from: IMF Office London <brightkine@gmail.com>
reply-to: imflondon35@gmail.com
date: Apr 27, 2020, 9:32 PM
subject: Fwd: IMF Office London
mailed-by: gmail.com
Hello
I hope you received my previous email. I would greatly appreciate it
if you could review the message and respond within days.
Yours sincerely,
Mr. Hambrook P.R Jeremy
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Hambrook P R Jeremy - IMF London - imflondon35@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.
Hambrook P R Jeremy - IMF London - imflondon35@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.
Hambrook P R Jeremy - IMF London - imflondon35@gmail.com
from: Imf London <imflondon35@gmail.com>
date: Apr 28, 2020, 4:25 PM
subject: Re: IMF Office London
mailed-by: gmail.com
INTERNATIONAL MONETARY FUN
P. O BOX 69999, 1 CHURCHILL PLACE,
CANARY WHARF, E14, 1QE,
UNITED KINGDOM
Attn: Fund Beneficiary,
We have been authorized by the World Bank and Federal Bureau of Investigation(FBI), to investigate on the reason for unnecessary delay of yourinheritance/compensation fund payment which has been
approved to you by law. During the course of our investigation, we discoveredthat your payment had been unnecessarily delayed by corrupt officials of somebanks who are trying to divert your inheritance/compensation fund into theirpersonal accounts.
To stop the dubious act, we have agreed with the World Bank and Federal Bureauof Investigation (FBI) that we the international monetary fund (IMF) willhandle and monitor this payment by ourselves
to avoid the hopeless situation created by these corrupt Officials of the banksand some other law enforcement agent staffs.
We have obtained an irrevocable payment guarantee on your Payment fromthe World Bank. We are happy to inform you that World Bank have decided tocompensate you with $850,000.00 and it will be transfer to you via aninternational ATM visa card which can be withdrawn in any existing ATM MACHINEanywhere in the world. UBA bank will issue the international ATM visa card inyour name and send it to your home address via DHL Delivery Company.
We will issue the ATM visa card to your name through our affiliate payingbank in Lome Togo, You are hereby advised to contact Mr. Abdullahi Mustafah of UBAbank Lome Togo so that he will issue an international ATM visa card in yourname and send it to your home address via DHL Delivery Company. The contactaddress stated below is the contact information of IMF paying bank LiaisonOffice in Lome Togo. Contact UBA bank urgently so that they will issue ATM visacard in your name and send it to your home address for your usage without anyfurther delay. You are required to contact UBA bank with the email addressstated below.
Paying Bank: UBA Bank Plc
Email Address: ubabanktg778@gmail.com
Contact person: Mr. Abdullahi Mustafah
Make sure that you will contact the above mentioned bank for the final releaseand transfer of your fund without any further delay. UBA bank must surely issuean international ATM visa card in your name as soon as they receive a messagefrom you.
We anticipate your urgent co-operation.
Yours faithfully
Mr. Hambrook P.R Jeremy
IMF Office London United Kingdom
date: Apr 28, 2020, 4:25 PM
subject: Re: IMF Office London
mailed-by: gmail.com
INTERNATIONAL MONETARY FUN
P. O BOX 69999, 1 CHURCHILL PLACE,
CANARY WHARF, E14, 1QE,
UNITED KINGDOM
Attn: Fund Beneficiary,
We have been authorized by the World Bank and Federal Bureau of Investigation(FBI), to investigate on the reason for unnecessary delay of yourinheritance/compensation fund payment which has been
approved to you by law. During the course of our investigation, we discoveredthat your payment had been unnecessarily delayed by corrupt officials of somebanks who are trying to divert your inheritance/compensation fund into theirpersonal accounts.
To stop the dubious act, we have agreed with the World Bank and Federal Bureauof Investigation (FBI) that we the international monetary fund (IMF) willhandle and monitor this payment by ourselves
to avoid the hopeless situation created by these corrupt Officials of the banksand some other law enforcement agent staffs.
We have obtained an irrevocable payment guarantee on your Payment fromthe World Bank. We are happy to inform you that World Bank have decided tocompensate you with $850,000.00 and it will be transfer to you via aninternational ATM visa card which can be withdrawn in any existing ATM MACHINEanywhere in the world. UBA bank will issue the international ATM visa card inyour name and send it to your home address via DHL Delivery Company.
We will issue the ATM visa card to your name through our affiliate payingbank in Lome Togo, You are hereby advised to contact Mr. Abdullahi Mustafah of UBAbank Lome Togo so that he will issue an international ATM visa card in yourname and send it to your home address via DHL Delivery Company. The contactaddress stated below is the contact information of IMF paying bank LiaisonOffice in Lome Togo. Contact UBA bank urgently so that they will issue ATM visacard in your name and send it to your home address for your usage without anyfurther delay. You are required to contact UBA bank with the email addressstated below.
Paying Bank: UBA Bank Plc
Email Address: ubabanktg778@gmail.com
Contact person: Mr. Abdullahi Mustafah
Make sure that you will contact the above mentioned bank for the final releaseand transfer of your fund without any further delay. UBA bank must surely issuean international ATM visa card in your name as soon as they receive a messagefrom you.
We anticipate your urgent co-operation.
Yours faithfully
Mr. Hambrook P.R Jeremy
IMF Office London United Kingdom
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.