from: UNITED NATIONS ORGANIZATIONS <internalmonitoringinvestigtion@gmail.com>
date: Jul 3, 2020, 10:56 AM
subject: RELEASE OF YOUR OVERDUE FUND
mailed-by: gmail.com
INTERNATIONAL MONETARY CLEANING OFFICE / AUDIT UNIT UNITED NATION
(WORLD BANK ASSISTED PROGRAMMED) DIRECTORATE OF INTERNATIONAL
PAYMENT AND CLEANING OFFICE. Ref: WB/NF/UN/TX01020.
Attention:
This is to inform you that International Monetary Fund in conjunction with American government, European Monitoring unit which is the Financial and Economic Monitoring Unit of the European Union .has appointed Wells Fargo Bank to be your paying bank so you are therefore requested to contact the bank immediately. You will receive your overdue payment without further delay to the tune of Usd15, 000,000.00
Meanwhile the contact of the bank are as follows.
Wells Fargo Bank
E-MAIL: customerscare2020@outlook.com
E-MAIL: sylvester_fish@outlook.com
Do contact them immediately, so that they can be able to give you more guidelines on the subject matter.
Finally do suspend any further payment to any office as you will have access to your fund in your account within the next 72 banking hours if you can contact the paying bank and comply to their directive
Expecting your prompt response to this mail.
Yours Faithfully.
Miss Yolanda Mills
Personal assistant to Kristalina Georgieva, IMF Managing Director and Chair of the Executive Board
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Yolanda Mills - IMF - internalmonitoringinvestigtion@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Yolanda Mills - IMF - internalmonitoringinvestigtion@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.
Yolanda Mills - IMF - internalmonitoringinvestigtion@gmail.com
from: UNITED NATIONS ORGANIZATIONS <internalmonitoringinvestigtion@gmail.com>
date: May 17, 2021, 8:46 AM
subject: REMINDER AGAIN AND AGAIN RELEASE OF YOUR OVERDUE FUND
mailed-by: gmail.com
INTERNATIONAL MONETARY CLEANING OFFICE / AUDIT UNIT UNITED NATION
(WORLD BANK ASSISTED PROGRAMMED) DIRECTORATE OF INTERNATIONAL
PAYMENT AND CLEANING OFFICE. Ref: WB/NF/UN/TX01020.
Attention:
This is to inform you that International Monetary Fund in conjunction with American government, European Monitoring unit which is the Financial and Economic Monitoring Unit of the European Union .has appointed Wells Fargo Bank to be your paying bank so you are therefore requested to contact the bank immediately. You will receive your overdue payment without further delay to the tune of Usd15, 000,000.00
Meanwhile the contact of the bank are as follows.
Wells Fargo Bank
E-MAIL: customers_care@aol.com
date: May 17, 2021, 8:46 AM
subject: REMINDER AGAIN AND AGAIN RELEASE OF YOUR OVERDUE FUND
mailed-by: gmail.com
INTERNATIONAL MONETARY CLEANING OFFICE / AUDIT UNIT UNITED NATION
(WORLD BANK ASSISTED PROGRAMMED) DIRECTORATE OF INTERNATIONAL
PAYMENT AND CLEANING OFFICE. Ref: WB/NF/UN/TX01020.
Attention:
This is to inform you that International Monetary Fund in conjunction with American government, European Monitoring unit which is the Financial and Economic Monitoring Unit of the European Union .has appointed Wells Fargo Bank to be your paying bank so you are therefore requested to contact the bank immediately. You will receive your overdue payment without further delay to the tune of Usd15, 000,000.00
Meanwhile the contact of the bank are as follows.
Wells Fargo Bank
E-MAIL: customers_care@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.