from: mary micky <marymicky820@gmail.com>
date: Jul 12, 2021, 5:30 AM
subject: FROM INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND
mailed-by: gmail.com
FROM ( I.M.F) Head Office
Address: Kansas City, MO 64153, USA,
REF:-XVGNN817
From The Desk of: Mr. Eric Thomas
Consultant Managing
International Monetary Fund Head Office
INSTRUCTION TO TRANSFER YOUR
APPROVED PENDING FUND.
We are delegated from the International Monetary Fund in conjunction
with UNITED GLOBAL BANK GROUP to pay 10 victims of the scam US$10.7
Million each. Your E-mail ID were listed and approved for this
payment, however be duly informed that Every year the UNITED NATION/
INTERNATIONAL MONETARY FUND ( IMF ) organizes a program (TAGGED) THE
ANNUAL INTERNET VICTIMS COMPENSATION SCHEME AND ALSO TO IMPROVE THE
STANDARD LIVING OF HER MEMBER COUNTRIES, be duly informed that this
program is performed through an Email random selection and the sum of
$10,700,000.00 USD is always mapped out for 10 scam
victims/Beneficiary each,and your Email Address was among of the lucky
beneficiaries to be compensated .
All Governmental and Non-Governmental parasites, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back up from
your transaction and you have been advised NOT to respond to them any
more since the IMF is now directly in charge of your payment. You are
hereby advised NOT to remit further payment to any institutions with
respect to your transaction as your fund will be transferred/delivered
to you directly from our source, I hope this is clear to you?
You are hereby advised to complete this application below to enable us
commence with the release of your without any further delay. You are
instructed to channel your response to my private email contact for
swift response and immediate attention,
Full Name:....................................
Home Address:..............................
Occupation:....................................
Age:...............................
Tel:
A Valid ID Card..........................
You are To Choose Payment Option's Below
(!) BANK TO BANK WIRE TRANSFER?
(!!)ATM CARD INTER SWITCHED?
Yours sincerely,
Mr. Mary Micky Eric Thomas
Consultant Managing
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mary Micky Eric Thomas - IMF - marymicky820@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
Mary Micky Eric Thomas - IMF - marymicky820@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.