from: Ms tan ms tan <mrstanm9@gmail.com>
date: Jun 15, 2020, 2:32 PM
subject: Re:
mailed-by: gmail.com
I hope this email finds you in a convenient condition.I have been
authorized to contact you on behalf of World Bank, Christine Lagarde, the IMF director and at large, I am Mrs.Tan, Director Finance Department, International
Monetary Fund - IMF. First, we introduce this commission, WORLD BANK in collaboration with INTERNATIONAL MONETARY FUND (IMF), we fight cyber crime, Internet fraud, scam and money laundering in any part of the world, Our commission has been in existences since 2002 and our duty is to stop internet fraud.
The Leaders of the World Crime fighters, World Bank and (IMF) has come together to informing the world what is going on and we have recovered over $522M (Five Hundred And Twenty Two Million Dollars) from the fraudsters around the world.
However, these body ,World Bank and IMF had a meeting and have concluded in compensating you the victims. Your name was shortlisted for the twentieth batch of 100 people to be paid $1,000.000.00(One Million United States Dollars Only) to you as compensation as scam victim.
I require that you provide as follows:
1) Your full names and surname
2) Contact address.
3) Occupation.
4) Your phone number(s)
Our aim is to compensate these victims through our paying bank.
I will look forward to reading from you which will enable us proceed further to releasing the fund to your designated bank
account upon receiving your quick reply.
Regards,
Mrs.Tan
Director Finance Department
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mrs Tan - Finance Department - mrstanm9@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Mrs Tan - Finance Department - mrstanm9@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.