from: Mr Robert Johnson <wwx.file@yahoo.com>
reply-to: centerpayment9@gmail.com
date: Feb 11, 2020, 4:21 AM
subject: WARNING !!!!!!
mailed-by: yahoo.com
WARNING !!!!!!
*********Firstly, an internet hacker has access over your email box and diverting both some of your funds and stealing your information’s, if you real want to get your fund kindly change your email box password right away and stop give it out to any body, those internet criminals are stealing peoples password by telling peoples to click link when they clicked link it will demanded user name and password and when they put it those criminals shall have access over their email box, so please change all your email box password right now and follow my instruction to get your fund receive.
I think we have given you enough respect and time to pay for the transfer permit. At this juncture, we have concluded that you are no-longer ready and willing to have this fund receive. Kindly put it in writing that you are not willing and capable of claiming this your fund. Once we receive this, the transaction will be called off, as directed by the legal department of the treasury.
Its good that you are careful and conscious because it wont be reasonable for you to do things that are not appropriate, all i have to tell you that this transaction is legal and %100 percent risk free and your transaction has already been approved by the united state Government so you should have nothing to fear about this transaction is real genuine, because we are here to carry out our duty judiciously and definitely you shall receive your funds through an ATM card as scheduled tomorrow so you are to feel free an comply for this the transaction is real and legitimate.
Be informed that after 3 days of this notice and you did not respond, we will have no other option than to seek for a court injunction which will enable the government of the Federal Republic of West African to declare this fund unclaimed. So if you wish to have the funds as you are reading this email. Go immediately to any of Money Gram transfer system office OR Small World Transfer System Office and send the $100 that is the problem, and that is only money that you will send after the $100 no hiding fee. Your $2,500,000.00 is from the UN compensation/bailout funds for citizens of UN member countries and
citizens of commonwealth Nations for poverty alleviation during this
economic crunch and recession.
The sum of $1BN was shared among 215 companies and individuals. You were awarded the fund for investment to ease the economic crunch and to be profitable and help others in need as a measure to ease the present economic hardship.You have the right to accept the bailout funds or decline. You will get your total fund through an ATM CARD within 24hrs through DHL. The HM treasury of the CBN Bank has commenced a legal process to end the confiscate your fund as unclaimed fund. if you did not get back to us along with the require charge fee of $100, as interested person to received his funds or her funds.
Neither you have only 3 DAYS to claim your fund as will still looking forward to see that you have claim your fund from now till next 3 DAYS, The total amount payment fee $100 only. Use this information
Send the $100 for transfer permit via Money Gram, RIA or world-remit money transfer Office.
( OR VIA betcoin account........ 31zLfM3wnCY2ouFmAvzUKUmAVvGqRktSvy )
Receiver Name....
Country....Nigeria
City.......Akwa
Amount......$100usd
Sender's name.......
Sender's address....
MTCN Control Number....
Sender's phone.....
Send me the payment details as soon as possible.
Yours Sincerely,
Mr Robert Johnson
International Monetary Fund (IMF) NY
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Robert Johnson - IMF - centerpayment9@gmail.com
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Robert Johnson - IMF - centerpayment9@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.