from: office <comfortekong709@gmail.com>
reply-to: jerryoffice227@gmail.com
date: Aug 7, 2023, 2:55 PM
subject: Urgent Reply now now
mailed-by: gmail.com
Attention My Dear Beneficiary!
How are you today as well as your family? The board of (I.M.F)
international monitoring program Funds United States and Federal
Ministry of Finance are here for your special notice.This e-mail has
been issued to you in order to official inform you that we have
completed an investigation on an International Payment in which was
issued to you by an International Lottery Company. With the help of
our newly developed technology (International Monitoring Network
System) we discovered that your e-mail address was automatically
selected by an Online Balloting System, this has legally won you the
sum of (US$10.8M) from a Lottery Company. During our investigation we
discovered that your e-mail won the money from an Online Balloting
System and we have authorized this winning to be paid to you through
ATM CREDIT MASTER CARD, it is under control of Mr Jerry Edward,
The money gram General Manager and I told him that you will contact
him with your
full information where he will be delivery your ATM Card to you, and the card
will be paying you on daily basis at rate of US$4000.00 per a day
until the total sum of US$10.800, 000.00 M is completely received by you.
Note: that you can only be required to pay them sum of $85.00 only for
their deliverying charge fee before they will start sending your ATM
Card to you with immediate effect. My dear please make sure you comply for
your ATM Card shall be delivery to your designated address. But remember
that after ( four 4 days) if you did not make the payment then we will
divert your funds Government Fund, to avoid problem or we will cancel
the delivery as for now until next year because this year is not like
last year. So, contact the Mr Jerry Edward with below information
listed and co-operate in good manner with him to enable the bank help
you out get your wining fund.
Contact Person: Mr Jerry Edward.
contact email: (jerryoffice227@gmail.com)
Phone No to call him or text message 812 227 7857
These are the information you have to fill and send to them.
Full Name.............
Country..............
City................
Occupation........
Age.................
Phone number.......
Copy of your ID..........
Do contact them today with above required information so that they
will be able to start sending your daily payment to you with your
correct address . Hope to hear from you as soon as you got all your
total funds of $10.8m from the money gram department.
Thanks for your patience.
Mrs.Esther Bessey.
IMF/Debt Payment Approval & Quality Service Unit
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Esther Bessey - IMF - jerryoffice227@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Esther Bessey - IMF - jerryoffice227@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.