StopScamFraud

from: Ms. Helen O'Connell <hoconneell@gmail.com>
date: Mar 2, 2020, 12:56 PM
subject: DEAR FRIEND
mailed-by: gmail.com

Compensation From International Monetary Fund (IMF) Fraud monitoring Unit

Good day

Your email name is among of the 326 scam Victims listed to be compensated by World Bank/IMF via ATM CARD each value $950,000.00 USD.

Kindly provide the details below:
Full Name:
Current Address:
Mobile number:
Occupation:
Amount Lost to Scammers:

Immediately you send the details The process of your compensation will commence send the details to the personalize email of the company: Ms. Helen O'Connell ( hoconneell@gmail.com )

Note that some people have tried to claim your money saying that you sent them we have send you a notifications without any response these is the 3rd one if you don't respond that means you truly sent the man that wanted to claim your $950,000.00 USD.

You may also write us on the details
below to claim your ATM immediately.

Awaiting your response,
hoconneell@gmail.com

from: Ms. Helen O'Connell <hoconneell@gmail.com>
date: Mar 8, 2020, 8:47 PM
subject: Re: Important
mailed-by: gmail.com

Attention Beneficiary,

This is to remind you of your package with Cargo Logistics Courier Express, contact delivery company to avoid further increment in the storage fee. Your package in a brown envelope sealed in it is a Debit Card/Intl.Bank Draft Cheque valued for $950,000.00.USD. Nine Hundred and Fifty Thousand Dollars which you are been compensated by the International Monetary Funds Injunction with World Bank As a Scam Victim that you are.Note The Delivery Fee is been sorted out , but because we do not know when you will contact them to claim funds. the only fee you are to pay is the security keeping fee cause we have mailed you several times with no response ., Until we found out that the person who is trying to claim it earlier is an impostor . Contact delivery company immediately via this email ( cargolo.logistics_@usa.com ) to claim package immediate to avoid demurage charges .

Regards
Ms. Helen O'Connell