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
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Joan Apfel - IMF - info.officedatabase@gmail.com
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Joan Apfel - IMF - info.officedatabase@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.