from: Towe Christopher <towecrist1415@hotmail.com>
date: Feb 23, 2020, 3:31 AM
subject: OUTSTANDING PAYMENT
mailed-by: hotmail.com
Towe Christopher
Finance Department Director
International Monetary Fund.
Attn: Beneficiary
In respect to my meeting with the members of the executives council European Union Monetary Fund and United Nations Financial Watch Dog Surveillance. I found your name in the Central Computer among the list of unpaid (Contractors, Inheritance next of kin and lotto beneficiaries that was originated from American, Europe, Asia plus Middle east and Africans) among the list of individuals and companies that their unpaid fund has been located to the Standard Chartered Bank, HSBC, Barclay's Bank, Togo Government, Nat-west Bank.
Note that the European security watch dog and the international securities has summon IMF to handle this case which we are ready to bring out justice to prevail. This is to inform you that the total amount involved $10,500,000.00M has been return back to lome Togo and it is in the custody of IMF ESCROW account and you are advice to contact the undersign. Note that the fund has recalled from Togo Government to this office (IMF) and you are mandate to contact us immediately.
However, we received an email from one Dr. Robert Walter who told us that he is your next of kin and that you died in a car accident last week and the attached is the burial pictures submitted by Dr. Walter on behalf of your family. You can see me and other official with Dr. Walter viewing his submitted documents to IMF office here in Lome Togo. Dr Robert Walter account co-ordinate as follows:
Bank of Lebanon
A/c no: 890458984589
Routing No: bl 275-79665
Aba no: BL-ANAJFG-FL
Beneficiary: Dr Robert Water
He has also submitted his account for us to transfer the fund to him. We want to hear from you before we can make the transfer to confirm if you are dead or not.
The commission has concluded that there will be no delay to pay for your claim due to the accrued interest. This is in line with the above instructions from the executives Council, European Union Monetary Fund and United Nations Financial Watch Dog Surveillance for the release of foreign Contractors/Inheritance fund to the beneficiary.
You are instructed to forward the following requested information’s to support your claim, your direct contact address, telephone Number and reconfirm your ID, to enable us forward it to our payment center for immediate release of your Fund via Direct Wire Transfer to your account.
Once again, I apologize to you on behalf Of IMF (International Monetary Fund) failure to receive your funds in time, which according to records in the system had been long overdue.
Kindly re-confirm this information bellow for immediate release of your funds if the instruction of the changes is not from you because they said you died in an auto crash.
A. Your Full Name
B. Your Private Telephone and Fax numbers
C. Your full home or office address
D. Copy of your identification
Yours Sincerely,
Towe Christopher
Finance Department Director
International Monetary Fund. IMF
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Towe Christopher - IMF - towecrist1415@hotmail.com
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WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Towe Christopher - IMF - towecrist1415@hotmail.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.
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WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Towe Christopher - IMF - towecrist1415@hotmail.com
from: IMF UNIT <towecrist1415@outlook.com>
date: Aug 17, 2021, 4:20 AM
subject: GOOD NEWS
mailed-by: outlook.com
Hello dear friend
I am happy to inform you of my success in transferring that fund. I have been helped by a partner from Cuba, so right now i am in Cuba with him, investing the money. But i did not forget your effort as you wanted to help me which did not materialize. I have left behind a bank ATM card containing $800,000 .00 USD (Eight hundred thousand dollars) which i prepared in your name. You can withdraw the money in your country or any ATM machine in any country in the world.
You should contact the reverend father Emmanuel Bruno now and ask him to send you the ATM card which i have used to compensate you for your past effort towards me.
Name: Rev. Emmanuel Bruno
His email address is ( revemmanuelbruno@hotmail.com )
Telephone: +228 70 48 69 70
Let me know when you get the ATM card so the joy will be complete.
Yours sincerely
Towe Christopher
date: Aug 17, 2021, 4:20 AM
subject: GOOD NEWS
mailed-by: outlook.com
Hello dear friend
I am happy to inform you of my success in transferring that fund. I have been helped by a partner from Cuba, so right now i am in Cuba with him, investing the money. But i did not forget your effort as you wanted to help me which did not materialize. I have left behind a bank ATM card containing $800,000 .00 USD (Eight hundred thousand dollars) which i prepared in your name. You can withdraw the money in your country or any ATM machine in any country in the world.
You should contact the reverend father Emmanuel Bruno now and ask him to send you the ATM card which i have used to compensate you for your past effort towards me.
Name: Rev. Emmanuel Bruno
His email address is ( revemmanuelbruno@hotmail.com )
Telephone: +228 70 48 69 70
Let me know when you get the ATM card so the joy will be complete.
Yours sincerely
Towe Christopher
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.