from: Verar Paul <imfpaymentoffice22@gmail.com>
date: Jan 25, 2023, 11:34 AM
subject: The detail information needed
mailed-by: gmail.com
Acknowledgement of your mail this is to inform you that you have to Kindly get back to us with the following details:
Full Name:
Address:
Country:
Direct telephone number:
Occupation:
ID Card:
to enable youreceive your fund and you are to
choose the suitable option for you fund transfer process before paying any charges
We need to open account for you in your behalf in our bank before the fund will be transferred to you any bank of your choice
1) buy online banking transfer systems
2) telegraphic transfer TT
3) ATM MasterCard delivery to your doorstep the fund will be program through ATM card
I am waiting for your response
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Verar Paul - imfpaymentoffice22@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.
Verar Paul - imfpaymentoffice22@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.
Verar Paul - imfpaymentoffice22@gmail.com
from: Verar Paul <imfpaymentoffice22@gmail.com>
date: Sep 8, 2023, 7:16 AM
subject: Re:
mailed-by: gmail.com
Attention Sir
Your Email has been received and the Content was well noted .
Sir., I must Guarantee you that Upon the receipt of this Payment of $858 USD dollars for the cost of clearance certificate order by the Federal government that all the foreign beneficiaries we paid the fee of the tax clearance certificate the Paying Bank Jp Morgan Chase New York,Usa Shall Remit this funds $5 million USD dollars into without any delay.
However, I hereby Implore you Sir to raise this $850 USD dollars and get back to me now for the Bank Details you will remit this fee into today.
Below is the Details of the Contact of the CEO of the JP Morgan Chase Mr.Jamie Dimon so you can reach him as soon as possible so that we conclude this Transaction without any delay.
Bank Name Jp Morgan Chase New York,USA.
Contact Mr.Jamie Dimon.
Email; jp_mjpmorganchase98@yahoo.com
Direct Phone No;1-3475034054
CEO Jp Morgan Chase New York,USA.
I look forward for your response now.
Yours faithfully
Mrs Burch
date: Sep 8, 2023, 7:16 AM
subject: Re:
mailed-by: gmail.com
Attention Sir
Your Email has been received and the Content was well noted .
Sir., I must Guarantee you that Upon the receipt of this Payment of $858 USD dollars for the cost of clearance certificate order by the Federal government that all the foreign beneficiaries we paid the fee of the tax clearance certificate the Paying Bank Jp Morgan Chase New York,Usa Shall Remit this funds $5 million USD dollars into without any delay.
However, I hereby Implore you Sir to raise this $850 USD dollars and get back to me now for the Bank Details you will remit this fee into today.
Below is the Details of the Contact of the CEO of the JP Morgan Chase Mr.Jamie Dimon so you can reach him as soon as possible so that we conclude this Transaction without any delay.
Bank Name Jp Morgan Chase New York,USA.
Contact Mr.Jamie Dimon.
Email; jp_mjpmorganchase98@yahoo.com
Direct Phone No;1-3475034054
CEO Jp Morgan Chase New York,USA.
I look forward for your response now.
Yours faithfully
Mrs Burch
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.