from: MS. KRISTALINA GEORGIEVA <imfheadoffice@docomonet.jp>
reply-to: "md.imfheadoffice@yahoo.com" <md.imfheadoffice@yahoo.com>
to: stevedubi234@gmail.com
date: Sep 17, 2021, 5:48 PM
subject: SPECIAL COVID19 PALLIATIVE RIGHTS FUNDS(SCPRFs)
mailed-by: docomonet.jp
Dear Email Owner/Fund Beneficiary,
My name is Ms. Kristalina Georgieva, Managing Director of the International Monetary Fund (IMF) Washington D.C, I am delighted to inform you that, We the Board of Directors International Monetary Fund (IMF) Washington D.C, United Nations and World bank in conjunction with the U.S. Department of the Treasury and some other relevant Investigation Agencies here in the United States of America,
after the meeting regarding the Executive Board's decision supporting the general allocation of Special Covid19 palliative Right Funds (SCPRFs) to individuals. We have ordered our Foreign Payment Remittance Unit to effect the payment of $1.5 million dollars to you as one of the selected lucky beneficiary of the Special Covid19 palliative Right Funds (SCPRFs), the United Bank for Africa Benin will issue you a Master Card where your funds $1.5 millions dollars ($1,500,000.00) will be uploaded for further withdrawing of your funds.
The United Nations Special Covid19 palliative Right Funds (SCPRFs) is a UN inter-agency fund mechanism established by the above mention organizations to help support low- and middle-income people(s) to respond to the pandemic and its impacts, including an unprecedented socioeconomic shock. The Fund’s assistance targets those most vulnerable to economic hardship and social disruption around the world.
So be informed that your funds will be credited into a Master Card by UBA Bank and will be send to your address, kindly contact UBA Bank's Manager Mr. Steve Dubi, immediately for your funds.
HIS EMAIL:= stevedubi234@gmail.com
HIS PHONE NO:= +22952450626 (whatsapp no)
Send him the following information for the delivery of your accredited ATM Master Card to your address.
Your Full Name ===============
Your Home address ===========
Your Country of Origin ===========
Your Occupation ===============
Your Age ====================
Your Gender ====================
Your phone number ===============
Sincerely,
Ms. Kristalina Georgieva
IMF Managing Director.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kristalina Georgieva - IMF - dchristinelagardeimf@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.
Kristalina Georgieva - IMF - md.imfheadoffice@yahoo.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.
Kristalina Georgieva - IMF - georgievakristalina01@vipmail.hu
From: Mrs.Kristalina Georgieva <georgievakristalina01@vipmail.hu>
Date: 17 Sep 2021 at 2:54 PM
Subject:
FROM INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th St NW, Washington, DC 20431, USA
Ref Swift: IMFDUS3W2013
FASN: OSB / 629578 / NIG / GFS64G
Working Hours: Open 8am - Closes 5:30 PM
Attn: Beneficiary
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been
experiencing in getting your long overdue payment due to excessive demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.
I am Mrs.Kristalina Georgieva, Managing Director (MD) of the International Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies
Diplomat (s) across Europe to Africa and Asia London UK, and we have decided to put a stop to that and that is why I was appointed to
handle your transaction here in Washington, DC 20431, USA.
I am delighted to inform you that your forgotten social security deposits, uncashed overtime checks, over-due/contract/Inheritance Lottery winning, Palliative benefits, lost insurance, and tax refunds payment has been approved. All Governmental and Non-Governmental prostates, NGO's, Finance Companies, Banks, Security Companies and Diplomat (s) which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) Head Office is now directly in charge of your Contract,Lottery ; Inheritance payment of US $ 15,500,000.00 (fifteen Million five hundred thousand United State Dollars) You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk.
In order for us to proceed you / must get back to us with the information requested below:
Your Full Name:
Your Address:
Your Age:
Your Direct Phone Numbers:
Your Country:
Your Profession:
and we shall give you further details on how your fund will be released to
you.
Regards,
Mrs.Kristalina Georgieva
Managing Director (MD)
Communications Department, IMF.
Cc: Gerry Rice, Director,
Chief Economist
Cc: Gita Gopinath
Managing Director (IMF)
Date: 17 Sep 2021 at 2:54 PM
Subject:
FROM INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th St NW, Washington, DC 20431, USA
Ref Swift: IMFDUS3W2013
FASN: OSB / 629578 / NIG / GFS64G
Working Hours: Open 8am - Closes 5:30 PM
Attn: Beneficiary
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been
experiencing in getting your long overdue payment due to excessive demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.
I am Mrs.Kristalina Georgieva, Managing Director (MD) of the International Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies
Diplomat (s) across Europe to Africa and Asia London UK, and we have decided to put a stop to that and that is why I was appointed to
handle your transaction here in Washington, DC 20431, USA.
I am delighted to inform you that your forgotten social security deposits, uncashed overtime checks, over-due/contract/Inheritance Lottery winning, Palliative benefits, lost insurance, and tax refunds payment has been approved. All Governmental and Non-Governmental prostates, NGO's, Finance Companies, Banks, Security Companies and Diplomat (s) which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) Head Office is now directly in charge of your Contract,Lottery ; Inheritance payment of US $ 15,500,000.00 (fifteen Million five hundred thousand United State Dollars) You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk.
In order for us to proceed you / must get back to us with the information requested below:
Your Full Name:
Your Address:
Your Age:
Your Direct Phone Numbers:
Your Country:
Your Profession:
and we shall give you further details on how your fund will be released to
you.
Regards,
Mrs.Kristalina Georgieva
Managing Director (MD)
Communications Department, IMF.
Cc: Gerry Rice, Director,
Chief Economist
Cc: Gita Gopinath
Managing Director (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.
Kristalina Georgieva - IMF - imfsecretary.usa1@gmail.com
from: IMF US WASHINGTON DC <imfus107@gmail.com>
reply-to: imfsecretary.usa1@gmail.com
date: Sep 19, 2021, 9:28 AM
subject: Re: office of International Monetary Fund
mailed-by: gmail.com
IMF US WASHINGTON DC has never sent you messages using this email address. Avoid replying to this email unless you reach out to the sender by other means to ensure that this email address is legitimate.
Hello this is third times I have emailed you concerns the total fund of $10.5 million dollars with the required fee of $350 involved and have to be submitted before you receive the fund but it seems you are not willingly to comply with our rules and policy there for your file payment will be cancel tomorrow been 20th of September and finally move to America Tresaure account .
Our mission is to protect the American people and Other Nations to uphold the Constitution of the United States. Special Agents enforce over 300 federal statutes and conduct criminal and national security investigations.
Once again you are free to report back to us within few hours before the given time to continue your transaction.
Your Sincerely
Ms kristalina Georgieva
IMF Washington DC Director
reply-to: imfsecretary.usa1@gmail.com
date: Sep 19, 2021, 9:28 AM
subject: Re: office of International Monetary Fund
mailed-by: gmail.com
IMF US WASHINGTON DC has never sent you messages using this email address. Avoid replying to this email unless you reach out to the sender by other means to ensure that this email address is legitimate.
Hello this is third times I have emailed you concerns the total fund of $10.5 million dollars with the required fee of $350 involved and have to be submitted before you receive the fund but it seems you are not willingly to comply with our rules and policy there for your file payment will be cancel tomorrow been 20th of September and finally move to America Tresaure account .
Our mission is to protect the American people and Other Nations to uphold the Constitution of the United States. Special Agents enforce over 300 federal statutes and conduct criminal and national security investigations.
Once again you are free to report back to us within few hours before the given time to continue your transaction.
Your Sincerely
Ms kristalina Georgieva
IMF Washington DC Director
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Kristalina Georgieva - IMF - fundimf17@gmail.com
from: International Monetary Fund <thefireballrollerman52@gmail.com>
reply-to: fundimf17@gmail.com
date: Sep 22, 2021, 2:05 PM
subject: ( I.M.F ) Head Office Senior Resident Representative
mailed-by: gmail.com
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(2021).(1968)
REF:-XVGNN82020
Attention Dear.
This is to acknowledge the receipt of your email confirming to you
that your information has been received. I want to congratulate you
and bring to your notice about the final approval of your fund
amounting to a total sum of US$10,700.000.00.(Ten Million, Seven
Hundred Thousand United States Dollars)4dc b5 which has been approved
for payment and i can assure you that once you work according to my
instruction you will be getting your card delivered to your
residential address.
Bear in mind that your payment option which is ATM Card has been
received* and We will be issuing you a custom pin-based ATM card which
you will use to withdraw up to $10,000 per day from any ATM machine
that has the Master Card Logo on it and the card have to be renewed in
3 years time which is 2024. Also with the ATM card you will be able to
transfer your funds to your local bank account. The ATM card comes
with a handbook or manual to enlighten you about how to use it, even
if you do not have a bank account.
Your payment will be sent to you via your preferred option and
delivered to you by (FAST TRACK COURIER SERVICE) You are only required
to pay $250.00US Dollar, for the security keeping fee and the Stamp
Duty Fee which is the only required amount needed in delivery of your
ATM MasterCard. Furthermore, anyone asking you for some kind of money
above the usual fee is definitely a fraudster and you are advised to
stop every communication with such individuals.
This Office hereby gives you the GUARANTEE your absolute protection
and that of your approved Compensation Funds via ATM CARD delivery is
100% assured. Your approved amount of US$10,700,000.00. (Ten Million,
Seven Hundred Thousand United States Dollars) by the IMF must reach
you in any of the above options best for your reception and please do
not respond to any email except this so you can be able to receive
your fund from the right source which is this office that you have
already contacted
Thanks
Sincerely
Ms.Kristalina Georgieva
Call or Text +1 (321)2336075
Managing Director of the International
Monetary Fund. (I.M.F)(2021).(1968)
Contact my Personal Secretary( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(2021).(1968)
REF:-XVGNN82020
Attention Dear.
This is to acknowledge the receipt of your email confirming to you
that your information has been received. I want to congratulate you
and bring to your notice about the final approval of your fund
amounting to a total sum of US$10,700.000.00.(Ten Million, Seven
Hundred Thousand United States Dollars)4dc b5 which has been approved
for payment and i can assure you that once you work according to my
instruction you will be getting your card delivered to your
residential address.
Bear in mind that your payment option which is ATM Card has been
received* and We will be issuing you a custom pin-based ATM card which
you will use to withdraw up to $10,000 per day from any ATM machine
that has the Master Card Logo on it and the card have to be renewed in
3 years time which is 2024. Also with the ATM card you will be able to
transfer your funds to your local bank account. The ATM card comes
with a handbook or manual to enlighten you about how to use it, even
if you do not have a bank account.
Your payment will be sent to you via your preferred option and
delivered to you by (FAST TRACK COURIER SERVICE) You are only required
to pay $250.00US Dollar, for the security keeping fee and the Stamp
Duty Fee which is the only required amount needed in delivery of your
ATM MasterCard. Furthermore, anyone asking you for some kind of money
above the usual fee is definitely a fraudster and you are advised to
stop every communication with such individuals.
This Office hereby gives you the GUARANTEE your absolute protection
and that of your approved Compensation Funds via ATM CARD delivery is
100% assured. Your approved amount of US$10,700,000.00. (Ten Million,
Seven Hundred Thousand United States Dollars) by the IMF must reach
you in any of the above options best for your reception and please do
not respond to any email except this so you can be able to receive
your fund from the right source which is this office that you have
already contacted
Thanks
Sincerely
Ms.Kristalina Georgieva
Call or Text +1 (321)2336075
Managing Director of the International
Monetary Fund. (I.M.F)(2021).(1968)
Contact my Personal Secretary
reply-to: fundimf17@gmail.com
date: Sep 22, 2021, 2:05 PM
subject: ( I.M.F ) Head Office Senior Resident Representative
mailed-by: gmail.com
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(2021).(1968)
REF:-XVGNN82020
Attention Dear.
This is to acknowledge the receipt of your email confirming to you
that your information has been received. I want to congratulate you
and bring to your notice about the final approval of your fund
amounting to a total sum of US$10,700.000.00.(Ten Million, Seven
Hundred Thousand United States Dollars)4dc b5 which has been approved
for payment and i can assure you that once you work according to my
instruction you will be getting your card delivered to your
residential address.
Bear in mind that your payment option which is ATM Card has been
received* and We will be issuing you a custom pin-based ATM card which
you will use to withdraw up to $10,000 per day from any ATM machine
that has the Master Card Logo on it and the card have to be renewed in
3 years time which is 2024. Also with the ATM card you will be able to
transfer your funds to your local bank account. The ATM card comes
with a handbook or manual to enlighten you about how to use it, even
if you do not have a bank account.
Your payment will be sent to you via your preferred option and
delivered to you by (FAST TRACK COURIER SERVICE) You are only required
to pay $250.00US Dollar, for the security keeping fee and the Stamp
Duty Fee which is the only required amount needed in delivery of your
ATM MasterCard. Furthermore, anyone asking you for some kind of money
above the usual fee is definitely a fraudster and you are advised to
stop every communication with such individuals.
This Office hereby gives you the GUARANTEE your absolute protection
and that of your approved Compensation Funds via ATM CARD delivery is
100% assured. Your approved amount of US$10,700,000.00. (Ten Million,
Seven Hundred Thousand United States Dollars) by the IMF must reach
you in any of the above options best for your reception and please do
not respond to any email except this so you can be able to receive
your fund from the right source which is this office that you have
already contacted
Thanks
Sincerely
Ms.Kristalina Georgieva
Call or Text +1 (321)2336075
Managing Director of the International
Monetary Fund. (I.M.F)(2021).(1968)
Contact my Personal Secretary( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(2021).(1968)
REF:-XVGNN82020
Attention Dear.
This is to acknowledge the receipt of your email confirming to you
that your information has been received. I want to congratulate you
and bring to your notice about the final approval of your fund
amounting to a total sum of US$10,700.000.00.(Ten Million, Seven
Hundred Thousand United States Dollars)4dc b5 which has been approved
for payment and i can assure you that once you work according to my
instruction you will be getting your card delivered to your
residential address.
Bear in mind that your payment option which is ATM Card has been
received* and We will be issuing you a custom pin-based ATM card which
you will use to withdraw up to $10,000 per day from any ATM machine
that has the Master Card Logo on it and the card have to be renewed in
3 years time which is 2024. Also with the ATM card you will be able to
transfer your funds to your local bank account. The ATM card comes
with a handbook or manual to enlighten you about how to use it, even
if you do not have a bank account.
Your payment will be sent to you via your preferred option and
delivered to you by (FAST TRACK COURIER SERVICE) You are only required
to pay $250.00US Dollar, for the security keeping fee and the Stamp
Duty Fee which is the only required amount needed in delivery of your
ATM MasterCard. Furthermore, anyone asking you for some kind of money
above the usual fee is definitely a fraudster and you are advised to
stop every communication with such individuals.
This Office hereby gives you the GUARANTEE your absolute protection
and that of your approved Compensation Funds via ATM CARD delivery is
100% assured. Your approved amount of US$10,700,000.00. (Ten Million,
Seven Hundred Thousand United States Dollars) by the IMF must reach
you in any of the above options best for your reception and please do
not respond to any email except this so you can be able to receive
your fund from the right source which is this office that you have
already contacted
Thanks
Sincerely
Ms.Kristalina Georgieva
Call or Text +1 (321)2336075
Managing Director of the International
Monetary Fund. (I.M.F)(2021).(1968)
Contact my Personal Secretary
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.
Kristalina Georgieva - IMF - ceoofimkjristalinageorgieva@gmail.com
from: Mrs. Kristalina Georgieva <ceoofimkjristalinageorgieva@gmail.com>
date: Sep 29, 2021, 1:19 PM
subject: Re:
mailed-by: gmail.com
I know the organisation is trying to protect fund legitimacy and Crimes such as money laundering and terrorist financing have significant economic and political consequences. This does not mean you have to pay such an amount of money because I know you don't have it but I do have to let you know the situation. To me it's upsetting and I am so mad at the rules applicable to the states government due to crime
Since yesterday my lawyer have been working towards the obtaining of the Certificate here in the Washington DC and gladly everything went appropriately so I had to disclose to you this issue raised yesterday by the State Government at the proceeding of my agent to your home when the reported organisation in the name of Anti-Money Laundering United States (AMLUS) in your state sported the delivery process due to information about the President order for this delivery to proceed.
the State Governor make a declaration that the Government had authorized this legimately that brought an issue why they requested for the International Monetary Fund (IMF) Certificate of Approval for your fund
The Certificate required has been obtained, The Chief Security has provided them to the authority but the issue here is that the AML team is deemanding a fee of $100 from the ownership to approve the documented information and order documents which you are going to sign at your home address.
date: Sep 29, 2021, 1:19 PM
subject: Re:
mailed-by: gmail.com
I know the organisation is trying to protect fund legitimacy and Crimes such as money laundering and terrorist financing have significant economic and political consequences. This does not mean you have to pay such an amount of money because I know you don't have it but I do have to let you know the situation. To me it's upsetting and I am so mad at the rules applicable to the states government due to crime
Since yesterday my lawyer have been working towards the obtaining of the Certificate here in the Washington DC and gladly everything went appropriately so I had to disclose to you this issue raised yesterday by the State Government at the proceeding of my agent to your home when the reported organisation in the name of Anti-Money Laundering United States (AMLUS) in your state sported the delivery process due to information about the President order for this delivery to proceed.
the State Governor make a declaration that the Government had authorized this legimately that brought an issue why they requested for the International Monetary Fund (IMF) Certificate of Approval for your fund
The Certificate required has been obtained, The Chief Security has provided them to the authority but the issue here is that the AML team is deemanding a fee of $100 from the ownership to approve the documented information and order documents which you are going to sign at your home address.
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.