from: Chris Lukas <Chris.Lukas2023@outlook.com>
date: Mar 18, 2023, 8:48 AM
subject: Re: Dear Beneficiary!
mailed-by: gmail.com
signed-by: outlook.com
INTERNATIONAL MONETARY FUND (IMF)
International Debt Settlement Unit,
#1900, PRESIDENT AV.DU
REF: -XVGNN82021
NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, we urge you to treat it genuinely.
Dear Beneficiary!
The newly appointed Minister of Finance and the governing body of the United Nations Monetary Unit authorized us to investigate long-overdue unclaimed funds in the government basket at the United Nations which has confused owners thinking they have been scammed using the name of the United Nations, during the course of our investigation based on our system's data storage record with your email address your payment is among 150 recipients categorized as:
Undelivered Lottery Fund/Unpaid Lottery Fund/Inheritance of Incomplete Transfer/Contract Funds, We discovered to our dismay that your payment has been unnecessarily delayed by corrupt bank officials in an attempt to defraud your fund, resulting in many losses on your part and unnecessary delays in receiving your payment.
The United Nations in collaboration with the International Monetary Fund (IMF) have decided to pay all compensation funds to 150 beneficiaries in North America, South America, the United States of America, Europe and Asia and around the world through Visa ATM Card as it is a global payment technology that allows consumers, businesses, financial institutions and governments to use digital currency instead of cash and checks.
We have arranged for your payment to be paid to you via a Visa ATM card and will be issued in your name and sent directly to your address via any courier service available in your country. Upon contacting the compensation finance agent this amount $1, 800,000.00 (One Million, Eight Hundred Thousand United States Dollars) will be credited to the Visa ATM card and this will allow you to withdraw your funds to any ATM machine in your country with a minimum withdrawal of US 10,000 per day.
Please kindly contact and provide the below information to the compensation finance agent via his private email to enable him start processing your payment and deliver the Visa ATM card to you without delay.
Compensation finance agent
Mr.Chris Lukas
Contact Email: Chris.Lukas2023@outlook.com
1. Your full names:
2. Your residential address:
3. Country/City:
4. Nationality:
5. Occupation:
6. Telephone number:
7. Your file code: (Ref: CLIENT-966/16)
Please make sure you provide the above information to the compensation finance agent for the issuance and delivery of your ATM Visa Card to your doorstep.
Sincerely,
Mrs Anita Griffith
Executive Director
Anita Griffith - IMF - Chris.Lukas2023@outlook.com
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-
GhanaGeria
- Warrior Team
- Posts: 8121
- Joined: 23 Jan 2020
Anita Griffith - IMF - Chris.Lukas2023@outlook.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.