from: Mrs. Natasha Vincent <mfbidirector@gmail.com>
reply-to: officepayment726@gmail.com
date: Jan 15, 2021, 8:50 PM
subject: International Monetary Funds Payment Office.
mailed-by: gmail.com
01 Bp 1478 Cotonou. Benin Republic
Email Address:(officepayment200@gmail.com)
Attention: Please,
A power of attorney was forwarded to our office this morning by one
gentle man and he is a citizen from united state of America and his
name is Mr. Richard S. Goldberg This man claimed to be your
representative and this power of attorney stated that you are dead
after brief illness and he brought account to replace your information
in other to claim your fund of $15.5million us dollars which is now
lying dormant and unclaimed, below is the new account he have
submitted:
City Bank
Account# / 6503809428.
Routing/122006743,
Address 1076 Peter Johnson Road
New York, USA,
Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer. You are therefore given 24hrs to
confirm the truth in this information, If you are still alive, You are
to contact us back immediately, Because we work 24 hrs just to ensure
that we monitor all the activities going on in regards to the transfer
of beneficiaries inheritance and contract payment.
You are to call this office immediately for clarifications on this
matter as we shall be available 24 hrs to speak with you and give you
the necessary guidelines on how to ensure that your payment is wired
to you immediately and also be inform that any further delay from your
side could be dangerous, as we would not be held responsible for any
wrong payment. Contact us as soon as possible if you are truly alive
as we have his identification and residence he provide for us to wired
the payment to him.
The total amount you have is $15,5Million USA Dollars. Here is the
information’s to send the money so that we will help you complete it
because the $50.00 is only money you have to send until you receive
all your payment complete, Send the money through western union money
transfer below: I want you to go to the Walmart and use the needed fee
to get an iTunes card of $58, take a gud picture of it and send. Now
I am looking forward to hear from you right way because i hate any
thing promise and fail, The amount you have to send now is $50.00 but
please make sure that you send the money once you receive this mails
so that we will give the full information’s for you to pick up the
first payment immediately. After you send the needed $50.00 before we
can give you full information’s to pick it up today.
I swear to God almighty Father. If I fail to release your payment
within 2hours after you send the $50.00 as I promise you that you
receive, please I am expecting you with western union payment
information’s so that the transfer will commence immediately without
further delay because i believe that we will conclude this transaction
successful this year. As you can see that I swear against because this
transaction and also to show you the honest and truth I am if i
confirmed that you are alive?
MTCN NO
SENDER NAME?
Meanwhile you are advice to reconfirm your detail such as
Your full name...........
Your full Address......
And your current working telephone number............
Thank you.
Mrs. Natasha Vincent
International Monetary Funds Payment Office.
Republic Du Benin.
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Natasha Vincent - IMF - officepayment726@gmail.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Natasha Vincent - IMF - officepayment726@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.
Natasha Vincent - IMF - officepayment700@aol.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mrs. Natasha Vincent <onewon78499@gmail.com>
reply-to: officepayment700@aol.com
date: Apr 8, 2021, 5:13 AM
subject: International Monetary Fund Washington, D.C., of "189
mailed-by: gmail.com
from: Mrs. Natasha Vincent <onewon78499@gmail.com>
reply-to: officepayment700@aol.com
date: Apr 8, 2021, 5:13 AM
subject: International Monetary Fund Washington, D.C., of "189
mailed-by: 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.