StopScamFraud

from: Mrs.Barbara W. Randy.B.I <dfran780@gmail.com>
reply-to: paymentoffice322@nerdmail.co
date: Dec 21, 2020, 10:13 PM
subject: It looks like you want to lose your ATM CARD..
mailed-by: gmail.com

Attention:

I have been informed by the IMF to anticipate your message. Your pin number has been verified and confirmed to relate to a parcel with ATM Debit CARD
valued at the sum of US\$2,500,000.00 {Two Million Five Hundred Thousand US Dollars}.The ATM Debit CARD has been issued in your name and we have concluded the processing of all documents that will facilitate the clearance of the ATM CARD in any Bank.

These documents have been securely sealed and packed for security reasons which make it impossible for anyone to view it until it’s been delivered to you and also your parcel is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you.

Choose the delivery option below that is most convenient to you.

(1)FedEx Delivery Company Duration for Delivery: 1 day Amount: US \$75 or €75 {No C.O.D} Buy GOOGLE PLAY CARD or STEAM GIFT CARD

(2)UPS Delivery Company Duration for Delivery 3 days Amount: US \$50 OR €50 {No C.O.D} Buy GOOGLE PLAY CARD OR AMAZON GIFT CARD

(3)DHL Delivery Company Duration for Delivery 24hrs Amount: US \$49 OR €49 {No C.O.D} Buy GOOGLE PLAY CARD OR STEAM GIFT CARD

Kindly confirm receipt of the email with the delivery option most convenient to you within 24hrs. And you shall be informed on how to make payments of the
charges.

Failure to produce the delivery fee will mean refusal of ATM DEBIT CARD delivery by the courier service so as to enable this company secure a good name they have always maintained, since the package delivery without insurance will be illegal. Insurance is the International law guiding the authentic delivery of diplomatic documents.

We look forward to serving you better.

Contact Email::{paymentoffice322@nerdmail.co}

Yours faithfully,

Mrs.Barbara W. Randy
ATM Center Manager
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)

from: bergenoid@gmail.com
reply-to: bergenoid@gmail.com
date: Dec 22, 2020, 10:57 AM
subject: It looks like you want to lose your ATM CARD..
mailed-by: trix.bounces.google.com
signed-by: gmail.com

Attention:

I have been informed by the IMF to anticipate your message. Your pin number has been verified and confirmed to relate to a parcel with ATM Debit CARD valued the sum of US\$2,500,000.00 {Two Million Five Hundred Thousand US Dollars}. The ATM Debit CARD has been issued in your name and we have concluded the processing of all documents that will facilitate the clearance of the ATM CARD in any Bank.

These documents have been securely sealed and packed for security reasons which make it impossible for anyone to view it until it’s been delivered to you and also your parcel is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you.

Choose the delivery option below that is most convenient to you.

(1)FedEx Delivery Company Duration for Delivery: 1 day Amount: US \$75 {No C.O.D}

(2)UPS Delivery Company Duration for Delivery 3 days Amount: US \$50 {No C.O.D}

(3)DHL Delivery Company Duration for Delivery 24hrs Amount: US \$50 {No C.O.D}

Kindly confirm receipt of the email with the delivery option most convenient to you within 24hrs. And you shall be informed on how to make payments of the charges.

Failure to produce the delivery fee will mean refusal of ATM DEBIT CARD delivery by the courier service so as to enable this company secure a good name they have always maintained, since the package delivery without insurance will be illegal. Insurance is the International law guiding the authentic delivery of diplomatic documents.

We look forward to serving you better.

Contact Email::{ imffund65@gmail.com }

Yours faithfully,

Mrs.Barbara W. Randy
ATM Center Manager
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)

from: International Monetary Fund <leeolis01@yahoo.com>
reply-to: imf.paymentoffice@aol.com
date: Dec 31, 2020, 1:03 PM
subject: International Monetary Fund (IMF)ATM Debit CARD
mailed-by: yahoo.com

Attention:

I have been informed by the IMF to anticipate your message. Your pin number has been verified and confirmed to relate to a parcel with ATM Debit CARD
valued the sum of US\$1,100,000.00 {One Million One Hundred Thousand US Dollars}.

The ATM Debit CARD has been issued in your name and we have concluded the processing of all documents that will facilitate the clearance of the ATM CARD in any Bank.

These documents have been securely sealed and packed for security reasons which make it impossible for anyone to view it until it’s been delivered to you and also your parcel is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you.

Choose the delivery option below that is most convenient to you.

(1)FedEx Delivery Company Duration for Delivery: 1 day Amount: US \$100 or €75 {No C.O.D} Buy GOOGLE PLAY CARD or STEAM GIFT CARD

(2)UPS Delivery Company Duration for Delivery 3 days Amount: US \$75 OR €75 {No C.O.D} Buy GOOGLE PLAY CARD OR AMAZON GIFT CARD

(3)DHL Delivery Company Duration for Delivery 24hrs Amount: US \$50 OR €50 {No C.O.D} Buy GOOGLE PLAY CARD OR STEAM GIFT CARD

So kindly send the to below name through Money-Gram Or Via
Western Union Money Transfer:

Receiver's name: Muhindo Mackline
Country: UGANDA Republic
City: KAMPALA
Kindly confirm receipt of the email with the delivery option most convenient to you within 24hrs. And you shall be informed on how to make payments of the
charges.

Failure to produce the delivery fee will mean refusal of ATM DEBIT CARD delivery by the courier service so as to enable this company secure a good name they have always maintained, since the package delivery without insurance will be illegal. Insurance is the International law guiding the authentic delivery of diplomatic documents.

We look forward to serving you better.

Contact Email::{imf.paymentoffice@aol.com}

Yours faithfully,

Mrs.Barbara W. Randy
ATM Center Manager
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)