from: officefile603@aol.com
date: Jan 10, 2021, 11:42 PM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
Thanks for your email, I'm Mr Patrick Fisher IMF representative to united nation, this is to inform you that $10.5million USD was issued by united state of America and united nation (UN) because of covid19 and lockdown everywhere in worldwide, I'm charge of release payment for beneficiary, Lucy tamlyn received her payment under my instruction, now as I'm talk to you she is Rich woman, meanwhile you receive your payment if you cooperate with me,due to lockdown everywhere bank here can't transfer money out of country, because of that we'll issues ATM card for you, you advance to provide your home address and your ID card and phone, where we'll send the ATM card,thanks for your understanding,
Best regard
Mr Patrick Fisher
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Patrick Fisher - IMF - patrickfisher0147@aliyun.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Patrick Fisher - IMF - officefile603@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Patrick Fisher - IMF - patrickfisher0147@aliyun.com
from: IMF <info@imf.org>
reply-to: patrickfisher0147@aliyun.com
date: Feb 8, 2021, 4:14 AM
subject: VITAL INFORMATION.
INTERNATIONAL MONETARY FUND (IMF).
FINANCIAL MONITORY DEPARTMENT/UNIT.
700 19th St NW, Washington, DC 20431,
United State of America.
Attention Dear Beneficiary
This is to formally inform you that your Payment File has reached the desk of His Excellency, Newly Elected President Joe Biden. After going through your file and some others beneficiaries payment files, His Excellency has ordered and instructed that we the IMF (International Monetary Fund) are to handle and ensure that all beneficiaries which includes (Lottery Winners, Scam Victims Compensation Payments, Inheritance Payments And Awarded Contracts Payment) to receives there payments as soon as possible.
We are also aware that your transaction has been dormant for a while now, and we will like to know why, you are to indicate the purpose of payment and Amount Awarded to you for verifications into our database here.
It will be in your own interest to get back to our department director Mr. Patrick Fisher who is in charge of the Transfer Unit (TUIMF), get back to him as soon as possible, failure to do so will attract confiscation of your funds to either United State's Charity Department or the U.S Treasury Department.
TRANSFER UNIT DIRECTOR:
=========================
Name: Mr. Patrick Fisher
Email: patrickfisher0147@aliyun.com
=========================
Fill Out The Below Information To Him If You Are Ready To Receive Your Payment.
Full Name: ...............
Full Address: .................
Direct Phone: ....................
Occupation: .....................
Gender: .................
Age: ..............
A Scan Copy of Your Identity Card or Drivers License:
TAKE NOTE: Any other email you receive from anybody claiming to have your fund should be sent to this office and you are advised to stop any transaction or payment to the institutions who have been in contact with you lately for they have been ask to back out and for those others we have confirmed are scammers the FBI, INTERPOL and some others foreign Cyber Crime Units are after them now. Be smart as the IMF is now in-charge of all depts. Remittance NOW.
We await your reply.
Have A Good Day.
reply-to: patrickfisher0147@aliyun.com
date: Feb 8, 2021, 4:14 AM
subject: VITAL INFORMATION.
INTERNATIONAL MONETARY FUND (IMF).
FINANCIAL MONITORY DEPARTMENT/UNIT.
700 19th St NW, Washington, DC 20431,
United State of America.
Attention Dear Beneficiary
This is to formally inform you that your Payment File has reached the desk of His Excellency, Newly Elected President Joe Biden. After going through your file and some others beneficiaries payment files, His Excellency has ordered and instructed that we the IMF (International Monetary Fund) are to handle and ensure that all beneficiaries which includes (Lottery Winners, Scam Victims Compensation Payments, Inheritance Payments And Awarded Contracts Payment) to receives there payments as soon as possible.
We are also aware that your transaction has been dormant for a while now, and we will like to know why, you are to indicate the purpose of payment and Amount Awarded to you for verifications into our database here.
It will be in your own interest to get back to our department director Mr. Patrick Fisher who is in charge of the Transfer Unit (TUIMF), get back to him as soon as possible, failure to do so will attract confiscation of your funds to either United State's Charity Department or the U.S Treasury Department.
TRANSFER UNIT DIRECTOR:
=========================
Name: Mr. Patrick Fisher
Email: patrickfisher0147@aliyun.com
=========================
Fill Out The Below Information To Him If You Are Ready To Receive Your Payment.
Full Name: ...............
Full Address: .................
Direct Phone: ....................
Occupation: .....................
Gender: .................
Age: ..............
A Scan Copy of Your Identity Card or Drivers License:
TAKE NOTE: Any other email you receive from anybody claiming to have your fund should be sent to this office and you are advised to stop any transaction or payment to the institutions who have been in contact with you lately for they have been ask to back out and for those others we have confirmed are scammers the FBI, INTERPOL and some others foreign Cyber Crime Units are after them now. Be smart as the IMF is now in-charge of all depts. Remittance NOW.
We await your reply.
Have A Good Day.
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.
Patrick Fisher - IMf - MadameChristineLagarde@hotmail.com
from: Internationa lMonetary Fund <MadameChristineLagarde@hotmail.com>
date: Mar 10, 2021, 4:40 AM
subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND FUND CODE [ PAU ]
mailed-by: hotmail.com
INTERNATIONAL MONETARY FUND (IMF).
FINANCIAL MONITORY DEPARTMENT/UNIT.
700 19th St NW, Washington, DC 20431,
United State of America.
Contact Email: toyoucongratulations4@gmail.com
Attention Dear Beneficiary
This is to formally inform you that your Payment File has reached the desk of His Excellency, Newly Elected President Joe Biden. After going through your file and some others beneficiaries payment files, His Excellency has ordered and instructed
that we the IMF (International Monetary Fund) are to handle and ensure that all beneficiaries which includes (Lottery Winners, Scam Victims Compensation Payments, Inheritance Payments And Awarded Contracts Payment) to receives there payments
as soon as possible.
We are also aware that your transaction has been dormant for a while now, and we will like to know why, you are to indicate the purpose of payment and Amount Awarded to you for verification's into our database here. It will be in your own interest
to get back to our department director Mr. Patrick Fisher who is in charge of the Transfer Unit (TUIMF), get back to him as soon as possible, failure to do so will attract confiscation of your funds to either United State's Charity Department or
the U.S Treasury Department.
TRANSFER UNIT DIRECTOR:
=============================
Name: Mr. Patrick Fisher
Email: toyoucongratulations4@gmail.com
============================
Fill Out The Below Information To Him If You Are Ready To Receive Your Payment.
Full Name: ...............
Full Address: .................
Direct Phone: ....................
Occupation: .....................
Gender: .................
Age: ..............
A Scan Copy of Your Identity Card or Drivers License:
TAKE NOTE: Any other email you receive from anybody claiming to have our fund should be sent to this office and you are advised to stop any transaction or payment to the institutions who have been in contact with you lately for they have
been ask to back out and for those others we have confirmed are scammers the FBI, INTERPOL and some others foreign Cyber Crime Units are after them now. Be smart as the IMF is now in-charge of all dept. Remittance NOW.
We await your reply.
Have A Good Day.
Contact Email: toyoucongratulations4@gmail.com
date: Mar 10, 2021, 4:40 AM
subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND FUND CODE [ PAU ]
mailed-by: hotmail.com
INTERNATIONAL MONETARY FUND (IMF).
FINANCIAL MONITORY DEPARTMENT/UNIT.
700 19th St NW, Washington, DC 20431,
United State of America.
Contact Email: toyoucongratulations4@gmail.com
Attention Dear Beneficiary
This is to formally inform you that your Payment File has reached the desk of His Excellency, Newly Elected President Joe Biden. After going through your file and some others beneficiaries payment files, His Excellency has ordered and instructed
that we the IMF (International Monetary Fund) are to handle and ensure that all beneficiaries which includes (Lottery Winners, Scam Victims Compensation Payments, Inheritance Payments And Awarded Contracts Payment) to receives there payments
as soon as possible.
We are also aware that your transaction has been dormant for a while now, and we will like to know why, you are to indicate the purpose of payment and Amount Awarded to you for verification's into our database here. It will be in your own interest
to get back to our department director Mr. Patrick Fisher who is in charge of the Transfer Unit (TUIMF), get back to him as soon as possible, failure to do so will attract confiscation of your funds to either United State's Charity Department or
the U.S Treasury Department.
TRANSFER UNIT DIRECTOR:
=============================
Name: Mr. Patrick Fisher
Email: toyoucongratulations4@gmail.com
============================
Fill Out The Below Information To Him If You Are Ready To Receive Your Payment.
Full Name: ...............
Full Address: .................
Direct Phone: ....................
Occupation: .....................
Gender: .................
Age: ..............
A Scan Copy of Your Identity Card or Drivers License:
TAKE NOTE: Any other email you receive from anybody claiming to have our fund should be sent to this office and you are advised to stop any transaction or payment to the institutions who have been in contact with you lately for they have
been ask to back out and for those others we have confirmed are scammers the FBI, INTERPOL and some others foreign Cyber Crime Units are after them now. Be smart as the IMF is now in-charge of all dept. Remittance NOW.
We await your reply.
Have A Good Day.
Contact Email: toyoucongratulations4@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.
Patrick Fisher - IMF - patrickfisher0147@aliyun.com
from: patrickfisher0147 <patrickfisher0147@aliyun.com>
reply-to: patrickfisher0147 <patrickfisher0147@aliyun.com>
date: Jun 4, 2021, 6:26 PM
subject: Re: ATTN: PAYMENT REMITTANCE/TRANSFER UNIT.
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND (IMF).
PAYMENT REMITTANCE/TRANSFER UNIT.
ATTN:
Welcome to the INTERNATIONAL MONETARY FUND (IMF). My name is Mr. Patrick Fisher, The head department officer of the IMF Transfer Unit. Reports reaching us from the desk of Newly Elected President Joe Biden that your long overdue payment have not been remitted to you due to the excess demand of money from you by some courier companies, Agents and bank officials using different kind of documents to extorting money from innocent people after which you get nothing from them.
You are urged to stop all transaction which you have with the Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late, they have been asked to back off from contacting you anymore. Your funds will be remitted to you through this organization once and for all. The IMF is now in charge of your fund's remittance through diplomatic courier or wire transfer means.
Henceforth all scam emails or suspected fraud email should be reported and forwarded to me for proper investigation, The IMF is putting an end to this nightmare soon. all we need is your support and understanding in this transaction and i will do all my best to help you achieve all you have lost in the past from these impostors.
So therefore, i will advise you Stop all further payments to any institution in regards of your fund remittance. all documents backing up your funds are sealed and package in your name which you do not need to pay for any certificate anymore, any action contrary to These instructions is at your own risk. Exposing this email is strictly prohibited and should be kept confidential till your funds are remitted to you.
N/B: You are urgently requested to provide me with the following information.
Full Name: .... ...........
Full Address: .................
Direct Phone: ................ ....
Occupation: .....................
Gender: .................
Age: .. ............
A Scan Copy of Your Identity Card or Drivers License:
Contact me upon the receipt of this mail if you wish to receive your fund and stop wasting your hard earn money. You are advice to call or text message (+1-913-416-9886) me for further explanation if there is anything you don't understand.
I await your urgent response.
Yours Sincerely,
Mr. Patrick Fisher
Direct line: +1 (913) 416-9886.
Email: patrickfisher0147@aliyun.com
INTERNATIONAL MONETARY FUND (IMF).
reply-to: patrickfisher0147 <patrickfisher0147@aliyun.com>
date: Jun 4, 2021, 6:26 PM
subject: Re: ATTN: PAYMENT REMITTANCE/TRANSFER UNIT.
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND (IMF).
PAYMENT REMITTANCE/TRANSFER UNIT.
ATTN:
Welcome to the INTERNATIONAL MONETARY FUND (IMF). My name is Mr. Patrick Fisher, The head department officer of the IMF Transfer Unit. Reports reaching us from the desk of Newly Elected President Joe Biden that your long overdue payment have not been remitted to you due to the excess demand of money from you by some courier companies, Agents and bank officials using different kind of documents to extorting money from innocent people after which you get nothing from them.
You are urged to stop all transaction which you have with the Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late, they have been asked to back off from contacting you anymore. Your funds will be remitted to you through this organization once and for all. The IMF is now in charge of your fund's remittance through diplomatic courier or wire transfer means.
Henceforth all scam emails or suspected fraud email should be reported and forwarded to me for proper investigation, The IMF is putting an end to this nightmare soon. all we need is your support and understanding in this transaction and i will do all my best to help you achieve all you have lost in the past from these impostors.
So therefore, i will advise you Stop all further payments to any institution in regards of your fund remittance. all documents backing up your funds are sealed and package in your name which you do not need to pay for any certificate anymore, any action contrary to These instructions is at your own risk. Exposing this email is strictly prohibited and should be kept confidential till your funds are remitted to you.
N/B: You are urgently requested to provide me with the following information.
Full Name: .... ...........
Full Address: .................
Direct Phone: ................ ....
Occupation: .....................
Gender: .................
Age: .. ............
A Scan Copy of Your Identity Card or Drivers License:
Contact me upon the receipt of this mail if you wish to receive your fund and stop wasting your hard earn money. You are advice to call or text message (+1-913-416-9886) me for further explanation if there is anything you don't understand.
I await your urgent response.
Yours Sincerely,
Mr. Patrick Fisher
Direct line: +1 (913) 416-9886.
Email: patrickfisher0147@aliyun.com
INTERNATIONAL MONETARY FUND (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.