from: Chief Operations IMF/WORLD BANK <chouvannak11@gmail.com>
reply-to: EAnams.IMF@qualityservice.com
date: Apr 2, 2020, 4:08 AM
subject: CLAIM YOUR COMPENSATION FUND (FROM IMF/WORLD BANK)
mailed-by: gmail.com
Attention: Beneficiary,
Reference to several reports and complains received from the IMF/WORLD
BANK on inability, gross misrepresentation of foreign clients,
Contractors, funds beneficiaries and knowing that you are among the
people scammed by some Scammers, We have received a payment mandate
from the Ministry of Finance, Benin Republic instructing us to release
pending payments to various funds beneficiaries without delays.
After going through our records/files during our last meeting, we
discovered that your file was dumped and not treated and therefore
caused you delay from receiving your supply/contract funds and its
interest and being among the victims of scams. We hereby apologize for
the delay in releasing your payment to you as at when due. Please we
advise you to stop/desist from further communication with any office
or persons, if you want your payment to be Released via Platinum Gold
ATM Master Card as scheduled in your favor.
The total value of your funds is USD500,000 (Five Hundred Thousand
USA Dollars) only, already loaded in a Platinum Gold Card and would be
mailed to you via a reliable courier services. Please reconfirm your
Delivery address and telephone number for easy communication,you can
contact me on my alternative email address:
EAnams.IMF@qualityservice.com
We need your cooperation to enable us serve you good and compensate
you on your lost fund.
Regards,
Ethelbert Anams
Chief of operations,
Data Processing/Payment Unit
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ethelbert Anams - EAnams.IMF@qualityservice.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.
Ethelbert Anams - EAnams.IMF@qualityservice.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.