from: UNITED NATIONS ORGANIZATIONS <internalmontoringinvestigtion@gmail.com>
date: Mar 10, 2020, 3:25 AM
subject: PAYMENT OF YOUR WON COMPENSATION FUND
mailed-by: gmail.com
This is to inform you that International Monetary Fund and United Nations in conjunction with U.S.Department of the treasury which is the Financial and Economic Monitoring Unit of the American government have been holding a serious meetings for the past three months which ended two days ago with the Managing Director and Chairwoman of the International Monetary Fund.This emails are for all the people that have been scammed and defrauded in any part of the world,the International Monetary Fund in conjunction with American government have accepted to compensate them with the sum of US$10.5 Million (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES OF AMERICAN DOLLARS) ONLY.
This includes every foreign contractors/beneficiaries that have not receive their contract/inheritance payment,and people that have had an unfinished transaction or international businesses that failed due to Government problems. We found your name and email address in our list and that is reason we are contacting you.
You are advised to contact Mr.GEORGE THOMAS of First Hawaiian Bank Guam tamuning branch, as International Monetary Fund in conjunction with U.S.Department of the treasury which is the Financial and Economic Monitoring Unit of the American government has appointed First Hawaiian Bank Guam tamuning branch to be your paying bank, you need to contact him immediately for your USD$10.5 Million.
Therefore, you are advised to contact Mr.GEORGE THOMAS immediately with the following information's for immediately release and wire transfer of your approved compensation fund of the sum of US$10.5 Million.
(1) Your full Name
(2) Telephone number
(3) Address
(4) Your receiving bank information's
(5) Your Identification like international passport/ driving license
Here is the Contact information of Mr.GEORGE THOMAS of First Hawaiian Bank Guam tamuning branch for you to immediately contact him for your approved compensation fund of the sum of US$10.5 Million.
FIRST HAWAIIAN BANK TAMUNING BRANCH
CONTACT PERSON: Mr.GEORGE THOMAS
E-MAIL: directorgeorge_thomas@hotmail.com
Regards,
Miss Mercy Cole.
Personal secretary to Christine Lagarde,the managing director of the IMF.
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Mercy Cole - IMF - internalmontoringinvestigtion@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.
Mercy Cole - IMF - internalmontoringinvestigtion@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.
Mercy Cole - IMF - georgethomas022@yahoo.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: George Thomas <georgethomas022@yahoo.com>
date: Mar 21, 2020, 3:37 AM
subject: REMINDER AGAIN: PAYMENT OF YOUR WON COMPENSATION FUND
mailed-by: yahoo.com
from: George Thomas <georgethomas022@yahoo.com>
date: Mar 21, 2020, 3:37 AM
subject: REMINDER AGAIN: PAYMENT OF YOUR WON COMPENSATION FUND
mailed-by: yahoo.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.
Mercy Cole - IMF - internalmonitoringinvestigtion@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: UNITED NATIONS ORGANIZATIONS <internalmonitoringinvestigtion@gmail.com>
date: Jun 9, 2021, 12:16 PM
subject: PAYMENT OF YOUR WINNING COMPENSATION FUND
mailed-by: gmail.com
from: UNITED NATIONS ORGANIZATIONS <internalmonitoringinvestigtion@gmail.com>
date: Jun 9, 2021, 12:16 PM
subject: PAYMENT OF YOUR WINNING COMPENSATION FUND
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.