from: imf office <imfoffice069@gmail.com>
date: Jun 11, 2020, 2:48 PM
subject: I.M.F Regional officer (United Kingdom)
mailed-by: gmail.com
Executive Controller and Debt Reconciliation
I.M.F Regional officer (United Kingdom)
32 Park Hamilton Drive Manchester United Kingdom.
Contact E-mail: imfoffice069@gmail.com
Attn:Beneficiary
It has come to our notice in our Headquarters building (I.M.F)
Washington D.C, U.S.A that your impending funds, which was intercepted
has not been released to you; we noticed that you made several attempt
to transfer your funds but to no avail. Our investigation continued to
the African, European and United State Department of the International
Monetary Fund (I.M.F. The monitoring team gave an unsatisfactory
report to your transaction; hence the chairman is presently under
investigation for conspiracy with your representative with intentions
to divert your funds.
We have the absolute right and authority to pay any funds emanating as
a proceed of loan, Inheritance, Contract payment, Business
representative, Bogus cheque, and ATM Card transactions. You are
advised to desist from contacting anyone including your agent or
representative in this regard because International Monetary Fund has
taken full responsibility to transfer your fund to you. Respond to
this mail by re-confirming the information below.
Full name:
Telephone no:
Fax no:
Age:
Country:
Home address:
Office address:
Occupation:
Company Name:
Marital status:
Driver's license or international passport copy:
Bank account details:
Respond urgently with the aforesaid to enable us proceed with your
payment files processing.
Yours Faithfully,
Mr.Steve Haward
I.M.F Regional officer (United Kingdom)
Debt Reconciliation and Executive Controller
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Steve Haward - IMF - imfoffice069@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Steve Haward - IMF - imfoffice069@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.