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Sarah Denman William - IMF - wumt.mgs@gmail.com

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Roxy
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Sarah Denman William - IMF - wumt.mgs@gmail.com

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from: Hon. Sara Denman Of IMF <wumt.mgs@gmail.com>
date: Oct 19, 2023, 1:45 PM
subject: Hello, Dear Beneficiary,
mailed-by: gmail.com

Hello,
Dear Beneficiary,

This is to bring to your notice that I have paid the reactivation fee
and the delivery of your Funds Package ,I paid it because the Funds
Package of

$10.500,000.00 Ten million five hundred United States Dollars, has
less than month to expire and when it expires the money will go into
Government purse, With that I decided to help you to pay the money so
that the Funds Package will not be confiscated on expire, because I
know when you get your Funds Package

definitely you must pay me back my money and even compensate me for helping you,

Now i want you to contact TNT Delivery Service with your Full Contact
information so that they can deliver your Card to your designated
address without any

delay, Like i stated earlier The delivery charges has been paid but i
did not pay their official keeping fees since they refused,and the
reason is that they

did not know when you are going to contact them and demurrage might
have increase,They told me that their keeping fees is $100 dollars per
month and i

deposited it this week so try to forward the below listed information
to them to avoid delaying.

1.Your Full Name:
2.Your Delivery Address:
3.Your Cell Phone Number:
4.Your home phone
5.Your fax number
6.Your Age:
7.Your Country:
8.Your OCCUPATION:
9.Your Sex:

Below is their contact Information,
Director's Name: Mr. Mike Mackey
Company's Name: TNT COURIER SERVICE
Email Address: ( tnt.expresscservices@gmail.com )

contact them Today to avoid an increase of their keeping fees and let
me know once you receive your funds.

Best Regards.
Sarah Denman William
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.

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