from: Richard Jones <info@onetwo-management.com>
reply-to: richardsmrfcrichards1@gmail.com
to: Recipients <info@onetwo-management.com>
date: Mar 18, 2020, 12:08 PM
subject: Hello Good Day
Department of the International Monetary Fund (IMF) IMF Resident Representative Office in South Africa.
Hello Dear,
I am writing from Finance Department of the International Monetary
Fund (IMF) South Africa.
I wish to inform you about your fund that was stopped and placed On-hold by the IMF Office because of non provision of the legal Documents when the transaction was carried out as i can see from your file here.
I discovered this fund value $10.5 Million under IMF custody being with your name and email address tag in your file Inheritance/Winning fund.For your information the fund can be release and transfer to an account of your choice world wide hence I am concern.
I have gone through your file and found out why it was stopped and with my position I can get it release to you legally if you will tell me what will be my reward when release to your account.I will secure the two documents that will be needed for the fund to be release to you when i hear from you.
Meanwhile fill the attached IMF release form and return it back to me ASAP via this email:( richardsmrfcrichards1@gmail.com ).
Looking forward to hear from so we can proceed.
Regards,
Richard Jones.
IMF Resident Representative Officer.
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Richard Jones - IMF - richardsmrfcrichards1@gmail.com
NOTICE: The Emails Below Are All Scams.
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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Richard Jones - IMF - richardsmrfcrichards1@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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Richard Jones - IMF - richardsmrfcrichards1@gmail.com
from: Richard Jones <richardsmrfcrichards1@gmail.com>
date: Mar 21, 2020, 1:05 AM
subject: Re: Urgent
mailed-by: gmail.com
Dear Sir,
Thanks for your reply.Before i contacted you i know if you follow my instruction as a staff of IMF.You will receive the fund because with those i will meet and sign on your behalf as a member the fund will be released to you.
Fill this form and return it back so i can proceed.
Will guild you more all i need is receive the fund and send my own.
Looking forward to hear from you.
Regards,
Richard Jones.
IMF Resident Representative Officer.
date: Mar 21, 2020, 1:05 AM
subject: Re: Urgent
mailed-by: gmail.com
Dear Sir,
Thanks for your reply.Before i contacted you i know if you follow my instruction as a staff of IMF.You will receive the fund because with those i will meet and sign on your behalf as a member the fund will be released to you.
Fill this form and return it back so i can proceed.
Will guild you more all i need is receive the fund and send my own.
Looking forward to hear from you.
Regards,
Richard Jones.
IMF Resident Representative Officer.
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.