from: INTERNATIONAL MONETARY FUND AGENCY <internationalmonetaryfund1901@gmail.com>
date: Jun 16, 2023, 5:26 PM
subject: Subject: One Cynthia Edward came to informed us that you are DEAD as a result of COVID 19
mailed-by: gmail.com
Attn:Beneficiary
This message is officially from the United Nations, this is to
notify you that your Funds Five Million Five Hundred Thousand United
States Dollars Only has been officially released, but now our problem
here is that one Cynthia Edward came to informed us that you are DEAD
as a result of COVID 19 and before your death you instructed her to
make claim of your funds USD $5.5 Million that was long abandoned
This Fund Ten Million Seven Hundred Thousand United States Dollars
is officially approved as SCAM VICTIMS' COMPENSATION to you. So here
comes the big question.... This question has been BIG PROBLEMS to the
Board Directors of BANK, not knowing whom to TRANSFER YOUR FUNDS to,
please just get back immediately, if real you are Alive.
(:i) Did you authorize Cynthia Edward to come for your claim?
(ii) Are you truly Dead OR Alive?
If (NO) you are hereby advising as a matter of urgency to reconfirm
the details of this message within 24hours, hence your funds shall be
wired into her account without any more delay.
Lastly, you are advised to reconfirm the details of this message and
get back immediately with the information! below.
1.Full name: .............................
2.Direct telephone number: ....................
3.Address: .............................
4.Your personal identification to enable us to confirm you are not dead.
5.Current occupation and address.
This information's above must be provided for reconfirmation to
Enable the Bank carry out your payment to you. If you fail to respond
back within 48hours, your funds will be
remit/wire into her account. Lastly, do get back to me immediately,
this will enable me to update my official record.
WHAT I REQUIRE FROM YOU IF TRULY YOU ARE ALIVE, JUST MAIL ME AND
SPEAK TO ME (I AM ALIVE)
If not you are at your own risk.
Yours faithfully,
Antoinette Sayeh
Deputy Managing Director
On behalf of INTERNATIONAL MONETARY FUND.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Antoinette Sayeh - IMF - internationalmonetaryfund1901@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.
Antoinette Sayeh - IMF - internationalmonetaryfund1901@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.
Antoinette Sayeh - IMF - internationalmonetaryfund1901@gmail.com
from: INTERNATIONAL MONETARY FUND AGENCY <internationalmonetaryfund1901@gmail.com>
date: Jun 16, 2023, 6:28 PM
subject: Re: Subject: One Cynthia Edward came to informed us that you are DEAD as a result of COVID 19
mailed-by: gmail.com
Attn: Beneficiary
Thanks for your urgent response .You are therefore given 24hrs to
confirm the truth in this information, If you are still alive, You are
to contact us back immediately, Because we work 24 hrs just to ensure
that we monitor all the activities going on in regards to the transfer
of beneficiaries inheritance and contract payment.
You are to call this office immediately for clarifications on this
matter as we shall be available 24 hrs to speak with you and give you
the necessary guidelines on how to ensure that your payment is wired
to you immediately and also be informed that any further delay from
your side could be dangerous, as we will not be held responsible for
any wrong Payment.
So kindly contact us urgently if you are Alive has we have her
identification and residence he provided for this payment to be wired
to Cynthia Edward account. N/B Note that you will required to pay the
IMF payment Release Bound administrative charge of $1,255.00us dollars
for file endorsement processing charges to enable the Bank transfer
the funds into your account .
Here is the information you are required to send via email for us to
check up with the data’s we have in our central computer.
(1) Full Name………….
(2) Country/State/ City Name………….
(3) Delivery Address………
(4) Occupation………….
(5) Sex………………
(6) Age……………..
(7) Telephone Number………..
(8) A Cope of Your Passport/ Drivers Licenses……………………
As soon as you provide the information above, we will direct you on
how to send the file endorsement processing charge via RIA OR Bitcoin
Wallet.
Thank You.
Yours faithfully,
Antoinette Sayeh
Deputy Managing Director
On behalf of INTERNATIONAL MONETARY FUND.
date: Jun 16, 2023, 6:28 PM
subject: Re: Subject: One Cynthia Edward came to informed us that you are DEAD as a result of COVID 19
mailed-by: gmail.com
Attn: Beneficiary
Thanks for your urgent response .You are therefore given 24hrs to
confirm the truth in this information, If you are still alive, You are
to contact us back immediately, Because we work 24 hrs just to ensure
that we monitor all the activities going on in regards to the transfer
of beneficiaries inheritance and contract payment.
You are to call this office immediately for clarifications on this
matter as we shall be available 24 hrs to speak with you and give you
the necessary guidelines on how to ensure that your payment is wired
to you immediately and also be informed that any further delay from
your side could be dangerous, as we will not be held responsible for
any wrong Payment.
So kindly contact us urgently if you are Alive has we have her
identification and residence he provided for this payment to be wired
to Cynthia Edward account. N/B Note that you will required to pay the
IMF payment Release Bound administrative charge of $1,255.00us dollars
for file endorsement processing charges to enable the Bank transfer
the funds into your account .
Here is the information you are required to send via email for us to
check up with the data’s we have in our central computer.
(1) Full Name………….
(2) Country/State/ City Name………….
(3) Delivery Address………
(4) Occupation………….
(5) Sex………………
(6) Age……………..
(7) Telephone Number………..
(8) A Cope of Your Passport/ Drivers Licenses……………………
As soon as you provide the information above, we will direct you on
how to send the file endorsement processing charge via RIA OR Bitcoin
Wallet.
Thank You.
Yours faithfully,
Antoinette Sayeh
Deputy Managing Director
On behalf of INTERNATIONAL MONETARY FUND.
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.