from: Bar. Jerry Lawrence (Esq) <imfdptfund.rf.gd@me.com> via nutrimaisdistribuidora.com.br
reply-to: barjlawrence.imf@gmail.com
date: Apr 22, 2020, 6:14 AM
subject: Re: Last Notice Of Your Fund.
signed-by: nutrimaisdistribuidora.com.br
I am Barrister Jerry Lawrence from the IMF/FBI department. This is the last notice about your fund. If you don't claim your fund now it will be cancelled. We have mandated the affiliate payment center to release your fund. The only thing now is for the authorization and transfer of fund into your account. The only fee you have to make is 110 Euro just for the cost of transfer because other expenses has been taken care of. Note that the cost of transfer cannot be deducted from the fund because of lack of "power of attorney".
You need to contact the affiliate payment officer Mr. John Wuda on: jwuda.imf@mail.ee or Whatsapp:+1(631)336-2038, and send them the fee so they can get your fund transferred to you without delay..
Yours Faithfully,
Bar. Jerry Lawrence (Esq).
Legal practitioner International Monetary Fund.
Phone:+1(720)336-5410
www.imf.org
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Barrister Jerry Lawrence - IMF - barjlawrence.imf@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.
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GhanaGeria
- Warrior Team
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Barrister Jerry Lawrence - IMF - barjlawrence.imf@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.
Barrister Jerry Lawrence - IMF - jwuda.imf@mail.ee
from: John Wuda <jwuda.imf@mail.ee>
date: Apr 23, 2020, 4:51 AM
subject: Re:
mailed-by: gmail.com
signed-by: mail.ee
The International Monetary Fund (IMF) understands how things has been recently especially in the global economy ever since the outbreak of this ongoing pandemic, this is why you are among the few to benefit from this ongoing exercise as you can see from the document attached.
You have a total fund of 6,800,000 Euros, awaiting to be transferred to any account you provide. This fund is from the IMF/United Nations allocated to the beneficiaries on random selection in the poverty eradication Program and a means of compensation from the ongoing Pandemic breakout which started December 2019–present in Wuhan, China. You do not have to fear as the FBI has been mandated to make sure that this fund (6,800,000 Euros = $7,386,600 only) gets to it's rightful beneficiary.
Full Name:
Country:
City:
Phone Number:
Whatsapp:
A valid ID.
**Would you prefer
1. Bank to bank transfer,
2. Cheque deposit.
3. ATM/ CREDIT CARD?
Kindly write back with these above details and also indicate when you will pay the 110euro($120 only) to enable us start with your transfer process. Note that this fee covers both the Power Of Attorney (PA), Certificate Of Trustworthiness(COT) as a law abiding citizen of your country, and a consent letter from the District Attorney (DA) to cover this transfer.
Since the physical bank is in lock down and most offices will not function because of the ongoing pandemic, the International Monetary Fund (IMF) has mandated us to immediately transfer all beneficiary's fund to their account as most of these benefiaries depends on this fund for medical supplies, food and survival.
Usually the fee is deducted from the allocated fund and the difference transferred to the beneficiary, but in the recent times, diverse financial institutions started making fortunes out of this fee which caused most beneficiaries to lose their fund over bank's over-billing.
Seeing this, the IMF took an action which discontinued such act. Any third party that goes contrary to this norm will be dealt with and the fund cancelled and returned to it's source.
We have therefore put all in place to commence a smooth transfer of your fund (€6,800,000) to the provided bank account.
Also note that this process takes 2 working days before money transferred reflects in the beneficiary's account but these process cannot be concluded without the present of POA and Certificate of Trust-worthiness. Nevertheless, €110 ($120) is the only required payment for this process.
Recently you may have received series of this computer automated message because it is computer automated to alert beneficiaries whose fund is yet to be transferred. We are sorry about this development and wish that there is another way to commence transfer even without sorting for this fee.
Once you have provided the details and state when this fee will be made, you will instantaneously receive another message through any of our channels, to arrange a better means to transfer your fund.
Yours Sincerely,
Bar. Jerry Lawrence (Esq).
Legal practitioner International Monetary Fund(IMF)
Phone:+1(720)336-5410
www.imf.org
date: Apr 23, 2020, 4:51 AM
subject: Re:
mailed-by: gmail.com
signed-by: mail.ee
The International Monetary Fund (IMF) understands how things has been recently especially in the global economy ever since the outbreak of this ongoing pandemic, this is why you are among the few to benefit from this ongoing exercise as you can see from the document attached.
You have a total fund of 6,800,000 Euros, awaiting to be transferred to any account you provide. This fund is from the IMF/United Nations allocated to the beneficiaries on random selection in the poverty eradication Program and a means of compensation from the ongoing Pandemic breakout which started December 2019–present in Wuhan, China. You do not have to fear as the FBI has been mandated to make sure that this fund (6,800,000 Euros = $7,386,600 only) gets to it's rightful beneficiary.
Full Name:
Country:
City:
Phone Number:
Whatsapp:
A valid ID.
**Would you prefer
1. Bank to bank transfer,
2. Cheque deposit.
3. ATM/ CREDIT CARD?
Kindly write back with these above details and also indicate when you will pay the 110euro($120 only) to enable us start with your transfer process. Note that this fee covers both the Power Of Attorney (PA), Certificate Of Trustworthiness(COT) as a law abiding citizen of your country, and a consent letter from the District Attorney (DA) to cover this transfer.
Since the physical bank is in lock down and most offices will not function because of the ongoing pandemic, the International Monetary Fund (IMF) has mandated us to immediately transfer all beneficiary's fund to their account as most of these benefiaries depends on this fund for medical supplies, food and survival.
Usually the fee is deducted from the allocated fund and the difference transferred to the beneficiary, but in the recent times, diverse financial institutions started making fortunes out of this fee which caused most beneficiaries to lose their fund over bank's over-billing.
Seeing this, the IMF took an action which discontinued such act. Any third party that goes contrary to this norm will be dealt with and the fund cancelled and returned to it's source.
We have therefore put all in place to commence a smooth transfer of your fund (€6,800,000) to the provided bank account.
Also note that this process takes 2 working days before money transferred reflects in the beneficiary's account but these process cannot be concluded without the present of POA and Certificate of Trust-worthiness. Nevertheless, €110 ($120) is the only required payment for this process.
Recently you may have received series of this computer automated message because it is computer automated to alert beneficiaries whose fund is yet to be transferred. We are sorry about this development and wish that there is another way to commence transfer even without sorting for this fee.
Once you have provided the details and state when this fee will be made, you will instantaneously receive another message through any of our channels, to arrange a better means to transfer your fund.
Yours Sincerely,
Bar. Jerry Lawrence (Esq).
Legal practitioner International Monetary Fund(IMF)
Phone:+1(720)336-5410
www.imf.org
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.
Barrister Jerry Lawrence - IMF - imfclaims_center@outlook.com
from: Bar. Jerry Lawrence (Esq) <no-reply@selhome.com>
reply-to: imfclaims_center@outlook.com
date: Nov 25, 2020, 12:30 AM
subject: Re: Last Notice OF Your Fund®
mailed-by: selhome.com
The IMF Giving Together is the IMF’s corporate giving program which supports employees’ giving back to the community, both locally and internationally. The IMF Giving Together Program encompasses: (i) staff Giving (previously Helping Hands); (ii) disaster relief appeals; (iii) management donations; (iv) grants to local and international charities; and (v) staff volunteering activities. https://www.imf.org/external/np/cpac/donate.htm
You have a fund of $500,ixbnnd000 awaitiyykang to be trantvwmosferred to your accodgmqpount. This is a rewluemyrard from the iydrmUnited Natwfswgions and IMF alpgetlocated to the benefiyugmciaries on bqwlklrandom seledbwrwction in the dwbokpoverty eraqahhdication Prgxrtqogram. Also note that this fund is monitoimahvpred by the FBI to make sure it gets to the rqorkiightful uvnqobeneficiary. If you lamvdon't cltiortaim your fund now it will be cancelleddxnxfc.
We have mandatxdtcxed the affilicsacfnate paymenfpfptt cenmprtter to releaxfwwse your axhnsqfund. The only tdplhkhing now is for the authorizrblsation and trlsakpansfer of fufcxldinds into your aclwglcount. The only fee you have to make is 110 Euro just for the cost of terfwbyransfer becauufgkcse othxtiuer expxsbvgenses have been takeaxuhqwn care of. Note that the cost of tranavjkfsfer cfjydrannot be deductmejsqmed from the fund bsamhipecause of lack of "powqfokbaer of attorkgwwney"
You need to contfeyxuuact the affiliafwnuecte paymelnqdonnt officeeuujnkr Mr. eeutJason Paejnwuge, emoxesrrail: ( jasonpage.imffund@mail.ee ) and send them the fee so they can get your fund transferkosasred to you withowkwcbut dcupotelay.
Sincpakregerely,
Bar. Jhgvperry Lawrencemjvvf(Esq)®
Phaeqaaone: +1 7pktag20-552-3574
WhatxqtsmcsApp +1 631nexbxj-336-2038
www.imf.org
reply-to: imfclaims_center@outlook.com
date: Nov 25, 2020, 12:30 AM
subject: Re: Last Notice OF Your Fund®
mailed-by: selhome.com
The IMF Giving Together is the IMF’s corporate giving program which supports employees’ giving back to the community, both locally and internationally. The IMF Giving Together Program encompasses: (i) staff Giving (previously Helping Hands); (ii) disaster relief appeals; (iii) management donations; (iv) grants to local and international charities; and (v) staff volunteering activities. https://www.imf.org/external/np/cpac/donate.htm
You have a fund of $500,ixbnnd000 awaitiyykang to be trantvwmosferred to your accodgmqpount. This is a rewluemyrard from the iydrmUnited Natwfswgions and IMF alpgetlocated to the benefiyugmciaries on bqwlklrandom seledbwrwction in the dwbokpoverty eraqahhdication Prgxrtqogram. Also note that this fund is monitoimahvpred by the FBI to make sure it gets to the rqorkiightful uvnqobeneficiary. If you lamvdon't cltiortaim your fund now it will be cancelleddxnxfc.
We have mandatxdtcxed the affilicsacfnate paymenfpfptt cenmprtter to releaxfwwse your axhnsqfund. The only tdplhkhing now is for the authorizrblsation and trlsakpansfer of fufcxldinds into your aclwglcount. The only fee you have to make is 110 Euro just for the cost of terfwbyransfer becauufgkcse othxtiuer expxsbvgenses have been takeaxuhqwn care of. Note that the cost of tranavjkfsfer cfjydrannot be deductmejsqmed from the fund bsamhipecause of lack of "powqfokbaer of attorkgwwney"
You need to contfeyxuuact the affiliafwnuecte paymelnqdonnt officeeuujnkr Mr. eeutJason Paejnwuge, emoxesrrail: ( jasonpage.imffund@mail.ee ) and send them the fee so they can get your fund transferkosasred to you withowkwcbut dcupotelay.
Sincpakregerely,
Bar. Jhgvperry Lawrencemjvvf(Esq)®
Phaeqaaone: +1 7pktag20-552-3574
WhatxqtsmcsApp +1 631nexbxj-336-2038
www.imf.org
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.
Barrister Jerry Lawrence - IMF - barjerrylawrence6@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: Bar. Jerry Lawrence (Esq) <no-reply@selhome.com> via gmail.com
reply-to: barjerrylawrence6@gmail.com
date: Dec 4, 2020, 2:31 AM
subject: Re: About Your Fund Transfer®
mailed-by: gmail.com
from: Bar. Jerry Lawrence (Esq) <no-reply@selhome.com> via gmail.com
reply-to: barjerrylawrence6@gmail.com
date: Dec 4, 2020, 2:31 AM
subject: Re: About Your Fund Transfer®
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.