from: INTERNATIONAL MONETARY FUNDS <santosrichie53@gmail.com>
date: Feb 19, 2020, 3:26 AM
subject: Reply Asap
mailed-by: gmail.com
Debt Management Office
Online/Internet Users compensation Dept.
PAYMENT OPTIONS;
Payment Code: R5780906K
We have received an approval document forwarded to our office from the
International Monetary Fund (IMF) to effect an immediate payment of
$1,200,000.00 USD (One Million Two Hundred Thousand United States Dollars) Your name appeared among the beneficiaries who will receive a payment of $1.2 million each as part of our annual online/internet users compensation program.
NOTE: YOU ARE RECOMMENDED BY MR NATHANIEL.
It has been approved already for you into your preferred option.
Basically, there are three (3) options for us to get your fund
transferred to you.
These options include :
1. Bank To Bank Transfer
2. Online Bank Account Opening
3. official delivery of Bank draft/cash to your door step.
Please respond to this email by making a selection from the (3) options above.
Note: Your funds are protected by a hardcover insurance policy.
You are to make your preferred choice from the three options above.
We anticipate your prompt response.
please re- confirm the following;
1.Your Full Name:
2.Your Address:
3.Telephone Number:
4.Fax Number:
I apologize to you on behalf of IMF (International Monetary Fund),
http://www.imf.org/external/np/exr/chron/mds.asp, for failing to pay your funds in time, which according to records, had been long overdue without positive results of you getting the funds.
Yours Sincerely,
Pastor Santos Richie
International Monetary Fund,(IMF)
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Pastor Santos Richie - IMF - santosrichie53@gmail.com
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Pastor Santos Richie - IMF - santosrichie53@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.