from: INTERNATIONAL MONETARY FUND (IMF) <consultant234151@gmail.com>
reply-to: departmentf68@yahoo.com
date: Sep 20, 2020, 11:15 PM
subject: WARNING
mailed-by: gmail.com
ATTN:
GOVERNMENT NOTICE
This is to notify you that your case was presented to us and was
deliberated upon Last Monday during the on going National Economic
Summit of the Federal Republic of Nigeria in the presence of the
president,Federal Republic Of Nigeria,the Governor Central Bank of
Nigeria and other key economic policy matters.
It was discovered to the dismay of all participants that your payment
has been unnecessarily delayed despite been cleared by the authorized
Financial regulatory bodies. It was discovered that some unscrupulous
individuals aiming to frustrating all your efforts have removed some
vital documents from your payment file, and promised to send An ATM
CARD to you, Note that this ATM CARD will not bring an good result.
However, a 7-man harmonization, normalization,
notarization,computerization and re-documentation committee has been
set up to finally perfect all the necessary documentation to that
effect.
After much strict scrutiny on your file, we discovered that some top
government officials in Nigeria especially in banks are working
against your interest in this case.in other to collect money from you
before transferring of your fund.
We have decided to go into a pact with reputable Banks to settle your
payment.and you are advise to withdraw all correspondence with any
office in charged of this payment, as your fund will be wire to you
within the next 48 hours .
You are to contact me immediately for the setting up of your
accredited payment access code number, password and allocation of
foreign exchange for your Payment through your nominated bank.
As soon as you contact me your payment will be processed and
approved.
If by the end of 24 hours you have not contacted this office WITH YOUR
INFORMATION'S TOGETHER WITH YOUR TELEPHONE NUMBER , you will consider
this payment canceled
Call me immediately +234 7047196947
Awaiting your prompt reply
Yours Sincerely,
MR.MARK ATTAH, Director
International Remittance Department
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Mark Attah - IMF - departmentf68@yahoo.com
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Mark Attah - IMF - departmentf68@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.