from: LAST NOTICE <paymentorder11@gmail.com>
date: May 28, 2020, 12:26 AM
subject: ARE YOU DEAD OR STILL ALIVE????RE READ NOW
mailed-by: gmail.com
ARE YOU DEAD OR STILL ALIVE????
INTERNATIONAL MONETARY
FUND (IMF).
DEPT: WORLD DEBT RECONCILIATION
AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT
NOTIFICATION.
Attn; Beneficiary,Based on our
investigation of
your payment, we want to find out if
you're still alive
or did you sign any deed of assignment
with (Mrs. Grace
Jackson.) to receive your fund, reply
to us with:
Your Full Names..........
Your Home/Office Address............
Your Tel Phone And cell
phone..........
Your Occupation..................
Your Age/Sex...............
The nearest Airport To Your
City.........
A Copy Of Your
Identity................This is
because US$10.5 Million has been
approved in your favor for
payment so get the above information
to us fast unfailingly
today or your fund will be released to
Mrs. Grace Jackson.
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, Just also be
informed that any further delay from
your side could be
dangerous, as we would not be held
responsible of wrong
payment.
Yours Sincerely,
Mr. Timi Oko
International Monetary Funds Agent
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Timi Oko - International Monetary Fund - paymentorder11@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Timi Oko - International Monetary Fund - paymentorder11@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.