from: eoffice data <eofficedata5@gmail.com>
date: Jul 27, 2023, 11:23 AM
subject: NO SPENDING OF MONEY UPFRONT TO RECEIVE YOUR PAYMENT.
mailed-by: gmail.com
Dear
How are you doing today? I pray my email finds you well and in good health.
This communication is to inform you that I have discussed with the Bank directors of the paying Bank in South African Reserve Bank, and it is confirmed that payment is ongoing as that your name has been shortlisted as part of the beneficiary who will benefit for the payment exercise.
The Bank has further assured me that there will be no up front payment from the beneficiary whatsoever as that you are not required to pay any money hence you are required to fly down to Mexico for the signing of your funds release documents and proceed to Hong Kong to receive your payment.
The Bank will take care of all expenses such as your flight going to Mexico and Hong Kong including your returning back to your home country. The Bank will also pay for your hotel reservation during this three days Bank meeting in Mexico and two days in Hong Kong to receive your payment. If you can make this trip to Mexico and Hong Kong then I shall need the below information for perfection of your flight ticket alongside your hotel booking.
1,Name of your nearest Airport
2,Attach Valid International Passport
3, Direct Telephone Number For Easy communication.
As soon as I receive this information then I shall commence payment proceedings to ensure no lapses this time.
Expect your valued response.
Sincerely Yours.
Mr. Holiday M. Colin.
Managing Director,
International monitoring fund.(IMF).
London,UK.
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Holiday M Colin - IMF - eofficedata5@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.
Holiday M Colin - IMF - eofficedata5@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.
Holiday M Colin - IMF - eofficedata637@gmail.com
from: eoffice Data <eofficedata637@gmail.com>
date: Oct 13, 2023, 11:31 AM
subject:
mailed-by: gmail.com
Dear
How are you doing today? I pray my email finds you well and in good health.
This communication is to inform you that I have discussed with the Bank directors of the paying Bank in UNITED KINGDOM reserved bank, and it is confirmed that payment is ongoing as that your name has been shortlisted as part of the beneficiary who will benefit for the payment exercise.
The Bank has further assured me that there will be no up front payment from the beneficiary whatsoever as that you are not required to pay any money hence you are required to fly down to MEXICO for the signing of your funds release documents and proceed to HONG KONG to receive your payment.
The Bank will take care of all expenses such as your flight going to MEXICO and HONG KONG including your returning back to your home country. The Bank will also pay for your hotel reservation during this three days Bank meeting in MEXICO and two days in HONG KONG to receive your payment. If you can make this trip to MEXICO and HONG KONG then I shall need the below information for perfection of your flight ticket alongside your hotel booking.
1.Name of your nearest Airport
2.Attach Valid International Passport
3.Direct Telephone Number For Easy communication.
As soon as I receive this information then I shall commence payment proceedings to ensure no lapses this time.
Expect your valued response.
Sincerely Yours.
Mr.Holiday Colin.
Managing Director,
International Monetary Fund.(IMF).
London,UK.
date: Oct 13, 2023, 11:31 AM
subject:
mailed-by: gmail.com
Dear
How are you doing today? I pray my email finds you well and in good health.
This communication is to inform you that I have discussed with the Bank directors of the paying Bank in UNITED KINGDOM reserved bank, and it is confirmed that payment is ongoing as that your name has been shortlisted as part of the beneficiary who will benefit for the payment exercise.
The Bank has further assured me that there will be no up front payment from the beneficiary whatsoever as that you are not required to pay any money hence you are required to fly down to MEXICO for the signing of your funds release documents and proceed to HONG KONG to receive your payment.
The Bank will take care of all expenses such as your flight going to MEXICO and HONG KONG including your returning back to your home country. The Bank will also pay for your hotel reservation during this three days Bank meeting in MEXICO and two days in HONG KONG to receive your payment. If you can make this trip to MEXICO and HONG KONG then I shall need the below information for perfection of your flight ticket alongside your hotel booking.
1.Name of your nearest Airport
2.Attach Valid International Passport
3.Direct Telephone Number For Easy communication.
As soon as I receive this information then I shall commence payment proceedings to ensure no lapses this time.
Expect your valued response.
Sincerely Yours.
Mr.Holiday Colin.
Managing Director,
International Monetary Fund.(IMF).
London,UK.
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.