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NOTICE: The Emails Below Are All Scams.
to read why the email below is definitely a scam. Click here
for more information about this particular type of scam.
- Scam Wrecker
- Posts: 2065
- Joined: 29 Jan 2020
from: Cynthia Jane Devine <email@example.com>
date: Sep 19, 2021, 1:13 PM
Following the instruction to compensate all scam and fraud victims
with $500,000.00 (United States Dollars) each by the International
Monetary Fund (IMF) through money gram service, we wish to inform you
that your mail address is among the lucky ones we received, you will
be sending $5000 every two days until the whole amount is paid to you,
we have already sent you $5000 today,
In this regard, We decided to email the relevant details for you to be
able to pick up this $5,000.00 USD to enable us to send another
$5,000.00 USD every working days as you know we will be sending you only
$5,000.00 USD per day
You can track it to confirm it now with this link
https: // secure.moneygram.com/embed/tracKindly
contact moneygram accountant,
on how to pick your first payment immediately,
Name: Cynthia Jane Devine.
Office Email: (firstname.lastname@example.org)
Here is the moneygram information to pick up the compensation thank
you and I hope to hear from you soon,
Sender’s last name: Williams
Amount Sent $5,000
Note: Your file will expire after 7 days if there is no response, then
we will not have any option other than returning your fund to the IMF
as unclaimed. Your swift response will enhance our service, thank you
as you cooperate.
Cynthia Jane Devine
FRAUD WARNING: The above information is being provided as a fraud warning. The source of this information is from a criminal imposter and any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not contact the sender of the above email. Do not provide them any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. This email, and all of its content, are part of a criminal act and a scam and the only intention of the scammer who sent this email is to steal money and information. If you received the same email then stop all communication with this 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. All internet scammers use completely false identities, 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 identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send 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. Contact us here if you had interactions with a scammer and need support.