from: Katherine Naveson <katherinenaveson@gmail.com>
date: May 16, 2020, 9:50 AM
subject: Attention:
mailed-by: gmail.com
It has come to the notice of this authority of the (IMF) International
Monetary Fund regulatory Agency, through our intelligence monitoring
network that the FedEx Express Company have affected deliver this
parcel in your favor. “sole beneficiary” with your information below
without an adequate Yellow Tag and IRS certificate from Republic Du
Benin Coverage on your parcel.
This exercise is contrary to article 102, section 36, subsection IV of
the 1995 financial and Allied Matters protocol of International
Monetary Fund as amended, guiding against money laundering and it
related. We wish to remind you of the consequences of remitting such
huge sums of money without complying fully with the provision of the
financial regulation as enshrined in International Monetary Fund Zone
(IMFZ) protocol, Paragraph (15) of 2002, which stipulates that any
huge amount exceeding to be transferred from within the International
Monetary Fund sub-region must have an adequate Yellow Tag and IRS
Certificate which duly legitimizes the source of the funds and also
cover it as being legitimately acquired?
The International Monetary Fund Heads of State at the wake of the
September 11th 2001 terrorist attacks in the United States, rose up
not only to condemned in the strongest terms but also took adequate
measure so that the world will be a better, safer and a drug free
planet for us all. In view of this, the remittance is hereby placed on
hold and you hereby advised to contact this office to arrange the
Yellow Tag and IRS certificate on your fund before this parcel can be
finally deliver to your house. Failure on the part of the beneficiary
to abide by there laid down regulation would result in the entire sum
being impounded.
By virtue of power conferred on the International Monetary Fund
Anti-Money Laundering / Anti-Terrorist Agency by the United State Of
America, your parcel is now being put on hold by the order of Africa
Monetary Agency pending when the said Yellow Tag and IRS Certificate
is produced which will ensured the immediate, Irrevocable And
Unconditional release of the said und of your house. It has been
established that the sum of ($150.00) one hundred fifty USD only
representing of the capital fund, is payable to the above authority to
enable us remove the stop order we placed on the and issue in your
favor true certified copy of International Monetary Fund Certificate
of Yellow Tag and IRS.
Finally, you are required to acquire the said certificate with seven
working days to enable the furtherance of remittance of your parcel
deliver to you.
Finally, contact the undersigned for further information
Respectful
Regards
Mr. katherine naveson.
+1 (313) 652-0350
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Katherine Naveson - IMF - katherinenaveson@gmail.com
NOTICE: The Emails Below Are All Scams.
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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
Katherine Naveson - IMF - katherinenaveson@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 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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Katherine Naveson - IMF - katherinenaveson@gmail.com
from: Mrs.katherine Naveson <wu78657@gmail.com>
reply-to: katherinenaveson@gmail.com
date: Jun 1, 2020, 6:03 PM
subject: Re: urgent reply
mailed-by: gmail.com
From Federal Reserves Verification Office USA, Your Payment code :(147118)
CONGRATULATIONS DEAR PARCEL OWNER,
Good day to you and your family, from Federal Reserves Verification
Office USA, We the Federal Reserves Verification Office USA were
hereby to inform you that a parcel was reported in this office from
Airport custom authority on 11th of May; 2020 as a result that the
parcel has no legal documents that shows that the parcel is coming
from Republic Du Benin during our proper investigation.
Noted that after our investigations and verification on this issue we
find out that you have to obtain the parcel Yellow Tag and IRS
certificate from Republic Du Benin been the origin of this transaction
which the obtaining of the documents will cost you altogether sum of
$150.00 usd only, this instruction came to us from International
Monetary Fund (IMF) in Affiliation with Federal Bureau Investigation
(FBI) .Also, we have been having a meeting for quite sometime now with
the IMF of Benin Republic with Federal High Court and we just came to
a logical conclusion few days ago.
They have agreed that once you obtain the Yellow Tag and IRS
certificate your($5.5 millions Dollars in ATM VISA CARD) parcel will
be release in other to complete the delivery to your provided home
details.Therefore, you have to reconfirm your full details to us
including your telephone number.
I apologize on behalf of the (IMF) in Affiliation with Federal Bureau
Investigation (FBI) organization for any delay you might have
encountered in receiving your parcel in the past. I look forward to
hear from you as soon as you confirm your payment.
Regards
Mr. katherine naveson.
reply-to: katherinenaveson@gmail.com
date: Jun 1, 2020, 6:03 PM
subject: Re: urgent reply
mailed-by: gmail.com
From Federal Reserves Verification Office USA, Your Payment code :(147118)
CONGRATULATIONS DEAR PARCEL OWNER,
Good day to you and your family, from Federal Reserves Verification
Office USA, We the Federal Reserves Verification Office USA were
hereby to inform you that a parcel was reported in this office from
Airport custom authority on 11th of May; 2020 as a result that the
parcel has no legal documents that shows that the parcel is coming
from Republic Du Benin during our proper investigation.
Noted that after our investigations and verification on this issue we
find out that you have to obtain the parcel Yellow Tag and IRS
certificate from Republic Du Benin been the origin of this transaction
which the obtaining of the documents will cost you altogether sum of
$150.00 usd only, this instruction came to us from International
Monetary Fund (IMF) in Affiliation with Federal Bureau Investigation
(FBI) .Also, we have been having a meeting for quite sometime now with
the IMF of Benin Republic with Federal High Court and we just came to
a logical conclusion few days ago.
They have agreed that once you obtain the Yellow Tag and IRS
certificate your($5.5 millions Dollars in ATM VISA CARD) parcel will
be release in other to complete the delivery to your provided home
details.Therefore, you have to reconfirm your full details to us
including your telephone number.
I apologize on behalf of the (IMF) in Affiliation with Federal Bureau
Investigation (FBI) organization for any delay you might have
encountered in receiving your parcel in the past. I look forward to
hear from you as soon as you confirm your payment.
Regards
Mr. katherine naveson.
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.