from: cbnoffshoreoffice Europe <ronwatersoffshoreservices@outlook.com>
date: Apr 6, 2020, 3:30 PM
subject: Re: Re:
mailed-by: outlook.com
We are INTERNATIONAL MONETARY FUND (I.M.F) special Consultants on foreign debts. We are on a special assignment from the IMF to seize all traceable government of Nigeria assets in EUROPE and United States and use the proceed to offset Nigeria Government long over due debts to their contractors, creditors and payment inheritors .INTERNATIONAL MONETARY FUND (IMF) have granted us the absolute right and authority to pay any funds emanating as a proceed of Inheritance, Contract payment, Business representative, Bogus cheque, Lottery and ATM Card transactions. You are advised to desist from contacting anyone including your agent or representative in this regard because International Monetary Fund has taken full responsibility to transfer your fund to you. We found your name of the list of beneficiary forwarded to the IMF by the Nigeria Government Minister of finance
In line with the new payment procedures ,The file of your overdue/stalled payment have been forwarded to my office for immediate verification and transfer to your nominated Account details through Swift transfer MT103 been the only acceptable payment procedure recognized for international debt payments. Your payment File records /File sent to our office was grossly bastardized by the CBN Officials that previously worked on the payment and I noticed that this bastardization of your payment records was intentionally done by the previous officials thereby making frivolous demands from you with the ultimate aim of frustrating you into abandoning your legitimate payment while they try to convert such payment to their personal use as unclaimed debts.
Sir, my department is resolute on our mandate to make sure that the entire payment file forwarded to my office for verification receives prompt attention and such remitted to their owners within 3 banking days on receiving confirmation from their beneficiaries. As contained in your file forwarded to my office, please urgently confirm that the below account is yours and still valid to receive this transfer and be well informed that we have the presidential mandate to pay you a first installment transfer of 50 Percent via MT103 Swift while the balance payment due to you will be remitted in the first quarter payment schedule in April 2020.
Please confirm the below offshore Account details presently contained in your file is open to receive the transfer
CITIBANK,
CITIBANK BUILDING ,
BOULEVARD EDORADO, PANAMA CITY .PANAMA
SWIFT CODE: ClllPAPAXXX,
ACCOUNT NAME: ARONNAMU TRUST COMPANY
ACCOUNT NUMBER: 0274400893
I await your urgent response that this account is still open to receive your payment
Regards
Ronald Waters
Principal
RoyalCiti Financial Clearing House
SPECIAL IMF CONSULTANTS on Central Bank of Nigeria Debts
Palais des Diplomatic 10, 1211 Genève, Switzerland
Tel No: +41 61 5001522 Fax No: +41 61 5001522
Email: ronwatersoffshoreservices@outlook.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ronald Waters - IMF - ronwatersoffshoreservices@outlook.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Ronald Waters - IMF - ronwatersoffshoreservices@outlook.com
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.