I have been requested by a Barrister in Netherlands to obtain Clearance Certificate from IMF to permit a SNS Bank in Netherlands to transfer willed funds to me in Zambia. I have been given details of the alleged IMF account to which I must deposit this money.
Below are details of this trasaction. Consequences to the clearance charges demanded in order to authorise the bank to proceed with your fund transfer you are here advice to remit the payment demanded to obtain the clearance certificate to our IMF fiduciary account in Europe listed below. BENEFICIARY NAME: J. OVIAWE
BANK NAME: LA CAIXA
ACCOUNT NUMBER: 2100 1808 31 0100513566
BIC/SWIFT CODE: CAIXESBBXXX
IBAN: ES97 2100 1808 31 0100513566
BANK ADDRESS: CALLE.PL MAYOR, 13 28850, MADRID SPAIN. Endeavour to send us the transfer payment slip as email attachment for confirmation. Sincerely,
Destiny Edwards (Public Relations)
IMF International Chairman
Edmond Kingston
Email: imf.com@representative.com. Is that a genuine business mode of trasaction.
Is the above request worthy pursuing or another Scam?
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