from: Mrs Tina Jerry <recruit@mixell.co.jp> via gmail.com
reply-to: mrstinajerry7246@gmail.com
date: Mar 4, 2021, 3:55 PM
subject: Dear Beneficiary
mailed-by: gmail.com
Dear Beneficiary,
My name is Hart Leroy and I work with the International Monetary Fund
(IMF), I am writing you to let you know that finally your ATM Card
worth $10,5 million united state dollars has been delivered for
activation via USPS to Mr.Louis Salisbury who works with the IMF. Upon
activation, your card would be safely delivered to your home address
for use.
USPS Tracking number: EJ428410275US
USPS Tracking site: https://tools.usps.com/go/TrackConfirmAction_input
USPS.com® - USPS Tracking®
Service / Sample Number. USPS Tracking ® 9400 1000 0000 0000 0000 00.
Priority Mail ® 9205 5000 0000 0000 0000 00. Certified Mail ® 9407
3000 0000 0000 0000 00. Collect On Delivery Hold For Pickup 9303 3000
0000 0000 0000 00. Global Express Guaranteed ® 82 000 000 00
tools.usps.com
Below is the contact information to Mrs Tina Jerry
Name: Mrs Tina Jerry
E-mail: mrstinajerry7246@gmail.com
You are to contact Mrs Tina Jerry with her email address above then
she will guide you on how your Card will be activated and delivered to
your home address.
Please Fill Out The Following Information.
Full name:
Occupation:
Home address:
Tel:
Country:
ID :
Note: The only fee required of you is the activation fee of $50 USD
(make sure you don't send anything above the required amount). Your
card is already with her and you can track it with the tracking
details given to you above for confirmation.
Congratulations once more.
Best Regards,
International Monetary Fund (IMF)
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Hart Leroy - IMF - mrstinajerry7246@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Hart Leroy - IMF - mrstinajerry7246@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.