from: INTERNATIONAL MONETARY FUND (IMF) <executivecommittee1323@gmail.com>
reply-to: wwire.transferffund@outlook.com
date: Nov 12, 2021, 2:38 AM
subject: 1Ref Code: IMFDUS3WXXX
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND (IMF).
COMMITTEE ON FOREIGN PAYMENT.
Headquarters 1 (HQ1):
International Monetary Fund,
700 19th Street, N.W., Washington,
D.C. 2043
1Ref Code: IMFDUS3WXXX
Attn: Beneficiary,
The INTERNATIONAL MONETARY FUND (IMF) in conjunction with UNITED
NATION and the Foreign Exchange Transfer Department Reserve Bank of
India has decided to bring to your attention, that you were listed as
a beneficiary in the recent schedule for
payment of outstanding IMF Compensation Program pending since
2017-2021.According to your file record with your Email ID and Ref
code. (IMFDUS3WXXX).Your payment is
categorized as (Unpaid Compensation Funds).
Recently on the 30th of October 2021, The Secretary-General of United
Nations (Mr Antonio Guterres) and (Mrs Kristalina Georgieva) of The
INTERNATIONAL MONETARY FUND (IMF) met with the Senate Committee on
Foreign Payment, regarding unclaimed funds which have been due for a
long run. At the end of the meeting Secretary-General of United
Nations (Mr Antonio Guterres) made a mandate that all unclaimed funds
to be released back to the beneficiary stating that it is an unfair
practice to withhold funds in Government basket for one reason or the
other.
We are making this publication to inform you the beneficiary with the
indicated Ref. code above that $ 1,000,000.00 (One Million Dollars)
has been awarded to your email with the above Ref. Code No. As it was
commanded by The IMF Director (Mrs Kristalina Georgieva) that India is
an IMF Member Country, so your payment will be transferred by RBI only
to your account. You are therefore required to contact the IMF
Resident
Representative to RBI ( Mr Calvin Barry) in India, who will further
give you guidelines
to enable the transfer of your funds into your account immediately,
and send the above Reference code number to him Via email Below.You
are instructed to fill the form below and send it immediately to the
IMF Representative to RBI so that he can forward it to the Foreign
transfer department RBI for payment proceeds of your funds to your
account. Reconfirm your details for crediting.
Fill The Form Below and forward by E-mail to:
IMF REPRESENTATIVE TO (RBI) NEW DELHI.
Resident Representative Officer: Mr Calvin Barry,
Email: (wwire.transferffund@outlook.com)
1. Full Names:...........................
2. Residential Address:..................
3. Direct Mobile Number:.................
4. Ref Code:.............................
5. Occupation:...........................
6. Sex:..................................
7. Age:..................................
8. State:................................
9. Country:..............................
Thank You and your swift response will be to your utmost advantage.
Your's Faithfully,
Mrs Celina Audrey Gomez.
IMF Public Service Announcer.
ASIA/MIDDLE EAST REGION.
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Celina Audrey Gomez - IMF - wwire.transferffund@outlook.com
NOTICE: The Emails Below Are All Scams.
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Celina Audrey Gomez - IMF - wwire.transferffund@outlook.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.