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⁣Vimpee Dadah of Debt Management Office (⁣Fake Email Scammer) | Forum

Topic location: Forum home » English » Scammer report
Onur Türk
Onur Türk Dec 5 '20, 06:58PM
Vimpee Dadah of Debt Management Office (⁣Fake Email Scammer)

I got this mail today. How absurd that sends a this kind Email. Nobody will give you free money.



Dear, My name is Vimpee Dadah of Debt Management Office London U.K.

I am an independent external auditor for the World Bank handling the Foreign Banks Debt Management Office.

I have in front of me an abandoned transfer file containing details to an escrow account set up in your name. The file shows that you have correctly made application to have your funds released to you. It is also clearly noted on the file that the beneficiary could not handle the financial commitment required of him. Due to this the funds were pegged and abandoned.As an international independent external auditor I think it is very absurd to abandon ones funds for this simple reason.

To tell you the truth I do not believe this to be true and my reason is simply because of the irregularities I noticed while compiling the audit report on finance.

I have therefore decided to reach you to know if you actually abandoned this File and if not, I have perfected plans to have this funds transferred to you within the shortest possible time, Upon your confirmation I will give you further directives while asking you to diligently fill the attached Form for verification of your unpaid fund to you.

You should reach me directly on my E-Mail

Regards,

Vimpee Dadah.
Debt Management Office..
London.
U.K

[email protected] (scammer email)

The Forum post is edited by Onur Türk Dec 5 '20, 06:59PM

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