from: Mrs.Jewel Taylor <mjct003@gmail.com>
reply-to: mjct003@gmail.com
date: Nov 22, 2021, 8:33 AM
subject: Compliment of the day to you from ATM Card Payments Unit,
mailed-by: gmail.com
SUB:IMF/UN :PAYMENT NOTIFICATION:
CONTACT PERSON: MRS.JEWELC.TAYLOR..
Email: mjct003@gmail.com
Director, Investigations Division
Office of Internal Oversight Services
1 United Nations Plaza, 9th Floor.
Attn. .
Dear scam victim/Beneficiary.
Compliment of the day to you from ATM Card Payments Unit,
Note that IMF/World Bank Auditors has approved a compensation payment
by ATM card to compensate all the scam victims both Asian
Countries,America,Africa and Your E-mail ID is among 367 scam Victims
listed to be compensated by World Bank/IMF via ATM CARD each valued at
US$1.5 Million.
This is to inform you that your ATM card will be loaded with the said
amount for the immediate delivery to you through FedEx Courier company
once you provide the required data for the immediate release and
dispatch of your payment in ATM Card to your location address as soon
as it has been credited into ATM Card with your name as the sole
Beneficiary as we were instructed to do by World Bank Auditor's the
fund depositor,
Moreover we need your urgent email application to enhance immediate
release/dispatch of your fund via ATM Card as it has been approved
World Bank/International Monetary Fund(IMF)and will be accomplish to
your destination as soon as you meet up with our demand.
Note, we have received from the custody of (IMF And World Bank) the
necessary documents backing and proving you as the beneficiary of the
$1.5 Million Us Dollars that we are about to release to you As A
compensation payment via ATM which is functional in any ATM Machine in
the world with the use of your pin code. This compensation is for
those who experience being victims of scam worldwide.
You are instructed to Fill our payment applications form as outline
below correctly to avoid any errors in releasing your payment and bear
in mind that we will commence your payment as soon as we receive the
information from you.
Once again your Payment code remains (ATM-PPCK225) does not respond to
any other email at the moment to enable us complete your payment
without any complications from your side.
Do you wish to withdraw more than $5,000 per day ( NO)
Do you wish to use your ATM card to do shopping online than twice a week ( YES )
Do you earn more than $1,000 us dollars per month (NO )
Do indicate the kind of ATM CARD you prefer to receive.
1.Visa Card.
2.Master Card.
3.Travelers Card
( 4. ) Debit Card.
Reconfirm the following information for Security reasons.
1.) FULL NAME: =
2.) AGE: ======
3.) SEX: =================
4.) ADDRESS:=============
5.) ZIP/POSTAL CODE: ======
6.) STATE/PROVINCE:========
7.) COUNTRY:==============
8.) PHONE: ================
9.) OCCUPATION/POSITION:===
10.) COMPANY: =============
11.) EMAIL ADDRESS:========
Anyone you prefer will be the type of payment we are going to send to you.
Thanks & Regard.
MRS.JEWELC.TAYLOR.
E-MAIL: mjct003@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jewel C Taylor - IMF - mjct003@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.
- GhanaGeria
- Warrior Team

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- Joined: 23 Jan 2020
Jewel C Taylor - IMF - mjct003@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.
Jewel C Taylor - IMF - mrsjeweltayor@gmail.com
from: MRS JEWEL TAYOR <mrsjeweltayor@gmail.com>
date: Dec 27, 2021, 5:15 AM
subject: Attn:Fund Beneficiary/ scam victim
mailed-by: gmail.com
Attn:Fund Beneficiary/ scam victim
Dear sir.
Compliment of the day to you from ATM Card Payments Unit,
Note that IMF/World Bank Auditors have approved a compensation payment
by ATM card to compensate all the scam victims both Asian
Countries,America,Africa and Your E-mail ID is among 367 scam Victims
listed to be compensated by the World Bank/IMF via ATM CARD each
valued at US$1.5 Million.
This is to inform you that your ATM card will be loaded with the said
amount for the immediate delivery to you through FedEx Courier company
once you provide the required data for the immediate release and
dispatch of your payment in ATM Card to your location address as soon
as it has been credited into ATM Card with your name as the sole
Beneficiary as we where instructed to do by World Bank Auditor's the
fund depositor,
Moreover we need your urgent email application to enhance immediate
release/dispatch of your fund via ATM Card as it has been approved by
the World Bank/International Monetary Fund(IMF)and will be
accomplished to your destination as soon as you meet up with our
demand.
Note, we have received from the custody of( IMF And World Bank) the
necessary documents backing and proving you as the beneficiary of the
$1.5 Million Us Dollars that we are about to release to you As A
compensation payment via ATM which is functional in any ATM Machine in
the world with the use of your pin code. This compensation is for
those who experience being victims of scam worldwide.
You are instructed to Fill our payment applications form as outlined
below correctly to avoid any errors in releasing your payment and bear
in mind that we will commence your payment as soon as we receive the
information from you.
Once again your Payment code remains(ATM-PPCK225) do not respond to
any other email at the moment to enable us complete your payment
without any complications from your side.
Do you wish to withdraw more than $5,000 per day ( NO)
Do you wish to use your ATM card to do shopping online than twice a week ( YES )
Do you earn more than $1,000 us dollars per month (NO )
Do indicate the kind of ATM CARD you prefer to receive.
1.Visa Card.
2.Master Card.
3.Travelers Card
( 4. ) Debit Card.
Reconfirm the following information for Security reason.
1.) FULL NAME: =
2.) AGE: ======
3.) ADDRESS:=============
4.) PHONE: ================
5.) EMAIL ADDRESS:========
Anyone you prefer will be the type of payment we are going to send to you.
YOURS FAITHFULLY
MRS.JEWEL .C TAYLOR .
E-MAIL: mrsjeweltayor@gmail.com
date: Dec 27, 2021, 5:15 AM
subject: Attn:Fund Beneficiary/ scam victim
mailed-by: gmail.com
Attn:Fund Beneficiary/ scam victim
Dear sir.
Compliment of the day to you from ATM Card Payments Unit,
Note that IMF/World Bank Auditors have approved a compensation payment
by ATM card to compensate all the scam victims both Asian
Countries,America,Africa and Your E-mail ID is among 367 scam Victims
listed to be compensated by the World Bank/IMF via ATM CARD each
valued at US$1.5 Million.
This is to inform you that your ATM card will be loaded with the said
amount for the immediate delivery to you through FedEx Courier company
once you provide the required data for the immediate release and
dispatch of your payment in ATM Card to your location address as soon
as it has been credited into ATM Card with your name as the sole
Beneficiary as we where instructed to do by World Bank Auditor's the
fund depositor,
Moreover we need your urgent email application to enhance immediate
release/dispatch of your fund via ATM Card as it has been approved by
the World Bank/International Monetary Fund(IMF)and will be
accomplished to your destination as soon as you meet up with our
demand.
Note, we have received from the custody of( IMF And World Bank) the
necessary documents backing and proving you as the beneficiary of the
$1.5 Million Us Dollars that we are about to release to you As A
compensation payment via ATM which is functional in any ATM Machine in
the world with the use of your pin code. This compensation is for
those who experience being victims of scam worldwide.
You are instructed to Fill our payment applications form as outlined
below correctly to avoid any errors in releasing your payment and bear
in mind that we will commence your payment as soon as we receive the
information from you.
Once again your Payment code remains(ATM-PPCK225) do not respond to
any other email at the moment to enable us complete your payment
without any complications from your side.
Do you wish to withdraw more than $5,000 per day ( NO)
Do you wish to use your ATM card to do shopping online than twice a week ( YES )
Do you earn more than $1,000 us dollars per month (NO )
Do indicate the kind of ATM CARD you prefer to receive.
1.Visa Card.
2.Master Card.
3.Travelers Card
( 4. ) Debit Card.
Reconfirm the following information for Security reason.
1.) FULL NAME: =
2.) AGE: ======
3.) ADDRESS:=============
4.) PHONE: ================
5.) EMAIL ADDRESS:========
Anyone you prefer will be the type of payment we are going to send to you.
YOURS FAITHFULLY
MRS.JEWEL .C TAYLOR .
E-MAIL: mrsjeweltayor@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.