from: IMFC Grant <dfonsec6@itam.mx>
reply-to: imfcompensationfunding@gmail.com
to: Recipients <dfonsec6@itam.mx>
date: Jul 24, 2020, 8:41 AM
subject: IMFC-Funding
mailed-by: itam.mx
Nice day,
You qualified for the IMFC Covid 19 grant of 2,500,000.00 euros to support the people in your community. Now respond to details to claim your money.
Best regards
Mrs. Roonie Holbrook
IMFC Grant Claim Department
https://www.imf.org/en/About
---
Schönen Tag,
Sie haben sich für den IMFC Covid 19-Zuschuss in Höhe von 2.500.000,00 Euro qualifiziert, um die Menschen in Ihrer Gemeinde zu unterstützen. Antworten Sie jetzt auf Details, um Ihr Geld in Anspruch zu nehmen.
Mit freundlichen Grüßen
Frau Roonie Holbrook
IMFC Grant Claim Department
https://www.imf.org/en/About
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Roonie Holbrook - IMF - imfcompensationfunding@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.
Roonie Holbrook - IMF - imfcompensationfunding@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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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Roonie Holbrook - IMF - imfcompensationfunding@gmail.com
from: Roonie Holbrook <imfcompensationfunding@gmail.com>
date: Jul 28, 2020, 1:45 PM
subject: Re:
mailed-by: gmail.com
Good day you are welcome to the IMFC Grant Claim department. This is a charity from 189 countries that works to promote global currency cooperation, provide opportunities, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty the world.
The main purpose of the IMFC is to ensure the stability of the international monetary system - the system of exchange rates and international payments that it affects the countries (and their citizens) affected by the global epidemic called the Corona virus Covid 19, in which thousands of people lost their lives and caused more economic breakdowns, which caused more poor people in the world.
You have been selected to carry out this aid project in your community. The grant funding was updated in 2014 and covers all issues related to microeconomic and financial destabilization around the world. Providing finance to entrepreneurs, farmers, orphanages, pensioners, teachers, students, victims of fraud and people with financial difficulties
Provide the following full details of you so that we can begin the process of claiming aid to help the less privileged people in this difficult time.
First name
Surname
Current address
Address*
City*
Status*
Post Code*
Country*
Occupation*
Date of birth*
Annual income *
Phone number *
E-mail*
Copy of your ID card *
Mrs Roonie Holbrook
IMFC Grant Claim Department
https://www.imf.org/en/About
date: Jul 28, 2020, 1:45 PM
subject: Re:
mailed-by: gmail.com
Good day you are welcome to the IMFC Grant Claim department. This is a charity from 189 countries that works to promote global currency cooperation, provide opportunities, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty the world.
The main purpose of the IMFC is to ensure the stability of the international monetary system - the system of exchange rates and international payments that it affects the countries (and their citizens) affected by the global epidemic called the Corona virus Covid 19, in which thousands of people lost their lives and caused more economic breakdowns, which caused more poor people in the world.
You have been selected to carry out this aid project in your community. The grant funding was updated in 2014 and covers all issues related to microeconomic and financial destabilization around the world. Providing finance to entrepreneurs, farmers, orphanages, pensioners, teachers, students, victims of fraud and people with financial difficulties
Provide the following full details of you so that we can begin the process of claiming aid to help the less privileged people in this difficult time.
First name
Surname
Current address
Address*
City*
Status*
Post Code*
Country*
Occupation*
Date of birth*
Annual income *
Phone number *
E-mail*
Copy of your ID card *
Mrs Roonie Holbrook
IMFC Grant Claim Department
https://www.imf.org/en/About
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.