from: International Monetary Funds. <steendeen3@gmail.com>
reply-to: steendeen3@gmail.com
date: Nov 22, 2021, 3:08 AM
subject: Re:
mailed-by: gmail.com
International Monetary Fund
700 19th St NW, Washington,
DC 20431, United States.
Good day;
This E-mail is to inform you that a power of attorney was forwarded to
our office by a lady and she is a citizen of United States of America
by the name Mrs. Angela Smith Ashford. The woman claimed to be your
representative and this power of attorney stated that you are dead
after brief illness and she brought account to replace your
information in other to claim your fund of $500,000 dollars which is
now lying dormant and unclaimed, below is the new account she
submitted:
Bank: Citi Bank
Account#: 6503809428.
Routing: 122006743
Her Address: 4869 longmeagow Drive Birmingham ,Alabama, 35022.
Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer. Although we believe this to be
FICTITIOUS but You are therefore given 24HRS to confirm the truth in
this information, if you are still alive, you are to contact us
immediately, because we work 24HRS just to ensure that we monitor all
the activities going on in regards to the transfer of beneficiary’s
inheritance and contract payment.
E-mail us directly on (steendeen3@gmail.com ) for clarifications on
this matter as we shall be available 24HRS to speak with you and give
you the necessary guidelines on how to ensure that your payment gets
to you immediately and also be inform that any further delay from your
side could be dangerous, as we would not be held responsible for any
wrong payment.
Here is the means for you to receive your pending fund and you are to
make a choice.
1. ATM Card
2. Postal Order
3. Bank Transfer
4. Online Banking
Meanwhile; you are required to re-confirm your personal information
below with to update your file and also
(1) Full Name:
(2) Country/State:
(3) Delivery Address:
(4) Telephone Number:
ATM Card Possess open account in CITI Bank, Bankl deduct from money Card on cost
card of your choice okay. Once the American Express gift card is been
purchased, please try and attach a clear picture of the front & back
of the card and the cash receipts to enable us to forward the
information's to the paying bank.
Best Regards,
International Monetary Funds
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
International Monetary Fund - steendeen3@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.
International Monetary Fund - steendeen3@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.