from: Christopher Stephens <christopherstephens460@gmail.com>
date: Aug 6, 2023, 3:55 AM
subject: Re:
mailed-by: gmail.com
Dear
The allocated fund to affect your payment (€12.4 Million Euros) has
been approved and i have
mandated the payment department to adequately follow your payment
release file up
and to make sure that you receive your payment in the next 2
working days.
I am sending you this email message to inform you to reconfirm your
Address and Phone Number
immediately in order to have your funds released
to you without further delay.
There is no need to waste time or delay of any kind because everything
is in place to affect your payment within the next 2 working days
from the time you reply back.
I will be personally monitoring your payment, Because they have told
me all sorts of stories and a lot of excuses. I have also summoned the
payment security unit to beef up the monitoring and security of your
funds to forestall the activities of imposters.
Yours sincerely
Christopher Stephens
Senior Vice President
International Monetary Fund
World Bank Group(OGC)
E-mail: christopherstephens460@gmail.com
IBRD IDA IFC MIGA ICSID
© 2023 The World Bank Group, All Rights Reserved.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Christopher Stephens - IMF - christopherstephens460@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.
Christopher Stephens - IMF - christopherstephens460@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.
Christopher Stephens - IMF - christopherstephens460@gmail.com
from: Christopher Stephens <christopherstephens460@gmail.com>
date: Aug 18, 2023, 8:40 PM
subject: Re:
mailed-by: gmail.com
Okay
You do not have to be sounding this way because everyone is hustling
to get what to put on table and eat.
I will be so much happy if you assist me.
date: Aug 18, 2023, 8:40 PM
subject: Re:
mailed-by: gmail.com
Okay
You do not have to be sounding this way because everyone is hustling
to get what to put on table and eat.
I will be so much happy if you assist me.
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.
Christopher Stephens - IMF - christopherstephens460@gmail.com
from: Christopher Stephens <christopherstephens460@gmail.com>
date: Aug 24, 2023, 7:00 AM
subject: FUND UPDATE
mailed-by: gmail.com
Dear.
Why are you keeping silence now ?
this time is not the right time to be salience because Dr Dave Cove is
willing to release this fund to you because of the business
relationship i have formed with Him.
And He has given me his full assurance of assisting us.
please kindly get back to me and let see how to reason together
in order for you to receive your fund this week.
Do not be disturb or worry about the clearance fees.
I await your urgent respond.
Mr Christopher Stephens.
date: Aug 24, 2023, 7:00 AM
subject: FUND UPDATE
mailed-by: gmail.com
Dear.
Why are you keeping silence now ?
this time is not the right time to be salience because Dr Dave Cove is
willing to release this fund to you because of the business
relationship i have formed with Him.
And He has given me his full assurance of assisting us.
please kindly get back to me and let see how to reason together
in order for you to receive your fund this week.
Do not be disturb or worry about the clearance fees.
I await your urgent respond.
Mr Christopher Stephens.
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.