from: IMF UPDATE <franksamaad@gmail.com>
reply-to: secretary@qualityservice.com
date: Nov 8, 2021, 1:27 PM
subject: INTERNATIONAL MONETARY FUND IMF
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND IMF
INTERNATIONAL MONETARY FUND (IMF).
Head Office Department at 700 19th Street,
Northwest, Washington, D.C. 20431, United States..
Email Address: secretary@qualityservice.com
Attention:Please,
A power of attorney was forwarded to our office this morning on how to
receive your funds through BTC (BITCOIN)
Be further informed that this power of attorney also stated that you
suffered and died of throat cancer. You are therefore given 48 hrs to
confirm the truth in this information, if you are still alive, you are
to open up a new BITCOIN ACCOUNT to receive your money, You don't need
a bank account to receive your money.
Because the Scammers used to monitor all your activities going on in
regards to the transfer of beneficiary’s inheritance and contract
payment.
You are to contact this office immediately for clarifications on this
matter as we shall be available 48 hrs to receive the necessary
guidelines on how to ensure that your payment is Saved.
Note: We want you to re-confirm your personal information below with
the fee of $ 90 dollars Bitcoin to enable us to renew and update your
file before we will take the next step and make sure that you receive
your funds this week without any problem.
(1) Full Name:
(2) Country/State:
(3) Home Address:
(4) Telephone Number:
Remember that the only way to receive your money is by Bitcoin only.
Best Regards.
Tobias Adrian (Financial Counsellor and Monetary and Capital Markets
Department Director)
International Monetary Funds Unit.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Lucy Frank - DHL - secretary@qualityservice.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Lucy Frank - DHL - secretary@qualityservice.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 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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Lucy Frank - DHL - secretary@qualityservice.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: DHL <secretary@qualityservice.com>
date: Aug 19, 2023, 2:44 PM
subject: One Love
mailed-by: qualityservice.com
baba if u do am by btc i go happy
thanks
from: DHL <secretary@qualityservice.com>
date: Aug 19, 2023, 2:44 PM
subject: One Love
mailed-by: qualityservice.com
baba if u do am by btc i go happy
thanks
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.