from: Compensation unit <compensationunit221@gmail.com>
date: Dec 13, 2021, 1:16 PM
subject: Read this message carefully!and make your choice,
mailed-by: gmail.com
Attention Dear, ,
Thank you for your mail,I receive your details, now if you want your
fund by ATM VISA CARD THE COST IS Thereafter, your card will be
processed and delivered to you at a cost of $360 (service and delivery
and registration fee ) and you'll be
able to access your £900,000 from any ATM Machine in your
country or any part of the world.
2,Alternatively, our partner bank will open a Savings Bank Account on
your name for your £900,000 (Nine Hundred Thousand British Pounds
Sterling) payment has been approved. be deposited into it then you'll be
given the online access details to manage your fund online and make
online transfers to any other bank account of your choice . You'll be
required to pay $520 ( which is account opening fee)
Payment Means : RIA / MoneyGram Money Transfer.
Receiver's Name : First name : EDU
Second Name: GODFREY
City: MILANO
Country: ITALY
Address: Via Giacomo Leopardi 19 20846 Macherio ( MB )
Amount:$360 (Three hundred and sixty
United States Dollars)
Alternatively we can provide a bank account or other means for you to
make the payment .
Sincerely,
Mrs. Theresa Mayer,
Director Compensation Payment Unit.
International Monetary Fund Settlement
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Theresa Mayer - IMF - compensationunit221@gmail.com
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Theresa Mayer - IMF - compensationunit221@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.
