from: Mrs Lilis Setyawati <aw5153176@gmail.com>
reply-to: sirkimdarroch101@diplomats.com
date: Oct 2, 2023, 9:32 AM
subject: USD $4,000 PAYMENT WE SENT TODAY TO PICK UP.
mailed-by: gmail.com
Dear Email ID Owner,
USD $4,000 PAYMENT WE SENT TODAY TO PICK UP.
The IMF is compensating all the email addresses,scam victims which were victimized by excess tax and charges during claim / transfer of funds processes. Your email is among the list that won an approved sum of Two Hundred Thousand United States Dollars Only ($200,000.00 USD).
We have concluded to effect payment in your favor by Western Union Money Transfer for easy pick up of Four Thousand United States Dollars Only ($4,000.00 USD) twice daily until the total sum of Two Hundred Thousand United States Dollars Only ($200,000.00 USD) is completely transferred to you.
We now need your information where we will be sending the funds, such as; Receiver’s Name (Your full Name), address and phone number. Contact Western Union Agent with this E-mail( sirkimdarroch101@diplomats.com ) with your full information.
For urgent inquiry contact the western union agent with the below details: Sir Kim Darroch
E-mail: sirkimdarroch101@diplomats.com
Phone number.1 323 347 457
By this mail you are requested to contact Sir Kim Darroch to enable him to send the installment Four Thousand United States Dollars Only ($4,000.00 USD) to you.
You are further instructed to forward the below details of yours to him:We have our annual draws towards the end of the year and this year we are very glad to inform you that you have been selected! feel free to check my profile: https://en.wikipedia.org/wiki/Kim_Darroch
(1)Your Full name:
(2)Your Phone number:
(3)Your Country:
(4)Your Age:
Thanks you,
Mrs Lilis Setyawati
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Lilis Setyawati - IMF - sirkimdarroch101@diplomats.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.
Lilis Setyawati - IMF - sirkimdarroch101@diplomats.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.