from: INTERNATIONAL MONETARY FUND (IMF) <arinirooney@gmail.com>
reply-to: tobiasadrianwami@protonmail.com
date: Oct 21, 2021, 8:08 AM
subject: RE: IRREVOCABLE PAYMENT APPROVED ORDER BY WAMI & IMF.
mailed-by: gmail.com
International Monetary Fund
Payment Policy Harmonization Committee
International Monetary Fund (IMF) & WAMI Office
United Nations (UN) & World Bank Approved Payment Committee
WAMI Website: https://www.wami-imao.org, IMF Website: https://www.imf.org
Security Code ( SSL-128 ).
Honorable Beneficiary,
How are you doing amidst the (COVID-19) Corona Virus pandemic ?. We deemed it necessary and urgent to notify you about the Approval of your outstanding overdue Funds settlement by the International Monetary Fund (IMF), after due Investigation, Consultation with all the parties involved and Approval by our Inter bank Financial Integration Payment Policy Harmonization Committee on public debts, under the able body of the WAMI, IMF. UN & World Bank.
I am committed to upholding and defending the constitution and laws of the West African Monetary Institute (WAMI), International Monetary Fund (IMF), United Nations (UN) & World Bank. As well as achieving a higher level of public safety and security through the prosecution of financial fraud criminals in African States & around the world.
The purpose of this committee among others is to Investigate, Approve and Settle all outstanding debts owed and records before me have revealed that your Funds Payment has not been effected as a result of official negligence, as many abnormalities had happened in the Banks where some top officials of the Banks collaborate with Government impostors who are carrying fake portfolios with levies misled and misguided you about the position of your Funds and having the opportunity to extort money from you and divert your Funds that made it too long up till date.
As a responsible organization committed to the welfare of all citizen, understand the difficulties of economic times that exist today and complicated by the menace of COVID-19 Corona Virus Pandemic ravaging in the world, we would like to repay this obligation for your plan designed to meet your budgetary need, so be informed that your Funds Payment has been deposited with the corresponding Approved Paying Bank which in few days, all Payment transactions will be concluded according to the mandate giving to this Committee and you will receive your Overdue Funds Payment.
The security of your data and transactions is crucial to us, we therefore apply one of the best security standards available (128 bit SSL), this (SSL) applies to the SECURED Business Transaction. You are advised NOT to accept any Email, Text or What App message or Telephone calls that do not come with this Security Code ( SSL-128 ).
Reconfirm below details immediately to this Email Address: tobiasadrianwami@protonmail.com, Whats App: +1 (715) 229 6736.
(1) Your Full Names:
(2) Your Current Address:
(3) Your Direct Telephone / Whats App Numbers:
(4) Amount Owed to you and overdue for Payment:
(5) Copy of your Identification.such as International Passport, National Identity Card of Drivers License.
Accept our congratulations in advance.
Sincerely,
Tobias Adrian (Financial Counselor / Chairperson)
Inter bank Financial Payment Policy Harmonization Committee
Under the Financial Surveillance Integration Department of WAMI & IMF
Whats App: +1 (715) 229 6736. Telephone: +1- (332) 255-1277 (TEXT MESSAGES ONLY).
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Tobias Adrian - IMF - jarrywhite388@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.
Tobias Adrian - IMF - tobiasadrianwami@protonmail.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Tobias Adrian - IMF - tobiasadriant@citromail.hu
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: INTERNATIONAL MONETARY FUND (IMF) <alhajaamatullahahmed@gmail.com>
reply-to: tobiasadriant@citromail.hu
date: Oct 23, 2021, 4:27 AM
subject: RE: IRREVOCABLE PAYMENT APPROVED ORDER BY WAMI & IMF.
mailed-by: gmail.com
from: INTERNATIONAL MONETARY FUND (IMF) <alhajaamatullahahmed@gmail.com>
reply-to: tobiasadriant@citromail.hu
date: Oct 23, 2021, 4:27 AM
subject: RE: IRREVOCABLE PAYMENT APPROVED ORDER BY WAMI & IMF.
mailed-by: 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.
Tobias Adrian - IMF - secretary@qualityservice.com
from: IMF UPDATE <franksamaad@gmail.com>
reply-to: secretary@qualityservice.com
date: Nov 8, 2021, 11:27 AM
subject: INTERNATIONAL MONETARY FUND IMF
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND IMF
INTERNATIONAL MONETARY FUND (IMF).
Head Office Department at 700 19th Street,
Northwest, Washington, D.C. 20431, United States..
Email Address: secretary@qualityservice.com
Attention:Please,
A power of attorney was forwarded to our office this morning on how to
receive your funds through BTC (BITCOIN)
Be further informed that this power of attorney also stated that you
suffered and died of throat cancer. You are therefore given 48 hrs to
confirm the truth in this information, if you are still alive, you are
to open up a new BITCOIN ACCOUNT to receive your money, You don't need
a bank account to receive your money.
Because the Scammers used to monitor all your activities going on in
regards to the transfer of beneficiary’s inheritance and contract
payment.
You are to contact this office immediately for clarifications on this
matter as we shall be available 48 hrs to receive the necessary
guidelines on how to ensure that your payment is Saved.
Note: We want you to re-confirm your personal information below with
the fee of $ 90 dollars Bitcoin to enable us to renew and update your
file before we will take the next step and make sure that you receive
your funds this week without any problem.
(1) Full Name:
(2) Country/State:
(3) Home Address:
(4) Telephone Number:
Remember that the only way to receive your money is by Bitcoin only.
Best Regards.
Tobias Adrian (Financial Counsellor and Monetary and Capital Markets
Department Director)
International Monetary Funds Unit.
reply-to: secretary@qualityservice.com
date: Nov 8, 2021, 11:27 AM
subject: INTERNATIONAL MONETARY FUND IMF
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND IMF
INTERNATIONAL MONETARY FUND (IMF).
Head Office Department at 700 19th Street,
Northwest, Washington, D.C. 20431, United States..
Email Address: secretary@qualityservice.com
Attention:Please,
A power of attorney was forwarded to our office this morning on how to
receive your funds through BTC (BITCOIN)
Be further informed that this power of attorney also stated that you
suffered and died of throat cancer. You are therefore given 48 hrs to
confirm the truth in this information, if you are still alive, you are
to open up a new BITCOIN ACCOUNT to receive your money, You don't need
a bank account to receive your money.
Because the Scammers used to monitor all your activities going on in
regards to the transfer of beneficiary’s inheritance and contract
payment.
You are to contact this office immediately for clarifications on this
matter as we shall be available 48 hrs to receive the necessary
guidelines on how to ensure that your payment is Saved.
Note: We want you to re-confirm your personal information below with
the fee of $ 90 dollars Bitcoin to enable us to renew and update your
file before we will take the next step and make sure that you receive
your funds this week without any problem.
(1) Full Name:
(2) Country/State:
(3) Home Address:
(4) Telephone Number:
Remember that the only way to receive your money is by Bitcoin only.
Best Regards.
Tobias Adrian (Financial Counsellor and Monetary and Capital Markets
Department Director)
International Monetary Funds Unit.
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.
Tobias Adrian - IMF - tobiasadriant@citromail.hu
from: Payment Policy Harmonization Committee <arinirooney@gmail.com>
reply-to: tobiasadriant@citromail.hu
date: Dec 18, 2021, 6:05 AM
subject: Re: Change of Beneficiary Double Payment Counter Claim Notice.
mailed-by: gmail.com
International Monetary Fund
Payment Policy Harmonization Committee
International Monetary Fund (IMF) & WAMI Office
United Nations (UN) & World Bank Approved Payment Committee
WAMI Website: https://www.wami-imao.org, IMF Website: https://www.imf.org
Honorable Beneficiary,
Ref: Change of Beneficiary Double Payment Counter Claim Notice.
Dear,
Be informed that Mr. Park Kwang Myong from South Korea visited our corresponding paying Bank Gulf International Bank (GIB) B.S.C. (UK) Limited today with a Power of Attorney, an Affidavit Support of Payment Claim and Funds Payment Claim Application Letter given in his favor by your good self, granting him the benefit to process and claim your overdue inherited Funds after the Banking due process.
His South Korean Passport Number is: M22475171 and he further stated that your Online Bank Account be terminated while the Funds should be wire transferred into his Bank Account details and also instructed the Bank not to contact you because you are critically sick lying in a hospital bed with a terrible health condition.
Bank Account Name: Park Kwang Myong.
Bank Account Number: 25312548555.
Bank Name: INDUSTRIAL BANK OF KOREA (IBK).
Bank Address: IBK FINANCE TOWER, FLOOR 16, JUNG-GU82, EULJI-RO, SEOUL, South Korea.
BIC / SWIFT Code: IBKOKRSE.
Branch Code: XXX.
Bank Website: https://www.ibk.co.kr/.
The DOUBLE PAYMENT COUNTER CLAIM came to us with a huge shock and the entire management of the Bank made a unanimous decision to contact you first and ascertain that you are aware of this current development about the Funds before further transfer to the new beneficiaries Bank Account details.
Our corresponding paying Bank has asked Mr. Park Kwang Myong to return back to the Bank within 48 hours to enable us to have a personal confirmation from you being hitherto the beneficiary. You are hereby advised to respond to below questions immediately.
(1) Did you instruct Mr. Park Kwang Myong to put a claim over your overdue inherited Funds with a Power of Attorney from you ?.
(2) Are you critically sick lying in a hospital bed with terrible health conditions ?.
(3) Have you instructed him to pay the required fee and claim your overdue inherited Funds ?.
We are sincerely sorry to have delayed your instruction in giving out these Funds since we must adhere to the Modus Operandi, Ethics, Guidelines and Banking Rules of this Honorable Bank by making sure this request is verified and confirmed by the original beneficiary and our Legal team of the Lawyers Department.
Your Automated Teller Machines (ATMs) Card and documents parcel was registered with Delta Cargo / Courier Services Company to enable them to deliver it to your doorstep. Contact Delta Cargo / Courier Services Company agent on this WhatsApp Number: +1 (715) 400-6720 and request for your ATM Card Parcel Tracking Number, please note that you must pay a non negotiable delivery fee of US$ 95 ONLY and we advise you to act urgently.
The security of your data and transactions is crucial to us, we therefore apply one of the best Security Standards Available (128 bit SSL), this (SSL) applies to the SECURED Business Transaction. You are advised NOT to accept any Email, Text message or Whats app message or Telephone calls that do not come with this Security Code ( SSL-128 ).
Reconfirm below details immediately to this Email Address: tobiasadriant@citromail.hu, Whats App: +1 (715) 400-6720.
(1) Your Full Names:
(2) Your Current Address:
(3) Your Direct Telephone / Whats App Numbers:
(4) Amount Owed to you and overdue for Payment:
(5) Copy of your Identification.such as International Passport, National Identity Card of Drivers License.
Sincerely,
Tobias Adrian (Financial Counselor / Chairperson)
Inter bank Financial Payment Policy Harmonization Committee
Under the Financial Surveillance Integration Department of WAMI & IMF
reply-to: tobiasadriant@citromail.hu
date: Dec 18, 2021, 6:05 AM
subject: Re: Change of Beneficiary Double Payment Counter Claim Notice.
mailed-by: gmail.com
International Monetary Fund
Payment Policy Harmonization Committee
International Monetary Fund (IMF) & WAMI Office
United Nations (UN) & World Bank Approved Payment Committee
WAMI Website: https://www.wami-imao.org, IMF Website: https://www.imf.org
Honorable Beneficiary,
Ref: Change of Beneficiary Double Payment Counter Claim Notice.
Dear,
Be informed that Mr. Park Kwang Myong from South Korea visited our corresponding paying Bank Gulf International Bank (GIB) B.S.C. (UK) Limited today with a Power of Attorney, an Affidavit Support of Payment Claim and Funds Payment Claim Application Letter given in his favor by your good self, granting him the benefit to process and claim your overdue inherited Funds after the Banking due process.
His South Korean Passport Number is: M22475171 and he further stated that your Online Bank Account be terminated while the Funds should be wire transferred into his Bank Account details and also instructed the Bank not to contact you because you are critically sick lying in a hospital bed with a terrible health condition.
Bank Account Name: Park Kwang Myong.
Bank Account Number: 25312548555.
Bank Name: INDUSTRIAL BANK OF KOREA (IBK).
Bank Address: IBK FINANCE TOWER, FLOOR 16, JUNG-GU82, EULJI-RO, SEOUL, South Korea.
BIC / SWIFT Code: IBKOKRSE.
Branch Code: XXX.
Bank Website: https://www.ibk.co.kr/.
The DOUBLE PAYMENT COUNTER CLAIM came to us with a huge shock and the entire management of the Bank made a unanimous decision to contact you first and ascertain that you are aware of this current development about the Funds before further transfer to the new beneficiaries Bank Account details.
Our corresponding paying Bank has asked Mr. Park Kwang Myong to return back to the Bank within 48 hours to enable us to have a personal confirmation from you being hitherto the beneficiary. You are hereby advised to respond to below questions immediately.
(1) Did you instruct Mr. Park Kwang Myong to put a claim over your overdue inherited Funds with a Power of Attorney from you ?.
(2) Are you critically sick lying in a hospital bed with terrible health conditions ?.
(3) Have you instructed him to pay the required fee and claim your overdue inherited Funds ?.
We are sincerely sorry to have delayed your instruction in giving out these Funds since we must adhere to the Modus Operandi, Ethics, Guidelines and Banking Rules of this Honorable Bank by making sure this request is verified and confirmed by the original beneficiary and our Legal team of the Lawyers Department.
Your Automated Teller Machines (ATMs) Card and documents parcel was registered with Delta Cargo / Courier Services Company to enable them to deliver it to your doorstep. Contact Delta Cargo / Courier Services Company agent on this WhatsApp Number: +1 (715) 400-6720 and request for your ATM Card Parcel Tracking Number, please note that you must pay a non negotiable delivery fee of US$ 95 ONLY and we advise you to act urgently.
The security of your data and transactions is crucial to us, we therefore apply one of the best Security Standards Available (128 bit SSL), this (SSL) applies to the SECURED Business Transaction. You are advised NOT to accept any Email, Text message or Whats app message or Telephone calls that do not come with this Security Code ( SSL-128 ).
Reconfirm below details immediately to this Email Address: tobiasadriant@citromail.hu, Whats App: +1 (715) 400-6720.
(1) Your Full Names:
(2) Your Current Address:
(3) Your Direct Telephone / Whats App Numbers:
(4) Amount Owed to you and overdue for Payment:
(5) Copy of your Identification.such as International Passport, National Identity Card of Drivers License.
Sincerely,
Tobias Adrian (Financial Counselor / Chairperson)
Inter bank Financial Payment Policy Harmonization Committee
Under the Financial Surveillance Integration Department of WAMI & 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.
Tobias Adrian - IMF - unitedstatesbank1998@gmail.com
from: Mr Tobias Adrian <bankamerican262@gmail.com>
reply-to: unitedstatesbank1998@gmail.com
to: Recipients <Iinfo@gmail.com>
date: Mar 23, 2026, 9:40 PM
subject: TO WHOM ITS MAY CONCERN
mailed-by: gmail.com
my message...INTERNATIONAL MONETARY FUND (IMF)
700 19th Street, N.W.
Washington, D.C. 20431,
U.S.A..
COMPENSATION FOR YEAR 2026:
REFERENCE: IMF/COM2026/1089/2072
We are sorry we made this contact via email as we were unable to reach you.
You.
My name is Tobias Adrian, IMF Financial Counsellor
You are among those who has been approved by the INTERNATIONAL MONETARY FUND (IMF) in conjunction with the UNITED STATE BANK. The release of your fund has been delayed either as a result of your dealing with unauthorized individuals or unawareness of your current fund \ COMPENSATION and its value. You are advised to stop further communication with anybody or institution regarding the payment.
Note that these funds constitute unpaid Insurance, Pension, Contract sums, compensation and Lottery beneficiaries that originated from Europe, Asia Plus Middle East, America and Africa. Be notified then You are among the list of individuals and companies whose unpaid funds have been approved for payment under the supervision of the International Monetary Fund Headquarters here in Washington, DC USA.
We request that you contact this office(UNITED STATE BANK) VIA EMAIL within 48 hours of receiving this notification.
please provide the following for further reconfirmation
Amount: $8 million.
Your full name:================
Your home address: ===========
Your occupation: =============
Your age and gender: ===================
Your next of kin: ====================
WhatsApp number:============
Copy of a valid ID ========
As soon as this is provided the united state bank will proceed to transfer your compensation
BEST REGARDS
MR. Tobias Adrian
IMF
Financial Counsellor
reply-to: unitedstatesbank1998@gmail.com
to: Recipients <Iinfo@gmail.com>
date: Mar 23, 2026, 9:40 PM
subject: TO WHOM ITS MAY CONCERN
mailed-by: gmail.com
my message...INTERNATIONAL MONETARY FUND (IMF)
700 19th Street, N.W.
Washington, D.C. 20431,
U.S.A..
COMPENSATION FOR YEAR 2026:
REFERENCE: IMF/COM2026/1089/2072
We are sorry we made this contact via email as we were unable to reach you.
You.
My name is Tobias Adrian, IMF Financial Counsellor
You are among those who has been approved by the INTERNATIONAL MONETARY FUND (IMF) in conjunction with the UNITED STATE BANK. The release of your fund has been delayed either as a result of your dealing with unauthorized individuals or unawareness of your current fund \ COMPENSATION and its value. You are advised to stop further communication with anybody or institution regarding the payment.
Note that these funds constitute unpaid Insurance, Pension, Contract sums, compensation and Lottery beneficiaries that originated from Europe, Asia Plus Middle East, America and Africa. Be notified then You are among the list of individuals and companies whose unpaid funds have been approved for payment under the supervision of the International Monetary Fund Headquarters here in Washington, DC USA.
We request that you contact this office(UNITED STATE BANK) VIA EMAIL within 48 hours of receiving this notification.
please provide the following for further reconfirmation
Amount: $8 million.
Your full name:================
Your home address: ===========
Your occupation: =============
Your age and gender: ===================
Your next of kin: ====================
WhatsApp number:============
Copy of a valid ID ========
As soon as this is provided the united state bank will proceed to transfer your compensation
BEST REGARDS
MR. Tobias Adrian
IMF
Financial Counsellor
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.