from: Mr.Terry Cool <of095676@gmail.com>
reply-to: terry_cool300@outlook.com
date: Feb 27, 2021, 3:09 AM
subject: Please Send Reply To (terry_cool300@outlook.com)
mailed-by: gmail.com
Please Send Reply To (terry_cool300@outlook.com)
ATTENTION
Mr. Terry Cool
Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mr. Terry Cool Office of Internal Audit and Inspection Director (IMF). This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year, we discovered that you have not received your fund. I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment. This is to make sure all Outstanding payments are settled . On Behalf of the entire staff of the U.S. Department of States and the United Nations in collaboration with the World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment.
However, from the records of outstanding beneficiaries due for payment with the (IMF), your name was discovered as next on the list of the outstanding payment who has not yet received their payments. Note that from the record in my file, your outstanding contract payment is $40Million United States Dollars loaded in an ATM Master Card that allows you to make a daily maximum withdrawal limit of $5,000 Five Thousand Dollars). I have your file here in my office and it says that you are not yet to receive your fund valued at $40,000,000,00 (Forty Million Dollars). These Funds will now be delivered to your designated address or your preferred payment option. We have perfected all modules on how to bring this fund to your house without any problem, but be aware that the United Nations and the United States Government has only authorized my office to release the Sum of $40,000,000.00 to you as the true beneficiary of the Fund. Note that your loaded ATM Master Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email.
NOTE: Every documentation proof for your fund have been packaged and seal to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just ($200:00usd) . As soon as the above mentioned details are received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to these instructions which are meant for your sole benefit, once again accept my congratulations in advance.
Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly anticipated.
Yours faithfully,
Mr.Terry Cool
Please Send Reply To (terry_cool300@outlook.com)
Office of Internal Audit and Inspection Director
International Monetary Fund.
Kindly Reconfirm Your Full Information.
Your Full Name............. Your Address......... Your Country......... Your Cell Number.......
Your Occupation........
Your Next Of Kin.......
Your Valid I'D Card....
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Terry Cool - IMF - terry_cool300@outlook.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.
Terry Cool - IMF - terry_cool300@outlook.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.