from: IMF FRANK DANIEL <bar.frankdaniel@aliyun.com>
reply-to: IMF FRANK DANIEL <bar.frankdaniel@aliyun.com>
date: Jan 19, 2021, 1:00 PM
subject: Re:
mailed-by: gmail.com
signed-by: aliyun.com
Happy New Year
I am Mr Frank Daniel, I work for the International Monetary Fund (IMF) In UK and we are working towards getting all Compensation payment directly to be delivered to you straight in your country within 24 to 48 hours if serious about this transaction. I also Work for the Foreign Operations Department all round the globe for you to know more about me, contact me with your details for verification concerning your funds to make known legitimate
You might be wondering how the funds is suppose to be given to you, and it is my duty to make it clear to you that anyone you have been working with for a very long period of time are all scam individuals who pretends to have your funds and will Stop at nothing to make sure they dry you of all your money and give you nothing in return, Kindly be advised to stop dealing with all individual claiming to be bank emails or authorities they are not real. Because of security reasons you are advised to change Your email address password due to the fact that hackers has sent spywares and malwares to you without your acknowledgment and this result to allowing them gain access into your privacy (EMAIL).
The EFCC ( ECONOMIC FINANCIAL CRIME COMMISSION) Have been able to get most of these con (SCAM) artist arrested and much money was generated from them which result to how your compensation payment was generated. The con artist that was arrested had your email address in his files which is why you are being compensated.The Con individuals spoils the country name which is why the EFCC/IMF has been able to compensate you with a token payment of $3,500,000.00 due to the money they have recovered from the Con individual. I am Once again Barrister Frank Daniel the attorney assigned to help you receive your compensation payment. Kindly be advised to get back to me in your next Mail with your information needed which was requested to be sent to my office for further procedures for your funds to get to you.
HERE IS MY DETAILS IF YOU CHOOSE TO CONTACT ME.
Name: Bar. Frank Daniels.
Department: FOD (Foreign Operation Department).
Office Telephone#: +1 (484) 369-7962
Thank you for your time and commitment to receive your funds.i await your swift response for the next step available to take.
Best Regards.
Bar. Frank Daniels.
Foreign Operation Department.
IMF OFFICE.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Bar Frank Daniels - IMF - bar.frankdaniel@aliyun.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.
Bar Frank Daniels - IMF - bar.frankdaniel@aliyun.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.