from: Mr Ronald Henry Waters <ronaldhenrywaters222@gmail.com>
date: Jan 5, 2022, 3:51 AM
subject: Re:
mailed-by: gmail.com
(IMF) UNITED STATES ORGANIZATION
IMF Headquarters: 7001 19th Street, 20219-001
N.W, Washington D. C. 20413,
United States of America.
Our Ref: IMF/FGN/RMB/088/2021
TEL/FAX: +1 (601) 419-3721
Dear Email Owner/Fund Beneficiary,
COMPENSATION FUNDS PAYMENT ORDER!
This is to inform you that, We have been working towards the
eradication of fraudsters and scam Artists in the whole world with the
help of the Organization of United States Unity, We International
Monetary Fund (IMF) and FBI Washington D.C. We have been able to track
down so many of this scam artist in various parts of the world
countries and they are all in Government custody now, They will appear
at International Criminal Court as soon for Criminal/Fraud Justice.
During the course of our investigation, we have been able to recover
so much money from these scam artists. The United Nations Anti-Crime
Commission and We International Monetary Fund And FBI Washington D.C
Head Office have ordered that the money recovered from the Scammers to
be shared among 50 Lucky people around the World for compensation
which your email address is the among to receive your own funds here.
This Email/Letter is been directed to you because your email address
and country name was found in one of the scammer Artists file and
computer hard-disk in the investigation today, You have been scammed
from wrong person. You are therefore being compensated with the sum of
US$3, 200,000.00 (US$) (Three Million Two Hundred Thousand United State
Dollars). We have arranged your payments to be paid to you direct to
your bank account in your country To receive the above funds,
You are therefore advised to contact the Citibank Manager Mr Tracey
Bynes private Bank Agent who will transfer the funds to your bank
account from Citibank United States Of America, We have advised the
Bank Agent to open a private email address with a new number as to
enable us to monitor this payment and the transfer communications to
avoid further delay or misdirection of your funds. Kindly contact the
Citibank Managing Director Mr Tracey Bynes private Bank Agent now with the
below contact details
Contact: Mr Tracey Bynes
Compensation Funds Transfer Department.
Citibank United States of America
Contact Email: citibankcompensationdepartment@gmail.com
Contact him now and forward the below details to him:
Account Name:=========================
Account Number:========================
Routing Number:========================
Swift Code:=============================
Name Of The bank:=======================
Your Bank Address:=======================
Your Driver’s license:======================
Home/Cell/Phone Number::=================
The United States Investigation Unit are here to assured you that The
only Fee You shall pay for this transaction is the recipient of the
Bank Verification Transfer Services $155.00 dollars only which was
signed from the FBI Washington D.C for this transaction.
The international Monetary Fund (IMF) remains communicated to our
financial principles through the above contact details. We hope you
will benefit from our team of experts. We assure you the best of our
services at all times assuring you of this payment transfer
legitimacy.
Congratulation,
Thanks You Very Much
Best Regards
Mr Ronald Henry Waters
IMF General Consultant
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ronald Henry Waters - IMF - ronaldhenrywaters222@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.
Ronald Henry Waters - IMF - ronaldhenrywaters222@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.