from: Jerome Evans <jeromeevans006@gmail.com>
date: Oct 27, 2023, 6:01 PM
subject: contact the bank now.
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND PAYMENT CENTRE
WORLD BANK/UNITED NATION PAYMENT AGENT
51 DE MONTFORT STREET LEICESTER,
LE1 7BB,UNITED KINGDOM.
TELEPHONE: 44 745 219 0063
ATTENTION BENEFICIARY,
TO:
REFERENCE PAYMENTS CODE: IMF/UN/WBANK/06654/2022-2023.
Sequel to the Application received from Mr. Jerome Evans of Central Bank Of Nigeria to your overdue Outstanding payment valued $10,500,000.00USD and World Bank/United Nation compensation amount of $200,000.00USD and 50% Approved of your outstanding payment, calculated to tune of $5,250,000.00USD and a total of $5,450,000.00USD Approved for payment and the balance $5,250,000.00USD would be paid Second Quarter of 2024.
Your Name has been Approved for payment, as beneficiary of World Bank/Union Nation payment Programme/Compensation scheme 2023. See the attached Final APPROVED Order for your perusal.
To facilitate the payment process, Your Ref. Payment Code: IMF/UN/WBANK/06654/2022-2023 was scheduled for payment through our Authorized Paying Banks ( BANGKOK BANK PUBLIC COMPANY LIMITED ). In this effect, kindly Contact SIRAMESTH SIRASIRIRUSTH, Managing Director, International Remittance Operation via Telephone: +66 614692052 / FAX #: 66 14692053 E-mail siramesthsirasirirusth@bangkob.com for immediate payment.
If you have any questions or concerns, don't hesitate to contact us by replying to this email. We are always happy to assist.
Yours faithfully,
Mr. George Manantan
Director, Regional Payment Agent.
For: International Monetary Fund(IMF)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
George Manantan - IMF - jeromeevans006@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.
George Manantan - IMF - jeromeevans006@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.
