from: Fund Approval Director 2021 < <indeft@mail.bg>
reply-to: fundapprovaldept2021@gmail.com
to: Recipients <indeft@mail.bg>
date: Jan 27, 2021, 3:52 AM
subject: Re: Fund Approval 2021 !
mailed-by: gmail.com
signed-by: mail.bg
Greetings to you,
This is to officially bring to your notice that the new elected U.S. president, (President Joe Biden) has just passed a bill authorizing the release of every pending payment within the last four years. After a board meeting with the executive boards today and going through some files on my desk, I came across a file which was tagged (classified ) with your email address on it.
I took my time to study this file on my desk, only to find out that your US$650,000.00 payment has been placed on hold over the years due to the high cost of processing your legal documents needed for the processing/release of your pending US$650,000.00 payment. I felt bad about this development and have reported those involved in delaying your $650,000.00 payment to the authorities.
I will do everything within my position to ensure that your US$650,000.00 is processed and wired into your account within the next couple of weeks from now as long as you follow my legal advice and directives. I have contacted a reliable financier on your behalf who will finance the processing of your legal release documents.
Without any further delay, I need you to provide the below details accordingly.
1)Bank Name :
2)Name on account :
3)Account numbers :
4)Routing numbers :
5)Checking or Savings :
6)Your contact phone numbers:
7)Your valid ID
Once the above details are confirmed receipt, processing of your US$650,000.00 payment will take effect immediately with further directives provided to you.
Signed,
Mr. Ingram L. Manuel
International Monetary Fund
Fund Approval Director 2021.
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Ingram L Manuel - IMF - fundapprovaldept2021@gmail.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.
Ingram L Manuel - IMF - fundapprovaldept2021@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.
Ingram L Manuel - IMF - fundapprovaldept2021@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Fund Approval Director 2021 < <indeft2@mail.bg>
reply-to: fundapprovaldept2021@gmail.com
to: Recipients <indeft2@mail.bg>
date: Jan 27, 2021, 4:01 AM
subject: Re: Fund Approval 2021 !
mailed-by: gmail.com
signed-by: mail.bg
from: Fund Approval Director 2021 < <indeft2@mail.bg>
reply-to: fundapprovaldept2021@gmail.com
to: Recipients <indeft2@mail.bg>
date: Jan 27, 2021, 4:01 AM
subject: Re: Fund Approval 2021 !
mailed-by: gmail.com
signed-by: mail.bg
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Ingram L Manuel - IMF - fundapprovaldept2021@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Fund Approval Director 2021 < <infrest26@mail.bg>
reply-to: fundapprovaldept2021@gmail.com
to: Recipients <infrest26@mail.bg>
date: Jan 27, 2021, 6:41 AM
subject: Re: Fund Approval 2021 !
mailed-by: mail.bg
from: Fund Approval Director 2021 < <infrest26@mail.bg>
reply-to: fundapprovaldept2021@gmail.com
to: Recipients <infrest26@mail.bg>
date: Jan 27, 2021, 6:41 AM
subject: Re: Fund Approval 2021 !
mailed-by: mail.bg
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.