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Daniel Turner - IMF - danielmtturner1979@gmail.com

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GhanaGeria
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Daniel Turner - IMF - danielmtturner1979@gmail.com

Post by GhanaGeria »

from: DANIELM TTURNER <danielmtturner1979@gmail.com>
date: Apr 18, 2021, 2:14 PM
subject: I'm Mr.Daniel Turner Diplomat
mailed-by: gmail.com

I'm Mr.Daniel Turner Diplomat and Financial Counselor of International
Monetary Fund (IMF) and ATM Center Manager International
Reconciliation, I have been informed by the IMF board of directors to
anticipate your message. Your pin number has been verified and
confirmed the relate to a parcel with ATM Debit CARD contain your
Overdue payment Funds. The ATM Debit CARD has been issued in your name
and we have conclude the processing of all documents that will
facilitate the clearance of the ATM CARD in any Bank.

These documents have been securely sealed and package for security
reasons which make it impossible for anyone to view it until it's been
delivered to you and also your parcel is protected by a hardcover
insurance policy, which makes it impossible to deduct any amount from
the money before it has been delivered to you.

The ATM card package has been deposited to United States Parcel
Service (USPS) Please Contact USPS Director Robert Bailey at
(danielmtturner1979@gmail.com) Call or Text at his Phone Numbers: +1
940-213-6430 You should Choose delivery option below that will be
convenient to you when contacting him and also re-confirm your
delivery details with your direct phone contact.

(1) United States Parcel Service (USPS)
Duration for Delivery: 72hrs
Insurance fee: US$50.00

(2) United States Parcel Service (USPS)
Duration for Delivery 24hrs
Insurance fee US$100.00

Kindly confirm receipt of the mail with the delivery option most
convenient to you within 24hrs And they shall be informed you on how
to make payment of the charge.

Failure to pay the delivery fee will mean refusal of ATM DEBIT CARD
delivery by the delivery service so as to enable this company secure
good name they have always maintained, since the package delivery
without insurance will be illegal. Insurance is the International law
guiding the authentic delivery document.
We look forward to serving you better.

Yours faithfully,
Mr.Daniel Turner Diplomat and Financial Counselor
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.

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