from: International Monetary Fund <henrygiodana@yahoo.com>
reply-to: Christopher.Adams564@hotmail.com
date: Jan 8, 2020, 9:42 PM
subject: HAPPY NEW YEAR MY FRIEND
mailed-by: yahoo.com
Hello my good friend
It has come to our notice in our Headquarters building (I.M.F) that your impending funds from Africa/Europe, which was intercepted, has not been released to you ,We noticed that you made several attempts to transfer your funds but to no avail. Our investigation continued to the African Department (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.
You are advised to desist from contacting anyone including your agent or representative in this regard, International Monetary Fund has taken full responsibility to transfer your fund to you, respond to this mail by providing your full information below:
YOUR FULL NAME:
YOUR ADDRESS:
YOUR TELE/FAX NUMBER:
YOUR OCCUPATION:
YOUR AGE:
YOUR INTERNATIONAL PASSPORT COPY OR DRIVERS LICENSE COPY ( SCANED COPY )
Regards,
Mr. Christopher Adams
Tel: (502) 663 5075
African Regional Department Director
It has come to our notice that you have been receiving emails from criminals who worked for some of these vital offices where your payment was originated saying your ATM card have been approved, compensation fund approved, federal government of Nigeria have approved funds via office of the presidency, paymaster general have approved fund and diplomatic delivery approved to your favor, etc, please don't listen to this criminals because they want to divert your payment only IMF can direct where to go for your money, waiting your reply.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Christopher Adams - IMF - Christopher.Adams564@hotmail.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.
Christopher Adams - IMF - Christopher.Adams564@hotmail.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.