from: Dr Nancy Asiko Onyango <dr.nancy.asiko.onyango@gmail.com>
date: Jul 14, 2021, 7:54 AM
subject: Re:
mailed-by: gmail.com
Dear
I write to inform you that there is a new development about your fund
transfer. The Covid-19 restrictions that caused the delay in the
transfer of your fund have been lifted. Your fund is ready to be
transferred to you. kindly contact the Barclays Bank fund transfer
official in charge of your fund transfer via the information below to
receive your fund :
Mrs Mary Brady
Officer,Foreign fund Transfer Remittance and Operations,
Barclays Bank London
Email : info.barclaybankonline@email.com
Let me know once you have received your fund transfer
Warm Regards,
Dr.Mrs.Nancy.A.Onyango
Director, Internal Audit and Inspection,IMF.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Nancy A Onyango - IMF - dr.nancy.asiko.onyango@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Dr Nancy A Onyango - IMF - dr.nancy.asiko.onyango@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.
Nancy Asiko Onyango - IMF - imf.internationalmonetary.f@citromail.hu
from: IMF <susandesmondhellmannsusandesmo@gmail.com>
reply-to: imf.internationalmonetary.f@citromail.hu
date: Jan 3, 2022, 12:23 PM
subject: (IMF) PAYMENT NOTIFICATION
mailed-by: gmail.com
Attention: Beneficiary,
This message is to confirm if you have received your fund from the paying bank as reported in our Database. *Please confirm the status of your Fund Transfer*
If you are yet to receive your funds, please write back immediately you receive this message. We will appreciate your earliest response to enable us to submit our report to the investigating board. Please treat as very urgently as we await your compliance to this notice.
Thank you for your cooperation,
Yours faithfully,
Nancy Asiko Onyango
Office of Internal Audit and Inspection Director
International Monetary Fund
reply-to: imf.internationalmonetary.f@citromail.hu
date: Jan 3, 2022, 12:23 PM
subject: (IMF) PAYMENT NOTIFICATION
mailed-by: gmail.com
Attention: Beneficiary,
This message is to confirm if you have received your fund from the paying bank as reported in our Database. *Please confirm the status of your Fund Transfer*
If you are yet to receive your funds, please write back immediately you receive this message. We will appreciate your earliest response to enable us to submit our report to the investigating board. Please treat as very urgently as we await your compliance to this notice.
Thank you for your cooperation,
Yours faithfully,
Nancy Asiko Onyango
Office of Internal Audit and Inspection Director
International Monetary Fund
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.
Dr Nancy A Onyango - IMF - info@gvt-in.com
from: info revenue <pitmanjohnson1111@gmail.com>
reply-to: info@gvt-in.com
date: Jan 25, 2022, 7:27 AM
subject: THE OFFICIALS SWINGS INTO ACTION
mailed-by: gmail.com
The Government Agency swings into taken action
Following a recent external audit by the International Monetary Fund in the UK Treasury account. We have discovered a total of Nine hundred and fifty Thousand Great British Pounds Only(GBP 950,000.00) that has been approved in your name but is still not claimed / unpaid. Upon receipt of this important payment notification letter, you are immediately eligible to receive and confirm your payment within 24 hours.
Contact the government agency today by clicking reply for further details.
Full names:
Contact address:
occupation:
Telephone number:
Valid identification:
Sincerely
Nancy Asiko Onyango and pitman Johnson
Director of the Office for Internal Audit and Inspection
International Monetary Fund (IMF)
reply-to: info@gvt-in.com
date: Jan 25, 2022, 7:27 AM
subject: THE OFFICIALS SWINGS INTO ACTION
mailed-by: gmail.com
The Government Agency swings into taken action
Following a recent external audit by the International Monetary Fund in the UK Treasury account. We have discovered a total of Nine hundred and fifty Thousand Great British Pounds Only(GBP 950,000.00) that has been approved in your name but is still not claimed / unpaid. Upon receipt of this important payment notification letter, you are immediately eligible to receive and confirm your payment within 24 hours.
Contact the government agency today by clicking reply for further details.
Full names:
Contact address:
occupation:
Telephone number:
Valid identification:
Sincerely
Nancy Asiko Onyango and pitman Johnson
Director of the Office for Internal Audit and Inspection
International Monetary Fund (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.
Dr Nancy A Onyango - IMF - dr.nancy.asiko.onyango@gmail.com
vt-in.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dr Nancy A Onyango - IMF - mrschristianad@gmail.com
from: Sec. <mrschristianad@gmail.com>
date: Mar 26, 2023, 3:07 PM
subject: Re:
mailed-by: gmail.com
The International Monetary Fund (IMF)
Office of Internal Audit and Inspection
Dear Beneficiary,
It may interest you to know that the IMF has finally intervened in your funds' payment processing after several reports of irregularities and illegalities reached us.
However, the good news is that we have found a permanent solution to resolve the situation once and for all. Problems such as the undeserved demands for fees and intent to steal or divert your funds to offshore accounts by corrupt politicians, bank officials, courier companies officials, and other institutions that are in one way or the other involved will absolutely be controlled.
I await your immediate response to this piece of information for more details.
Regards,
Nancy Asiko Onyango
Director, Internal Audit and Inspection,
International Monetary Fund (IMF)
date: Mar 26, 2023, 3:07 PM
subject: Re:
mailed-by: gmail.com
The International Monetary Fund (IMF)
Office of Internal Audit and Inspection
Dear Beneficiary,
It may interest you to know that the IMF has finally intervened in your funds' payment processing after several reports of irregularities and illegalities reached us.
However, the good news is that we have found a permanent solution to resolve the situation once and for all. Problems such as the undeserved demands for fees and intent to steal or divert your funds to offshore accounts by corrupt politicians, bank officials, courier companies officials, and other institutions that are in one way or the other involved will absolutely be controlled.
I await your immediate response to this piece of information for more details.
Regards,
Nancy Asiko Onyango
Director, Internal Audit and Inspection,
International Monetary Fund (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.