from: Mr James Edword, <w.fargo52@yahoo.com>
reply-to: jamesedword84@gmail.com
date: May 12, 2020, 8:18 AM
subject: Good Day:
mailed-by: yahoo.com
The International Monetary Fund IMF is compensating all the scam victims $10.500.000 Million USD each, and your email address was found in the scam victim's list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union Transfer.
we need your information as where we will be sending the funds, such as,
Receiver name:-________
Address/Country:-__________
Phone number:-_______
Your ID cARD
Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the International Monetary Fund Unit.
Thanks,
Mr James Edword,
direct number Phone (805) 398-3493
E-mail:-jamesedword84@gmail.com
James Edword - jamesedword84@gmail.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.
-
LoneStar
- Scam Wrecker
- Posts: 2231
- Joined: 25 Jan 2020
James Edword - jamesedword84@gmail.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 them 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 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.
-
Heavy Uploader
- Scam Wrecker
- Posts: 2146
- Joined: 25 Feb 2020
James Edword - jamesedword84@gmail.com
from: james edword <jamesedword84@gmail.com>
date: May 18, 2020, 6:44 AM
subject: Re: ::
mailed-by: gmail.com
Thanks for the immediate response, we are instructed by the IMF legal dept to effect the transfer of your deposited sum of ($10.500.000 Million USD ) through our western union system which you will be receiving $5000 USD per day until all the deposited funds is successfully directed to you as instructed by the authorities,
We have already directed your first installment payment of $5000 USD remitted on your name but was placed on hold by the payment authorities until you secure the transfer permit clearance which is going to be endorsed on your behalf through the help of the attorney and this requirement will cost only the sum of $250 for the immediate proceeding of this good arrangements,therefore you have been mandated to make the requirement available with the payment information listed below to quicken this process without any further delay
Thanks for adhering to this instruction
Await your immediate feedback with the payment information while we look forward to serve you with the best of our service
Kind Regards......
date: May 18, 2020, 6:44 AM
subject: Re: ::
mailed-by: gmail.com
Thanks for the immediate response, we are instructed by the IMF legal dept to effect the transfer of your deposited sum of ($10.500.000 Million USD ) through our western union system which you will be receiving $5000 USD per day until all the deposited funds is successfully directed to you as instructed by the authorities,
We have already directed your first installment payment of $5000 USD remitted on your name but was placed on hold by the payment authorities until you secure the transfer permit clearance which is going to be endorsed on your behalf through the help of the attorney and this requirement will cost only the sum of $250 for the immediate proceeding of this good arrangements,therefore you have been mandated to make the requirement available with the payment information listed below to quicken this process without any further delay
Thanks for adhering to this instruction
Await your immediate feedback with the payment information while we look forward to serve you with the best of our service
Kind Regards......
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 them 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 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.