StopScamFraud

from: (IMF) SCAM Victims <wuheadoffice7@gmail.com>
date: Aug 17, 2021, 7:16 AM
subject: Dear email owner,
mailed-by: gmail.com

Dear email owner,

The International Monetary Fund (IMF) compensates all victims of fraud and
your email address was found on the list of victims of fraud. This Western
Union office has been hired by the IMF to transfer your compensation to you
via Western Union Money Transfer.

However, we have decided to make your own payment through Western Union
Money Transfer, $5,000 per day until the total of $500,000.00 has been
transferred to you in full.

We may not be able to send the payment with your email address alone, so we
need your information on where we will send the money to you, such as:

Name of the addressee________________
Address________________
Country__________________
Telephone number________________
Attached copy of your ID ___________
Old ________________________

We will start the transfer once we have received your information:
Contact email (we576ghmm@gmail.com)

Thank you faithfully,

Mr. Duru Anthony, Director of Western Union Money Transfer,
Headquarters Cotonou.

from: Duru Anthony <jd989329@gmail.com>
reply-to: diamondaccessbankcu@gmail.com
date: Sep 1, 2021, 4:09 AM
subject: Attention: Dear
mailed-by: gmail.com

Dear Beneficiary

The International Monetary Fund (IMF) is compensating all the scam victims
and your email address was found in the scam victim's list. This Western
Union office has been mandated by the IMF to transfer your compensation to
you via Western Union Money Transfer.

However, we have concluded to effect your own payment through Western Union
Money Transfer, $3,500 daily until the total sum of $500.000.00 USD is
completely transferred to you.

Thanks yours faithfully,

Mr.Duru Anthony, Director Western Union Money Transfer,
Head Office Benin.

from: Duru Anthony <jamesego43@gmail.com>
reply-to: diamondaccessbankcu@gmail.com
date: Sep 15, 2021, 12:32 PM
subject: Attention: Dear Beneficiary
mailed-by: gmail.com

Dear Beneficiary

The International Monetary Fund (IMF) is compensating all the scam victims

and your email address was found in the scam victim's list.
This Western Union office has been fully mandated by the IMF to transfer your

compensation to you via Western Union® Money Transfer.

However, we have concluded to affect your own payment through Western

Union® Money Transfer, $3,500 USD Per daily until the total sum of
$3.5Million Dollars is completely transferred to you. We can not be
able to send

the payment with your email address alone, thereby we
need your information as to where we will be sending the funds, such as;

Your Full name............
Your Home Address.........
Your Country..............
Your Phone number.........
Gender..........

Contact our Customer Care at (diamondaccessbankcu@gmail.com)

with your full information. Note that your payment files will be
returned to the

IMF
within 72 hours if we did not hear from you, this was the instruction
given to us

by the IMF. We will start the transfer as soon as we received your information.

Thanks yours faithfully,

Mr.Duru Anthony, Director Western Union Money Transfer,
Head Office Benin Republic.