from: Mr Frank Edwards <facebookpromo.smith63@gmail.com>
reply-to: imfdepartmentaudit@gmail.com
date: Aug 9, 2023, 9:33 AM
subject: Greeting to you and your family.
mailed-by: gmail.com
ATTN: BENEFICIARY,
Now we have arranged your payment of ($12.5 millions) by ATM payment card
which you will be withdrawing $5000.00 usd on daily base until the whole
monies is completely withdrawn by you via the ATM . The minister trust
funds of Benin Republic The Eco Bank of West African States, The Eco Bank
of Benin Declared your payment through this system to avoid another hoax as
you had disappointed in the past on paying your inheritance funds. So get
to the ATM of Asia Pacific of Eco Bank of Benin for your ATM card.
This is their email contact.
E-mail; imfdepartmentaudit@gmail.com
Dr; Mark Smith.
Contact the ATM card payment center and they will send the card to you
within 48 hours on comply with them. With the following details below.
Reconfirm your information bellow to him.
Receiver name-----------------
Country-----------------------
City--------------------------
Tel---------------------------
Your Occupation-----------------
Home Address----------------------- -
sex___________________________
age___________________________
ID____________________________
Contact him immediately you receive this mail with your full information.
Best Regard,
Mr.Frank Edwards
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Frank Edwards - imfdepartmentaudit@gmail.com
NOTICE: The Emails Below Are All Scams.
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Frank Edwards - imfdepartmentaudit@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.