from: MR. MOODY WILLIAM <honphlipokoh1990@gmail.com>
date: May 11, 2020, 12:05 AM
subject: Re: Good Day My Dear,
mailed-by: gmail.com
Good Day My Dear,
I hereby inform you that IMF-International Monetary Fund conducted an audit on the USA government account recently. And during our recent audit, we discovered the total sum of Fourth Million five Hundred Thousand United State Dollars Only (US$40,500,000.00) which has been approved in your name but still unclaimed/unpaid. Having received this vital payment notification letter, you are instantly qualified to receive and confirm your payment with us within 24hours. Here are our methods of payment: You can reach me through TEXT MESSAGE FOR MORE INFO +1(469) 253-5160
1. By Cashier check
2. By ATM Master card
3. By Bank to Bank wire transfer
We believe in giving you choice; which is why we offer a range of services to pick and choose from, so you really can't go wrong. We are so certain that you will be completely satisfied with our wonderful service. In order for us to work as efficiently as possible, it is understood that your co-operation is greatly appreciated.
Sincerely,
MR. MOODY WILLIAM
TEXT MESSAGE FOR MORE INFO +1(469) 253-5160
Office of Internal Audit and Inspection Director
International Monetary Fund
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Moody William - IMF - honphlipokoh1990@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.
Moody William - IMF - honphlipokoh1990@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.
Moody William - IMF - honphlipokoh1990@gmail.com
from: MR. MOODY WILLIAM <honphlipokoh1990@gmail.com>
date: May 12, 2020, 12:23 AM
subject: Re: ::
mailed-by: gmail.com
ATTENTION DEAR BENEFICIARY HOW ARE YOU DOING AND YOUR FAMILY , WHY DID YOU KEEP SILENT ON ME WHILE AM TRYING TO HELP YOU RECEIVE YOUR FUND BUT TO BELIEVE ME IS YOUR PROBLEM LISTEN TO MY ADVISE, ALL THE DELIVERY AND TRANSFER WILL END UP TODAY AND ANY BENEFICIARY DID NOT RECEIVE HIS OR HER FUND NOW TILL TOMORROW WILL LOOSE EVERYTHING , I TRY MY BEST TO SEE HOW I CAN HELP YOU OUT BUT YOU KEEP SILENT ON ME THAT MEANS YOU ARE NOT INTERESTED TO RECEIVE YOUR FUND AGAIN , YOU HAVE BEEN TRYING YOUR BEST TO RECEIVE YOUR FUND FOR OVER YEARS TILL NOW YOU NEVER RECEIVE ANY PENNY BUT SENDING MONEY TO FAKE PEOPLE , IF YOU CAN TRUST ME I AM HERE TO HELP YOU OUT IF YOU CAN FOLLOW MY INSTRUCTION I AM TELLING YOU THIS BECAUSE I HEAR WHAT WORLD BANK SAY YESTERDAY IN THEY MEETING IN WASHINGTON THAT EVERY TRANSACTION WILL END UP TODAY , I AM NOT FORCING YOU TO SEND THE FEE I AM A MAN OF MY WORD AND I CAN NOT DO SUCH A BAD THING AS YOU THINK , THIS IS ONLY OPPORTUNITY YOU HAVE NOW SO THAT YOU WILL HAVE YOUR FUND AGAIN,
MY DEAR TRY YOUR BEST TO SEE WHAT YOU CAN DO TO SEND THE FEE ONLY SUM OF $350USD THIS IS ONLY FEE YOU WILL PAY NO MORE DELAY OR FEE AGAIN, YOU WILL RECEIVE YOUR FUND ONCE YOU SEND THE FEE I PROMISE YOU AND GUARANTEE YOU THAT YOU WILL BE HAPPY IN YOUR LIFE ONCE YOU FOLLOW MY INSTRUCTION BUT IF YOU ARE NOT INTERESTED TO RECEIVE YOUR FUND AGAIN PLEASE LET US KNOW THAT YOU ARE NO MORE INTERESTED AND I WILL STOP DIS-TOPPING YOU ,THIS IS YOUR TIME TO SHINE AND TO WIN I PROMISE YOU THAT YOU WILL RECEIVE YOUR FUND TODAY IF YOU ARE INTERESTED REMEMBER I AM NOT FORCING YOU CLAIM YOUR FUND IF YOU ARE NOT INTERESTED PLEASE DO LET US KNOW , THANK YOU AND GOD BLESS
date: May 12, 2020, 12:23 AM
subject: Re: ::
mailed-by: gmail.com
ATTENTION DEAR BENEFICIARY HOW ARE YOU DOING AND YOUR FAMILY , WHY DID YOU KEEP SILENT ON ME WHILE AM TRYING TO HELP YOU RECEIVE YOUR FUND BUT TO BELIEVE ME IS YOUR PROBLEM LISTEN TO MY ADVISE, ALL THE DELIVERY AND TRANSFER WILL END UP TODAY AND ANY BENEFICIARY DID NOT RECEIVE HIS OR HER FUND NOW TILL TOMORROW WILL LOOSE EVERYTHING , I TRY MY BEST TO SEE HOW I CAN HELP YOU OUT BUT YOU KEEP SILENT ON ME THAT MEANS YOU ARE NOT INTERESTED TO RECEIVE YOUR FUND AGAIN , YOU HAVE BEEN TRYING YOUR BEST TO RECEIVE YOUR FUND FOR OVER YEARS TILL NOW YOU NEVER RECEIVE ANY PENNY BUT SENDING MONEY TO FAKE PEOPLE , IF YOU CAN TRUST ME I AM HERE TO HELP YOU OUT IF YOU CAN FOLLOW MY INSTRUCTION I AM TELLING YOU THIS BECAUSE I HEAR WHAT WORLD BANK SAY YESTERDAY IN THEY MEETING IN WASHINGTON THAT EVERY TRANSACTION WILL END UP TODAY , I AM NOT FORCING YOU TO SEND THE FEE I AM A MAN OF MY WORD AND I CAN NOT DO SUCH A BAD THING AS YOU THINK , THIS IS ONLY OPPORTUNITY YOU HAVE NOW SO THAT YOU WILL HAVE YOUR FUND AGAIN,
MY DEAR TRY YOUR BEST TO SEE WHAT YOU CAN DO TO SEND THE FEE ONLY SUM OF $350USD THIS IS ONLY FEE YOU WILL PAY NO MORE DELAY OR FEE AGAIN, YOU WILL RECEIVE YOUR FUND ONCE YOU SEND THE FEE I PROMISE YOU AND GUARANTEE YOU THAT YOU WILL BE HAPPY IN YOUR LIFE ONCE YOU FOLLOW MY INSTRUCTION BUT IF YOU ARE NOT INTERESTED TO RECEIVE YOUR FUND AGAIN PLEASE LET US KNOW THAT YOU ARE NO MORE INTERESTED AND I WILL STOP DIS-TOPPING YOU ,THIS IS YOUR TIME TO SHINE AND TO WIN I PROMISE YOU THAT YOU WILL RECEIVE YOUR FUND TODAY IF YOU ARE INTERESTED REMEMBER I AM NOT FORCING YOU CLAIM YOUR FUND IF YOU ARE NOT INTERESTED PLEASE DO LET US KNOW , THANK YOU AND GOD BLESS
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.