from: INTERNATIONAL MONETARY FUND <imffundstrnsfermonitoringunit@gmail.com>
date: Sep 16, 2021, 5:09 PM
subject: Attention Beneficiary
mailed-by: gmail.com
Attention Beneficiary
This is to notify you that your payment of US$3,989,000.00 (Three million nine hundred and eighty nine thousand United State Dollars) has been deposited with a Bank in the United States of America, on your behalf. The I.M.F Auditors will be present in the United States of America all through this WEEK supervising the payment of beneficiaries. This supervision exercise was part of the agreement signed at the last G-8 meeting held in Washington between the WBG, UN,IMF,US Government and The Ministry of Finance. Our legal department shall handle the most important and vital aspect of it all, which is the legal angle of claim.
You will therefore be advise to contact the Bank for your payment release as soon as I hear back from you and make sure you abide with their instructions and do provide them with every detail they may ask of you, to enable them finalize your Funds release either via online banking OR other mode of payment release, particulars in order for you to start transferring your Funds to any designated bank account of your choice.
The bank contact details will be forwarded to you as soon as I hear from you.
Yours Faithfully
Mr James Walsh
I.M.F Telex Regional Director Africa
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James Walsh - IMF - imffundstrnsfermonitoringunit@gmail.com
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James Walsh - IMF - imffundstrnsfermonitoringunit@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.