from: IMFoffice IMFoffice (via Google Chat) <chat-noreply@google.com>
date: Dec 21, 2021, 7:11 AM
subject: IMFoffice IMFoffice <imfofficeimfoffice30@gmail.com> messaged you on Google Chat while you were away
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IMFoffice IMFoffice <imfofficeimfoffice30@gmail.com> messaged you on Google Chat while you were away
IMFoffice IMFoffice
IMFoffice IMFoffice
Hello
IMFoffice IMFoffice
IMFoffice IMFoffice
How are you doing today
IMFoffice IMFoffice
IMFoffice IMFoffice
Address Head Office:
HSBC BANK PLC UK
Westfield stratford city, Leyton Rd,
London E15 1AA, United Kingdom
HSBC Bank Plc UK:
Swift Credit Card (ATM) of $30 Million Dollars.
You Might Be Very Verse With The Swift Credit Card System Through The
(A.T.M) Automated Teller Machine System That Allows Beneficiaries Direct Access To Make Withdrawal Of Fund From Any International Banks In The World.
The Federal Government Under The Ministry Of Finance With The World Bank And IMF(International Monitory Fund) Has Adopted This Administrative Measure Owing To Various
Complains/Petitions Received From Beneficiaries Owning To The Delays In Receiving Their Contract/Inheritance Fund As Expected.
Please be informed that this is a real and not a bogus card so be rest assured that the money will be cleared immediately a withdrawal is affected. I have made all the necessary
arrangements to have card delivered to you at your nominated mailing address. All other documents such as your recommendation letter and certificate from the Economic Finance Unit
confirming that these funds are fully free of any liens or encumbrances and are clean, clear and of non-criminal origin shall also be sent to you.
This ATM Card Contains Maximum of $30 Million Dollars. And you have a daily withdrawal limit of? ($25 000.00) TWENTY FIVE THOUSAND DOLLARS EVERY DAY.
For your information, you are to bear the cost of mailing the ATM to you, the ATM Card will be mailed via a World Diplomatic Delivery Service to ensure that card is delivered to you
wherever you are anywhere in the world, However, before I proceed, I would like you to re-confirm the below details.
1. Full name:
2. Mailing address: {Residential address only}
The Options, Together With Their Associated Conditions Are Presented Below. You Are Required To Pay The Necessary Courier Charges To Enable Me Send You Your Parcel.
1). FedEx Delivery Company Duration for Delivery: 72 Hours Amount USD$400.00
2). UPS Delivery Company Duration for Delivery Amount Next day Delivery USD$500.00
3). DHL Delivery Company Duration for Delivery Amount 24 Hours of Delivery USD $650.00
4). HSBC Online Banking setup will cost you the sum of $850 USD Will daily transfer limit of $25,000 USD,
Thanks for Your Co-Operation.
Best Regards,
Yours In Service,
Mr.Robert Brown
DIRECTOR HSBC BANK PLC UK
Westfield stratford city, Leyton Rd,
London E15 1AA, United Kingdom
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Robert Brown - HSBC -
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Robert Brown - HSBC -
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.