StopScamFraud

From: Peter Edwards <izinations@gmail.com>
Reply-To: peteredw65@gmail.com
Date: 27 Nov 2021 4:19
Subject: I await your response .

DEBT RECOVERY DEPARTMENT OF IMF
Senior Resident Representative
USA

REF:-DRDOIMF1818

Attn: Beneficiary,

We are delegated from the International Monetary Fund in conjunction with the United Nations (UN), European Union (EU) to pay you a part-payment of US$2.6 Million before the end of the year . During the course of our investigation, we discovered you have not been paid after all you have gone through. The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered you get paid first before any explanation. This message has been directed to you because your email address was found in file and computer hard-disk during our investigation. You are therefore being compensated with the sum of $2,500,000.00 U$D (Two Million Six Hundred Thousand United State Dollars) as part-payment after the transfer the remaining will follow. Re-confirm your details as stated below to enable us proceed with the next procedure, we anticipate your urgent response. You are also advice to Contact me immediately via email; peteredw65@gmail.com

1. Full Name:……………………………………………..
2. Address:……………………………………………….
3. Nationality:……………………………………………
4. Occupation:…………………………………………….
5. Phone:……………
6. A copy of your ID via email attachment
7. Country:……………..
8 Bank name, Address, Account Number, Routing number/Swift code

I await your response .

Yours Faithfully,

Mr. Peter Edwards
For; Green Board
Head of Operational Risk Management (ORM)

NOTE : If You Receive This Message In Your Junk It's Due To Your Internet Provider.

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: Peter Edwards <peteredw65@gmail.com>
date: Dec 1, 2021, 6:55 AM
subject: Re:
mailed-by: gmail.com

Thank you for your abusive words . I may be smelling like a He goat or the things you called me . But one thing for sure is that you started from somewhere before you got to where you are right now as you claim. your email is disgusting, how can a professional like you use @gmail.com as an email address . Fool like you dey talk . I'm not surprised , you could be one cleaner in Aba claiming to be in Paris . You want to teach who work ? you mother made mistake given birth to a Cow with spilt milk .

Sucker and a loser like you .. watch your back cause Karma is coming for you soonest .

You will die leaving all that you claimed to have and be buried like chicken