from: MRS. VIVIAN FRANCIS <mrsvivianfrancis001@gmail.com>
date: Mar 1, 2021, 3:34 AM
subject: Re:
mailed-by: gmail.com
Attn,
Thanks for your response. We have received an appropriate letter from the Executive Board of Director, account department to transfer your compensation fund deposited in our bank by (ECOWAS) and (IMF). Your Email is one of the selected Email and Names brought in our office for processing of their fund. your fund in the amount of $4.500.000.00 will be uploaded into your ATM Visa Card for further withdrawal of your fund. We have set all the necessary documents needed for the delivery of your accredited ATM Visa card to your home address in your country.
Therefore, you are hereby giving advice to immediately respond for immediate delivery of your fund, be sure the information you gave is valid to avoid any mistake during the delivery,
send your information as below.
1. Your Full Name===========
2. Your country===========
3. Your Home Address =====
5. Your occupation.========
6. Your phone number=======
7.Your Age===============
8. Your gender===========
CONGRATULATION TO YOU.
Yours Sincerely,
Mrs. Vivian Francis
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Vivian Francis - IMF - mrsvivianfrancis001@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.
Vivian Francis - IMF - mrsvivianfrancis001@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.
Vivian Francis - IMF - westunionbank521@gmail.com
from: ezechukwu peter <ezechukwuper08@gmail.com>
reply-to: westunionbank521@gmail.com
date: Jun 19, 2021, 9:03 AM
subject: GUTE NACHRICHTEN
mailed-by: gmail.com
Dear owner / beneficiary of the fund,
I sent this letter a month ago, but I haven't heard from you, I'm not sure I received it. And so I'll say it again: First, I'm Ms. Vivian Francis, Administrator. Director and President of the International Monetary Fund.
In fact, we've reviewed all of the hurdles and issues related to your incomplete questions and your inability to pay the transfer fees charged for the above transfer options. Please check our website at 38 ° 53′56 ″ N 77 ° 2 ′ 39 ″ W. to confirm
We, the Board of Directors, the World Bank and the International Monetary Fund (IMF) Washington, DC, along with the US Treasury Department. And some other relevant law enforcement agencies here in the United States. She instructed our Bank of Africa Foreign Remittances Unit, Lomé Togo, to issue a VISA card that would transfer $ 3.5 million to her fund for later disbursement from the fund.
In the course of our investigation, we found, to our dismay, that his payment was unnecessarily delayed by corrupt bank officials trying to divert his funds into his personal accounts.
And today we informed you that the UBA Bank has credited your credit balance on the VISA card and is ready for dispatch. Contact now the secretariat of Eco Bank and her name is Vivian Francis.
Email ( westunionbank521@gmail.com )
......
Submit the following information for delivery of your accredited Visa VISA card to your address.
1 :: Your Full Name ::
2 :: Your address ::
3 :: Current occupation ::
4 :: Age ::
5 :: Your current phone number / mobile number ::
6 :: A copy of your ID ::
7 :: Your Country ::
I look forward to your urgent response. Call me or whatsapp is
The following phone number.
Phone:
cheers
---
Sehr geehrter Eigentümer / Nutznießer des Fonds,
Ich habe diesen Brief vor einem Monat abgeschickt, aber ich habe nichts von Ihnen gehört, ich bin mir nicht sicher, ob ich ihn erhalten habe. Und deshalb sage ich es noch einmal: Zuerst bin ich Frau Vivian Francis, Administratorin. Direktor und Präsident des Internationalen Währungsfonds.
Tatsächlich haben wir alle Hürden und Probleme im Zusammenhang mit Ihren unvollständigen Fragen und Ihrer Unfähigkeit, die für die oben genannten Überweisungsoptionen erhobenen Überweisungsgebühren zu bezahlen, überprüft. Bitte überprüfen Sie unsere Website, um 38 ° 53′56 ″ N 77 ° 2 ′ 39 ″ W . zu bestätigen
Wir, der Verwaltungsrat, die Weltbank und der Internationale Währungsfonds (IWF) Washington, DC, zusammen mit dem US-Finanzministerium. Und einige andere relevante Ermittlungsbehörden hier in den Vereinigten Staaten. Sie wies unsere Bank of Africa Foreign Remittances Unit, Lomé Togo, an, eine VISA-Karte auszustellen, mit der 3,5 Millionen US-Dollar an ihren Fonds zur späteren Auszahlung aus dem Fonds überwiesen würden.
Im Verlauf unserer Untersuchung stellten wir zu unserer Bestürzung fest, dass seine Zahlung durch korrupte Bankbeamte, die versuchten, seine Gelder auf seine Privatkonten umzuleiten, unnötig verzögert wurde.
Und heute haben wir Ihnen mitgeteilt, dass die UBA Bank Ihr Guthaben auf der VISA-Karte gutgeschrieben hat und auch versandbereit ist. Kontaktieren Sie jetzt das Sekretariat der Eco Bank und ihr Name ist Vivian Francis.
E-Mail (westunionbank521@gmail.com)
......
Senden Sie die folgenden Informationen für die Zustellung Ihrer akkreditierten Visa VISA-Karte an Ihre Adresse.
1 :: Ihr vollständiger Name ::
2 :: Ihre Adresse ::
3 :: Aktueller Beruf ::
4 :: Alter ::
5 :: Ihre aktuelle Telefonnummer / Handynummer ::
6 :: Eine Kopie Ihres Ausweises ::
7 :: Ihr Land ::
Ich freue mich auf Ihre dringende Antwort. Ruf mich an oder whatsapp is
Die folgende Telefonnummer.
Telefon:
Prost
reply-to: westunionbank521@gmail.com
date: Jun 19, 2021, 9:03 AM
subject: GUTE NACHRICHTEN
mailed-by: gmail.com
Dear owner / beneficiary of the fund,
I sent this letter a month ago, but I haven't heard from you, I'm not sure I received it. And so I'll say it again: First, I'm Ms. Vivian Francis, Administrator. Director and President of the International Monetary Fund.
In fact, we've reviewed all of the hurdles and issues related to your incomplete questions and your inability to pay the transfer fees charged for the above transfer options. Please check our website at 38 ° 53′56 ″ N 77 ° 2 ′ 39 ″ W. to confirm
We, the Board of Directors, the World Bank and the International Monetary Fund (IMF) Washington, DC, along with the US Treasury Department. And some other relevant law enforcement agencies here in the United States. She instructed our Bank of Africa Foreign Remittances Unit, Lomé Togo, to issue a VISA card that would transfer $ 3.5 million to her fund for later disbursement from the fund.
In the course of our investigation, we found, to our dismay, that his payment was unnecessarily delayed by corrupt bank officials trying to divert his funds into his personal accounts.
And today we informed you that the UBA Bank has credited your credit balance on the VISA card and is ready for dispatch. Contact now the secretariat of Eco Bank and her name is Vivian Francis.
Email ( westunionbank521@gmail.com )
......
Submit the following information for delivery of your accredited Visa VISA card to your address.
1 :: Your Full Name ::
2 :: Your address ::
3 :: Current occupation ::
4 :: Age ::
5 :: Your current phone number / mobile number ::
6 :: A copy of your ID ::
7 :: Your Country ::
I look forward to your urgent response. Call me or whatsapp is
The following phone number.
Phone:
cheers
---
Sehr geehrter Eigentümer / Nutznießer des Fonds,
Ich habe diesen Brief vor einem Monat abgeschickt, aber ich habe nichts von Ihnen gehört, ich bin mir nicht sicher, ob ich ihn erhalten habe. Und deshalb sage ich es noch einmal: Zuerst bin ich Frau Vivian Francis, Administratorin. Direktor und Präsident des Internationalen Währungsfonds.
Tatsächlich haben wir alle Hürden und Probleme im Zusammenhang mit Ihren unvollständigen Fragen und Ihrer Unfähigkeit, die für die oben genannten Überweisungsoptionen erhobenen Überweisungsgebühren zu bezahlen, überprüft. Bitte überprüfen Sie unsere Website, um 38 ° 53′56 ″ N 77 ° 2 ′ 39 ″ W . zu bestätigen
Wir, der Verwaltungsrat, die Weltbank und der Internationale Währungsfonds (IWF) Washington, DC, zusammen mit dem US-Finanzministerium. Und einige andere relevante Ermittlungsbehörden hier in den Vereinigten Staaten. Sie wies unsere Bank of Africa Foreign Remittances Unit, Lomé Togo, an, eine VISA-Karte auszustellen, mit der 3,5 Millionen US-Dollar an ihren Fonds zur späteren Auszahlung aus dem Fonds überwiesen würden.
Im Verlauf unserer Untersuchung stellten wir zu unserer Bestürzung fest, dass seine Zahlung durch korrupte Bankbeamte, die versuchten, seine Gelder auf seine Privatkonten umzuleiten, unnötig verzögert wurde.
Und heute haben wir Ihnen mitgeteilt, dass die UBA Bank Ihr Guthaben auf der VISA-Karte gutgeschrieben hat und auch versandbereit ist. Kontaktieren Sie jetzt das Sekretariat der Eco Bank und ihr Name ist Vivian Francis.
E-Mail (westunionbank521@gmail.com)
......
Senden Sie die folgenden Informationen für die Zustellung Ihrer akkreditierten Visa VISA-Karte an Ihre Adresse.
1 :: Ihr vollständiger Name ::
2 :: Ihre Adresse ::
3 :: Aktueller Beruf ::
4 :: Alter ::
5 :: Ihre aktuelle Telefonnummer / Handynummer ::
6 :: Eine Kopie Ihres Ausweises ::
7 :: Ihr Land ::
Ich freue mich auf Ihre dringende Antwort. Ruf mich an oder whatsapp is
Die folgende Telefonnummer.
Telefon:
Prost
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.