from: MRS DEWI ABDUL <mrsdewiabdul02@gmail.com>
date: Jun 27, 2020, 10:32 PM
subject: THE LETTER
mailed-by: gmail.com
Compensation From International Monetary Fund
&UN/WORLDBANK Fraud Monitoring Unit & Security
Dept.
ATTN:Mr
Be Informed that After Our Annual conference held last week on internet frauds and cyber security monitory channels, We received a lot of reports from people that has lost their hard earned money in the hands of internet criminals and fraudsters, After our investigations, and security reports
Your email / name is among of the 326 victims listed to be compensated by World Bank/IMF via ATM card each value $950,000.00 USD,Kindly provide the details below:
Full name, address, mobile number, occupation, amount lost to scammers
The Board of committee on Scam victims protection unit has agreed due to the ugly reports and the Covid 19 pandemic that has ravage the whole world, The committee has compensated you with total amount valued at $950,000,00( Nine hundred & fifty thousand USD) To enable you put back smiles back to your face.
The payment will be processed by INTERNATIONAL BANK DRAFT OR BY ATM MASTER CARD, depending on your choice and Note: The payment is free, No upfront, Before collection of your Payment in our office.
Contact Payment Officer. ON Email mrsdewiabdul02@gmail.com
Mrs Dewi Abdul
IMF/UN Scam Victims
THANKS
MR HASSAN KHAWAR
IMF SECRETARY OFFICER
COMPENSATION COMMITTEE.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dewi Abdul - IMF - mrsdewiabdul02@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.
Dewi Abdul - IMF - mrsdewiabdul02@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.
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Dewi Abdul - IMF - mrsdewiabdul111@gmail.com
from: DEWI ABDUL <mrsdewiabdul111@gmail.com>
date: Jan 20, 2021, 11:55 PM
subject: PROPOSAL
mailed-by: gmail.com
IMF/UN SCAM VICTIMS
COMPENSATION REWARDS
2021.
DEAR SIR
AFTER THE IMF/UN BOARD MEETINGS/ INVESTIGATIONS YESTERDAY ,YOUR NAME APPEARS ON OUR LIST AS ONE OF THE VICTIMS OF INTERNET SCAM/FRAUD. FROM OUR INVESTIGATIONS, YOU LOST YOUR HARD EARNED MONEY IN THE HANDS OF INTERNET CRIMINALS YEARS BACK AND PRESENTS,
THE IMF/UN SCAM VICTIMS COMPENSATION COMMITTEE HAS AGREED TO COMPENSATION YOU WITH $950,000 TO KEEP YOU GOING ESPECIALLY IN THIS TIME OF COVID 19 PANDEMIC AND WE ADVICE YOU TO STOP EVERY COMMUNICATIONS OR DEALS YOU ARE HAVING WITH THESE CRIMINALS AND REPORT AND FORWARD TO US ANY INFORMATIONS THAT WILL LEAD TO THEIR ARREST AND PERSECUTION.OUR SECURITY FINANCIAL MONITORING DEPT ARE TYRACKING TO ARREST THEM.
THE PAYMENT WILL BE DIRECTED TO YOU BY BANK DRAFT OR VALID ATM MASTER CARD,
RECONFIRM YOUR CONTACT DETAILS FOR IMMEDIATE PAYMENT PROCEDURES AND DOCUMENTATIONS. NOTE THIS PAYMENT IS FREE AS THERE WILL BE NO CHARGES BEFORE COLLECTION OF YOUR SCAM VICTIMS REWARDS IN OUR OFFICE
THANKS
MRS DEWI ABDUL
PAYMENT OFFICER
UN/IMF OFFICE UAE,
HEAD OFFICE MADRID,SPAIN
date: Jan 20, 2021, 11:55 PM
subject: PROPOSAL
mailed-by: gmail.com
IMF/UN SCAM VICTIMS
COMPENSATION REWARDS
2021.
DEAR SIR
AFTER THE IMF/UN BOARD MEETINGS/ INVESTIGATIONS YESTERDAY ,YOUR NAME APPEARS ON OUR LIST AS ONE OF THE VICTIMS OF INTERNET SCAM/FRAUD. FROM OUR INVESTIGATIONS, YOU LOST YOUR HARD EARNED MONEY IN THE HANDS OF INTERNET CRIMINALS YEARS BACK AND PRESENTS,
THE IMF/UN SCAM VICTIMS COMPENSATION COMMITTEE HAS AGREED TO COMPENSATION YOU WITH $950,000 TO KEEP YOU GOING ESPECIALLY IN THIS TIME OF COVID 19 PANDEMIC AND WE ADVICE YOU TO STOP EVERY COMMUNICATIONS OR DEALS YOU ARE HAVING WITH THESE CRIMINALS AND REPORT AND FORWARD TO US ANY INFORMATIONS THAT WILL LEAD TO THEIR ARREST AND PERSECUTION.OUR SECURITY FINANCIAL MONITORING DEPT ARE TYRACKING TO ARREST THEM.
THE PAYMENT WILL BE DIRECTED TO YOU BY BANK DRAFT OR VALID ATM MASTER CARD,
RECONFIRM YOUR CONTACT DETAILS FOR IMMEDIATE PAYMENT PROCEDURES AND DOCUMENTATIONS. NOTE THIS PAYMENT IS FREE AS THERE WILL BE NO CHARGES BEFORE COLLECTION OF YOUR SCAM VICTIMS REWARDS IN OUR OFFICE
THANKS
MRS DEWI ABDUL
PAYMENT OFFICER
UN/IMF OFFICE UAE,
HEAD OFFICE MADRID,SPAIN
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.