from: Davis Kim <andersonmonica1112@gmail.com>
reply-to: kimd64427@gmail.com
date: Oct 30, 2021, 8:26 AM
subject: Are you still alive?
mailed-by: gmail.com
Hello,
Are you still alive? We have been trying to reach you for too long via email on the recient ugly development regarding your unpaid inheritance which has stayed for too long without resolving. Rather they Bank directors keep on swindling unresolved fees out from you which you need to put to a stop in paying. Your remedy is here if adher to my instruction to stop all payment and you would never require to pay any other fee till when your fund is transferred completely to your Bank Account.
Already, your file containing your details has been removed from the transfer department and i was recently appointed as Audit Director thus; i came across your details so i decided to write to you.
If you are not aware of this incident, kindly stop all payment now and get back to me immediately for more directives on the right thing to do and have your inheritance transferred within few days. I took this decision because i am a born again Christian and a Pastor, so the least i can condole is corruption and impunity in this office.
I will be expecting to hear from you soonest.
Regards,
Dr. Davis Kim.
Audit Director.
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Dr Davis Kim - IMF - kimd64427@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Dr Davis Kim - IMF - kimd64427@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.
Dr Davis Kim - IMF - daviskim2k@gmail.com
from: Davis Kim <andersonmonica1112@gmail.com>
reply-to: daviskim2k@gmail.com
date: Nov 10, 2021, 4:23 AM
subject: URGENT TRANSFER !!!
mailed-by: gmail.com
Hello,
Either you inform us that you are no longer interested and willing to claim your inheritance Funds valued US$4,600,000.00 which has been recovered IMF investigation Team, by providing the required/demanded documents as we indicated to you earlier which gives us instant transfer to your Account or we may not have any other choice than to allow your funds to be sent back to the Federal Government Reserve as unclaimed inheritance forever.
If you fail to provide it as requested after 24 hours, you are expected NOT to contact us anymore.
Thank you for your understanding.
Sincerely,
Dr. Davis Kim.
IMF Audit Director.
reply-to: daviskim2k@gmail.com
date: Nov 10, 2021, 4:23 AM
subject: URGENT TRANSFER !!!
mailed-by: gmail.com
Hello,
Either you inform us that you are no longer interested and willing to claim your inheritance Funds valued US$4,600,000.00 which has been recovered IMF investigation Team, by providing the required/demanded documents as we indicated to you earlier which gives us instant transfer to your Account or we may not have any other choice than to allow your funds to be sent back to the Federal Government Reserve as unclaimed inheritance forever.
If you fail to provide it as requested after 24 hours, you are expected NOT to contact us anymore.
Thank you for your understanding.
Sincerely,
Dr. Davis Kim.
IMF Audit Director.
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.