Joan Apfel - IMF - info.officedatabase@gmail.com
Posted: 08 December 2020
from: International Monetary Fund <info.officedatabase@gmail.com>
date: Dec 7, 2020, 6:48 AM
subject: Attention
mailed-by: gmail.com
International Monetary Fund has never sent you messages using this email address. Avoid replying to this email unless you reach out to the sender by other means to ensure that this email address is legitimate.
National Central Bureau of Interpol
Fraud Compensation Committee
Headquarters, 37 Wood Street
London EC2P 2NQ.
Attention
My name is Mrs. Joan Apfel the Payment Director of Operation (IMF) the International Monetary Fund (IMF) in conjunction with the World Bank has commenced on an Anti-Fraud compensation payment scheme following the incessant petitions and complaints from Fraud related victims, haven’t completed verification on your compensation payment in your name.
It is imperative to inform you that you name has been verified for the second time cleared for such compensation payment of US$2,500,000.00 which shall be made payable to you by the accredited paying bank in the United Kingdom as soon as you reconfirm your information as requested below:
Your Full Name:……………….?
Your Address:…………………..?
Occupation:………………………?
Telephone:…………………………?
ID Card:……………………………..?
Bank Details:…………………………?
As soon as this is done we shall verify again to avoid mistake of identity payment this is because our Anti Fraud Unit is investigating Mr. Simon Archer of Chicago in the United States of America who claims to have received a power of attorney from you asking the paying bank to issue the ATM debit card in his name .
He came with some endorsed documents requesting that the ATM Debit should be made to his name and sent to his address in the United States of America, now that you have confirmed to us that you never ask him to we have handed over our Anti-Fraud compensation payment to look into.
Faithfully,
Mrs. Joan Apfel.
Director of Operation
date: Dec 7, 2020, 6:48 AM
subject: Attention
mailed-by: gmail.com
International Monetary Fund has never sent you messages using this email address. Avoid replying to this email unless you reach out to the sender by other means to ensure that this email address is legitimate.
National Central Bureau of Interpol
Fraud Compensation Committee
Headquarters, 37 Wood Street
London EC2P 2NQ.
Attention
My name is Mrs. Joan Apfel the Payment Director of Operation (IMF) the International Monetary Fund (IMF) in conjunction with the World Bank has commenced on an Anti-Fraud compensation payment scheme following the incessant petitions and complaints from Fraud related victims, haven’t completed verification on your compensation payment in your name.
It is imperative to inform you that you name has been verified for the second time cleared for such compensation payment of US$2,500,000.00 which shall be made payable to you by the accredited paying bank in the United Kingdom as soon as you reconfirm your information as requested below:
Your Full Name:……………….?
Your Address:…………………..?
Occupation:………………………?
Telephone:…………………………?
ID Card:……………………………..?
Bank Details:…………………………?
As soon as this is done we shall verify again to avoid mistake of identity payment this is because our Anti Fraud Unit is investigating Mr. Simon Archer of Chicago in the United States of America who claims to have received a power of attorney from you asking the paying bank to issue the ATM debit card in his name .
He came with some endorsed documents requesting that the ATM Debit should be made to his name and sent to his address in the United States of America, now that you have confirmed to us that you never ask him to we have handed over our Anti-Fraud compensation payment to look into.
Faithfully,
Mrs. Joan Apfel.
Director of Operation