from: Henry Ginab <henry77ginab@gmail.com>
date: Apr 26, 2023, 11:48 AM
subject: payment update 2023.
mailed-by: gmail.com
We are pleased to inform you that your total payment entitlement has been cleared and approved to be released to you finally through our foreign payment center in South Africa. Consequently, You are expected to travel to this payment center to formalize and finalize the process of this fund's payments release to you.
Firstly, You will be traveling to South Africa to sign the relevant payment release documents, which you will travel with to present to the paying officials in India for the eventual release of your payment and subsequent transfer of your entire funds to your designated Bank account.
Furthermore, to enable this process to achieve its full objective, Our Sponsor will buy some gift items, such as male and female clothing capable of enticing our other officials at the payment/transfer center in India. You will carry these gift items and the signed documents with you to India to present to the officials there as tips in order to compel them to ascribe to your payment all priority attention it deserves. Of course, this singular action will ensure that not only you receive your payment certainly but also first before any other beneficiary.
A capable Sponsor has been contacted to assist us with the provision of all the necessary financial assistance by paying for your tickets throughout this journey, your hotel accommodation both in South Africa and India. You shall also be given some money to serve as your feeding and other expenses once you arrive in South Africa..
PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY UPFRONT ALL THROUGH THIS EXERCISE. Your only contribution is to accept travel and all your travel expenses shall be taken care of by us. Secondly, accept to sign the documents in South Africa and travel with the same documents and the purchased gift items to India for the final endorsement and transfer of your payment. Also note that the money for the purchase of these gift items shall be borne by us and handled by our Sponsor in question.
The entire journey will take you between 6 to 7 days to conclude. Therefore, you should prepare yourself for this number of days.
Finally, should you accept to make this trip, I urge you to contact your local traveling agency to inquire if you need a VISA to travel to these countries, so that you can apply for it immediately to save time.
Kindly send a copy of your passport and name of your airport to commence booking of your ticket and hotel reservation.
Do not hesitate to ask me questions if need be.
Best regards,
Dr. Henry Ginab.
Director foreign affairs,
International monitoring fund.(IMF).
London,UK.
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Dr Henry Ginab - IMF - henry77ginab@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.
Dr Henry Ginab - IMF - henry77ginab@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.
Dr Henry Ginab - IMF - henry77ginab@gmail.com
from: Henry Ginab <henry77ginab@gmail.com>
date: Apr 26, 2023, 11:54 AM
subject: MY REPLY.
mailed-by: gmail.com
I GOT YOUR EMAIL RESPONSE, YOU NEED TO SEND THE NAME OF YOUR NEAREST AIRPORT, A COPY OF YOUR PASSPORT AND YOUR WHATSAPP PHONE NUMBER FOR EASY COMMUNICATION.
YOU CAN REACH ME VIA MY WHATSAPP NUMBER +447700304589.
WAITING FOR YOUR FEEDBACK.
YOURS SINCERELY,
DR. HENRY GINAB.
date: Apr 26, 2023, 11:54 AM
subject: MY REPLY.
mailed-by: gmail.com
I GOT YOUR EMAIL RESPONSE, YOU NEED TO SEND THE NAME OF YOUR NEAREST AIRPORT, A COPY OF YOUR PASSPORT AND YOUR WHATSAPP PHONE NUMBER FOR EASY COMMUNICATION.
YOU CAN REACH ME VIA MY WHATSAPP NUMBER +447700304589.
WAITING FOR YOUR FEEDBACK.
YOURS SINCERELY,
DR. HENRY GINAB.
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.
Dr Henry Ginab - IMF - henry77ginab@gmail.com
From: Henry Ginab <henry77ginab@gmail.com>
Date: Thu, 6 Nov 2025 07:55:51 -0800
Subject: URGENT.
Dear
Hope this message finds you well, I have made a special arrangement to deliver your ATM card and cash to your doorstep in two trunk boxes with your classified documents to cover your funds from the government of your country against any drug or money laundering issue. I paid the delivery company to deliver your cash consignment and ATM card to your doorstep tomorrow.
The name of the delivery company is express delivery security company UK, The delivery agent left today to your country to hand over your consignment to you. He will arrive tomorrow so send your delivery address where he will deliver your consignment and your direct whatsapp phone number he will use to reach you as soon as he arrives in your country.
Note the name of the delivery agent coming to deliver your consignment is : MR. DAVID LONG. You have to always be close to your phone to pick his call in order to direct him on how to meet you and deliver your consignment.
Finally, You are advised to keep the coming of the delivery agent very confidential for security reasons. Keep me posted as soon as you hear from the delivery agent.
Waiting for your valued response.
Thanks for your cooperation,
Warm regards,
Dr. Henry Ginab,
Director payment reconciliation committee,
London UK.
Date: Thu, 6 Nov 2025 07:55:51 -0800
Subject: URGENT.
Dear
Hope this message finds you well, I have made a special arrangement to deliver your ATM card and cash to your doorstep in two trunk boxes with your classified documents to cover your funds from the government of your country against any drug or money laundering issue. I paid the delivery company to deliver your cash consignment and ATM card to your doorstep tomorrow.
The name of the delivery company is express delivery security company UK, The delivery agent left today to your country to hand over your consignment to you. He will arrive tomorrow so send your delivery address where he will deliver your consignment and your direct whatsapp phone number he will use to reach you as soon as he arrives in your country.
Note the name of the delivery agent coming to deliver your consignment is : MR. DAVID LONG. You have to always be close to your phone to pick his call in order to direct him on how to meet you and deliver your consignment.
Finally, You are advised to keep the coming of the delivery agent very confidential for security reasons. Keep me posted as soon as you hear from the delivery agent.
Waiting for your valued response.
Thanks for your cooperation,
Warm regards,
Dr. Henry Ginab,
Director payment reconciliation committee,
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.