from: ann willma <mrsannwillma888@gmail.com>
reply-to: mrs.annwillma@gmail.com
date: Oct 11, 2021, 6:29 AM
subject: IMF Head Office Switzerland Reply.......
mailed-by: gmail.com
I am Mrs Ann Wilma of IMF Head Office Switzerland. Your email
appeared among the beneficiaries, who will receive their fun d and
has been approved already for months. You are requested to get back to
me for more direction and instruction on how to receive your fund.
However, we received an email from one Mrs. Virgie Brown who told us
that she is your next of kin and that you died in a car accident
last week. She has also submitted her account for us to transfer the
fund to her.
We want to hear from you before we can make the transfer to confirm
if you are dead or not. Please in confirmation that you are still
alive, you are advised to reconfirm the below listed information to
enable us facilitate an immediate payment for you.
1 Your full Name
2 Your present contact address.
3 Your telephone & Fax numbers.
4 Your Occupations/age/sex.
5 Your Private Email Address.
6 Home Equity (Yes or No)
7 Your Bank Information
8 Your Account Number
9 Your ID CARD
Once again, I apologize to you on behalf Of IMF (International
Monetary Fund) for failure to pay your funds in time, which according
to records in the system had been long overdue.
Best Regards,
Mrs Ann Willma
Executive Director
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ann Willma - IMF - mrs.annwillma@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.
Ann Willma - IMF - mrs.annwillma@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.
Ann Willma - IMF - mrs.annwillma@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Ann Willma <mrsannwillma111@gmail.com>
reply-to: mrs.annwillma@gmail.com
date: Nov 24, 2021, 4:58 AM
subject: IMF Head Office Reply
mailed-by: gmail.com
from: Ann Willma <mrsannwillma111@gmail.com>
reply-to: mrs.annwillma@gmail.com
date: Nov 24, 2021, 4:58 AM
subject: IMF Head Office Reply
mailed-by: 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.