Scam Email Alert
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|Law Offices of Thomas Gross|
419 Fraud, Lottery Fraud, Phishing & Other Scams
Exposing Internet Fraud & Scams
International Fund Remittance Department was referenced in unsolicited emails that appear to be fraudulent or bogus. This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc. Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things. If you get an e-mail that is similar to one in our collection, you should delete it. NEVER pay any fees of any kind. If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.
Date: Fri, 23 Feb 2007 18:43:51 GMT From: "From Mr. Williams Baron" <firstname.lastname@example.org>
Subject: To the Beneficiary. From Mr. Williams Baron Director Special Duties, United Nations Organization In Conjunction with the International Monetary Fund World Bank Fact-Finding & Special Duties Office London, United Kingdom.
IMMEDIATE PAYMENT FOR CONTRACT #.MAV/UNO/WBO/LM-05-371
**#.UNO/WBO LM-05-371** **ORDERING CONTRACTOR** "UNO/WBO" – SG
To the Beneficiary,
The World Bank Group, In conjunction with the United Nations Organization, hereby receive your payment with reference number #.MAV/UNO/WBO/LM-05-371 amounting to US$ 30,000,000.00 (Thirty Million United State Dollars). From the records of outstanding contractors due for payment with the United Nations Organization your family/company name is next on the list of outstanding contractors who are to receive their payments. According to information gathered from the UNO's human resource database we were notified that your payment is ready to be transferred to your account. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.
Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the following:
(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
(3) Company Name, Address and Position:
(4) Profession, Age and Marital status.
As soon as these information is received, your payment will be processed and a transfer will be made into your account immediately from the International Fund Remittance Department(IFRD). For more information and clarifications do not hesitate to reach me either via my private Email address, Telephone or Fax as soon as you receive this notice.
MR. WILLIAMS BARON Tel: +44-70-3195-6726 Fax: +44-87-0912-7823 Email: williams.baron (at) special-duties.org
Other International Fund Remittance Department examples can be found on the following pages: None
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Page: International Fund Remittance Department
"International B - F" Pages: International Bank of Africa, International Bank of Burkina, International Bank of Taipei, International Commercial Bank, International Commercial Bank Ghana, International Credit Bank Burkina Faso, International Credit Bank Plc, International Development Association, International Fund Remittance Department