from: Ahmed Umar <ahmedumarnicec@gmail.com>
date: Jul 20, 2023, 4:16 PM
subject: Re:
mailed-by: gmail.com
Carefully read, I write to elaborate and quickly correct maybe a
conceived impression, I am not the managing director of (IMF).My
friend Mr. Jones Michael is a personal Assistant to the Managing
director Mr. Bo Li . of (IMF) current managing director.
My own name is Mr.Ahmed Umer I am a financial broker sourcing fund for
investors, project funding and loan.
I work on commissions i broadcast my work on internet looking for
trustworthy client to work with him or her, my service render
financial assistance to companies and individuals and my service is
subject to confirmation, though is tough to trust internet business
proposal especially when money is involve and all financial facilities
involved spending before receiving bulk fund.
This is strictly gentlemen business no use of firearms no forces in
any form it depend on our consent if we are agree we proceed.
Little information or explanation about this opportunity, world bank
have been rendered a wonderful services to her 187 economy colonies in
the world, making sure that the purpose behind the world bank
establishment is fulfil.Poverty intervention and victims of scammers
syndicate compensation fund,healthcare.And more importantly world bank
general functions include helping developing countries achieve a
better sustainable economy growth by financing lucrative investment
proposal, mobilizing capital in international financial markets, and
also further improvised advisory service to businesses and state
governments.
For your better understanding and confidence in my proposal to you,
the international monetary fund,(IMF)and the world bank share a common
ideologies or goal of raising living standards in their member
countries. Under this struggled funding come to this two commissions
in different ways.
The IMF raised fund or finance, the resources mainly come from the
money that countries pay as their capital subscription (quotas)and
each member of the (IMF) is assigned a quota, based broadly on its
relative position in the world economy.Furthermore,under this fund
raising platform wealthy philanthropists around the world donated huge
amount for poverty elleviation,healthcare and education the fund run
into billions.
My friend Mr. Jones got his ideas on how the money can go out under
his supervisions and monitoring a sincere individual, obedient and
trustworthy company directors and individuals.
Mentioning free interest loan or humanitarians services is just
camouflaged the loan will not be pay back that's the work of Mr. Jones
just be sincere and committed with agreement.
In lieu of above contents, if you sure and competent with a qualify
details about your eligibity do not hesitate to forward your
information as to kick start the processes.
Best regards,
Mr.Ahmed
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ahmed Umar - ahmedumarnicec@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.
Ahmed Umar - ahmedumarnicec@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.
Ahmed Umar - ahmedumarnicec@gmail.com
from: Ahmed Umar <ahmedumarnicec@gmail.com>
date: Jul 20, 2023, 4:22 PM
subject: Re:
mailed-by: gmail.com
You can get free interest loan on my package, but we must work with
committment.The requirement to examine your eligibility before we step
further to discuss terms and conditions.
1.Your company name.
2.Your In't passport
3.Details why you need loan
4.Your marital status
5.Summary of your proposed investment if the money is giving.
6.Name of your bank and your annual turnover.
7.Your contact address and the mobile line or your WhatsApp number
Briefly check the accredited company website that i will refer you to
for immediate response to process your loan implementation and
disbursement.
www.interlinkfinanceandsecurities.com
Best regards.
Mr Ahmed Umer
---
interlinkfinanceandsecurities.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: Jul 20, 2023, 4:22 PM
subject: Re:
mailed-by: gmail.com
You can get free interest loan on my package, but we must work with
committment.The requirement to examine your eligibility before we step
further to discuss terms and conditions.
1.Your company name.
2.Your In't passport
3.Details why you need loan
4.Your marital status
5.Summary of your proposed investment if the money is giving.
6.Name of your bank and your annual turnover.
7.Your contact address and the mobile line or your WhatsApp number
Briefly check the accredited company website that i will refer you to
for immediate response to process your loan implementation and
disbursement.
www.interlinkfinanceandsecurities.com
Best regards.
Mr Ahmed Umer
---
interlinkfinanceandsecurities.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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.