from: compensation office <compensationpaymentscamvictims@gmail.com>
reply-to: imf-compensation_office@solution4u.com
to: compensationpaymentscamvictims <compensationpaymentscamvictims@gmail.com>
date: Mar 27, 2020, 10:24 PM
subject: Good Day Note compensation funds Thanks
mailed-by: gmail.com
Attn;Scam Victim.
Good Day.
This is to inform that your were listed among scam victims many who have various
transactions stalled due to the inability of the corruption riddled
internet scammers.I was appointed to make sure all compensation funds
are released to scam victims.I must let you know something right now
everything in life has procedures which means upon receive of your
funds you must follow the right process by providing all that is
needed for our own record to show you have been compensated.
Details of the cleared proceedings As a measure to resolve and correct
these mishaps the US Government and United Nations also International
Monetary Funds[IMF] has approved compensation payment from their
nominated bank transaction and certified you to receive your
compensation funds $1m USD only.We are sorry for the victim you fall
into but God has answered you.
Please write to us on reception of this email to confirm your details
and further proceedings also must be confidential for your own safety
Thank you.
Zenia Smith
Payment International Monetary Fund Department,
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Zenia Smith - IMF - imf-compensation_office@solution4u.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.
Zenia Smith - IMF - imf-compensation_office@solution4u.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Zenia Smith - IMF - imf-compensation_office@solution4u.com
from: compensation office <compensationpaymentscamvictims@gmail.com>
reply-to: imf-compensation_office@solution4u.com
to: compensationpaymentscamvictims@gmail.com
date: Nov 21, 2020, 8:20 AM
subject: Good Day Your compensation funds has been approved.2020
mailed-by: gmail.com
IRREVOCABLE COMPENSATION PAYMENT OF US$1,000,000.00
Good Day.
This is to inform that your email/contacts are listed among scam
victims who have various transactions stalled due to the inability of
the corruption riddled internet scammers.I was appointed to make sure
all compensation funds are released to scam victims globally.
Congratulations in Advance.
Thank you.
Zenia Smith
Payment International Monetary Fund Department,
reply-to: imf-compensation_office@solution4u.com
to: compensationpaymentscamvictims@gmail.com
date: Nov 21, 2020, 8:20 AM
subject: Good Day Your compensation funds has been approved.2020
mailed-by: gmail.com
IRREVOCABLE COMPENSATION PAYMENT OF US$1,000,000.00
Good Day.
This is to inform that your email/contacts are listed among scam
victims who have various transactions stalled due to the inability of
the corruption riddled internet scammers.I was appointed to make sure
all compensation funds are released to scam victims globally.
Congratulations in Advance.
Thank you.
Zenia Smith
Payment International Monetary Fund Department,
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.