from: jefffranksjeff21@yandex.com <jefffranksjeff21@gmail.com>
reply-to: jefffranksjeff21@yandex.com
date: 18 May 2021, 04:31
subject: Dear UPDATE ME
mailed-by: gmail.com
From the Desk of:
Jeff Franks
Executive Director
(IMF) Int’l Fund Management Office
Dear
I acknowledge your mail with thanks and content notated, International Monetary Fund IMF, have meeting today 18/5/2021, with her corresponding paying bank, (SPAREBANKEN MOERE) Norway,
You are hereby advised to contact the IMF paying bank to transfer your fund along with the required fee needed from you by below is the information of the bank.
CONTACT PERSON: André Nordstadt
BANK NAME: SPAREBANKEN MOERE, NORWAY
BANK EMAIL: sbmno@post.com
NOTE: BANK WILL GIVE YOU HER RECEIVER'S BANK ACCOUNT WHERE YOU WILL PAY THE FEE FOR THE RELEASE OF YOUR FUND, UPDATE ME AS SOON AS YOU FINALIZE WITH BANK.
Yours truly,
Jeff Franks
Executive Director
(IMF) Int’l Fund Management Office
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Jeff Franks - IMF - jefffranksjeff21@yandex.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Jeff Franks - IMF - jefffranksjeff21@yandex.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.
Jeff Franks - IMF - imfintlfundmgtoffi@yahoo.com
from: GBIMF Management <imfintlfundmgtoffi@yahoo.com>
date: May 31, 2021, 2:10 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com
From the Desk of:
Jeff Franks
Executive Director
(IMF) Int’l Fund Management Office
Dear Beneficiary,
Re-validation & Release of Your Payment
We’ve been commissioned by the Governing Board of the International Monetary Fund (IMF) to investigate the long years delay in settlement of your beneficiary payment, and to ensure that the payment is finally released this time around. BE ASSURED ON THIS AND HOLD US TO ACCOUNT. Course of investigation has discovered with dismay that your payment was unnecessarily delayed over the years by corrupt African officials who ensured amongst themselves the payment is always denied to you at the very last minute. THIS IS A BIG SHAME TO THEM. Avoiding further compromise, a “Direct Payment System” DPS-eliminating African officials retail aspect, responsible for delay to date, is established. Thus, DPS ensures speedy and direct relationship between you and fiduciary paying bank you’ll have their TRUST and sincerity of processing the payment release to you. We wait your consent to the letter in order to certify release and thereon link you directly to the fiduciary paying bank for payment release arrangement devoid of any hitch or delays.
Truly yours,
Jeff Franks
Executive Director
(IMF) Int’l Fund Management Office
date: May 31, 2021, 2:10 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com
From the Desk of:
Jeff Franks
Executive Director
(IMF) Int’l Fund Management Office
Dear Beneficiary,
Re-validation & Release of Your Payment
We’ve been commissioned by the Governing Board of the International Monetary Fund (IMF) to investigate the long years delay in settlement of your beneficiary payment, and to ensure that the payment is finally released this time around. BE ASSURED ON THIS AND HOLD US TO ACCOUNT. Course of investigation has discovered with dismay that your payment was unnecessarily delayed over the years by corrupt African officials who ensured amongst themselves the payment is always denied to you at the very last minute. THIS IS A BIG SHAME TO THEM. Avoiding further compromise, a “Direct Payment System” DPS-eliminating African officials retail aspect, responsible for delay to date, is established. Thus, DPS ensures speedy and direct relationship between you and fiduciary paying bank you’ll have their TRUST and sincerity of processing the payment release to you. We wait your consent to the letter in order to certify release and thereon link you directly to the fiduciary paying bank for payment release arrangement devoid of any hitch or delays.
Truly yours,
Jeff Franks
Executive Director
(IMF) Int’l Fund Management Office
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Jeff Franks - IMF - imfintlfundmgtoffi@yahoo.com
from: GBIMF Management <imfintlfundmgtoffi@yahoo.com>
date: 7 Jun 2021, 11:31
subject: Fw:
mailed-by: yahoo.com
Dear
This is IMF Europe's France/UK Int’l Fund Management Offices. We thank you for the prompt mail response. Having said that, $10.5m was earmarked for you in the beneficiary payment for the Direct Payment System (DPS). Below, however, is what you are required to furnish in order to enable us to proceed and conclude the transaction within Two (2) weeks period from now.
a) Following is our request from you.
i) YOUR FULL NAMES
ii) YOUR FULL CONTACT ADDRESS (NOT P.O.BOX)
iii) YOUR CONTACT MOBILE/TELEPHONE NUMBERS
iv) YOUR VALID MEANS OF IDENTIFICATION
v) WHAT YOU DO FOR A LIVING AND YOUR POSITION IN THE FIRM/COMPANY
vi) YOUR AGE
vii) COUNTRY OF ORIGIN/RESIDENCE
While you send the above details, you will also send the following:
a) Your Bank details namely:
BANK NAME:
BANK ADDRESS:
ACCOUNT NUMBER:
SWIFT CODE, IBAN NUMBER OR ROUTING NUMBER:
ACCOUNT NAME OR BENEFICIARY NAME:
Further correspondences please reply me through this particular email address I sent this mail from while you disregard the former. I look forward to hearing from you soon with the above requested information This no doubt, will help us fast track the process of this transaction. Your cries has been noted but be assured such won't repeat itself again under our staunch administration of the fund release to you.
Truly yours,
Jeffrey Frank
Executive Director
IMF Int'l Fund Management Office
date: 7 Jun 2021, 11:31
subject: Fw:
mailed-by: yahoo.com
Dear
This is IMF Europe's France/UK Int’l Fund Management Offices. We thank you for the prompt mail response. Having said that, $10.5m was earmarked for you in the beneficiary payment for the Direct Payment System (DPS). Below, however, is what you are required to furnish in order to enable us to proceed and conclude the transaction within Two (2) weeks period from now.
a) Following is our request from you.
i) YOUR FULL NAMES
ii) YOUR FULL CONTACT ADDRESS (NOT P.O.BOX)
iii) YOUR CONTACT MOBILE/TELEPHONE NUMBERS
iv) YOUR VALID MEANS OF IDENTIFICATION
v) WHAT YOU DO FOR A LIVING AND YOUR POSITION IN THE FIRM/COMPANY
vi) YOUR AGE
vii) COUNTRY OF ORIGIN/RESIDENCE
While you send the above details, you will also send the following:
a) Your Bank details namely:
BANK NAME:
BANK ADDRESS:
ACCOUNT NUMBER:
SWIFT CODE, IBAN NUMBER OR ROUTING NUMBER:
ACCOUNT NAME OR BENEFICIARY NAME:
Further correspondences please reply me through this particular email address I sent this mail from while you disregard the former. I look forward to hearing from you soon with the above requested information This no doubt, will help us fast track the process of this transaction. Your cries has been noted but be assured such won't repeat itself again under our staunch administration of the fund release to you.
Truly yours,
Jeffrey Frank
Executive Director
IMF Int'l Fund Management Office
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.
Jeff Franks - IMF - jefffranksjeff21@yandex.com
from: jefffranksjeff21@yandex.com <jefffranksjeff21@gmail.com>
reply-to: jefffranksjeff21@yandex.com
date: Jul 6, 2021, 10:12 AM
subject: Re-validation & Release of Your Payment
mailed-by: gmail.com
From the Desk of:
Jeff Franks
Executive Director
(IMF) Int’l Fund Management Office
Dear
Re-validation & Release of Your Payment
We have been commissioned by the Governing Board of the International Monetary Fund (IMF) to investigate the long years delay in settlement of your beneficiary payment, and ensure that the payment is finally released this time around. BE ASSURED ON THIS AND HOLD US TO ACCOUNT. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed over the years by corrupt African officials who have ensured amongst themselves that the payment is always denied you at the very last minute. THIS IS A BIG SHAME TO THEM.
Therefore, to ensure that the process of the fund release is not compromised any further, we have agreed with the relevant authorities, that we will handle release of this payment by establishing a “Direct Payment System” otherwise known as DPS-eliminating the African officials retail aspect which has been responsible for the delay to date. Thus, the DPS arrangement is to ensure a speedy and more direct relationship between you and the fiduciary paying bank that will have your TRUST and sincerity of processing the payment release to you.
Pursuant to this, you are to confirm receipt of this mail and your consent to the arrangement, which once received, shall then enable us to proceed to certify the payment and then link you up directly with the fiduciary payment bank for the payment release arrangement without any hitch or delays. Your very prompt attention will be necessary.
Yours truly,
Jeff Franks
Executive Director
(IMF) Int’l Fund Management Office
reply-to: jefffranksjeff21@yandex.com
date: Jul 6, 2021, 10:12 AM
subject: Re-validation & Release of Your Payment
mailed-by: gmail.com
From the Desk of:
Jeff Franks
Executive Director
(IMF) Int’l Fund Management Office
Dear
Re-validation & Release of Your Payment
We have been commissioned by the Governing Board of the International Monetary Fund (IMF) to investigate the long years delay in settlement of your beneficiary payment, and ensure that the payment is finally released this time around. BE ASSURED ON THIS AND HOLD US TO ACCOUNT. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed over the years by corrupt African officials who have ensured amongst themselves that the payment is always denied you at the very last minute. THIS IS A BIG SHAME TO THEM.
Therefore, to ensure that the process of the fund release is not compromised any further, we have agreed with the relevant authorities, that we will handle release of this payment by establishing a “Direct Payment System” otherwise known as DPS-eliminating the African officials retail aspect which has been responsible for the delay to date. Thus, the DPS arrangement is to ensure a speedy and more direct relationship between you and the fiduciary paying bank that will have your TRUST and sincerity of processing the payment release to you.
Pursuant to this, you are to confirm receipt of this mail and your consent to the arrangement, which once received, shall then enable us to proceed to certify the payment and then link you up directly with the fiduciary payment bank for the payment release arrangement without any hitch or delays. Your very prompt attention will be necessary.
Yours truly,
Jeff Franks
Executive Director
(IMF) Int’l Fund Management Office
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Jeff Franks - IMF - jefffranksjeff21@yandex.com
from: jefffranksjeff21@yandex.com <jesminrahman201@gmail.com>
reply-to: jefffranksjeff21@yandex.com
date: Aug 17, 2021, 5:01 AM
subject: Re-validation & Release of Your Payment
mailed-by: gmail.com
From the Desk of:
Jeff Franks
Executive Director
(IMF) Int’l Fund Management Office
Dear Beneficiary,
Re-validation & Release of Your Payment
We have been commissioned by the Governing Board of the International Monetary Fund (IMF) to investigate the long years delay in settlement of your beneficiary payment, and ensure that the payment is finally released this time around. BE ASSURED ON THIS AND HOLD US TO ACCOUNT. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed over the years by corrupt African officials who have ensured amongst themselves that the payment is always denied you at the very last minute. THIS IS A BIG SHAME TO THEM.
Therefore, to ensure that the process of the fund release is not compromised any further, we have agreed with the relevant authorities, that we will handle release of this payment by establishing a “Direct Payment System” otherwise known as DPS-eliminating the African officials retail aspect which has been responsible for the delay to date. Thus, the DPS arrangement is to ensure a speedy and more direct relationship between you and the fiduciary paying bank that will have your TRUST and sincerity of processing the payment release to you.
Pursuant to this, you are to confirm receipt of this mail and your consent to the arrangement, which once received, shall then enable us to proceed to certify the payment and then link you up directly with the fiduciary payment bank for the payment release arrangement without any hitch or delays. Your very prompt attention will be necessary.
Yours truly,
Jeff Franks
Executive Director
(IMF) Int’l Fund Management Office
reply-to: jefffranksjeff21@yandex.com
date: Aug 17, 2021, 5:01 AM
subject: Re-validation & Release of Your Payment
mailed-by: gmail.com
From the Desk of:
Jeff Franks
Executive Director
(IMF) Int’l Fund Management Office
Dear Beneficiary,
Re-validation & Release of Your Payment
We have been commissioned by the Governing Board of the International Monetary Fund (IMF) to investigate the long years delay in settlement of your beneficiary payment, and ensure that the payment is finally released this time around. BE ASSURED ON THIS AND HOLD US TO ACCOUNT. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed over the years by corrupt African officials who have ensured amongst themselves that the payment is always denied you at the very last minute. THIS IS A BIG SHAME TO THEM.
Therefore, to ensure that the process of the fund release is not compromised any further, we have agreed with the relevant authorities, that we will handle release of this payment by establishing a “Direct Payment System” otherwise known as DPS-eliminating the African officials retail aspect which has been responsible for the delay to date. Thus, the DPS arrangement is to ensure a speedy and more direct relationship between you and the fiduciary paying bank that will have your TRUST and sincerity of processing the payment release to you.
Pursuant to this, you are to confirm receipt of this mail and your consent to the arrangement, which once received, shall then enable us to proceed to certify the payment and then link you up directly with the fiduciary payment bank for the payment release arrangement without any hitch or delays. Your very prompt attention will be necessary.
Yours truly,
Jeff Franks
Executive Director
(IMF) Int’l Fund Management Office
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.