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Barr Dennis Dixon - IMF - richardjosephsam@gmail.com

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LoTec
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Barr Dennis Dixon - IMF - richardjosephsam@gmail.com

Post by LoTec »

from: Barr Dennis Dixon J <richardjosephsam@gmail.com>
date: Jul 19, 2020, 7:28 PM
subject: Release of unpaid Funds
mailed-by: gmail.com
Subject: IMF Press Release of unpaid Funds USD

Attn

Open the attachment on this email to view my identification passport and picture photographer.

This is to bring to your notice that you are among those that have a huge sum of money credited in their names for transfer and is currently floating in the international banking community, These funds originated from unpaid inheritance and lottery beneficiaries that originated from Europe, Asia Plus Middle east, America and Africa. You are among the list of individuals and companies whose unpaid funds have been approved for payment under the supervision of International Monetary Fund (IMF).

We have been mandated to contact you following the outcomes of the annual International Monetary Fund (IMF) and World Bank (WB) summit, where it was decided that IMF will monitor the payment of funds currently floating in the international financial database, As a result of this development, verification was conducted by the International Monetary Fund (IMF) in conjunction with the World Bank (WB) on your payment file and it has been endorsed for payment awaiting your confirmations the USD 2.5 Million which you won ( YAHOO Lottery ) 2008 in U.K. the amount have generated interest of extra $120.000USD .

In view of several efforts already made by us to contact you for the following reasons based on the new account submitted to this office on your behalf:

(1) My Office desk have received a sworn affidavit to re-route your payment into a new bank account number as stated: Wells Fargo Bank, 141 W. Bastanchury Rd. Fullerton, CA 92835. Account number 263 680 7055 of Mr. Mr. Justin Tigana

(2) Please, confirm to our department if you have instructed Mr. Justin Tigana to appoint an attorney/agent on your behalf thereby asking that he receive cash call remittance on your behalf.

(3) Please, also confirm if you have authorized Mr. OSCAR BROWN to change your banking particulars to the following particulars stated below: Wells Fargo Bank, 141 W. Bastanchury Rd. Fullerton, CA 92835. Account number 263 680 7055 of Mr. Mr. Justin Tigana

We have decided to contact you for re-verification because we suspected that Mr. Mr. Justin Tigana is trying to divert your money through the sworn affidavit into a different bank account. You are advised to call me or email back upon receipt of this mail to enable me advice you on how to go about this matter.

Yours faithfully

Barr Dennis Dixon
Mr ND Nasser
First Deputy Managing Director of the International Monetary Fund IMF.
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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