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IMF Reports & Reviews – Page 2 (26)

- Saint Peters, MO, USA
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Nancy Parker and William Bay had us buy Esteem cards and provide them the numbers on the back. $1300 worth. They used my friend's name to tell me about it.

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- West Sacramento, CA, USA
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Received a message frim from a friend on my messenger account. He asked if I heard the good news. He stated he won a prize (200k and apple computer ), I congratulationed him. He mentioned that he saw my name on the winners sheet. He gave me a number to contact. When I messaged them, they wanted name, address, martial status, phone numerous. They wanted $2000 vat tax for 200k winnings.

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- Jonesborough, TN, USA
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I believe they hacked a friends page on fb pretended to be him. He said he received money from a grant free money of course! He gave me a number to text an all the business was handled via text message!! They asked for me to prove that I was a real person by sending a picture of my government ID! Then they informed me that I qualified all I had to do was send X amount of dollars to FedX billing then my check would be delivered!! It was based on the trust an honor system!! I send my money an trust them to honor their commitment to send me my check for thousands of dollars!!

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- Tucson, AZ, USA
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I have been getting messages on Facebook from a 'friend' who a know a long time ago, telling me he won $60,000 and saw my name on the list of winners. He gave me the contact number to text them and I received a series of texts telling me that I would get $80,000 in cash, delivered to my door. I just had to pay $870 in cash through WalMart. I just now got another fb message: "I just did a cross-check on the message you sent to me yesterday and I figure out that the name you said they gave to you was wrong, I think it should be xxxxxxx x. xxxxxxx."


ScamPulse.com told me that scammers sometimes steal the identity of a Facebook friend to scam you.

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- Newark, NJ, USA
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The first $5000.00 was sent today.

The (IMF OFFICE) have concluded to effect your payment through Money Gram $5,000.00 daily until the $2.7 MILLION USD is completely transferred to you accordingly Though, Mr John Basil has sent $5,000.00 in your name today so You are advise to go Money Gram office and pick up your First Payment Sender Name:Clarence Corass Ref#921-697-99 Contact Agent: Mr. Brown C. Martin TEL: +229-9909-0922 Tell him to give you The instructions what to do for you to pick up the $5,000.00. NOTE:that this payment has been instructed by the Ministry Of Finance that you must undergo due process once you get in contact to enable them authenticate the legitimacy of your funds.

NOTE:that You have to provide this Following Information's;*Full Name, Contact Address,*Profession, Sex, Age, Cell phone (mobile) avoid mistake

The IMF commission who set up this payment programmer is now waiting for confirmation so hasten up and give the agent a call to process your funds at once.Please do not forget to update me as soon as you receive this first payment.

Once again congratulations.

Thanks,

From Mrs.Janny Samuel

(IMF REPS BENIN)

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- North Salt Lake, UT, USA
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I wished my friend from FB a happy birthday. He was responding with the usual how are you and then I said how proud I was of him graduating from college. then messenger popped up. He told me thanks and that he got the money from a grant. He then gave me a web page to go to. requesthttps://www.facebook.com/frederick.brown 804109. He had a legitimate web page as head of the IMF International monetary fund. You then accept his friend request and he asks you to give all personal information, which I did (big mistake) then he said he got alll the information he needed from fb. then he asked me how much money I needed. Since who I thought was my friend said he went to school for $50,000 I asked for that . To which This Frderick said to send them a delivery charge of $1500 to Adrienne Wald, Lakehead, CA 96061 and I was to only send money order or cash and they were really in a rush like they didn't want you to think about it. Then my so called friend, asked if I did it. I said yes but then I started to question him and doubted what he was saying and then he sent me a picture of the moey he got. It was a picture of actual $50000. started thinking about it and then called you.

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