from: IMF DIRECTOR CHRISTINE LAGARDE <mrs.melaniatrump2018@gmail.com>
reply-to: officepayment765@gmail.com
date: Sep 8, 2020, 7:57 PM
subject: ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$15.5M IN FAVOR
mailed-by: gmail.com
IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT
RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE
CHRISTINE LAGARDE. DIRECTOR
ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/
PROTECTION OF US$15.5M IN FAVOR
PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON,
THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $15.5 MILLION
US DOLLARS HAVE JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION WHICH I
HAVE TO TAKE MY TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR
OVER DUE PAYMENT SHOULD BE CANCELED AND I FOUND OUT THAT IT WAS
BECAUSE OF YOUR INABILITY TO SECURE YOUR ACCESS CODE THAT IS WHY THEY
HAVE RESOLVED TO HAVE YOUR PAYMENT OF $15.5 MILLION US DOLLARS
CANCELED.
NEVERTHELESS, DUE TO HUMANITARIAN GROUND AND SYMPATHY AND BECAUSE I DO
NOT WANT YOUR PAYMENT CANCELED SO I MMEDIATELY CALLED UP THE PRESIDENT
(PRESIDENT DONALD J TRUMP) TO EXPLAIN YOUR MATTER TO HIM AS REGARDS TO
YOUR PAYMENT AND HE PERSONALLY CALLED UP A MEETING WHICH WAS RESOLVED
THAT ALL PAYMENT AND ANY PAYMENT BE REDUCED TO IT'S BAREST MENIAL IN
OTHER TO ENABLE YOU AFFORD TO PAY THE FEE SO THAT YOUR PAYMENT BE
RELEASED TO YOU TODAY.
YOU HAVE BEEN MANDATED TO IMMEDIATELY COMPLETE YOUR LONG AWAITED FUND
WITH THIS OFFICE INTERNATIONAL MONETARY FUND, SO YOU HAVE BEEN
MANDATED TO COMPLY FOR THE FINAL VET OF YOUR PAYMENT. TO THIS END IT
WILL INTEREST YOU TO KNOW THAT THE ONLY FEE REQUIRED OF YOU HAVE BEEN
REDUCED TO THE SUM OF $50.USD ONLY WHICH IS IN OTHER TO ENABLE YOU
HAVE THE FEE PAID SO THAT YOUR ACCESS CODE WILL BE RELEASED TO YOU
IMMEDIATELY IN OTHER TO ENABLE YOU HAVE SPEEDY ACCESS TO YOUR FUND
ONCE IT IS RELEASED TO YOU.
PLEASE WE WANT YOU TO KNOW THAT YOU HAVE ONLY 24 HOURS TO DO THIS
PAYMENT SO WE CAN CLEAR, RELEASE AND EFFECT YOUR FUND WORTH $15.5M US
IN OUR CARE TO ANY BANK ACCOUNT OF YOUR CHOICE SO WE ADVICE YOU TO PAY
THE $50.USD THROUGH THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM
MONEY TRANSFER TO THE BELOW INFORMATION AND SEND THE PAYMENT DETAILS
TO ME Therefore you are requested to send the fee $50 only by ITunes
Card,or Google Play CARD,amazon’ Stream Wallet is also ACCEPTED
because it can be redeemed to cash all we needs is picture of the card
only
Receiver Name: CHIEZIE MIKE IFEANYI
Address: Nigeria
SENDERS NAME:
SENDERS ADDRESS:
AMOUNT: $50.USD
M.T.C.N NUMBER:
WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY
INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND
PAID OUT TO YOU LONG BEFORE NOW. FOR MORE INFORMATION, PLEASE KINDLY
CALL ME IMMEDIATELY USING MY DIRECT TELEPHONE NUMBER: +1 865 350 3253
YOU WILL NEVER EVER REGRET PAYING THE FEE THIS IS A PROMISE TO YOU
AFTER ALL YOUR PAINS IN THE PAST AS WE ARE HERE TO SERVE YOU AS OUR
WORD IS OUR BOND TO YOU.
CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST
ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE
ABOVE DIRECTIVES NOW.
YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING
US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 24HOURS YOU ACT AS
INSTRUCTED BY THIS OFFICE.
RESPOND BACK IMMEDIATELY.
IMF DIRECTOR CHRISTINE LAGARDE
DIRECTOR INTER-CONTINENTAL
DEBT RECONCILIATION DEPT.
INTERNATIONAL MONETARY FUND (IMF)
Christine Lagarde - IMF - imf5587@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.
-
Miyuki
- Fraud Smasher
- Posts: 2586
- Joined: 25 Feb 2020
Christine Lagarde - IMF - officepayment765@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.
-
Jacked-In
- The Sentinel
- Posts: 3631
- Joined: 25 Jan 2020
Christine Lagarde - IMF - europeancentralb18@gmail.com
from: EUROPEAN CENTRAL BANK <europeancentralb18@gmail.com>
date: Sep 14, 2020, 3:16 PM
subject: ATTENTION OF:
mailed-by: gmail.com
ATTENTION OF:
FROM THE RECORD OF OUR LAST WORLD POWER ORGANIZATION MEETING HELD, I CHRISTINE LAGARDE WAS OFFICIALLY APPOINTED FROM THE POSITION OF PRESIDENT INTERNATIONAL MONETARY FUND (IMF) TO THE PRESENT POSITION OF PRESIDENT EUROPEAN CENTRAL BANK. AND SOME ISSUES WAS DELIBERATE IN FAVOR OF ALL PAYMENT FILES IN MY POSITION WHILE I WAS THE PRESIDENT OF INTERNATIONAL MONETARY FUND (IMF), TO HANDLE SAID PAYMENT FILE AND ENSURE THAT THE EUROPEAN CENTRAL BANK RELEASES FUND OF INNOCENT CITIZENS LEGALLY, ONCE CLEARANCE IS DONE ACCORDINGLY BY THE BENEFICIARY.
DURING MY PERIOD IN OFFICE AS THE PRESIDENT OF INTERNATIONAL MONETARY FUND (IMF) YOUR PAYMENT FILE WAS HANDLED UNDER MY CARE, AND YOU WHERE REQUIRED TO PAY THE SUM OF $27,500 TO THE DEPARTMENT INCHARGE, FOR CLEARANCES OF YOUR FUND AND FINAL CONCLUSION OF THE RELEASE OF YOUR LEGALLY APPROVED $45 MILLION U.S DOLLARS IN YOUR NAME.
IT MIGHT OCCUR DOUBT TO YOU BEFORE NOW, BUT THE FACT REMAINS THAT I AM IN CHARGE OF HANDLING THE FINALIZATION OF THIS TRANSACTION AS SOON AS YOU DO THE NEEDFUL.BEAR IT IN MIND THAT YOUR FUND $45 MILLION U.S DOLLARS IS NOT IN THE POSITION OF ANY OTHER DEPARTMENT OR BANK, EXCEPT THE EUROPEAN CENTRAL BANK UNDER MY POSITION, AND I WILL ENSURE THAT YOUR FUND IS LEGALLY RELEASED TO YOU AS SOON AS YOU WORK INLINE WITH MY DIRECTIVE.
COMMUNICATIONS WITH ANY OTHER DEPARTMENTS OR BANKS WITHOUT MY ORDERS, IS HEREBY PROHIBITED HENCEFORTH, AND YOU ARE EXPECTED TO FOLLOW INSTRUCTIONS WITH THIS BANK AND ENSURE THAT YOU FINALIZE THE CLAIM OF YOUR FUND LEGALLY, IF TRULY YOUR FUND IS IMPORTANT TO YOU.
GOING AGAINST THIS INSTRUCTIONS WILL DO YOU HARM BY PAYING MONEY TO THE WRONG PEOPLE, DEPARTMENTS/BANKS WITHOUT GAINING DIME FROM THEM AT LAST. AND YOU WILL BE HELD RESPONSIBLE FOR WHATEVER DAMAGE IT MIGHT COST YOU IN FUTURE.
YOUR FUND IS RIGHT NOW WITH THE EUROPEAN CENTRAL BANK, UNDER THE CONTROL OF MY HUMBLE SELF ( CHRISTINE LAGARDE ) THE PRESIDENT OF EUROPEAN CENTRAL BANK. AND I WILL PERSONALLY ENSURE YOU RECEIVE YOUR FUND ONCE THE NEEDFUL IS DONE BY YOU.
FIND BELOW ATTACHED COPY OF MY OFFICIAL IDENTITY CARD AND FATCA DECLARATION FORM TO FILL BY YOU, THROUGH THIS BANK.YOU ARE REQUIRED TO FEED US WITH YOUR FULL DATA AS DIRECTED BELOW FOR FURTHER VERIFICATION.
YOUR FULL NAME: ................ ...........
YOUR ADDRESS: ..............................
YOUR DIRECT TELEPHONE NUMBER: ..............
SEX/AGE: ...................................
TWO COPIES OF YOUR PASSPORT PHOTOGRAPH......
YOUR BANK NAME..............................
BANK ACCOUNT NAME: .........................
ACCOUNT NUMBER: ............................
ROUTING NUMBER: ............................
SWIFT CODE: ................................
YOUR OCCUPATION: ...........................
YOUR MONTHLY INCOME.........................
CURRENCY/AMOUNT EXPECTED: ..................
WE ADVICE THAT YOU GO THROUGH OUR EMAIL PROPERLY AND RESPOND POSITIVELY, IN OTHER TO FACILITATE THE CLEARANCES OF YOUR FUND AND RECEIVE YOUR FUND WITHOUT HITCH.WE SHALL WAIT TO READ YOUR EMAIL SOONEST.
YOURS FAITHFULLY,
PRESIDENT CHRISTINE MADELEINE ODETTE LAGARDE
EUROPEAN CENTRAL BANK (ECB).
date: Sep 14, 2020, 3:16 PM
subject: ATTENTION OF:
mailed-by: gmail.com
ATTENTION OF:
FROM THE RECORD OF OUR LAST WORLD POWER ORGANIZATION MEETING HELD, I CHRISTINE LAGARDE WAS OFFICIALLY APPOINTED FROM THE POSITION OF PRESIDENT INTERNATIONAL MONETARY FUND (IMF) TO THE PRESENT POSITION OF PRESIDENT EUROPEAN CENTRAL BANK. AND SOME ISSUES WAS DELIBERATE IN FAVOR OF ALL PAYMENT FILES IN MY POSITION WHILE I WAS THE PRESIDENT OF INTERNATIONAL MONETARY FUND (IMF), TO HANDLE SAID PAYMENT FILE AND ENSURE THAT THE EUROPEAN CENTRAL BANK RELEASES FUND OF INNOCENT CITIZENS LEGALLY, ONCE CLEARANCE IS DONE ACCORDINGLY BY THE BENEFICIARY.
DURING MY PERIOD IN OFFICE AS THE PRESIDENT OF INTERNATIONAL MONETARY FUND (IMF) YOUR PAYMENT FILE WAS HANDLED UNDER MY CARE, AND YOU WHERE REQUIRED TO PAY THE SUM OF $27,500 TO THE DEPARTMENT INCHARGE, FOR CLEARANCES OF YOUR FUND AND FINAL CONCLUSION OF THE RELEASE OF YOUR LEGALLY APPROVED $45 MILLION U.S DOLLARS IN YOUR NAME.
IT MIGHT OCCUR DOUBT TO YOU BEFORE NOW, BUT THE FACT REMAINS THAT I AM IN CHARGE OF HANDLING THE FINALIZATION OF THIS TRANSACTION AS SOON AS YOU DO THE NEEDFUL.BEAR IT IN MIND THAT YOUR FUND $45 MILLION U.S DOLLARS IS NOT IN THE POSITION OF ANY OTHER DEPARTMENT OR BANK, EXCEPT THE EUROPEAN CENTRAL BANK UNDER MY POSITION, AND I WILL ENSURE THAT YOUR FUND IS LEGALLY RELEASED TO YOU AS SOON AS YOU WORK INLINE WITH MY DIRECTIVE.
COMMUNICATIONS WITH ANY OTHER DEPARTMENTS OR BANKS WITHOUT MY ORDERS, IS HEREBY PROHIBITED HENCEFORTH, AND YOU ARE EXPECTED TO FOLLOW INSTRUCTIONS WITH THIS BANK AND ENSURE THAT YOU FINALIZE THE CLAIM OF YOUR FUND LEGALLY, IF TRULY YOUR FUND IS IMPORTANT TO YOU.
GOING AGAINST THIS INSTRUCTIONS WILL DO YOU HARM BY PAYING MONEY TO THE WRONG PEOPLE, DEPARTMENTS/BANKS WITHOUT GAINING DIME FROM THEM AT LAST. AND YOU WILL BE HELD RESPONSIBLE FOR WHATEVER DAMAGE IT MIGHT COST YOU IN FUTURE.
YOUR FUND IS RIGHT NOW WITH THE EUROPEAN CENTRAL BANK, UNDER THE CONTROL OF MY HUMBLE SELF ( CHRISTINE LAGARDE ) THE PRESIDENT OF EUROPEAN CENTRAL BANK. AND I WILL PERSONALLY ENSURE YOU RECEIVE YOUR FUND ONCE THE NEEDFUL IS DONE BY YOU.
FIND BELOW ATTACHED COPY OF MY OFFICIAL IDENTITY CARD AND FATCA DECLARATION FORM TO FILL BY YOU, THROUGH THIS BANK.YOU ARE REQUIRED TO FEED US WITH YOUR FULL DATA AS DIRECTED BELOW FOR FURTHER VERIFICATION.
YOUR FULL NAME: ................ ...........
YOUR ADDRESS: ..............................
YOUR DIRECT TELEPHONE NUMBER: ..............
SEX/AGE: ...................................
TWO COPIES OF YOUR PASSPORT PHOTOGRAPH......
YOUR BANK NAME..............................
BANK ACCOUNT NAME: .........................
ACCOUNT NUMBER: ............................
ROUTING NUMBER: ............................
SWIFT CODE: ................................
YOUR OCCUPATION: ...........................
YOUR MONTHLY INCOME.........................
CURRENCY/AMOUNT EXPECTED: ..................
WE ADVICE THAT YOU GO THROUGH OUR EMAIL PROPERLY AND RESPOND POSITIVELY, IN OTHER TO FACILITATE THE CLEARANCES OF YOUR FUND AND RECEIVE YOUR FUND WITHOUT HITCH.WE SHALL WAIT TO READ YOUR EMAIL SOONEST.
YOURS FAITHFULLY,
PRESIDENT CHRISTINE MADELEINE ODETTE LAGARDE
EUROPEAN CENTRAL BANK (ECB).
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.
-
LoTec
- Fraud Smasher
- Posts: 2562
- Joined: 26 Jan 2020
Christine Lagarde - IMF - dj52687@gmail.com
from: Mrs Tina Lagarde <i.r.i.s@cogeco.ca>
reply-to: dj52687@gmail.com
date: Sep 16, 2020, 4:51 PM
subject: Hello
mailed-by: gmail.com
signed-by: cogeco.ca
--
How are you doing today and your family?this is Mrs Tina Lagarde
I.M.F director i write to inform you we receive final notice from
United Parcel Service this
morning that your check will be return to the country origin by Friday
failure for you to claim the check ,my surprise is why do you want
your Check you have suffered
for years to get it to the united state now you want it to be return
to African because of UPS deliver company security keeping fee of
50USD and they will call you
for picking up ,
Please kindly get back to me now through and receive your Check before
it will be too late
Yours Faithfully,
Mrs Tina Lagarde
United Department Director IMF
The swift identification is confirmed with fund verification code
No:GT-0301833800
reply-to: dj52687@gmail.com
date: Sep 16, 2020, 4:51 PM
subject: Hello
mailed-by: gmail.com
signed-by: cogeco.ca
--
How are you doing today and your family?this is Mrs Tina Lagarde
I.M.F director i write to inform you we receive final notice from
United Parcel Service this
morning that your check will be return to the country origin by Friday
failure for you to claim the check ,my surprise is why do you want
your Check you have suffered
for years to get it to the united state now you want it to be return
to African because of UPS deliver company security keeping fee of
50USD and they will call you
for picking up ,
Please kindly get back to me now through and receive your Check before
it will be too late
Yours Faithfully,
Mrs Tina Lagarde
United Department Director IMF
The swift identification is confirmed with fund verification code
No:GT-0301833800
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.
-
LoneStar
- Fraud Smasher
- Posts: 2821
- Joined: 25 Jan 2020
Christine Lagarde - IMF - imf5587@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
lagardechristine060@gmail.com
lagardechristine060@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.
-
CGI1
- Fraud Smasher
- Posts: 2637
- Joined: 24 Jan 2020
Christine Lagarde - IMF - imfresidentrepresentative990@gmail.com
from: Mrs. Christine Lagarde <westu9492@gmail.com>
reply-to: imfresidentrepresentative990@gmail.com
date: Oct 23, 2020, 5:00 PM
subject: IMF international monetary fund
mailed-by: gmail.com
HELLO MY DEAR GOOD NEWS TO YOU
Your ATM Card of $20million USD has been approved and was deposited with
IMF international monetary fund this morning for registration,and we agreed
up that the delivery of Your $20Million USD ATM Package will take off
tomorrow morning .So contact with your full info where your ATM
card will be delivered to,
(1) Full name---------
(2) Mobile Number:--------------
(3) Direct telephone number ------
(4) Country of origin-------
(5) Your Current delivery address:
(6) Occupation:----
(7) City -------------------
(8) occupation ___________
(9)email address_____________
Copy of you id ____________
You next of king number_________
Urgent get back to us today with your full address where your ATM card will
be delivered to because i will not be in the office next week:
The amount in your Card is $20Million and your Pin code is: ( 0085)
And the delivery fee of $75 USD will be paid, Because they said that they
has to be paid their delivery fee before the package will
be released you within 3hours as soon as you ccontact
reply-to: imfresidentrepresentative990@gmail.com
date: Oct 23, 2020, 5:00 PM
subject: IMF international monetary fund
mailed-by: gmail.com
HELLO MY DEAR GOOD NEWS TO YOU
Your ATM Card of $20million USD has been approved and was deposited with
IMF international monetary fund this morning for registration,and we agreed
up that the delivery of Your $20Million USD ATM Package will take off
tomorrow morning .So contact with your full info where your ATM
card will be delivered to,
(1) Full name---------
(2) Mobile Number:--------------
(3) Direct telephone number ------
(4) Country of origin-------
(5) Your Current delivery address:
(6) Occupation:----
(7) City -------------------
(8) occupation ___________
(9)email address_____________
Copy of you id ____________
You next of king number_________
Urgent get back to us today with your full address where your ATM card will
be delivered to because i will not be in the office next week:
The amount in your Card is $20Million and your Pin code is: ( 0085)
And the delivery fee of $75 USD will be paid, Because they said that they
has to be paid their delivery fee before the package will
be released you within 3hours as soon as you ccontact
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.