International Reconciliation and Logistics Vaults
Queja 237125 Detalles

  • Fecha cuando ocurrió 05/03/2013
  • Daños Reportados: $15,500.00
  • Nombre de Usuario: chrismoore
  • Correo Electrónico: [email protected]
  • Ubicacion they didnt give me this
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Attention: Margie Anne Wells,(BTW, THIS IS NOT MY REAL NAME)


I have been informed by the IMF & UNCC to anticipate your message. Your pin number has been verified and confirmed to relate to a parcel with Atm Visa Card valued the sum of US$15,500,000.00 {Fifteen Million Five Hundred Thousand US Dollars}. The Atm Visa Card has been issued in your name and we have concluded the processing of all documents that will facilitate the clearance of the Atm Visa Card in any Bank.


These documents have been securely sealed and packed for security reasons which make it impossible for anyone to view it until it’s been delivered to you and also your parcel is protected by a hard cover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you.


Choose delivery options below that are most convenient to you.


(1)Fedex delivery Company
DURATION FOR DELIVERY: 24HRS
AMOUNT: US$380 {NO C.O.D}


(2)UPS DELIVERY COMPANY
DURATION FOR DELIVERY 48HRS
AMOUNT: US$465 {NO C.O.D}


(3)DHL DELIVERY COMPANY
DURATION FOR DELIVERY 24HRS
AMOUNT: US$570 {NO C.O.D}


Kindly confirm receipt of the mail with the delivery option most convenient to you within 24hrs. And you shall be informed on how to make payments of the charges.


Failure to produce the delivery fee will mean refusal of Atm Visa Card delivery by the courier service so as to enable this company secure good name they have always maintained, since the package delivery without insurance will be illegal. Insurance is the International law guiding the authentic delivery of diplomatic document.


We look forward to serving you better.


Yours faithfully,


Mr. Chris Moore
ATM center Manager
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)
Copyright © 2013. All rights reserved.
Tel: (+1)6464807949
[email protected]

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EstadÌsticas de la Empresa

  • Queja Contra International Reconciliation and Logistics Vaults
  • Quejas Presentadas: 1
  • Daños Reportados: $15,500.00
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