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Michael Onel - IMF - accessbank22plc@gmail.com

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WE-R-LEGION
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Michael Onel - IMF - accessbank22plc@gmail.com

Post by WE-R-LEGION »

from: UNITED NATION FUNDS <imffundregulatoryauthority1@gmail.com>
reply-to: accessbank22plc@gmail.com
date: Jan 13, 2020, 5:40 PM
subject: URGENT REPLY
mailed-by: gmail.com

IMF REGULATORY OFFICE,(2020)

INTERNATIONAL FUNDS REGULATORY AUTHORITY.
FROM THE DESK OF: MR. MICHAEL ONEL, RESIDENT REPRESENTATIVE, IMF
OFFICE, NIGERIA.

ATM CARD PAYMENT/INTERSWITCH DEPARTMENT.

Dear Beneficiary.

This is to officially inform you that INTERNATIONAL FUNDS REGULATORY
AUTHORITY directed by the Presidential task force on contract /inheritance
fund payment reconcilliation committe to send to your home address your
Inheritance Fund of ($10.6M USD). via an ATM card without undue
delays.Following the approval and Remittance instruction received by the
various approval ministry, we the DIRECTOR, ATM PAYMENT DEPARTMENT also
received from the presidential task force (PTF) to credit your account by
ATM card without further delay.Please verify and reconfirm to ACCESS BANK
OF NIGERIA your credentials,in order to avoid remitting the fund to a wrong
channel as the mistake might be due to either of the following reasons:

1. A recent change in your personal information (i.e. change of
address, telephone number etc ).
2. Submitting invalid information we will be starting the processing of
your card ASAP.

The ATM card will be issued to you and it will be delivered to you via a
reputable Courier Service Delivery Agency as soon as we receive your recent
information stated below

1. Your direct cell, office tel /fax numbers:
2. Your location address:
3. Your full name:

Kindly get back to us as soon as you receive this email and we shall advice
you on what next to do to enable us proceed with the processing of your ATM
CARD with your information.

MR. MICHAEL ONEL
DIRECTOR - GENERAL INTER-CONTINENTAL DEBT
RECONCILIATION DEPARTMENT OF
IMF REGULATORY OFFICE
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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