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International Monetary Fund - alexandre.gabriel.88@inbox.ru

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Beezwax
The Sentinel
The Sentinel
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Joined: 25 Jan 2020

International Monetary Fund - alexandre.gabriel.88@inbox.ru

Post by Beezwax »

from: CORIS BANK INTERNATIONAL <westernuniontogo01@yahoo.com>
to: "alexandre.gabriel.88@inbox.ru" <alexandre.gabriel.88@inbox.ru>
date: Dec 17, 2020, 11:40 AM
subject: Ref: (IMF) Washington,D.C/C.B.I payment/2020
mailed-by: yahoo.com
  • International Monetary Fund
(IMF)
Intelligence Field Unit J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C

Dear Email Owner / Recipient,

I sent you this letter previously without hearing from you, I'm not sure you got it, and that's why I repeat. Firstly, I am Mr. Christopher .A. Wray, Executive Director and Chair of the International Monetary Fund.

In fact, we have reviewed all the obstacles and problems associated with your incomplete transaction and your inability to cope with your transfer charges, as to past transfer options, see our confirmation page 38 ° 53′56 ″ N 77 ° 2 ' 39 "W

We the Board, the World Bank and the International Monetary Fund (IMF) Washington, D.C., in conjunction with the US Treasury department and some other relevant investigative agencies here in the United States Instructed our Correspondent bank in Lome Togo to issue you a VISA CARD.

We have negotiated with the Federal Ministry of Finance that your payment totaling One million Five hundred thousand Euros (€1,500,000.00) will be released to you via a custom pin based ATM card with a maximum withdrawal limit of Hundred thousand Euros (€100,000.00) a day which is powered by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way which you are to receive your payment because it?? More guaranteed, since over (Twenty four Million Euros) was lost on fake cheque last year 2019

We guarantee 100% receipt of your CARD, because we have perfected everything in regards to the release of your One million Five hundred thousand Euros to be 100% risk free and free from any hitches as it’s our duty to protect citizens of the United States of America, Europe, Asia, Africa and other part of the world. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and other part of the world which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed Our Time for Change has come because Change can happen).

During our investigation, we were alarmed to see that your payment was unnecessarily delayed by corrupt bank officials trying to transfer your funds to their private accounts.

NOTE: your fund has been credited to a VISA account with the record of your name and email address as indicated and also ready to deliver. Now contact the ATM department of CORIS BANK INT’L on their official email contact below,
Email: cbi.customersservice@gmail.com
Remittance operator= Mr. Solomon Williams

On contacting the board, make sure you furnish them with your delivery details as listed below avoid delivery to wrong hand:

Full Name…
Your home Address/country…
Passport……
Direct Phone number…
……………………………………………………………………………………………………………………………………………………………
International Monetary Fund (IMF)
Intelligence Field Unit J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C
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.

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