StopScamFraud

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

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......