from: Mrs. Keyona Robinson <info@sender.com>
reply-to: james.dir.approval@gmail.com
to: Recipients <info@sender.com>
date: Dec 7, 2021, 10:37 AM
subject: URGENT NOTCE!!!
( I.M.F ) Head Office
Senior Resident Representative
REF:-XVGNN82010
Attention Beneficiary,
This is to formally inform you that your file of your fund transfer has reached Mrs. Kristalina Georgieva Managing Director of the IMF(The International Monetary Fund). We are also aware that your transaction has been dormant for a while now, and we will like to know why. It will be in your own interest to get back to the department director Mr. James Morrisey who is in charge of the transfer unit of IMF, get back to her as soon as possible, failure to do so we shall confiscate your funds to charity.
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to Mr. James Morrisey on this e-mail (james.dir.approval@gmail.com) with immediate effect and we shall give you further details on how your fund will be released.
We await your reply.
Have a good day.
Mr. James Morrisey
Department Director
International Monetary Fund.
USA.
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James Morrisey - IMF - james.dir.approval@gmail.com
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James Morrisey - IMF - james.dir.approval@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.