from: Information Department (IMF-ID) <fatherage2022@gmail.com>
reply-to: ttmmaa996@gmail.com
date: Feb 14, 2023, 5:09 PM
subject:
signed-by: gmail.com
Hello,
We have been making payments to some individuals whose funds were
unpaid by the previous government.
Fortunately, you are one of them, but I am surprised that you are yet
to contact my office to send in your information for the remittance.
Information should include; your full name, address, and mobile number.
Kind regards,
Laura Walker.
Information Department (IMF-ID)
infoma85-laurawalker@yahoo.com
Laura Walker - IMF - ttmmaa996@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.
-
Jokerr
- Warrior Team
- Posts: 6338
- Joined: 31 Aug 2021
Laura Walker - IMF - ttmmaa996@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.
-
Roxy
- Scout
- Posts: 7167
- Joined: 23 Jan 2020
Laura Walker - IMF - ttmmaa996@gmail.com
from: Carlos San <sannorris11@gmail.com>
date: Feb 26, 2023, 2:55 AM
subject: Re:
mailed-by: gmail.com
Hello,
We have been making payments to some individuals whose funds were unpaid by the previous government.
Fortunately, you are one of them, but I am surprised that you have yet to contact my office to send in your bank details for the remittance.
The IMF Information Department (IMF-ID)
Director: Laura Walker
Kind regards,
Richard Phil.
date: Feb 26, 2023, 2:55 AM
subject: Re:
mailed-by: gmail.com
Hello,
We have been making payments to some individuals whose funds were unpaid by the previous government.
Fortunately, you are one of them, but I am surprised that you have yet to contact my office to send in your bank details for the remittance.
The IMF Information Department (IMF-ID)
Director: Laura Walker
Kind regards,
Richard Phil.
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.
-
Jokerr
- Warrior Team
- Posts: 6338
- Joined: 31 Aug 2021
Laura Walker - IMF - infoma85-laurawalker@yahoo.com
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: Laura Walker <infoma85-laurawalker@yahoo.com>
date: Jul 7, 2023, 1:42 PM
subject: Re:
mailed-by: gmail.com
signed-by: yahoo.com
Omo Iya mi. forget shalaye. Send am here.
---
from: Laura Walker <infoma85-laurawalker@yahoo.com>
date: Jul 7, 2023, 1:48 PM
subject: Re:
mailed-by: gmail.com
signed-by: yahoo.com
Thor will keep fuc*ing your mother with his hammer. M*ronic b*ffoon birthed by a stinking a*s licking over r*ped pro*titute.
Get the hell out of my inbox, you son of thieving ma*got infested a*s loser father!!!
from: Laura Walker <infoma85-laurawalker@yahoo.com>
date: Jul 7, 2023, 1:42 PM
subject: Re:
mailed-by: gmail.com
signed-by: yahoo.com
Omo Iya mi. forget shalaye. Send am here.
---
from: Laura Walker <infoma85-laurawalker@yahoo.com>
date: Jul 7, 2023, 1:48 PM
subject: Re:
mailed-by: gmail.com
signed-by: yahoo.com
Thor will keep fuc*ing your mother with his hammer. M*ronic b*ffoon birthed by a stinking a*s licking over r*ped pro*titute.
Get the hell out of my inbox, you son of thieving ma*got infested a*s loser father!!!
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.
-
Jokerr
- Warrior Team
- Posts: 6338
- Joined: 31 Aug 2021
Laura Walker - IMF - infoma85-laurawalker@yahoo.com
from: Information Department (IMF-ID) <primarystwo2@gmail.com>
reply-to: ttmmaa996@gmail.com
date: Feb 14, 2023, 7:33 PM
subject:
signed-by: gmail.com
Hello,
We have been making payments to some individuals whose funds were
unpaid by the previous government.
Fortunately, you are one of them, but I am surprised that you are yet
to contact my office to send in your information for the remittance.
Information should include; your full name, address, and mobile number.
Kind regards,
Laura Walker.
Information Department (IMF-ID)
infoma85-laurawalker@yahoo.com
reply-to: ttmmaa996@gmail.com
date: Feb 14, 2023, 7:33 PM
subject:
signed-by: gmail.com
Hello,
We have been making payments to some individuals whose funds were
unpaid by the previous government.
Fortunately, you are one of them, but I am surprised that you are yet
to contact my office to send in your information for the remittance.
Information should include; your full name, address, and mobile number.
Kind regards,
Laura Walker.
Information Department (IMF-ID)
infoma85-laurawalker@yahoo.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.
-
Jokerr
- Warrior Team
- Posts: 6338
- Joined: 31 Aug 2021
Laura Walker - IMF - minfo597@gmail.com
From: "(IMF-REMITTANCE DEPT)" <pmailuk2020@gmail.com>
Reply-To: minfo597@gmail.com
Date: 10 May 2023, 4:19
Subject:
Greetings,
Payments have been processed for individuals with unpaid funds, but we
need your remittance information to complete yours. Please send us
your full Name, address, and mobile number as soon as possible to
expedite the payment process.
Thank you for your prompt attention.
Best regards,
Laura Walker.
Information Desk (IMF-REMITTANCE DEPT)
infoma85-laurawalker@yahoo.com
Reply-To: minfo597@gmail.com
Date: 10 May 2023, 4:19
Subject:
Greetings,
Payments have been processed for individuals with unpaid funds, but we
need your remittance information to complete yours. Please send us
your full Name, address, and mobile number as soon as possible to
expedite the payment process.
Thank you for your prompt attention.
Best regards,
Laura Walker.
Information Desk (IMF-REMITTANCE DEPT)
infoma85-laurawalker@yahoo.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.