AND SEND IT BACK TO THIS OFFICE IF YOU HAVE MADE UP YOUR MIND NOT TO RECEIVE YOUR SAID APPROVED FUND ANYMORE, YOU HAVE TO FILL THE FORM IMMEDIATELY AS WE WILL BE HOLDING AN OFFICIAL BORED MEETING AGAIN FIRST THING TOMORROW MORNING SO AS TO ENABLE ME PRESENT THE DOCUMENT FORM TO THEM FOR THERE REVIEW.
ALSO HAVE IT IN MIND THAT ONCE YOU HAVE FILLED THE FORM, YOU WILL NEVER EVER IN LIFE RECEIVE THIS FUND AGAIN BELT ME, WHICH MEANS THE FUNDS WILL BE CONFISCATED BY MY GOVERNMENT.
I SWEAR WITH MY LIFE AND OF MY WIFE, THIS IS ABSOLUTELY THE LAST TIME YOU WILL BE ASKED TO PAY ANY ADDITIONAL FEE, ONCE YOU ARE ABLE TO PAY THE NEEDED FEE OF US$200.00 KNOW BODY OR ANY OFFICE WILL EVER ASK YOU FOR ADDITIONAL FEE AND YOUR SAID APPROVED FUNDS WILL IMMEDIATELY BE RELEASE AND CREDITED INTO YOUR BANK ACCOUNT WITHOUT ANY DELAY FOR WHAT SO EVER.
FAILURE TO ADHERE TO THIS DIRECTIVES, WE WILL HAVE KNOW OTHER OPTION THAN TO CANCEL AND CONFISCATE YOUR FUND INTO THE NIGERIAN PERSONAL ACCOUNT IN SWITZERLAND, SO YOU HAVE BEEN MANDATED TO IMMEDIATELY FILL AND RETURN THE CONFISCATION FORM, IF YOU HAVE DECIDED NOT TO RECEIVE YOUR FUND ANY MORE.
FINALLY, WE UNCONDITIONALLY AND IRREVOCABLY GUARANTEE TO YOU THAT LESS THAN 7 HOURS CONFIRMATION RECEIPT OF THE ABOVE STATED FEES OF $200.00 USD, I SHALL GLADLY RELEASE YOUR APPROVED PAYMENT INTO YOUR AUTHORIZED BANK ACCOUNT WITHOUT ANY FURTHER DELAY.
RECEIVERS NAME: CHIMEZIE MICHEAL
RECEIVERS ADDRESS: PLOT 143, AHMADU BELLO WAY, VICTORIA ISLAND, 23401, LAGOS.
COUNTRY: NIGERIA
SENDERS NAME:
SENDERS ADDRESS:
AMOUNT: $200.00 USD
M.T.C.N NUMBER:
TEXT QUESTION: IN GOD
TEXT ANSWER: WE TRUST
CONFIRM THE RECEIPT OF THIS E-MAIL TO YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW.
NOW YOUR NEW PAYMENT REFERENCE NO.-35460021, ALLOCATION NO: 674632 PASSWORD NO: 339331, PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT PAYMENT NO: 103, CBN RELEASED CODE NO: 0763; IMMEDIATE TELEX CONFIRMATION NO: -1114433; SECRET CODE NO: XXTN013, HAVING RECEIVED THESE VITAL PAYMENT NUMBERS, YOU ARE QUALIFIED NOW TO RECEIVED AND CONFIRM YOUR PAYMENT IMMEDIATELY WITHIN THE NEXT 7HRS FROM THE HELP OF THIS HONORABLE OFFICE, FEDERAL GOVERNMENT OF NIGERIA IMMEDIATELY WE RECEIVED THE REQUIRED FEE.
YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 7 HOURS OF YOU ACTING AS INSTRUCTED YOU NOW.
RESPOND BACK IMMEDIATELY.
HONORABLE REV. MIKE DADA.
DIRECTOR INTER-CONTINENTAL
DEBT RECONCILIATION DEPT.
INTERNATIONAL MONETARY FUND (IMF)
FOR MORE INFORMATION, PLEASE KINDLY CALL ME IMMEDIATELY USING: (0092348027127674 OR +2348027127674)