from: IMF.FOREIGN.JianhaiLin@secretary.net
date: Feb 13, 2020, 11:08 PM
subject: Atten:Did you sign any "Deed of Assignment" in his favor?
mailed-by: secretary.net
signed-by: mail.com
IMF- US Department of the Treasury
1 (HQ1):International Monetary Fund,
700 19th Street, N.W, Washington, D.C. 20431.
Private and confidential.
Urgent! Urgent! Urgent!
1. Did you broker your debt to one Mr.MIKE MERCER,to claim and receive your fund on your behalf ?
2.Did you sign any "Deed of Assignment" in his favor , thereby making him the current Trustee|beneficiary with the following account details.
Bank Name: National Bank of Canada
Address: 5355, Côte-des-Neiges
Montreal, Quebec H3T 1Y4 Canada
Telephone: 514-340-9550
Fax: 514-340-1902
Account Name: MIKE MERCER
Account Type: Checking Account
Transit No.: 11331
Institution No.: 006
Account No.: 2620696
SWIFT Code: BNDCCAMMINT
IBAN Code: CA-006-11331-2620696.
You are required as matter of urgency to confirm the legitimacy of the above claim and kindly give us the reason why you decided to effect the above change of account. If you are not aware of this claim, please confirm to us immediately within 24hrs.
Due to the long delay this payment has suffered be rest assured that immediately these payment irregularities are cleared you would receive your fund remittance analysis for clearance of your funds into your nominated bank account.
Note. we are bound to recognize Mr.MIKE MERCER's claim, if you fail to promptly respond to this inquiry.
Attached is my working ID for your perusal.
With Best Regard,
Secretary's Department
Secretary Jianhai Lin.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jianhai Lin - IMF - IMF.FOREIGN.JianhaiLin@secretary.net
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.
Jianhai Lin - IMF - IMF.FOREIGN.JianhaiLin@secretary.net
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.
Jianhai Lin - IMF - info@uba-groupng.com
from: Mr.Jianhai Lin <officfil0015674@peoplepc.com>
reply-to: "Mr.Jianhai Lin" <info@uba-groupng.com>
date: Feb 28, 2020, 4:11 PM
subject: FROM INTERNATIONAL MONETARY FUND
mailed-by: peoplepc.com
Attn:Dear,
It is my pleasure to inform you that your Inheritance Fund of (Us$15,800,000.00) Fifteen Million Eight Hundred United States Dollars has been awarded to you by International Monitoring Fund (IMF) Ecowas Branch Lagos,Nigeria and your name was also found among the list of those who lost their money in one way or the other trying to get his or her money from Africa and other part of the world.
We are hereby want you to contact United Bank of Africa (UBA) on the bellow information and ask them what you will do to open Online Bank Account for you in their bank for you to be using it to transferring this your funds to your personal account bit by bit as you want through Online Banking Account and with that method you can transfer the whole fund by yourself without any stress or hitches and the only money you will pay is Us$135.00 for the opening account deposit.
Contact UNITED BANK OF AFRICA (UBA)
Bank Director : Dr.Kennedy Uzoka
Email Address: info@uba-groupng.com
Tell : +2348169039381
Thank you for your understand and you are advice to contact (UBA BANK PLC) and ask them to give you the information to send them the opening account deposit of Us$135.00 only.
IMF Secretary's Department,
Secretary of the Fund.
Mr.Jianhai Lin.
reply-to: "Mr.Jianhai Lin" <info@uba-groupng.com>
date: Feb 28, 2020, 4:11 PM
subject: FROM INTERNATIONAL MONETARY FUND
mailed-by: peoplepc.com
Attn:Dear,
It is my pleasure to inform you that your Inheritance Fund of (Us$15,800,000.00) Fifteen Million Eight Hundred United States Dollars has been awarded to you by International Monitoring Fund (IMF) Ecowas Branch Lagos,Nigeria and your name was also found among the list of those who lost their money in one way or the other trying to get his or her money from Africa and other part of the world.
We are hereby want you to contact United Bank of Africa (UBA) on the bellow information and ask them what you will do to open Online Bank Account for you in their bank for you to be using it to transferring this your funds to your personal account bit by bit as you want through Online Banking Account and with that method you can transfer the whole fund by yourself without any stress or hitches and the only money you will pay is Us$135.00 for the opening account deposit.
Contact UNITED BANK OF AFRICA (UBA)
Bank Director : Dr.Kennedy Uzoka
Email Address: info@uba-groupng.com
Tell : +2348169039381
Thank you for your understand and you are advice to contact (UBA BANK PLC) and ask them to give you the information to send them the opening account deposit of Us$135.00 only.
IMF Secretary's Department,
Secretary of the Fund.
Mr.Jianhai Lin.
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.
Jianhai Lin - IMF - elizaedwds2020@mail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: UBA (BIB) BANK PLC <elizaedwds2020@mail.com>
date: May 22, 2020, 6:57 PM
subject: Re: ::
mailed-by: gmail.com
from: UBA (BIB) BANK PLC <elizaedwds2020@mail.com>
date: May 22, 2020, 6:57 PM
subject: Re: ::
mailed-by: 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.