from: imfinterfund@gmail.com <imfinterfund@gmail.com>
reply-to: imfinterfund@gmail.com
date: Aug 31, 2020, 9:00 AM
subject: Re:
mailed-by: gmail.com
(I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
Tel:+234-7089526920
REF:-XVGNN82010
Attention; Fund Beneficiary,
This is to intimate you of a very important piece of information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remains unpaid to you.
I am Mr. Jesmin Rahman, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way in which people like you are treated by Various Banks and Courier Companies/Diplomat across Europe to Africa and Asia /London Uk. We
have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in
charge of your payment.
Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this last quarter payment of the year because we only transfer fund twice in a year according to our banking
regulation. We apologize for the delay of your payment and please stop communicating with any office now and attention to our office payment accordingly.
Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-75460027, Allocation No: 6746362 Password No: 9993361, Pin Code No: 65679 and your Certificate of Merit Payment No: 103, Released Code No: 0769; Immediate (IMF) Telex confirmation No: -1114778; Secret Code No: XXTN013.
Your part payment inheritance fund is USD$10.5Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) African Region immediately within the next 168hrs.
We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: 777. Please, any time you receive a mail with the name Mr.Jesmin Rahman, check if there is CODE (777) if the code is not written, please delete the message from your box!
You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as
you send the email so that you will be given an immediate
response:Direct Hot-line: Call:+234-7089526920
Regards,
Mr.Jesmin Rahman(I.M.F).
Hot-line: Call:+234-7089526920
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Jesmin Rahman - IMF - imfinterfund@gmail.com
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Jesmin Rahman - IMF - imfinterfund@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.