from: IMF <donaldhuft251@gmail.com>
reply-to: infofranks9@gmail.com
date: Jun 14, 2020, 1:29 PM
subject: IMF
mailed-by: gmail.com
( I.M.F ) Head Office
Paris Office
64-66, Avenue d'lena
75116 Paris, France
REF:-XVGNN820120
INSTRUCTION TO RELEASE YOUR PENDING FUND.
Attention:Sir,
This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessive
demand
for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid.
I am Mr.Jeffrey Franks a highly placed official of the International
Monetary Fund (IMF). It may interest you that reports have reached our
office by so many correspondences on the uneasy way which people like
you are treated by Various Banks and Courier Companies/ Diplomat
across EUROPE,USA,UK,AFRICA and ASIA,We have decided to put a stop to
that effect and I was appointed to handle your transaction here in U/K
and U.S.A
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.
I do not intend to work here all the days of my life, I can release
this fund to you if you can certify me of my security. I hope this is
clear. Any action contrary to this instruction is at your own risk.
Respond to this e-mail on with immediate effect and we shall give you
further details on how your fund will be released.Send your info such
as, 1.Full Name:.........
2.Address:.......... 3,Date of Birth:........... 4.Occupation:............
5.Phone:............... 6. Copy of your any identification
Yours sincerely,
Mr.Jeffrey Franks
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jeffrey Franks - IMF - infofranks9@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.
Jeffrey Franks - IMF - infofranks9@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.
Jeffrey Franks - IMF - franksjeffrey90@gmail.com
from: Franks Jeffrey <franksjeffrey90@gmail.com>
date: Oct 5, 2020, 1:57 PM
subject: Re:
mailed-by: gmail.com
( I.M.F ) Head Office
Paris Office
64-66, Avenue d'lena
75116 Paris, France
Tel:+33757906502,+33757935732
Email:info@imf-compensationprogram.org
REF:-XVGNN82020
Attention:
I am Franks Jeffrey, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are 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 here in
U/K and U.S.A
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.
The most annoying thing is that the bad officials won't tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.
I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (franksmrjeffrey57@gmail.com) with immediate effect and we shall give you further details on how your fund
will be released.
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
Yours sincerely,
Mr.Franks Jeffrey
IMF EUROPE DIRECTOR
date: Oct 5, 2020, 1:57 PM
subject: Re:
mailed-by: gmail.com
( I.M.F ) Head Office
Paris Office
64-66, Avenue d'lena
75116 Paris, France
Tel:+33757906502,+33757935732
Email:info@imf-compensationprogram.org
REF:-XVGNN82020
Attention:
I am Franks Jeffrey, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are 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 here in
U/K and U.S.A
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.
The most annoying thing is that the bad officials won't tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.
I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (franksmrjeffrey57@gmail.com) with immediate effect and we shall give you further details on how your fund
will be released.
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
Yours sincerely,
Mr.Franks Jeffrey
IMF EUROPE DIRECTOR
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.
Jeffrey Franks - IMF - infofranks9@gmail.com
imf-compensationprogram.org 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.
