from: micheal adams <imf.michealoperationdept@aol.com>
reply-to: micheal adams <imf.michealoperationdept@aol.com>
date: Dec 3, 2020, 7:43 PM
subject: To the knowledge
mailed-by: gmail.com
signed-by: aol.com
INTERNATIONAL MONETARY FUND (HQ1)
700 19th Street, N.W., Washington, D.C .20431.
Operation Department
Email: imf.michealoperationdept@aol.com
Phone: +1 347 554 5728
To the knowledge of
Please there is an urgent development in respect to your fund payment, and it is for your good.
Remember I told you two days ago, that we had meeting with the officials of Lloyd’s Bank London, Citibank New York,
and CMB WING LUNG Bank Hong Kong our nominated payment banks, reason for the meeting was to make sure you receive your fund without further delay.
Am sorry we have withdrawn the services of Citibank New York and they have been replaced with Chase Bank as i said is for your own good
What is important to us is for you to receive your fund and we are committed to this course.
Our resolve and commitment in making sure you receive your fund without any hitch can not be compromise, Citibank refused to follow our directive we have to withdraw there services
Chase is one of the biggest banks in America with a strongest capital base, very reliable and they will offer you the best you need to receive your fund without any encumbrance.
We have concluded every arrangement with them to pay you, they will contact you for the release of your fund, please co-operate with them so that you can receive your fund within the specified time we have less then 13bank working days to conclude all the transaction.
Mr Rick Smith from their Foreign Operation unit will contact you that they information giving to us.
Please make sure you get back to us as soon as Chase Bank contacts you
Thank you and have I nice day.
Regards
Mr. Michael Adams
Operation department.
IMF
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Michael Adams - IMF - imf.michealoperationdept@aol.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.
Michael Adams - IMF - imf.michealoperationdept@aol.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Michael Adams - IMF - imf.michealoperationdept@aol.com
from: micheal adams <imf.michealoperationdept@aol.com>
reply-to: micheal adams <imf.michealoperationdept@aol.com>
date: Dec 14, 2020, 8:34 PM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
INTERNATIONAL MONETARY FUND (HQ1)
700 19th Street, N.W., Washington, D.C .20431.
Operation Department
Email: imf.michealoperationdept@aol.com
To the knowledge of
It is very clear that you are not interested to receive your fund and we can not be waiting for you.
We have to cancel this payment.
Thank you
Regards
Mr. Michael Adams
Operation department.
IMF
reply-to: micheal adams <imf.michealoperationdept@aol.com>
date: Dec 14, 2020, 8:34 PM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
INTERNATIONAL MONETARY FUND (HQ1)
700 19th Street, N.W., Washington, D.C .20431.
Operation Department
Email: imf.michealoperationdept@aol.com
To the knowledge of
It is very clear that you are not interested to receive your fund and we can not be waiting for you.
We have to cancel this payment.
Thank you
Regards
Mr. Michael Adams
Operation department.
IMF
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.