from: Intl Debt Clearance Unit <hmanwalter@gmail.com>
reply-to: info.idcu@gmail.com
date: Sep 6, 2021, 2:18 PM
subject: RE: CONTACT IMMEDIATELY FOR DELIVERY OF YOUR FUND
mailed-by: gmail.com
Attention:
I am Mr. Robert Dockett , A Payout Officer, International Debt
Clearance Unit (IDCU), in charge of processing and remitting payment
to all beneficiaries of the AU/EU and United States Compensation
scheme, This is to inform you that we have been working towards the
eradication of fraudsters and scam Artists globally with the help of
the Organization of African Union (AU), European Union (EU) and United
States of America (USA) with the collaboration of International
Monetary Fund (IMF) as it was promise by Ms. Kristalina Georgieva,
Managing Director of the International Monetary Fund (IMF) to restore
back power/funds to the world global economic challenge for humanity.
We have been able to track down some scam artist in various parts of
the world and they are all in the custody of Financial Crime
Commission (FCC) now for prosecution.
During the course of investigation, We were able to recovered some
funds from these scam artists and IMF organization have ordered the
funds recovered to be shared among the victims listed around the World
as a compensation. This notice is been directed to you because your
email address was found in our hard-disk during our investigation,
Upon this development,You have being compensated with sum of USD
$1,500.000.00 US Dollars ($1.5M USD).
Since your email address is among the lucky beneficiaries who will
receive the first batch of compensation funds, we have arranged your
payment to be deliver to you by cash in a consignment box through a
secured delivery handler to you in your country.
In order to proceed with this transaction, We will wait for your
urgent respond to this email informing your readiness to receive your
compensation fund
We advice you to stop all the communications with everyone regarding
any transaction for efficient and prompt service towards receiving
your fund.
Thanks for your understanding as you follow instructions while I wait
to hear from you soon.
Sincerely
Robert Dockett
Director (OP)
International Debt Clearance Unit (IDCU)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Robert Dockett - IDCU - info.idcu@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.
Robert Dockett - IDCU - info.idcu@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.
Robert Dockett - IDCU - info-clearanceunit@usa.com
from: Intl Debt Clearance Unit <info-clearanceunit@usa.com>
date: Oct 3, 2021, 7:59 PM
subject: Re:
mailed-by: usa.com
signed-by: mail.com
Attention: Beneficiary.
We the members of the International Debt Clearance Unit(IDCU) in conjunction with the management of Global Compensation Commission(GCC) and International Monetary Fund(IMF) has finally acknowledge and approved the settlement of scam victims whose payment has been wrongly withheld as the result of some unforeseen circumstances within the financial institutions. Regards to this development, this commission is obliged to give every aid and support to propagate the immediate securing of concerned beneficiaries fund and all arrangement has been made to effect their payment upon their compliance by the rules of the commission, we are totally prepared to enhance an adequate service to the beneficiaries as it is our duty to make sure that nothing stop them from receiving their fund.
This acknowledgement was passed and signed under the Director of the commission in favour of the selected beneficiaries that, their compensation Payment meant to be paid through cash by our accredited courier service. And note, The shipment charge only must be paid for registration of your parcel and shipment to your designated address.
Please fill and return the attached questionaire form of claim for confirmation and authenticity of your payment and we will proceed with the shipment of your compensation fund worth the sum of USD $1,500.000.00 US Dollars ($1.5M USD) in a consignment box to your address without any delay.
Thanks for your understanding as you follow instructions while I wait to hear from you soon.
Sincerely
Robert Dockett
Director (OP) IDCU
Tel: +1 251 244 3564 (Whatsapp Only)
C/O IMF
C/O GCC
date: Oct 3, 2021, 7:59 PM
subject: Re:
mailed-by: usa.com
signed-by: mail.com
Attention: Beneficiary.
We the members of the International Debt Clearance Unit(IDCU) in conjunction with the management of Global Compensation Commission(GCC) and International Monetary Fund(IMF) has finally acknowledge and approved the settlement of scam victims whose payment has been wrongly withheld as the result of some unforeseen circumstances within the financial institutions. Regards to this development, this commission is obliged to give every aid and support to propagate the immediate securing of concerned beneficiaries fund and all arrangement has been made to effect their payment upon their compliance by the rules of the commission, we are totally prepared to enhance an adequate service to the beneficiaries as it is our duty to make sure that nothing stop them from receiving their fund.
This acknowledgement was passed and signed under the Director of the commission in favour of the selected beneficiaries that, their compensation Payment meant to be paid through cash by our accredited courier service. And note, The shipment charge only must be paid for registration of your parcel and shipment to your designated address.
Please fill and return the attached questionaire form of claim for confirmation and authenticity of your payment and we will proceed with the shipment of your compensation fund worth the sum of USD $1,500.000.00 US Dollars ($1.5M USD) in a consignment box to your address without any delay.
Thanks for your understanding as you follow instructions while I wait to hear from you soon.
Sincerely
Robert Dockett
Director (OP) IDCU
Tel: +1 251 244 3564 (Whatsapp Only)
C/O IMF
C/O GCC
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.