from: David Jenkins <j89785594@gmail.com>
date: Nov 30, 2020, 2:43 AM
subject: Re:
mailed-by: gmail.com
YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD.
This is to inform you that we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU) United Nations (UN), European
Union (EU) and FBI. We have been able to track down some scam artist
in various parts of African countries which includes (Nigeria,
Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are
all in Government custody now, they will appear at International
Criminal Court (ICC) soon for Justice.
During the course of investigation, they were able to recovered some
funds from these scam artists and IMF organization have ordered the
funds recovered to be shared among the 3 Lucky people listed around
the World as a compensation. This notice is been directed to you
because your email address was found in one of the scam Artists file
and computer hard-disk while the investigation, maybe you have been
scammed. You are therefore being compensated with sum of $750,000,00
USD.
Since your email address is among the lucky beneficiaries who will
receive a compensation funds, we have arranged your payment to be paid
to you through ATM VISA CARD and deliver to your postal address with
the Pin Numbers as to enable you withdrawal maximum of $5,000 on each
withdrawal from any Bank ATM Machine of your choice, until all the
funds are exhausted.
The ATM Card with Security Pin Numbers shall be delivered to you using
Express Mail Service (courier) .Note: that you will pay for the
Delivery fee, I don't know the courier cost of shipping the card to
you but if you permit me and accept the terms, then I can make an
inquiry from the courier shipping company to find out the cost
immediate Delivery of your ATM VISA Card.
You should provide us with the following details to forestall any
mistake of issuing the ATM Card.
1. Full name for confirmation
2. Cell Phone
3.fax number
4. Address were you want us to send the ATM card to (p.o box not acceptable)
May God Be With you
We advice you to stop all the communications with everyone regarding
your payment as we have short listed to deliver to you and now urge
you to comply and receive your ATM Card funds.
Thanks for your understanding as you follow instructions while I wait
to hear from you today.
Yours in Services
Mr.David W Jenkins,
IMF ORGANIZATION
Email:: davidwaynejenkins0@gmail.com
Tel:+1 (225)230-4868
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
David W Jenkins - IMF - j89785594@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.
David W Jenkins - IMF - j89785594@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.
David W Jenkins - IMF - waynejenkins36@outlook.com
From: IMF ORGANIZATION <mjcook@necoseed.com>
Date: 20 March 2023, 4:19
Subject:
YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD.
This is to inform you that we have been working towards the eradication of
fraudsters and scam Artists in Africa with the help of the Organization of
African Unity (OAU) United Nations (UN), European Union (EU) and FBI. We
have been able to track down some scam artist in various parts of African
countries which includes (Nigeria, Republic of Benin, Ghana and Senegal
with cote d'ivoire ) and they are all in Government custody now, they will
appear at International Criminal Court (ICC) soon for Justice.
During the course of investigation, they were able to recovered some funds
from these scam artists and IMF organization have ordered the funds
recovered to be shared among the 3 Lucky people listed around the World as
a compensation. This notice is been directed to you because your email
address was found in one of the scam Artists file and computer hard-disk
while the investigation, maybe you have been scammed. You are therefore
being compensated with sum of $750,000,00 USD.
Since your email address is among the lucky beneficiaries who will receive
a compensation funds, we have arranged your payment to be paid to you
through ATM VISA CARD and deliver to your postal address with the Pin
Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal
from any Bank ATM Machine of your choice, until all the funds are
exhausted.
The ATM Card with Security Pin Numbers shall be delivered to you using
Express Mail Service (courier) .Note: that you will pay for the Delivery
fee, I don’t know the courier cost of shipping the card to you but if you
permit me and accept the terms, then I can make an inquiry from the
courier shipping company to find out the cost immediate Delivery of your
ATM VISA Card.
You should provide us with the following details to forestall any mistake
of issuing the ATM Card.
1. Full name for confirmation
2. Cell Phone
3.fax number
4. Address were you want us to send the ATM card to (p.o box not acceptable)
May God Be With you
We advice you to stop all the communications with everyone regarding your
payment as we have short listed to deliver to you and now urge you to
comply and receive your ATM Card funds.
Thanks for your understanding as you follow instructions while I wait to
hear from you today.
Yours in Services
Mr. David W Jenkins,
IMF ORGANIZATION
Email:: waynejenkins36@outlook.com
Date: 20 March 2023, 4:19
Subject:
YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD.
This is to inform you that we have been working towards the eradication of
fraudsters and scam Artists in Africa with the help of the Organization of
African Unity (OAU) United Nations (UN), European Union (EU) and FBI. We
have been able to track down some scam artist in various parts of African
countries which includes (Nigeria, Republic of Benin, Ghana and Senegal
with cote d'ivoire ) and they are all in Government custody now, they will
appear at International Criminal Court (ICC) soon for Justice.
During the course of investigation, they were able to recovered some funds
from these scam artists and IMF organization have ordered the funds
recovered to be shared among the 3 Lucky people listed around the World as
a compensation. This notice is been directed to you because your email
address was found in one of the scam Artists file and computer hard-disk
while the investigation, maybe you have been scammed. You are therefore
being compensated with sum of $750,000,00 USD.
Since your email address is among the lucky beneficiaries who will receive
a compensation funds, we have arranged your payment to be paid to you
through ATM VISA CARD and deliver to your postal address with the Pin
Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal
from any Bank ATM Machine of your choice, until all the funds are
exhausted.
The ATM Card with Security Pin Numbers shall be delivered to you using
Express Mail Service (courier) .Note: that you will pay for the Delivery
fee, I don’t know the courier cost of shipping the card to you but if you
permit me and accept the terms, then I can make an inquiry from the
courier shipping company to find out the cost immediate Delivery of your
ATM VISA Card.
You should provide us with the following details to forestall any mistake
of issuing the ATM Card.
1. Full name for confirmation
2. Cell Phone
3.fax number
4. Address were you want us to send the ATM card to (p.o box not acceptable)
May God Be With you
We advice you to stop all the communications with everyone regarding your
payment as we have short listed to deliver to you and now urge you to
comply and receive your ATM Card funds.
Thanks for your understanding as you follow instructions while I wait to
hear from you today.
Yours in Services
Mr. David W Jenkins,
IMF ORGANIZATION
Email:: waynejenkins36@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.