from: info unin <nfo.una.org01@gmail.com>
date: Oct 27, 2021, 9:23 AM
subject: Attention
mailed-by: gmail.com
Attention
International Monetary Fund (IMF), London Investigation Department,
European Union, United Nations Economic Commission for Europe, African
Union Financial Regulatory Office and all other related International
Financial Communities regarding the issue of maintaining standard
Financial Stability and Legitimacy of Funds Movement across all
continents
of the world.
Therefore, the International Financial Authorities in the above
mentioned meetings have inaugurated and nominated this office to work
along with the United nation Financial Regulatory Department with the
duty to Amend, Protect, Redeem and maintain consistent Financial
Legitimacy regarding all Funds.
During our close meeting this morning on the reports, it was noted
that most of the fraudulent practices were based on Funds originating
from Nigeria and other countries within AFRICA. Other indicted and
confirmed Victims were defrauded in Europe, Holland, Italy and Spain.
The Files of all affected Foreign beneficiaries have been forwarded to
this Office and
we are READY to redeem their approved Funds to the owed respective
beneficiaries in the United State of America.
YOU WILL RECEIVE YOUR FUND THROUGH CASH PAYMENT IN YOUR COUNTRY AND
YOU ARE GOING TO MEET WITH PAYMENT OFFICIALS FACE TO FACE IN YOUR
COUNTRY.
YOU ARE ADVICE TO FORWARD TO US THE BELOW REQUIRED DETAILS.
1. YOUR FULL NAMES
2. YOUR HOME ADDRESS
3. YOUR NEXT OF KIN
4. YOUR TELEPHONE OR CELL PHONE NUMBER
Waiting to hear back from you urgently.
Yours in service,
Dr. Barry Jones
International Monetary Fund (IMF)
Investigation Department.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Barry Jones - IMF - nfo.una.org01@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.
Dr Barry Jones - IMF - nfo.una.org01@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.
