StopScamFraud

from: UNITED.NATIONS.PROGRAMME <mrfranklinlucas67@gmail.com>
reply-to: imf.agent54@gmail.com
date: Oct 12, 2020, 6:11 PM
subject: Your $3,500,000 is now ready.
mailed-by: gmail.com

UN-IMF COMPENSATION UNIT
Our Ref: IMF-UN /OGB/CTB
RELEASE CODE NO. 0747
AMOUNT: 3.5m USD

Attention: The Beneficiary Of This Fund

Please be informed that your long awaited compensation funds payment,
3.5m USD (Three Million,Five Hundred Thousand US D0llars) has been
approved for you to receive but a gentleman named Micheal Layton has
just forwarded a new banking information, claiming that, he is your
next of kin and that you are dead. Now, here comes the big questions;

Are you truly dead or alive? Did you authorize the above mentioned
person to claim your funds? Is Michael Layton your next of kin? If no
to all of the above, then please reconfirm your information once again
and get back to us with all necessary information below here for
further verification as the fund is ready and will get to you within
48 hours from this notice:

Your Full Names:
Your Age:
Man/Woman:
Country:
Country You Live Now:
Occupation/Job:
Mobile Number:

Please take note that you must pay $350 for official clearance papers
and if you disagree to pay the necessary fee please do not reply to
this notification. We await your urgent response so that the paying
bank can proceed with your payment.

Yours faithfully,

Joseph K. Ingram
Resources Director
For; IMF-UN Geneva-Switzerland.
Email To: imf.agent54@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: UNITED.NATIONS.PROGRAMME
reply-to: imf.agent@aol.com
date: Oct 13, 2020, 1:59 AM
subject: Your $3,500,000 is now ready.

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Joseph K. Ingram <anthony.severini@goemsinc.com>
reply-to: imfdiplomaticagent@gmail.com
date: Oct 21, 2020, 7:27 PM
subject: Attention: The Beneficiary Of This Fund

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: International Monitoring Funds <imfcoukorg01@aol.com>
reply-to: International Monitoring Funds <imfcoukorg01@aol.com
date: Oct 29, 2020, 9:57 AM
subject: Your $3,500,000 is now ready.
mailed-by: aol.com

from: Joseph K. Ingram <unitedbankofamerican63@gmail.com>
reply-to: internationalmonetary14@gmail.com
date: Oct 5, 2023, 10:29 AM
subject: Attention:
mailed-by: gmail.com

Your $3,500,000 is now ready.
UN-IMF COMPENSATION UNIT
Our Ref: IMF-UN /OGB/CTB
RELEASE CODE NO. 0747
AMOUNT: 3.5m USD

Attention: The Beneficiary Of This Fund
Please be informed that your long awaited compensation funds payment, 3.5m USD
(Three Million,Five Hundred Thousand US D0llars) has been approved for you to
receive but a gentleman named Peter Colin has just forwarded a new banking
information,claiming that, he is your next of kin and that you are dead. Now,
here comes the big questions;Are you truly dead or alive? Did you authorize the
above mentioned person to claim your funds? Is Peter Colin your next of kin?
If no to all of the above, then please reconfirm your information once
again and get back to us with all necessary information below here for further
verification as the fund is ready and will get to you within 24 hours
from this notice:
Your Full Names:
Your Age:
Man/Woman:
Country:
Country You Live Now:
Occupation/Job:
Mobile Number:

Please take note that you must pay ($50) for official clearance papers
and if you disagree to pay the necessary fee please do not reply to
this notification. We await your urgent response so that the paying
bank can proceed with your payment.

BUY APPLE STORE OR AMERICAN EXPRESS OR NORDSTROM OR SEPHORA OR GOOGLE
PLAY CARD OR STEAM WALLET ($50) SEND IT WITH THE RECEIPT TO THIS EMAIL

Yours faithfully,
Joseph K. Ingram
Resources Director
For; IMF-UN Geneva-Switzerland.
Email To(internationalmonetary14@gmail.com)