from: eric peters <ericpeters384@aol.com>
reply-to: eric peters <ericpeters384@aol.com>
date: Aug 10, 2020, 9:44 PM
subject: : imf imf imf imf imf imf
mailed-by: gmail.com
signed-by: aol.com
This is in regard to the outstanding payment, I am Dr. Amine Mati; the
appointed Director and Senior Resident Representative of the
International Monetary Fund (IMF) NIGERIA; the Secretary-General
Antonio Guterres and her decision making body of United Nation (UN);
has directed me to investigate and approve all outstanding debts owed
to foreign beneficiaries by the government of Nigeria / Britain in
this last quarter of this fiscal year 2019.
This decision was taken based on the anomalies and inability of the
Banks in Nigeria / London to release your fund into your bank account;
whereby it was discovered that some directors in these Banks were
diverting funds to another account of their choice overseas. In our
investigation, one Ms. MINA SAVIS and Barrister John Jake from Adli
Law Group P.C, sent a letter of claim to this office that they are
your relatives and you eventually DIED in an auto accident some time
ago, with a death certificate/warrant of your BURIAL, that you gave
them the power of attorney to claim your fund before your DEATH, and
further submit their account for the said funds to be release.
Finally, be informed that a payment instruction has been issued and
forwarded to the Treasury Department of the International Monetary
Fund (IMF) for immediate release of your fund to them without further
prejudice. We need your immediate confirmation about these claims by
these people on your behalf. Your quick acknowledgment of this message
via my private email address will help us commence action and know the
truth of this counter claims. Also, forward to this office the below
details:
YOUR FULL NAME AND ADDRESS,
TEL / FAX NUMBER,
OCCUPATION AND AGE,
Yours in service,
Eric Peters
Senior Representative
International Monetary Fund; (IMF)
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Eric Peters - IMF - ericpeters384@aol.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.
Eric Peters - IMF - ericpeters384@aol.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.
Eric Peters - IMF - ericpeters384@aol.com
from: eric peters <ericpeters384@aol.com>
reply-to: eric peters <ericpeters384@aol.com>
date: Aug 18, 2020, 9:34 AM
subject: IMF IMF IMF IMF IMF IMF IMF
mailed-by: gmail.com
signed-by: aol.com
Be informed that why you have not received your contract payment is as a result of the following.
1. YOU HAVE NOT SIGNED THE RELEASE DOCUMENT THAT EMPOWERS THE IMF / CENTRAL BANK OF NIGERIA TO RELEASE YOUR FUNDS.the only fee you are send is the processing fee of USD 2,000 only as the COST OF TRANSFER COT OF 1 PERCENT WILL BE DEDUCTED FROM THE PRINCIPAL SUM OF usd 30 m ONLY that has being approved by the IMF / CENTRAL BANK OF NIGERIA.
Be rest assured that after your signing of the release document which will be sent to you via DHL your funds will be released under 72 working hours after the signing of the document take my words for right because it my bond.
You just follow instruction to enable the release of your funds.
I SUGGEST WE HAVE A CODE IS ANY OF OUR REPLY'S TO EACH OTHER TO AVOID WRONG REPLY OF EMAILS TO THOSE GOAL DIGGERS WHO SAW YOUR NAME IN THE CENTRAL PAYMENT COMPUTER SYSTEM AWAITING PAYMENT LIST
It is pertinent to let you know that if you fail to claim your funds we will transfer your funds to our off shore bank with CHASE BANK ENGLAND.
Regards
Eric
TEL. + 234 80 3438 1235
LION IS A CAT
reply-to: eric peters <ericpeters384@aol.com>
date: Aug 18, 2020, 9:34 AM
subject: IMF IMF IMF IMF IMF IMF IMF
mailed-by: gmail.com
signed-by: aol.com
Be informed that why you have not received your contract payment is as a result of the following.
1. YOU HAVE NOT SIGNED THE RELEASE DOCUMENT THAT EMPOWERS THE IMF / CENTRAL BANK OF NIGERIA TO RELEASE YOUR FUNDS.the only fee you are send is the processing fee of USD 2,000 only as the COST OF TRANSFER COT OF 1 PERCENT WILL BE DEDUCTED FROM THE PRINCIPAL SUM OF usd 30 m ONLY that has being approved by the IMF / CENTRAL BANK OF NIGERIA.
Be rest assured that after your signing of the release document which will be sent to you via DHL your funds will be released under 72 working hours after the signing of the document take my words for right because it my bond.
You just follow instruction to enable the release of your funds.
I SUGGEST WE HAVE A CODE IS ANY OF OUR REPLY'S TO EACH OTHER TO AVOID WRONG REPLY OF EMAILS TO THOSE GOAL DIGGERS WHO SAW YOUR NAME IN THE CENTRAL PAYMENT COMPUTER SYSTEM AWAITING PAYMENT LIST
It is pertinent to let you know that if you fail to claim your funds we will transfer your funds to our off shore bank with CHASE BANK ENGLAND.
Regards
Eric
TEL. + 234 80 3438 1235
LION IS A CAT
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.