Phil Thomas - IMF - mr.philthomas1@gmail.com

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Roxy
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Phil Thomas - IMF - mr.philthomas1@gmail.com

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from: Mr Phil Thomas <mandyjoy17@yahoo.com>
reply-To: mr.philthomas1@gmail.com
date: Fri, 24 Jan 2020
subject: Attn: Dear Fund Beneficiary,

Attn: Dear Fund Beneficiary,

This is the 3rd time i am sending you this notification letter regarding your abandoned ATM Visa Card valued sum of US$10.5Million and i have not received any positive respond from you or make any suggestion on how you wish to receive your ATM Card. Once again;

I am Mr. Phil Thomas, the new Director ATM Head of Operation IMF office in London, UK, I resumed to this office on the 5th of June 2019 and during my official research I discovered an abandoned ATM Visa card valued sum of $10.5Million belonging to you as the rightful beneficiary.

I tried to know why this card has not been released to you but I was told by the Bank management that the former director ATM head of operation who left this office some months ago withhold your card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered.

Now that your ATM Visa card is still available and ready for your receiving, therefore you can contact me now to help arrange for the transfer to your account or alternatively it can be arranged and ship to your address from our office in London, UK through any registered reliable courier service company that you will take care of the courier and insurance charge, hope it is cleared and accepted by you?

I don't know the courier and insurance cost of shipping the card to you but if you permit me and accept the terms, then I can make an inquiry from the courier shipping company to find out the cost, but in that case you will be required to forward to me your name,address and phone number where you want to receive the card to enable me find out the shipping cost to your location.

Do not hesitate to call or Text me on +1 (678) 837 7523 as soon as you read this mail.

Reply this email on: mr.philthomas1@gmail.com

Yours Faithfully,
Mr. Phil Thomas,
IMF ATM Department Director
Tel: +1 (678 )837 7523
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.

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