from: Imf Office <imfoffice33@yahoo.com>
date: Jan 13, 2020, 5:29 AM
subject: Re:
mailed-by: yahoo.com
Yes your name his in the files.
FIRST YOU HAVE TO SEND TO ME YOUR INFORMATIONS.
1. YOUR HOME ADDRESS.............................................
2. YOUR FULL NAME......................................................
3. YOUR TELEPHONE NUMBER........................................
4. YOUR OCCUPATION .......................................................
5. A COPY OF YOUR ID OR INTERNATIONAL PASSPORT..................................
BANKING DETAILS.
1. NAME OF YOUR BANK..............................................................
2. BANK ADDRESS.................................................................
3. BANK ACCOUNT NUMBER.....................................................
4. SWIFT CODE...............................................
5. ROUTIN NUMBER.......................
6. BANK TELEPHONE NUMBER.........................
I wait to hear from you soon.
Anita Young
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Anita Young - National Central Bureau of Interpol - imfoffice33@yahoo.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Anita Young - National Central Bureau of Interpol - imfoffice33@yahoo.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.
Anita Young - National Central Bureau of Interpol - imfoffice33@yahoo.com
from: Imf Office <imfoffice33@yahoo.com>
date: Feb 3, 2020, 9:43 AM
subject:
mailed-by: yahoo.com
National Central Bureau of Interpol
Fraud Compensation Committee
Headquarters, 37 Wood Street
London EC2P 2NQ.
Dear, Attention,
My name is Mrs. Anita Young the Payment Director of Operation (IMF) the International Monetary Fund (IMF) in conjunction with the World Bank has commenced on an Anti-Fraud compensation payment scheme following the incessant petitions and complains from Fraud related victims, haven’t completed verification on your compensation payment in your name.
It is imperative to inform you that you name has been verified for the second time cleared for such compensation payment of US$2,500,000.00 which shall be made payable to you by the accredited paying bank in the United Kingdom as soon as you reconfirm your information’s as requested bellow:
Your Full Name:……………….?
Your Address:…………………..?
Occupation:………………………?
Telephone:…………………………?
ID Card:……………………………..?
Bank Details:…………………………?
As soon as this is done we shall verified again to avoid mistake of identity payment this is because our Anti Fraud Unit is investigating Mr. Simon Archer of Chicago in the United States of America who claims to have received a power of attorney from you asking the paying bank to issue the ATM debit card in his name .
He came with some endorsed document requesting that the ATM Debit should be made to his name and sent to his address in the United States of America, now that you have confirm to us that you never ask him to we have handed over to our Anti-Fraud compensation payment to look into.
Yours Faithfully,
Mrs. Anita Young.
Director of Operation
date: Feb 3, 2020, 9:43 AM
subject:
mailed-by: yahoo.com
National Central Bureau of Interpol
Fraud Compensation Committee
Headquarters, 37 Wood Street
London EC2P 2NQ.
Dear, Attention,
My name is Mrs. Anita Young the Payment Director of Operation (IMF) the International Monetary Fund (IMF) in conjunction with the World Bank has commenced on an Anti-Fraud compensation payment scheme following the incessant petitions and complains from Fraud related victims, haven’t completed verification on your compensation payment in your name.
It is imperative to inform you that you name has been verified for the second time cleared for such compensation payment of US$2,500,000.00 which shall be made payable to you by the accredited paying bank in the United Kingdom as soon as you reconfirm your information’s as requested bellow:
Your Full Name:……………….?
Your Address:…………………..?
Occupation:………………………?
Telephone:…………………………?
ID Card:……………………………..?
Bank Details:…………………………?
As soon as this is done we shall verified again to avoid mistake of identity payment this is because our Anti Fraud Unit is investigating Mr. Simon Archer of Chicago in the United States of America who claims to have received a power of attorney from you asking the paying bank to issue the ATM debit card in his name .
He came with some endorsed document requesting that the ATM Debit should be made to his name and sent to his address in the United States of America, now that you have confirm to us that you never ask him to we have handed over to our Anti-Fraud compensation payment to look into.
Yours Faithfully,
Mrs. Anita Young.
Director of Operation
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.