from: IMF OFFICE <officeun9@gmail.com>
reply-to: imfdesk11@gmail.com
date: Aug 8, 2023, 5:16 AM
subject: Payment
mailed-by: gmail.com
Attn. Beneficiary,
This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment valued at
$5.000.000.00 { Five Million United State Dollars} due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your funds remain unpaid to you.
I am Mr. Bo Li, a highly placed official of the International Monetary
Fund (IMF). It may interest you to know that reports have reached our
office by so many
correspondences on the uneasy way which people like you are treated by
Various Banks and Courier Companies/ Diplomat across Europe to Africa
and Asia/London UK and we have decided to put a stop to that and that
is why I was appointed to handle your transaction here in the UNITED
STATE OF AMERICA.
All Governmental and Non-Governmental prostates, NGOs, Finance
Companies,Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back up from
your transaction and you have been advised NOT to respond to them
anymore since the IMF is now directly in charge of your payment.
The most annoying thing is that the bad officials won't tell you the
truth that on no account will they ever release the fund to you,
instead they allow you spend
money unnecessarily,
Any action contrary to this instruction is at your own risk. Respond
to this e-mail with immediate effect and we shall give you further
details on how your funds will be released.
1.Full Name:
2.Address:
3.Age:
4.Occupation:
5.Phone:
6.Copy of your identity Card
Yours sincerely,
Mr. Bo Li,
INTERNATIONAL MONETARY FUND (IMF)
HEAD OF OPERATIONS.
odesk629@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Bo Li - IMF - imfdesk11@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
Bo Li - IMF - imfdesk11@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Bo Li - IMF - odesk629@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: IMF OFFICE <revcarolmitchel@gmail.com>
reply-to: odesk629@gmail.com
date: Aug 23, 2023, 7:24 AM
subject: funds
mailed-by: gmail.com
from: IMF OFFICE <revcarolmitchel@gmail.com>
reply-to: odesk629@gmail.com
date: Aug 23, 2023, 7:24 AM
subject: funds
mailed-by: 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.