from: David Lipton <file0019@gmail.com>
reply-to: davidrlipton@gmail.com
date: Jun 12, 2020, 10:40 PM
subject: Re: Your Payment has been Approved
mailed-by: gmail.com
From The Desk of Dr. David Lipton
First Deputy Managing Director,
International Monetary Fund (IMF)
Attn Beneficiary,
This is to bring to your notice that you are among those that have a huge sum of money credited in their names for transfer and the fund was currently floating in the international banking community, These funds originated from unpaid Compensation Funds, Inheritance, Contract and Lottery beneficiaries that originated from Europe, Asia Plus Middle east, America and Africa, You are among the list of individuals and companies whose unpaid funds has been approved for payment under the supervision of International Monetary Fund (IMF).
We have been mandated to contact you following the outcomes of the annual meeting of United Nations, International Monetary Fund (IMF) and World Bank (WB) summit, where it stated that the International Monetary Fund IMF will monitor the payment of funds currently floating in the international financial database, As a result of this development, verification was conducted by the International Monetary Fund (IMF) in conjunction with the World Bank (WB) on your payment file and it was endorsed for payment awaiting your confirmations.
In view of several efforts made by us to contact you for the above reasons based on the new account submitted to this office on your behalf by some individuals:
We have decided to contact you for re-verification because we suspected that somebody was trying to divert your money through the sworn affidavit into a different bank account.
You are advised to call or respond back upon receipt of this mail to enable me to advise you where necessary.
Yours faithfully
Dr. David Lipton.
First Deputy Managing Director of the International Monetary Fund IMF.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
David Lipton - IMF - procurement11@linuxmail.org
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.
David Lipton - IMF - davidrlipton@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.
David Lipton - IMF - thomasjayce666@gmail.com
from: Mr. Thomas Jayce <chef@rksarovarportico.com>
reply-to: thomasjayce666@gmail.com
date: Jun 19, 2020, 10:27 PM
subject: COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6.000,000.00USD
mailed-by: rksarovarportico.com
INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th Street, N.W.
Washington, D.C. 20431, USA
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6.000,000.00USD
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers.
Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in United States, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.
After gathering of this sum, our logistic department gave us a list of customers to be paid who fall victims to this imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment.
We have arranged your payment through our swift card centers, which is the latest instruction from International Monetary Fund Reconciliation Office. The card center will send you an ATM Debit card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby
selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below.
Office of Reconciliation and Logistics Vaults, International Monetary Fund (IMF),
Contact Manager: Mr. Thomas Jayce
Email: thomasjayce666@gmail.com
1. Full Name
2. Phone and Fax Number
3. Your age and Current Occupation
4. Contact Address where you want your ATM Card to be delivered
to
(P.O Box Not Acceptable)
For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment.
Because of Impostors, we hereby issued you our code of conduct, which is (ATM-0147) so you have to indicate this code when contacting the Card Center by using it as your subject.
Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel.This is due to Legal law protecting all donation funds misappropriation.
Yours in Service,
Mr. David Lipton
Deputy Managing Director Of The
International Monetary Fund
reply-to: thomasjayce666@gmail.com
date: Jun 19, 2020, 10:27 PM
subject: COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6.000,000.00USD
mailed-by: rksarovarportico.com
INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th Street, N.W.
Washington, D.C. 20431, USA
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6.000,000.00USD
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers.
Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in United States, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.
After gathering of this sum, our logistic department gave us a list of customers to be paid who fall victims to this imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment.
We have arranged your payment through our swift card centers, which is the latest instruction from International Monetary Fund Reconciliation Office. The card center will send you an ATM Debit card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby
selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below.
Office of Reconciliation and Logistics Vaults, International Monetary Fund (IMF),
Contact Manager: Mr. Thomas Jayce
Email: thomasjayce666@gmail.com
1. Full Name
2. Phone and Fax Number
3. Your age and Current Occupation
4. Contact Address where you want your ATM Card to be delivered
to
(P.O Box Not Acceptable)
For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment.
Because of Impostors, we hereby issued you our code of conduct, which is (ATM-0147) so you have to indicate this code when contacting the Card Center by using it as your subject.
Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel.This is due to Legal law protecting all donation funds misappropriation.
Yours in Service,
Mr. David Lipton
Deputy Managing Director Of The
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.
David Lipton - IMF - officeservice004@gmail.com
from: Office Service <officeservice004@gmail.com>
date: Jul 12, 2020, 7:54 PM
subject: Attention Dear Customer!!
mailed-by: gmail.com
International Monetary Fund is an international organization
headquartered in Washington, D.C.
consisting of 189 countries working to foster global monetary
cooperation and secure financial stability.
Address: 700 19th St NW, Washington, DC 20431, United States
Managing Director: Kristalina Georgieva
Chief Economist: Gita Gopinath
Parent organization: United Nations
+1 (937) 230-5642
Attn: Fund Beneficiary!!!
This e-mail has been issued to you in order to officially inform you
that we have completed an investigation on an International Payment in
which was issued to you by an International Lottery Company. With the
help of our newly developed technology (International Monitoring
Network System), we discovered that your e- mail address was
automatically selected by an Online Balloting System, this has legally
won you the sum of (US$12,000.000.00) Millions United States of
America Dollars from a Lottery Company outside the United States of
America. During our investigation, we discovered that your e- mail won
the money from an Online Balloting System and we have authorized this
winning to be paid to you AUTOMATIC TELLER MACHINE (ATM) CARD.
Normally, it will take up only 24hrs for an INTERNATIONAL ATM CARD to
be delivered at your doorstep Via FedEx without any hitch. We have
successfully notified this company on your behalf that funds are to be
withdraw from a registered Bank within the world winded, to enable you
cash up your delivery and withdraw your Fund instantly without any
delay, henceforth the stated amount of US$12,000.000.00 million USD
has been deposited with IMF.
We have completed this investigation and you are hereby approved to
receive the winning prize as we have verified the entire transaction
to be Safe and 100% risk free, due to the fact that the Funds have
been deposited with IMF, you will be required to settle the following
bills directly to the Lottery Agent in- charge of this transaction.
According to our discoveries, you were required to pay for the
following.
(1) Deposit Fee (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee ( This is the charge for shipping the AUTOMATIC
TELLER MACHINE (ATM) to your home address) The total amount for
everything is $50.00 We have tried our possible best to indicate that
this $50.00 should be deducted from your winning prize but we found
out that the funds have already been deposited to FedEX Express and
cannot be accessed by anyone apart from you the winner, therefore you
will be required to pay the required fee's of this delivery.
Kindly look below to find appropriate contact information:
You're advised reconfirm your current delivery details to avoid wrong delivery.
1. Your full Name========
2. your Address========
3. Nationality========
4. Age================
5. Occupation========
6. Phone Number========
7. Present Country====
8. Fax [optional]====
9. Email address====
10. Sex===============
******************************
You will also be required to request details on how to send the
required $50 in order to immediately ship your prize of
US$12,000.000.00 million USD via FedEx, also include the following
Delivery code in order to immediately identify this transaction:
EA2948-910.
This letter will serve as proof that the International Monetary Fund
is authorizing you to pay the required $50.00 ONLY.
Mr.David Lipton
Acting Managing Director of the International Monetary Fund (IMF).
Contact Phone Number.. +1 (937) 230-5642
date: Jul 12, 2020, 7:54 PM
subject: Attention Dear Customer!!
mailed-by: gmail.com
International Monetary Fund is an international organization
headquartered in Washington, D.C.
consisting of 189 countries working to foster global monetary
cooperation and secure financial stability.
Address: 700 19th St NW, Washington, DC 20431, United States
Managing Director: Kristalina Georgieva
Chief Economist: Gita Gopinath
Parent organization: United Nations
+1 (937) 230-5642
Attn: Fund Beneficiary!!!
This e-mail has been issued to you in order to officially inform you
that we have completed an investigation on an International Payment in
which was issued to you by an International Lottery Company. With the
help of our newly developed technology (International Monitoring
Network System), we discovered that your e- mail address was
automatically selected by an Online Balloting System, this has legally
won you the sum of (US$12,000.000.00) Millions United States of
America Dollars from a Lottery Company outside the United States of
America. During our investigation, we discovered that your e- mail won
the money from an Online Balloting System and we have authorized this
winning to be paid to you AUTOMATIC TELLER MACHINE (ATM) CARD.
Normally, it will take up only 24hrs for an INTERNATIONAL ATM CARD to
be delivered at your doorstep Via FedEx without any hitch. We have
successfully notified this company on your behalf that funds are to be
withdraw from a registered Bank within the world winded, to enable you
cash up your delivery and withdraw your Fund instantly without any
delay, henceforth the stated amount of US$12,000.000.00 million USD
has been deposited with IMF.
We have completed this investigation and you are hereby approved to
receive the winning prize as we have verified the entire transaction
to be Safe and 100% risk free, due to the fact that the Funds have
been deposited with IMF, you will be required to settle the following
bills directly to the Lottery Agent in- charge of this transaction.
According to our discoveries, you were required to pay for the
following.
(1) Deposit Fee (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee ( This is the charge for shipping the AUTOMATIC
TELLER MACHINE (ATM) to your home address) The total amount for
everything is $50.00 We have tried our possible best to indicate that
this $50.00 should be deducted from your winning prize but we found
out that the funds have already been deposited to FedEX Express and
cannot be accessed by anyone apart from you the winner, therefore you
will be required to pay the required fee's of this delivery.
Kindly look below to find appropriate contact information:
You're advised reconfirm your current delivery details to avoid wrong delivery.
1. Your full Name========
2. your Address========
3. Nationality========
4. Age================
5. Occupation========
6. Phone Number========
7. Present Country====
8. Fax [optional]====
9. Email address====
10. Sex===============
******************************
You will also be required to request details on how to send the
required $50 in order to immediately ship your prize of
US$12,000.000.00 million USD via FedEx, also include the following
Delivery code in order to immediately identify this transaction:
EA2948-910.
This letter will serve as proof that the International Monetary Fund
is authorizing you to pay the required $50.00 ONLY.
Mr.David Lipton
Acting Managing Director of the International Monetary Fund (IMF).
Contact Phone Number.. +1 (937) 230-5642
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.
David Lipton - IMF - davidlipton598@gmail.com
from: MR.DAVID LIPTON <paulmacus3@gmail.com>
reply-to: davidlipton598@gmail.com
date: Dec 11, 2020, 9:51 PM
subject: INTERNATIONAL MONETARY FUNDS(IMF AUTHORITY) IMF INTERNATIONAL RELATIONS DEPARTMENT
mailed-by: gmail.com
INTERNATIONAL MONETARY FUNDS(IMF AUTHORITY) IMF INTERNATIONAL RELATIONS DEPARTMENT
CRIMINAL DETENTION AGENCY (CDA) (Public Affairs)( REF:0101IMFB)
Good Day!!!!
Don't be so smart, Stop deceiving your-self, But I will still brief you that you are running out of time because there is no way you will get any funds from Africa since you refused to Register and to respond to our previous mails,Even if you like you pay money to every body in all Africa contents as a whole, There is no way you can get your funds or your consignment too,Because our 24/7 tracking surveillance is monitoring all your transaction and those you are working with all this while with those people you called your lawyer or representative in Benin and other country here in Africa, By the way what have they done for you just for you to trust them? What have you gained or get in return in all the transactions these lawyer's or representatives have verified for you? It is only a stu*id fool will seek someone who is younger to be your own child to investigate a transaction on your behalf, what a shame? Why you never received any money from Africa Internet compensation is that you did not register as a member of IMF AND CDA Try today to receive $2.5 Million USD Compensation.
Just (3) days ago we arrested 14 scammers who are under the age of 20-24yrs old, impersonating different office in Benin, due to the Benin lawyer they were sentence to 5yrs imprisonment for fraudulent activities in Benin, due to investigation, some of this arrested victim has a luxurious cars etc. So imagine your money used or spent
for women and beer due to their confessions.This are some of the reasons most of you are asked to be a registered member to the IMF And CDA which give you 100% security of getting all your funds from Africa within a second. It is only those who are member to the U.N/U.N.A.O are advice not to make any further payment
to us since they will get their individual documentation both from IMF and the U.N/U.N.A.O office but investigation will carry out to know if you are any register member to any of the organization mentioned to you.
But If you are not a member, please kindly pay your IMF and CDA membership certificate and identification card which will cost you $100.00 USD SEND it today or fall to do so you lose your fund and kindly send it to our cashier bellow:
Send through RIA or MoneyGram; OR ITUNES CARD, STEAM WALLET CARD,
SEPHORA CARD OR GOOGLE PLAY CARD
Receiver Name: SILVA OBIORA
City: Cotonou
Country: Benin Republic
Code: 229
Question: What Colour?
Answer: Blue
Amount:($100.00 )
MTCN;?
I wait to hear from you immediately to enable your transfer take place
immediately without any further delay or stress .
Regards,
MR. David Lipton.
First Deputy Director
IMF International Relations (Dept) Public Affairs
Federal Republic Of Benin.
Email (davidlipton598@gmail.com)
reply-to: davidlipton598@gmail.com
date: Dec 11, 2020, 9:51 PM
subject: INTERNATIONAL MONETARY FUNDS(IMF AUTHORITY) IMF INTERNATIONAL RELATIONS DEPARTMENT
mailed-by: gmail.com
INTERNATIONAL MONETARY FUNDS(IMF AUTHORITY) IMF INTERNATIONAL RELATIONS DEPARTMENT
CRIMINAL DETENTION AGENCY (CDA) (Public Affairs)( REF:0101IMFB)
Good Day!!!!
Don't be so smart, Stop deceiving your-self, But I will still brief you that you are running out of time because there is no way you will get any funds from Africa since you refused to Register and to respond to our previous mails,Even if you like you pay money to every body in all Africa contents as a whole, There is no way you can get your funds or your consignment too,Because our 24/7 tracking surveillance is monitoring all your transaction and those you are working with all this while with those people you called your lawyer or representative in Benin and other country here in Africa, By the way what have they done for you just for you to trust them? What have you gained or get in return in all the transactions these lawyer's or representatives have verified for you? It is only a stu*id fool will seek someone who is younger to be your own child to investigate a transaction on your behalf, what a shame? Why you never received any money from Africa Internet compensation is that you did not register as a member of IMF AND CDA Try today to receive $2.5 Million USD Compensation.
Just (3) days ago we arrested 14 scammers who are under the age of 20-24yrs old, impersonating different office in Benin, due to the Benin lawyer they were sentence to 5yrs imprisonment for fraudulent activities in Benin, due to investigation, some of this arrested victim has a luxurious cars etc. So imagine your money used or spent
for women and beer due to their confessions.This are some of the reasons most of you are asked to be a registered member to the IMF And CDA which give you 100% security of getting all your funds from Africa within a second. It is only those who are member to the U.N/U.N.A.O are advice not to make any further payment
to us since they will get their individual documentation both from IMF and the U.N/U.N.A.O office but investigation will carry out to know if you are any register member to any of the organization mentioned to you.
But If you are not a member, please kindly pay your IMF and CDA membership certificate and identification card which will cost you $100.00 USD SEND it today or fall to do so you lose your fund and kindly send it to our cashier bellow:
Send through RIA or MoneyGram; OR ITUNES CARD, STEAM WALLET CARD,
SEPHORA CARD OR GOOGLE PLAY CARD
Receiver Name: SILVA OBIORA
City: Cotonou
Country: Benin Republic
Code: 229
Question: What Colour?
Answer: Blue
Amount:($100.00 )
MTCN;?
I wait to hear from you immediately to enable your transfer take place
immediately without any further delay or stress .
Regards,
MR. David Lipton.
First Deputy Director
IMF International Relations (Dept) Public Affairs
Federal Republic Of Benin.
Email (davidlipton598@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.
David Lipton - IMF - davidlipton598@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: MR.DAVID LIPTON <lawrencejenifer60@yahoo.com>
reply-to: davidlipton598@gmail.com
date: Dec 11, 2020, 10:07 PM
subject: INTERNATIONAL MONETARY FUNDS(IMF AUTHORITY) IMF INTERNATIONAL RELATIONS DEPARTMENT
mailed-by: gmail.com
signed-by: yahoo.com
from: MR.DAVID LIPTON <lawrencejenifer60@yahoo.com>
reply-to: davidlipton598@gmail.com
date: Dec 11, 2020, 10:07 PM
subject: INTERNATIONAL MONETARY FUNDS(IMF AUTHORITY) IMF INTERNATIONAL RELATIONS DEPARTMENT
mailed-by: gmail.com
signed-by: 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.