from: INTERNATIONAL MONETARY FUNDS IMF <fundsimfi@gmail.com>
reply-to: jm012661@gmail.com
date: Aug 18, 2021, 3:13 AM
subject: Re: Attention
mailed-by: gmail.com
I hereby confirm the receipt of your email and information and it is the most important. Before we proceed i will like to ask this few important questions. Are you ready to receive your long awaited funds? are you ready to adhere to all my necessary instructions concerning this delivery? you will only receive your funds from me if only you will consider this above questions and ready to do as i have said.
The said funds was won By you Last year Through an online lottery which you are importuned to be one of the individuals which their emails have won this.
All participants were selected through a computer balloting system drawn
from 50,000 company email addresses, and 50,000,000 individual email
addresses from all the Email service providers worldwide as part of
International Promotions Program, which is conducted annually in west
Africa.
I am the I.M.F agent in charge of your winning lottery funds delivery via ATM CARD. we got your delivery address, and so i do not want to delay any more here in USA, we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $4.8million USD from a
Lottery Company within the United States of America and Canada. As you can see the approval letter from Nokia. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be delivered to you now that i am in charge. This will be delivered in an ATM CARD Which Contain the sum of $4.8 Million Dollars. So international monetary fund. (I M F) have giving instructions on how you will get your wining funds worth $4.8million united state
dollars I will like you to follow my instruction so that you will get
your winning lottery which the Reference Number is ESPY-907601 Winning
Number NGL/09788/60,Batch: 24/00319/IZP,
CONTACT I.M.F Official office here on below
We have completed The investigation and you are hereby approved to
receive the winning prize as we have verified the entire transaction
to be Safe and 100% risk free As reviewed in the delivery file. due to the fact that the funds have been deposited with IMF you will be required reconfirm your below information to our conversation and contact info
Email: (fundsimfi@gmail.com) Add us on Hangout
Tel: +1-202-852-0306
WhatsApp line: +1-862-640-6184
confirm this below information.
1. Your Full Name:=======
3. Your Country:=========
4. Your Home Address:====
2. Your Telephone No:====
5. Your Nearest airport:==
the funds have already been deposited with IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to
Make haste with your response as we have few mandated period of time to handle the funds release to you.
the Agent in charge of this transactions In order to proceed with this Delivery as am already in USA
Once the information is received we will give you your ATM pin code to enable me go with you to any ATM machine close to you for your first withdrawal from the Card Before i leave your house. For you to be sure it is working 100% accurate.
Yours Sincerely
Mr. Thomas Pendo
International Monetary Funds (I.M.F)
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Thomas Pendo - IMF - jm012661@gmail.com
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Thomas Pendo - IMF - jm012661@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.