from: DR JAMES MARK JOE <mrs.melaniatrump2018@gmail.com>
reply-to: officepayment765@gmail.com
date: Aug 31, 2020, 12:30 PM
subject: INTERNATIONAL MONETARY FUND (I.M.F ) HOMELAND SECURITY SERVICES,
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND (I.M.F ) HOMELAND SECURITY SERVICES,
CENTRAL INTELLIGENCE AGENCY ( CIA ) FRAUDULENT TRANSACTIONS:
Attention: Dear Friend,
We have been directed to inform you that we have been monitoring all
your contacts with some fraudsters/impostors on the internet that
claims to be working for the Nigerian /Benin/Ghana Government and the
I.M.F and this agency which is HOMELAND SECURITY SERVICES AND THE
CENTRAL INTELLIGENCE AGENCY ( CIA ) has been on your aid in other to
protect you from being prosecuted by the International Crimes
Department by asking you to secure the FREE CITIZEN CERTIFICATE after
the Clean Bill Certificate has been issued to you previously by the
I.M.F as we have it here in our database but instead of you doing that
you still continue you contact with the Criminals on the internet that
claim to be working for the release of some fraudulent funds to you.
You are suppose to have been arrested earlier before now by the
Federal Bureau Of Investigations following the orders that were given
by the International Crimes Department, the Benin Government has been
contacted on this development and they are also helping us in tracking
down on the criminals that has been confusing you all this while. So
right now all you need to do in other to protect your image and that
of your entire country is to get the CLEAN BILL CERTIFICATE as you
have been warned because we are suppose to carry out the arrest on you
today but due to the fact that some assignments was carried out by the
fraud department of the I.M.F, it has been canceled and the new date
would be announced later.
This is the final notification that I would be sending to you because
we already have all your details/information and you ID in our
database which would be forwarded to the WORLD COURT as your name has
been enlisted in the WORLD SCAM RECORDS as a top 11 fraudster. For the
last time we are advising that you stop any further contact with any
person or group of persons that claims to be working for the issuance
of your funds because no such funds exist as far as we are concerned
and the only funds that was entitled to you of which the FBI has been
given the necessary order to necessitate the transfer is the
compensation funds which is valued at the sum of $10million us dollars
that was issued to by the Benin Republic Government to compensate you
for the embarrassment and insults to your personality which the Benin
Fraudsters used your identity to dupe a German business man of a huge
amount of money and which we are still investigating until this
moment.
If you know that you really want to save your life and the future of
your family, we are advising that you secure the FREE CITIZEN
CERTIFICATE so that your name can be short listed from the fraudsters
list which has already been submitted to the International Crimes
Department and this certificate will give access to the issuance of
your compensation funds. We have also spread our networks to the
following countries which are Australia, Canada, Africa, United
Kingdom, Asia and Poland.
All the people that have their names in the list would be inset in our
website any moment from now because we are charged to wipe away all
the fraudulent transactions being held on the internet in which many
people have lost their lives and properties. So it will be better for
you to update us on the actual date in which you would be able to make
the payment of $48Us dollars to the agency over there in BENIN for
them to issue the FREE CITIZEN CERTIFICATE to you because that is the
only guarantee that would make us believe that your name and ID was
really forged and not real as claimed because the German Business Man
has contacted all the Crimes Agency on this matter and it was your ID
that he has placed in all the Crimes Department for a search of you.
This Certificate will be attached along with the previous Clean Bill
Certificate so that the attorney who is handling this process could
get everything mandated as you have only 12hours to co-operate with
this directives and this last Certificate as stated by the issuance
department would cost you the sum of $48 Us dollars and this fees
should be paid within a short while from now on. The payment should be
sent through Western Union Money Transfer with the below details:
Therefore you are requested to send the fee $48 only by ITunes Card,or
Google Play CARD,amazon’ Stream Wallet is also ACCEPTED because it can
be redeemed to cash all we needs is picture of the card only
Receivers Name: WILLIAMS OKWUDILI ONYEJEKWE
Location: Nigeria
Amount: $48 us dollars.
MTCN
The payment details should be sent once the payment has been sent and
don't forget to include the Senders Name and Address and the MTCN
NUMBER.
I WILL ATTACH MY OFFICIAL ID CARD BELOW FOR YOUR PREVIEW AND YOU
SHOULD UNDERSTAND THAT THE ID WAS INCLUDED FOR YOUR REFERENCE
/CONFIRMATIONS.
This is our advice to you and we do hope to get a positive feed back
from you as soon as possible.
Best Regards
DR JAMES MARK JOE
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr James Mark Joe - IMF - officepayment765@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.
Dr James Mark Joe - IMF - officepayment765@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.
