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Richard Moor - IMF - richmoor54@gmail.com

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GhanaGeria
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Richard Moor - IMF - richmoor54@gmail.com

Post by GhanaGeria »

from: Richard Moor <richmoor54@gmail.com>
date: Feb 20, 2020, 5:56 PM
subject: Re: Urgent
mailed-by: gmail.com

DEPT: DEBT RECONCILIATION AGENCIES.
INTERNATIONAL MONETARY FUND (IMF),
700 19th St NW, Washington, DC 20431, United States
Tel 205-530-0823

Attention Beneficiary,

This is Richard Moor from {IMF OFFICE}Fund Monitoring Department.
I wish to find out if your fund has been received by you as reported
in our database that your fund wort the sum of $5,000,000.00
Million Dollars has been received by you through an option of ATM Card
Confirm the status to me by e-mail: {richmoor54@gmail.com}

Two option to receive your fund if you have not:
Bank to bank wire transfer
ATM Card delivery

If I did not receive any response from you within the next 48hrs, we
shall assume your $5 Million has been successfully received by you and
if you do not receive your $5 Million get back to me immediately,
so I will give you the contact Details of the COURIER/BANK so you
can contact them for the immediate release of your funds okay.
We also advised you to re-confirm the following information immediately
to enable us process your fund release.

Your Full name:
Your Tel/Mobile Phone Number:
Your Occupation
Thanks very much for your understanding as wait to hear from you soon.
God Bless.

Thanks,
Mr.Richard Moor
International Monetary Fund Agent
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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