from: STONE Jackson <Jacksonstone@financier.com> via gmail.com
date: Mar 25, 2023, 4:04 PM
subject: IRREVOCABLE PAYMENT ORDER
mailed-by: gmail.com
Mr Chandler Cole (Financial consultant)
Hello
On appointment from;
The International Monetary Fund (IMF)
Cross-Border Payments, Exchange monitoring team
The Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
This message is directed to you based on the letter received from the
International Monetary Fund Agency (I.M.F) regarding the settlement of
all outstanding funds to the respective beneficiaries.
We have actually been authorized by The International Monetary Fund
(IMF) cross boarder financial transaction monitoring team to
investigate the unnecessary delay of your payment sum. The fund has
been recommended and approved in your favour for onwards payment.
During our investigation, we discovered that your payment has been
unnecessarily delayed by officials of certain Bank who tried to divert
your funds into non approved bank accounts. So, to forestall this, you
have options to choose for your funds collection.
1. The first option is payment through personalized ATM BANK CARD
with Personal Identification Number Code (PIN Code) and this will
enable only you to have direct control over your fund via ATM CARD.
2. Travel to United Kingdom in person and work with a private
financial consultant for documentation and onwards remittance of the
fund to your choice bank account or destination.
These payments will be monitored to ensure hitch free transaction.
We are happy to inform you that based on our recommendation your funds
will be released through the option choose by you.
Be informed that the team can also insist on one option of payment if
they think otherwise.
Dr. Stone Jackman (Agent)
Contact Email Address: jacksonstone@financier.com
Contact Dr. Stone Jackman to discuss your options for the delivery of
your ATM Card or transaction in United Kingdom in person. Any option
chooses will be processed immediately and authorized for withdrawal.
Complete the mandatory information below.
1. Your Full Name: Attach your Identity card or international passport.
2. Contact Address where you want to receive the ATM CARD if the first option.
3. Your Age:.............................................
4. Occupation:............................................
5. Country of Origin:.......................................
6. Sex/Gender:................................................
7. Private Telephone Numbers..................................
8. Amount Involved............................................
Only (Dr. Stone Jackman) is authorized to facilitate and make this payment.
You are strictly advised to stop all communications with any other
person, Agent or bank across the world regarding to your payment
except Dr. Stone Jackman.
His alternative email:onlyjacson5@gmail.com
Congratulations.
Yours sincerely,
Mr Chandler Cole (Financial consultant)
Dr.Marc Hickson(Foreign Payment Director)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Chandler Cole - Jacksonstone@financier.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.
Chandler Cole - Jacksonstone@financier.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.
Chandler Cole - Jacksonstone@financier.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Marc Hickson <marchickson7@gmail.com>
date: Apr 25, 2023, 5:51 PM
subject: PLEASE TAKE NOTE
mailed-by: gmail.com
from: Marc Hickson <marchickson7@gmail.com>
date: Apr 25, 2023, 5:51 PM
subject: PLEASE TAKE NOTE
mailed-by: 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.