NOTICE: The Emails Below Are All Scams.
to read why the email below is definitely a scam. Click here
for more information about this particular type of scam.
- Posts: 3443
- Joined: 25 Jan 2020
from: IMF GIVING TOGETHER <firstname.lastname@example.org>
to: Recipients <email@example.com>
date: Nov 15, 2023, 4:26 AM
subject: Treat with Great Value
INTERNATIONAL MONETARY FUND (I.M.F)
700 19th Street, N.W.
Washington, D.C. 20431, U.S.A.
2023 IMF GIVING TOGETHER
We have selected you to receive a GRANT CASH DONATION of USD 1,640,000.00. This official notification is from the International Monetary Fund. I.M.F is currently disbursing the first category of its 2023 I.M.F, GIVING TOGETHER to individuals serving member countries. You have been selected to receive a GRANT CASH DONATION as one of the recipients with REFERENCE NUMBER IMF/2023/01640.
For more information, please email your REFERENCE NUMBER IMF/2023/01640 to the Deputy Managing Director at firstname.lastname@example.org
Warmest congratulations from all of us
DEREK L. BILLS
INVESTMENT OFFICE DIRECTOR
INTERNATIONAL MONETARY FUND (I.M.F)
imfgta.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name (including any screenshots of a website posted below) are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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 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. Contact us here if you had interactions with a scammer and need support.