from: Mr. Jeffrey <jeffrey@info.com> via gmail.com
reply-to: jeffreyfranks@aeiou.pt
date: Nov 6, 2021, 12:17 AM
subject: Head Office
mailed-by: gmail.com
( I.M.F ) Head Office Paris Office 64-66, Avenue d'lena 75116 Paris, France Tel:+33757906502,+33757935732 Email: REF:-XVGNN82020 Dear Fund Beneficiary, This is to intimate you of a very important piece of 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 Frank Jeffrey, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office here in Paris-France by so many correspondences on the uneasy way which people like you are being treated by Various Banks and Courier Companies/ Diplomat 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 from our paris-France office . All Governmental and Non-Governmental prostates, NGOs, Finance Companies,Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. 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. We advise you to furnish this office with your contact information as it's stated below 1.Full Name:......... 2.Address:.......... 3.Nationality:...... 4.Age:........Date of Birth:........... 5.Occupation:............ 6.Phone:...............Mobile: .............:................ ... 7.State of Origin:......................Country:................. 8. Copy of your identity Card I hope this is clear. Any action contrary to this instruction is at your own risk. Here is my private! Email address (franksjeffrey@aeiou.pt) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the email so that you will be given an immediate response:Direct Hotline: Regards Jeffrey Franks Director, IMF Europe Office
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Jeff Franks - IMF - jefffranksjeff21@yandex.com
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Jeff Franks - IMF - jeffreyfranks@aeiou.pt
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.