from: GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND <aljack@suddenlink.net>
reply-to: dr.markbower99@citromail.hu
date: Jan 22, 2021, 9:33 AM
subject: CONGRATULATIONS!%
Counter-terrorism Division and Cyber Crime Division Foreign Payment
Department British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
This email is in regards of your overdue funds which has been pending on delivery due to the involvement of bad
officials both governmental and non governmental. Records show that you are among one of the individuals and
organizations who are yet to receive their overdue payment from overseas which includes those of
Lottery/Gambling, Contract and Inheritance and other more.
Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters
who have been impersonating the likes of Mrs.Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza,
Bode Williams, Frank Anderson, Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, Zenith Banks,
Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN, Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson,
Barr. Larry Gold and some impostors claiming to be The Federal Bureau of Investigation who exist in different
part of the world e.g Malaysia, Benin Republic, Ghana, Togo, United States, Nigeria, India, China and many
others.
The Cyber Crime Division of the FBI, British Interpol and the African Truth and Reconciliation Commission
gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums
of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not
referred to you by us.We have negotiated with the Federal Ministry of Finance that your payment totaling
Compensation funds amount of $10,500,000.00usd (Ten Million Five Hundred Thousand United State Dollars) will be
released to you. Now how would you like to receive your payment? We have three method of of which you can chose
from.
1, THROUGH BANK DIRECT TRANSFER TO YOUR ACCOUNT
2, THROUGH A ATM MASTER CARD TO BE DELIVERED TO YOUR HOME ADDRESS
3, THROUGH A CASHIER CHECK TO BE DELIVERED TO YOUR HOME ADDRESS
To redeem your funds, you are hereby advised to contact the Compensation Center Director via email for their
requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your FUNDS Release Order
on your behalf. Everything else has been taken care of by the Federal Government including taxes, custom paper
and clearance duty.
Documents that will give legal back up to your FUNDS have been made available for your kind perusal, including
the International Payment Guarantee Certificate signed by the office of the presidency on your behalf. The only
requirement from you is the $550.00 for the Administrative Endorsement and Governmental Clearance Order.
You are to contact the Compensation Center Director in person of Dr. Mark Bower with the bellow Contact Details
Contact Person: Dr. Mark Bower
Contact Email: dr.markbower99@citromail.hu
Do furnish him with your in-formations as listed below:
FULL NAMES:
ADDRESS:
SEX:
AGE:
OCCUPATION:
TELEPHONE NUMBER:
EMAIL ADDRESS:
COUNTRY:
On contacting him with your details and your file would be updated with the necessary information's, terms &
conditions after which the delivery of your FUNDS will be effected to your designated home address without any
further delay. Extra fee asides from the $550.00 for the Administrative Endorsement and Governmental Clearance
Order is exempted, Telling you to pay for any delivery or courier charges is all nothing but lies, I repeat the
only money you will have to pay is $550.00 for the Administrative Endorsement and Governmental Clearance Order as
imposed by the Compensation Authorities and the Government on your package.
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Compensation
Funds and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop
cyber crime.
Regards,
MRS. TANNER WILLIAMS
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED STATES DEPARTMENT
WASHINGTON, D.C. 20535
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Tanner Williams - dr.markbower99@citromail.hu
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Tanner Williams - dr.markbower99@citromail.hu
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.