from: International Monetary Fund <nelsonkelly943@yahoo.com>
reply-to: international_monetary_fund37@aol.com
date: Feb 7, 2021, 2:06 AM
subject: IMF COMPENSATION
mailed-by: yahoo.com
IMF OFFICE
IMF COMPENSATION
GREETINGS TO YOU.
THIS IS TO INFORM YOU THAT THE INTERNATIONAL MONETARY FUND (IMF) AND THE UNITED NATIONS (UN) IS COMPENSATING ALL SCAMMED VICTIMS $1.5.0000.00 UNITED STATES DOLLARS.
YOUR NAME AND EMAIL ADDRESS WAS MENTIONED TO THE UNITED STATES SECRET SERVICE BY ONE OF THE SCAMMERS WHO WAS ARRESTED.
MEANWHILE THIS COMPENSATION DEPARTMENT HAS BEEN MANDATED BY THE IMF AND THE UNITED NATIONS TO TRANSFER YOUR COMPENSATION FUNDS TO YOU THROUGH ONLINE TRANSFER PAYMENT WHICH IS 100% GUARANTEE FOR PAYMENT TO YOU AS ONE OF THE SCAMMED VICTIMS.
FURTHERMORE, WE ADVISE YOU TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) CONCERNING ANY TRANSACTION THAT YOU MIGHT HAVE LOST YOUR HARD-EARNED MONEY TO AVOID LOSING MORE MONEY TO OTHER GROUP OF SCAMMERS WHO ARE ON FBI WANTED LIST AND ARE STILL ON THE RUN AND FOR THIS REASON WE WANT TO WARN YOU NOT TO COMMUNICATE OR DUPLICATE THIS MESSAGE TO ANYONE FOR ANY REASON WHATSOEVER AS THE UNITED STATES SECRET SERVICE ARE ALREADY ON THE TRACE FOR THE OTHER CRIMINALS.
YOU HAVE TO CONTACT US WITH YOUR FULL DETAILS AS FOLLOWS:
FULL NAME:
STATE:
COUNTRY:
WORKING ID:
AGE:
CELLPHONE:
YOU ARE HEREBY ADVISED TO CONTACT IMF/UNCC HEAD OFF TO RECEIVE YOUR COMPENSATION WITHOUT DELAY ON THIS EMAIL.
ANTICIPATING YOUR URGENT COOPERATION IN OTHER TO RECEIVE YOUR PAYMENT
THANK YOU
MR. STEVE WILLIAM
COMMUNICATION SECRETARY
INTERNATIONAL MONETARY FUND
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Steve William - IMF - international_monetary_fund37@aol.com
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OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Steve William - IMF - international_monetary_fund37@aol.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.