from: I.M.F OFFICE <imf.fund.unit01@gmail.com>
date: Jun 26, 2020, 3:04 AM
subject: DID YOU AUTHORIZE MR JOHN WHEELER?
mailed-by: gmail.com
From the desk of
Christopher Anderson
Head Tracking Dept
I.M.F
URGENT ATTENTION,
Your mail was received and content well noted, as you requested below is the letter sent to you.
NOTICE::: We believe this notification meets you in a very good state of mind and health. The International Monetary Fund { I.M.F } United States of America in conjunction with some other relevant Investigative Agencies here.
There is presently a counter claim on your funds by one MR.JOHN WHEELER, who is presently trying to let us believe that you are dead and even explained that you entered into an agreement with him to help you in receiving your fund, So here comes the big question. Did you sign any Deed of Assignment in favor of (JOHN WHEELER). Consequently, we received a directive from the US Military Bord Authority, ordering the paying bank First Financial Bank office to settle all genuine Inheritance whose fund has been outstanding for a long time now. And for those that showed sufficient proof regarding the release of their fund, and we wish to inform you that in our record here, you have fulfilled such conditions as the rightful beneficiary of the said fund.
But the reasons why your own transfer has to be delayed is because, there is presently a counter claims on your fund by so-called MR.JOHN WHEELER and his friend who is presently trying to let us believe that you are dead and even explained that you entered into an agree mint with him, there by making him the current beneficiary with his following account details?
BANK NAME: WELLS FARGO BANK.
ADDRESS: 1063 11TH ST REEDLEY CA 93654
ACCOUNT #3292957895
ROUTING # 121042882.
BENEFICIARY NAME: JOHN WHEELER
Please if you did not sign, or authorize MR.JOHN WHEELER to receive your payment on your behalf, kindly confirm to us, for your urgent release the Premium immediately, Please Reconfirm your genuine ADDRESS.
Please note that you have less than 48hrs to get back to us to enable us to direct you to the paying bank before they proceed to issue all payments to the said.
ATTACH IS MY WORKING ID
BEST REGARDS,
Christopher Anderson
International Monetary Fund
Head Tracking Dept
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Christopher Anderson - IMF - imf.fund.unit01@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Christopher Anderson - IMF - imf.fund.unit01@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.
Christopher Anderson - IMF - imf.fund.unit01@gmail.com
from: I.M.F OFFICE <imf.fund.unit01@gmail.com>
date: Jun 30, 2020, 4:40 PM
subject: DID YOU AUTHORIZE MR JOHN WHEELER?
mailed-by: gmail.com
From the desk of
Mr. Christopher Anderson
Head Tracking Dept
I.M.F
Dear Mr.
Sir,
This is officially to inform you that we finished our meeting very late yesterday meanwhile I presented your information to the board members of Federal Ministry of Finance { FMF } during our meeting, deliberations carried out successfully, Now you are instantly qualified to receive and confirm the sum of $4. 600.000.00 { Four Million Six Hundred Thousand Dollars Only } through First Financial Bank USA pending how faster you are:
We have taken this liberty to inform you that after a series of meetings and deliberations carried out successfully yesterday on your file by the RESOLUTION/ DEBTS RECONCILIATION COMMITTEE.
Kindly go ahead and contact the paying bank First Financial Bank with the below information stated.
Mr. Johnson Ferdinand
Remittance Director First Financial Bank
Email : firstfinabonline@outlook.com
Tell: +1470 575 824
Meanwhile forward your payment file details below to the bank for identification of your approved fund..
(1) Payment Reference No. 545000358.
(2) Allocation No. 604728.
(3) Password No. - 9955104
(4) Pin Code No. 44779
(5) Certificate Of Merit Payment No.202
(6) CBN Release Code No. 0494
(7) Immediate Telex Confirmation No.1144778401
(8) Secret Code No. - XTV123
SO KINDLY FILL THE { FMF} FORM AND RETURN BACK TO US
I will appreciate your urgent and timely responses as we are to serve you better.
date: Jun 30, 2020, 4:40 PM
subject: DID YOU AUTHORIZE MR JOHN WHEELER?
mailed-by: gmail.com
From the desk of
Mr. Christopher Anderson
Head Tracking Dept
I.M.F
Dear Mr.
Sir,
This is officially to inform you that we finished our meeting very late yesterday meanwhile I presented your information to the board members of Federal Ministry of Finance { FMF } during our meeting, deliberations carried out successfully, Now you are instantly qualified to receive and confirm the sum of $4. 600.000.00 { Four Million Six Hundred Thousand Dollars Only } through First Financial Bank USA pending how faster you are:
We have taken this liberty to inform you that after a series of meetings and deliberations carried out successfully yesterday on your file by the RESOLUTION/ DEBTS RECONCILIATION COMMITTEE.
Kindly go ahead and contact the paying bank First Financial Bank with the below information stated.
Mr. Johnson Ferdinand
Remittance Director First Financial Bank
Email : firstfinabonline@outlook.com
Tell: +1470 575 824
Meanwhile forward your payment file details below to the bank for identification of your approved fund..
(1) Payment Reference No. 545000358.
(2) Allocation No. 604728.
(3) Password No. - 9955104
(4) Pin Code No. 44779
(5) Certificate Of Merit Payment No.202
(6) CBN Release Code No. 0494
(7) Immediate Telex Confirmation No.1144778401
(8) Secret Code No. - XTV123
SO KINDLY FILL THE { FMF} FORM AND RETURN BACK TO US
I will appreciate your urgent and timely responses as we are to serve you better.
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.