from: Rose Johnson. <anderhon58@gmail.com>
reply-to: citibankkb@gmail.com
date: Jan 10, 2022, 4:21 AM
subject: United States Special investigator.
mailed-by: gmail.com
Good News!!!!,
How are you doing today together with your families.???
I have received your comprehensive email and the content well understood,
My Dear, I want you to position your mind that you are not going to face the
same nonsense now, that is why I take upon myself to fight for you all, I have
assisted about eight beneficiaries since I stated this fight and they have
received their funds and they have send me with thanks messages and gift
because my advice never fail them.
What i want to advice you now is that, I have discussed with THE
(UNITED I.M.F) regards to your transaction and THE NATION guaranteed
me because THEY knew
that I am very much interested in your transaction and make sure every person
claim his/her own fund and the nation assured me they will try any thing
which will authorize your transaction to be made without any delay once you
try
understand me and follow me ok also you are advice to stop any contact e-mail
you received from now up ok.
For your information, it was truly confirmed that you have 100% Legitimate,
unpaid transaction and you have every right to claim this funds as you're
been,
confirmed to be the right Beneficiary of the said amount $70 Million usd.
COMPENSATION/SCAMMED VICTIMS BENEFICIARIES PAYMENTS,FUND FROM UNITED NATION
however, Due to the delay of getting this funds to you, your funds has now
been
increased to $70Million United State Dollars approved for payment by
International Monetary Fund (IMF)here in United States. I’m informing you this
today because I came to notice that you're not communicating with a legitimate
person who is in charge of getting these funds to you ,This announcement has to
be made open to you however because you may have being swindled, by those
unscrupulous people whom you have sent money in the course of getting one fund
or the other which is not real and for this reason, I have decided to help
you get your funds directly from the International Monetary Fund (IMF) here in
United States because your Legitimate funds remains unpaid.
1, i am very much happy on our success investigation and before the
delivery of your unpaid fund will commences you need to follow the
instruction from the origin country , USA than after that your fund
will commences immediately your home address ok by delivery company.
2, You’re also to pay a fees of $50 usd to obtain the Legitimate IMF Funds
Ownership Certificate renew of the 2020 before anything like delivery as this
will be used to cover up your unpaid funds value $70 Million United States
Dollars to prevent any investigation on how you got the said amount however,
this Ownership Certificate will cost you only $50.00 USD to obtain the said
Certificate.
One more thing I need you to understand, I want you to know that the
certificate can only be purchased here in USA which you’re to send the said
fees $50.00 USD in obtaining the certificate and this will take one business
days to get it done.
Be advise that you’re not going to pay for any delivery cost because the
International Monetary Fund (IMF) here in United States will be sending the
Cheque directly to you with no cost but before that, you’re to obtain the Said
Certificate to enable you receive $70 Million United States Dollars Payment.
Note; you are ADVICE to send the required fees to the origin Country here is
the payment details agent of the origin country who will received the fees and
obtain the certificate required ok and also well commences on the delivery;
We want you to buy iTunes card or Google play card for $50USD and
attach the copy to our e-mail. Along with your delivery address,
I will be waiting to hear back from you with a positive response however, I
want you to know that I’m only doing this to help you if agreed to follow
this procedure, you will be happy at the end.
I am a Christian MAN!
I believe in trusting ready until you give me a reason showing you are not
ready and interested to change you condition and claim what belong to you to
trust you!
Reply Back
Regard
Rose Johnson.
United States Special investigator.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Rose Johnson - US Special Investigator - citibankkb@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Rose Johnson - US Special Investigator - citibankkb@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.
