from: DEBT MANAGEMENT OFFICE <debt.managementofficedept@gmail.com>
date: Apr 28, 2020, 2:26 AM
subject: Re: from Mrs Kate Edward, Director Debt Magt IMF Washington DC, I Receive Your Message.
mailed-by: gmail.com
From the Desk of Mrs. Kate Edward
Director Debt Management Office IMF Washington DC
700 19th St NW, Washington, DC 20431 USA
Direct Line + +1 915-229-3759
Official Email: debtmagtoffice.imfwashingdc@gmail.com
Private Email: mrskate.edwardebtmagtimfoffice@gmail.com
Attn:
This is to inform you that the IMF and World with the States Secretary
and Office of Homeland Security with the Paris Club Directors in
Washington DC held meeting concerning all the overdue contract funds
that was excluded in Africa such as Nigeria Region and the funds is
not yet release to the beneficiaries that owners the fund do to scam
victimization officials who claim to be real bank officials and since
them the funds is been hang and nobody to release it to the
appropriate owners for many years now and IMF and World Bank have
finally release it to Citibank of London to disturb it to all
beneficiaries there name appear in our payment list as the rightful
and legal beneficiaries.
The IMF,Paris Club and World Bank agreed to release all Citizens of
United States, Europe, Asia and African Region that has been victimize
by scammers with the sum of $10.5million (Ten Million Five Hundred
Thousand United States Dollars) for their compensation funds.
The Paris Club and World Bank wants all beneficiaries to receive there
funds immedaitely because of what is going on the whole wide world now
call Corona Virus Disease ( Covid 19) that is they reason why we want
all beneficiaries to receive there funds and know what to do with it.
The World Bank have deposited huge amount of fund to Citibank Bank of
London to effect this transfer to all beneficiaries that their name
appear in our payment list as the true beneficiaries.
Finally the IMF, World Bank and United State Board of Trustee agreed
that the Citibank of London will handle the transaction perfectly and
we want all beneficiaries to cooperate with them and send their
details as stated below.
1) Full Bank Details, Bank Name & Address, Swift Code, Routing No and Account No
2) Residential Address & Direct Cell Phone Number for Easy Reaching
3) A Copy of Your Passport Attached for our Identification
As soon as we receive your information we shall open a file on your
name and forward it to Citibank for onward transfer into your bank
account.
Note: All beneficiaries are to comply with all the instruction
strictly in order to avoid been scam the second time, we will prefer
email communication to enable us answer you immediately and treat your
payment file effectively without any hitch.
We are looking forward to your urgent response
Best Regards
Mrs. Kate Edward
Director Debt Management Office IMF Washington DC
700 19th St NW, Washington, DC 20431 USA
Direct Line + 1 915-229-3759
Official Email: debtmagtoffice.imfwashingdc@gmail.com
Private Email: mrskate.edwardebtmagtimfoffice@gmail.com
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Kate Edward - IMF - debt.managementofficedept@gmail.com
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Kate Edward - IMF - debt.managementofficedept@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.
