from: Janet Robertson <janetrobertson295@gmail.com>
date: Aug 13, 2023, 9:29 PM
subject: Notice for your attention
mailed-by: gmail.com
Attn:
We sent you this email a month ago but we did not hear from you. We
are not sure if you got it that is why I am sending it again. I'm
Janet Robertson from Bulgaria secretary to Kristalina Ivanova
Georgieva-Kinova Managing Director of International Monetary Fund
(IMF). We have reviewed all the obstacles and problems surrounded your
uncompleted transactions and we noticed that you have been scammed.
Therefore, we the Board of Directors World Bank and International
Monetary Fund (IMF) Washington D.C. in conjunction with The U.S.
Department of the Treasury and some other relevant Investigation
Agencies here in the United States of America have ordered the release
of US$1,500,000.00 to you via ATM-VISA-CARD as a compensation to be
paid to you through a British Bank.
The details of the British Bank will be provided to you as soon as you
confirm receipt of this email.
Yours sincerely,
Ms: Janet Robertson (Secretary)
CC: Kristalina Georgieva (IMF Director)
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Janet Robertson - IMF - janetrobertson295@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.
Janet Robertson - IMF - janetrobertson295@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.
Janet Robertson - IMF - janetrobertson295@gmail.com
from: Janet Robertson <janetrobertson295@gmail.com>
date: Aug 13, 2023, 10:19 PM
subject: Further directive
mailed-by: gmail.com
Attn:
Thanks for your prompt response to our notice.
Your payment of US$1,500,000.00 authorized by the International
Monetary Fund (IMF) as well as the World Bank will be approved by
Lloyds Bank London-England. It's my official duty to supervise the
release of your ATM- VISA-CARD from the Lloyds Bank. Therefore, below
are the contact details to Lloyds Bank London-England.
=======================
CREDIT OPERATIONS DEPARTMENT
LLOYDS BANK PLC.
LLOYDS CORPORATE BANKING
25 Gresham Street, London EC2V 7HN
Phone: +44 (0) 74361 83861
Fax : +44 (0) 74361 82083
Official Email: info@llyoldsbank.com
=======================
Fill your details below and forward to Lloyds bank London-England. As
soon as you confirm to me that you have contacted Lloyds bank I will
provide important information to you.
Dear Sir/Madam
I was directed by Kristalina Georgieva (IMF Director) to contact your
Bank with regards to the sum of USD1,500,000.00 authorized by the
International Monetary Fund (IMF) as well as the World Bank in my
name.
My details are listed below!
1. Names in full :
2. Home address :
3. Office address :
4. Mobile telephone :
5. Date of birth :
6. Profession :
7. Country:
I implore you to give this notice the urgent attention it requires as
I look forward to your immediate response.
Yours faithfully,
date: Aug 13, 2023, 10:19 PM
subject: Further directive
mailed-by: gmail.com
Attn:
Thanks for your prompt response to our notice.
Your payment of US$1,500,000.00 authorized by the International
Monetary Fund (IMF) as well as the World Bank will be approved by
Lloyds Bank London-England. It's my official duty to supervise the
release of your ATM- VISA-CARD from the Lloyds Bank. Therefore, below
are the contact details to Lloyds Bank London-England.
=======================
CREDIT OPERATIONS DEPARTMENT
LLOYDS BANK PLC.
LLOYDS CORPORATE BANKING
25 Gresham Street, London EC2V 7HN
Phone: +44 (0) 74361 83861
Fax : +44 (0) 74361 82083
Official Email: info@llyoldsbank.com
=======================
Fill your details below and forward to Lloyds bank London-England. As
soon as you confirm to me that you have contacted Lloyds bank I will
provide important information to you.
Dear Sir/Madam
I was directed by Kristalina Georgieva (IMF Director) to contact your
Bank with regards to the sum of USD1,500,000.00 authorized by the
International Monetary Fund (IMF) as well as the World Bank in my
name.
My details are listed below!
1. Names in full :
2. Home address :
3. Office address :
4. Mobile telephone :
5. Date of birth :
6. Profession :
7. Country:
I implore you to give this notice the urgent attention it requires as
I look forward to your immediate response.
Yours faithfully,
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.