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Cheikh Travaly - bankofamrica53@aol.com

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Cheikh Travaly - bankofamrica53@aol.com

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from: Sandra Jean Wright <barristesmartins@gmail.com>
reply-to: bankofamrica53@aol.com
date: Jan 6, 2020, 8:55 PM
subject: 2019 SCAM VICTIM'S COMPENSATION FROM THE IMF
mailed-by: gmail.com

2019 SCAM VICTIM'S COMPENSATION FROM THE IMF

This is to inform you that the IMF office instructed us to transfer
your $6.5 Million Dollars compensating for all the SCAM VICTIMS and
your email were found as one of the VICTIMS By IMF Security leading
team and IMF representative officers, so between now until month of
February 2020 you will be receiving a sum of $5000 dollars per day.

However you are informed that we have already sent the first $5000
dollars this morning to you to avoid cancellation of your payment. You
have only 24 hour to Email this office upon the receipt of this Email
the maximum amount you will be receiving per a day is $5000. So we
have released your first payment of today and below is the payment
detail.

Sender First Name:: FRANS
Second Name:: GRIENS
Test Question: When
Answer::: Today
Amount::: $5000 USD
MTCN number;955-246-1370

Western Union tracking link:
https://www.westernunion.com/global-service/track-transfer

NOTE: Kindly track your first payment of $5,000 and confirm the
availability because it is currently on hold because of the
instruction from IMF office, they asked us to place it on hold by
requesting a Clean Bill Record Certificate in order to fulfill the
entire necessary obligation So that we will start sending you the
payment through Western Union Money transfer system.

The necessary Obligation I mean here is to obtain the Clean Bill
Record Certificate from the Federal High Court.

So provide the below information:

YOUR FULL NAMES .............
YOUR ADDRESS: ...............
YOUR PHONE NUMBER ...........
AGE .........................
SEX: ........................
YOUR OCCUPATION..............

Further more you advised to email us as the instruction was passed
that Within 24 hours without hearing from you, Count your payment
canceled. manager director office and Do not hesitate to email us on
(bankofamrica53@aol.com) as soon as you read this mail and email us
with all your details.

Thanks

Mr.Cheikh Travaly.
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.

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