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.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Duru Anthony - Western Union - wuheadoffice7@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Duru Anthony - Western Union - wuheadoffice7@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.
Duru Anthony - Western Union - diamondaccessbankcu@gmail.com
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.
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.
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.
Duru Anthony - Western Union - diamondaccessbankcu@gmail.com
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.
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.
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.