from: Charles Collyns <info-IMF@consultant.com> via mail.com
date: Feb 22, 2021, 1:49 AM
subject: From The Office Of The Independent Evaluation Director 158 London Ln, Bromley BR1 4HF United Kingdom..............22-02-2021
mailed-by: gmail.com
signed-by: mail.com
From The Office Of The Independent Evaluation Director
158 London Ln, Bromley BR1 4HF
United Kingdom
22-02-2021
Attention:
Sequel to the email that was sent to you earlier through my secretary Grace Anderson, we are International monetary fund (IMF) Office in United Kingdom that are working in conjunction with the World Bank towards their initiative in compensating victims as was stated in our email to you earlier and we also facilitate smooth transfer of beneficiary funds once is legitimate. World bank pays out compensatory funds to verified scam victims through our office (IMF) and that was why we contacted you to know if you are the actual person.
Most beneficiary funds have not reached the owner due to some obvious reasons which might be due to the incompetence of the people handling the transactions or inability of the beneficiary to meet up with the neccessary requirements for the
funds transfer. The IMF office have come to make this transactions hitch free in accordance with the World bank directives, so the beneficiaries will receive their funds immediately in order to boost the world economy now we have the pandemic threats.
Moreover, you were told that someone by name "Deborah Root" came with her lawyer and presented herself as your Next Of Kin" indicating that you are dead and that was why my office contacted you to seek for some verifications from you to know exactly what is going on and how to handle the scenario. You have to provide us with your details as requested below, do not hesitate to furnish us with other neccessary informations that will convince us that you are the original person because we are still running our investigations.
Can you travel now because you are requested to visit our office here in London to fill forms, carryout some attestations, endorsement and photo/ image-capturing before your payment is processed as soon as possible. We want to know if you have access to travel for now due to the issues we are having as regards to the pandemic spread and lock downs.
Please provide the following information below:-
1. Full Name:
2. Address:
3. Telephone Number:
4. Occupation:
5. Sex:
6. Age:
7. Marital Status:
8. If Married, Then Spouse Name:
9. Picture of your means of Identification/ signature specimen
10. A scanned copy of your valid means of identififation, which might be drivers license, international passport or natinal ID card.
NB: There is an ongoing investigations on the claims that Deborah Root and her cohorts has put, the truth must come out right now that we have gotten you and they will be picked like others.
Yours Faithfully,
Charles Collyns
(IMF Evaluation Director)
+447547408891
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Charles Collyns - IMF - info-IMF@consultant.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.
Charles Collyns - IMF - info-IMF@consultant.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.
Charles Collyns - IMF - info.imfieo.chcns@gmail.com
from: Charles Collyns <info.imfieo.chcns@gmail.com>
date: Jun 17, 2021, 1:05 PM
subject: Attn: We Have the Mandate to Release Your Fund
mailed-by: gmail.com
Attention: Beneficiary,
Note that we have received the authority to commence the transfer of your funds. But most importantly, we have received banking antennary as indicating that the previous should be changed for the transfer of your funds, as such we were surprised and we urgently request that you reconfirm with us if you have given such mandate or not,
Please kindly advise us urgently if you did authorize the change.
failure to receive immediate response from you will simply mean that you have given such instruction then we will proceed with the transfer to the given details.
Your advice is urgently required for us to proceed.
Regards,
Mr. Charles Collyns
IMF Head Foreign payment Department
Email: info.imfieo.chcns@gmail.com
date: Jun 17, 2021, 1:05 PM
subject: Attn: We Have the Mandate to Release Your Fund
mailed-by: gmail.com
Attention: Beneficiary,
Note that we have received the authority to commence the transfer of your funds. But most importantly, we have received banking antennary as indicating that the previous should be changed for the transfer of your funds, as such we were surprised and we urgently request that you reconfirm with us if you have given such mandate or not,
Please kindly advise us urgently if you did authorize the change.
failure to receive immediate response from you will simply mean that you have given such instruction then we will proceed with the transfer to the given details.
Your advice is urgently required for us to proceed.
Regards,
Mr. Charles Collyns
IMF Head Foreign payment Department
Email: info.imfieo.chcns@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.