from: Transfer Department <transferdepartmentoffice25@gmail.com>
date: 7 Jun 2021, 02:24
subject: APPROVED ON YOUR BEHALF.
mailed-by: gmail.com
APPROVED ON YOUR BEHALF.
Urgent Attention For Your Benefit.
Attention: Dear,
I write to acknowledge you that we need your information, because your
information has to be scrutinized orderly and we have to forward your
email to head office. The head office will forward your file to Vice
President Office, to approve your part payment of $8million USD.
This is what we need from you now so that the transfer can be made
into your banking account.
Below is what we need:
PERSONAL DETAILS
Full Name:..........
Home Address:..........
Phone Number:.............
Cell Phone:....................
Fax Number:..................
Occupation:.................
Sex:...................
Married or Single:.............
Age:..................
BANKING DETAILS
Bank Name:.........................
Bank Account Number:................
Bank Address:.................
Swift Code.............................
Routing Number:..................
Bank Phone Number and Fax:..................
And a copy of your international passport copy or driving license
which will be attached with your payment slip. Once you send please
call our WHATS APP office number at +1 (913)-359-3307 once you fill
in the form. Please notice that you can only call us on WHATS APP
calls.
BE FAST ABOUT THIS PLEASE.
Thanks and God bless.
Regards,
Mr Mark Smith
Special Adviser to Mr. President.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mark Smith - IMF - transferdepartmentoffice25@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.
Mark Smith - IMF - transferdepartmentoffice25@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.
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Mark Smith - IMF - transferdepartmentoffice25@gmail.com
from: Transfer Department <transferdepartmentoffice25@gmail.com>
date: Jun 7, 2021, 2:22 AM
subject: Attn: Dear
mailed-by: gmail.com
Attn: Dear
Your file appears in my desk two days ago Through the office of IMF
That you are among people approved to be paid half of their payment of
USD$8 million dollars. Signed by the United Nation Secretary General,
I need your above information, to confirm with the one we have already
here in our file, if you are the rightful owner to be paid.
Full Name
Contact Address
Phone Number
Thanks and God bless.
Regards
Mr. Mark Smith.
date: Jun 7, 2021, 2:22 AM
subject: Attn: Dear
mailed-by: gmail.com
Attn: Dear
Your file appears in my desk two days ago Through the office of IMF
That you are among people approved to be paid half of their payment of
USD$8 million dollars. Signed by the United Nation Secretary General,
I need your above information, to confirm with the one we have already
here in our file, if you are the rightful owner to be paid.
Full Name
Contact Address
Phone Number
Thanks and God bless.
Regards
Mr. Mark Smith.
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.