from: Mr. Mike Morgan <alexudo877@gmail.com>
reply-to: mikemorgan6566@yahoo.com
date: Oct 5, 2023, 8:22 AM
subject: Re-confirm your information to the Payment Unit
mailed-by: gmail.com
Hello Beneficiary,
Your payment file came to our office with authorized approval from the
Africa Development Bank to pay your fund via Bitcoin wallet account.
As a result of failures from bank international wire transfers,
diplomatic system delivery, online banking transfer etc. they mandated
that all the affected scam victims who have not received their funds
shall be compensated. The total sum US$1,450,000.00 has been approved
to your name and you shall receive it through a Bitcoin Wallet
account. You will receive your fund without any problem or blockage.
We advise you to re-confirm your information to verify it properly.
1. A copy of your passport
2. Your current home address
3. Your private telephone number
4. Forward to us the previous payment receipts you made to the scammers.
Re-confirm your information to the Payment Unit
email:ja5186200@gmail.com
We await your response with your information to enable us to submit it
to the reimbursement officer.
YOURS IN SERVICE!
Thomas White
IMF Representative
Benin Republic
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Thomas White - IMF - mikemorgan6566@yahoo.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.
Thomas White - IMF - mikemorgan6566@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.