from: IMF eFile <staff.file0006@gmail.com>
reply-to: info06201@gmail.com
date: Apr 29, 2020, 5:37 AM
subject: INSTRUCTION TO RELEASE YOUR UNPAID FUNDS
mailed-by: gmail.com
International Monetary Fund - IMF
Headquarters 1 (HQ1): 700 19th Street, N.W.,
Washington, D.C. 20431
Contact: (Andrew Cyril), US Permanent Representative
Phone: +1 (202) 844-7879
INSTRUCTION TO RELEASE YOUR UNPAID FUNDS
This is to alert you of a very important information which will be a
great help to redeem you from all the difficulties you have been
experiencing in getting your long overdue payment, due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.
I am Dr. Andrew Cyril, a highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way which
people like you are treated by various Banks and Courier
Companies/Diplomat across Europe to Africa and Asia /London UK, and we
have decided to put a stop to that and that is why I was appointed to
handle your transaction here in United States.
All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back off from
the transaction and you have been advised NOT to respond to them
anymore since the IMF is now directly in charge of your funds.
You are hereby advised NOT to remit further payment to any institution
in respect to your funds transaction as your funds totally US$4.950,
000.00, will be transferred to you directly from our source. I hope
this is clear? Any action contrary to this instruction is at your own
risk. Respond to this e-mail at; "imf700@vivaldi.net", with immediate
effect and we shall give you further details on how your fund will be
released to your possession.
Reconfirm the information bellow; to avoid wrong remittance.
I. Full Name: ...........
II. Home Address: .............
III. Nationality: ..............
IV. Age: ........Date of Birth: .................
V. Occupation: ................................
VI. Phone: ......Mobile/Cellular: ...............Fax: .................
VII. Copy of your identity Card: ..............
You can call me as soon as you received this e-letter, so that you
will be given an immediate response regarding your funds transaction.
Sincerely,
Andrew Cyril
Phone: +1 (202) 844-7879
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Andrew Cyril - IMF - info06201@gmail.com
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Andrew Cyril - IMF - info06201@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.