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Anthony Boote - IMF - anthonyboote3@gmail.com

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Beezwax
The Sentinel
The Sentinel
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Joined: 25 Jan 2020

Anthony Boote - IMF - anthonyboote3@gmail.com

Post by Beezwax »

from: Sir. Anthony Boote. <dolph1r58@yahoo.com>
reply-to: anthonyboote3@gmail.com
date: Nov 22, 2020, 3:06 PM
subject: Attention
mailed-by: yahoo.com

International Monetary Fund,
Committee, on foreign payment Resolution,
West Africa. Email: anthonyboote3@gmail.com
OUR REF.: WB/NF/IMF/WA-XX02/N20

Attention,

We are pleased to inform you that we are the International Monetary
Fund (IMF) set up by the United Nations in conjunction with the World
Bank. Based on series of petitions we received from International
Bodies such as Cooperate Bodies and Non-Governmental Organization
(NGO)on the Inability of some Government of different countries in the
World, Most African banks & their Commercial banks and World Lottery
Organization.

On this faithful recommendations, I want you to know that during the
last meetings held at Cotonou, Benin Republic, it was alarmed so much
by the world in the meetings on the lose of funds by various
individuals to the scams artists operating in syndicates all over the
world today. In order to compensate victims, the U.N Body is now
paying 10 victims of these operators $12,800,000.00 USD ($12.8million
USD) each in accordance with the U.N. recommendations. Your name
appeared as one of the lucky ones to be paid the sum of $12,800,000USD
.
Just last week Friday, We received a mail from one Mr. Larry David
Nikata who presented to our office his name and a telephone number
with a residential address. Stating that your family gave him the
power of attorney to make claims of your funds that valued
$12,800,000.00USD which was handed over to us during that meeting. The
fund value is Twelve million, eight hundred thousand united state
dollars with personal codes below
Payment Reference No.-35460021, Allocation No: 674632, Password No :
339331 , Pin Code No: 55674 and your Certificate of Merit Payment No :
103 , Released Code No: 0763; Immediate Telex confirmation No:
-1114433 ; Secret Code No: XXTN013.

He told this honourable department that they sent him. He also go
ahead to tell us that your family member directed him to claim this
fund on their behalf that they are not able to complete the deal. He
brought some vital information about you stating your inability to
complete the transaction.
For your information, we give you 2 days to respond to this mail
before the worst will be done but if after today and nothing was heard
from you, we shall go ahead and take our decision. Bear it in mind
that your speedy response to this mail will determine if he is wrong
or right.

Reply to us immediately before we instruct him to complete the
remaining requirements and have the fund transferred to him. We want
to confirm from you before we proceed. we will forward his name and
the address to the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)
Office and also FBI as soon as we hear from you and we will get him
arrested. Below is the information he sent to us.

Name : Mr. Larry David Nikata
Address: Kemuning Ray Street NO.8
Tomang.Jakarta.Indonesia
Bank Name: Bank International Indonesia
Bank Address : M.H.Thamrin Street
NO.51.Jakarta.Indonesia
Routing No : C H 2 8 1 0 1 3
Swift Code : I B B K I D J A
Account Number :RKK-9900-1024-6001 (USD Account)

Your urgent response will be highly appreciated.

NOTE: we need you to confirm your contact information to enable us to
have a thorough investigation on this and do not forget to contact us
with this email address: anthonyboote3@gmail.com

The information needed from you are

Your name .....
Address .......
Country........
Telephone number...

Bear it in mind that your speedy response to this mail will determine
if he is wrong or right. Don't forget to send us your contact
information such as your name, address and telephone number.

You can contact us with this email: anthonyboote3@gmail.com
I will be waiting for you.

Regards,
Sir. Anthony Boote.
West African Regional Director,
International Monetary Fund
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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