from: UNITED.NATIONS.PROGRAMME <mrfranklinlucas67@gmail.com>
reply-to: imf.agent54@gmail.com
date: Oct 12, 2020, 6:11 PM
subject: Your $3,500,000 is now ready.
mailed-by: gmail.com
UN-IMF COMPENSATION UNIT
Our Ref: IMF-UN /OGB/CTB
RELEASE CODE NO. 0747
AMOUNT: 3.5m USD
Attention: The Beneficiary Of This Fund
Please be informed that your long awaited compensation funds payment,
3.5m USD (Three Million,Five Hundred Thousand US D0llars) has been
approved for you to receive but a gentleman named Micheal Layton has
just forwarded a new banking information, claiming that, he is your
next of kin and that you are dead. Now, here comes the big questions;
Are you truly dead or alive? Did you authorize the above mentioned
person to claim your funds? Is Michael Layton your next of kin? If no
to all of the above, then please reconfirm your information once again
and get back to us with all necessary information below here for
further verification as the fund is ready and will get to you within
48 hours from this notice:
Your Full Names:
Your Age:
Man/Woman:
Country:
Country You Live Now:
Occupation/Job:
Mobile Number:
Please take note that you must pay $350 for official clearance papers
and if you disagree to pay the necessary fee please do not reply to
this notification. We await your urgent response so that the paying
bank can proceed with your payment.
Yours faithfully,
Joseph K. Ingram
Resources Director
For; IMF-UN Geneva-Switzerland.
Email To: imf.agent54@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Joseph K Ingram - IMF - imf.agent54@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.
Joseph K Ingram - IMF - imf.agent54@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Joseph K Ingram - IMF - imf.agent@aol.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: UNITED.NATIONS.PROGRAMME
reply-to: imf.agent@aol.com
date: Oct 13, 2020, 1:59 AM
subject: Your $3,500,000 is now ready.
from: UNITED.NATIONS.PROGRAMME
reply-to: imf.agent@aol.com
date: Oct 13, 2020, 1:59 AM
subject: Your $3,500,000 is now ready.
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.
Joseph K Ingram - IMF - imfdiplomaticagent@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Joseph K. Ingram <anthony.severini@goemsinc.com>
reply-to: imfdiplomaticagent@gmail.com
date: Oct 21, 2020, 7:27 PM
subject: Attention: The Beneficiary Of This Fund
from: Joseph K. Ingram <anthony.severini@goemsinc.com>
reply-to: imfdiplomaticagent@gmail.com
date: Oct 21, 2020, 7:27 PM
subject: Attention: The Beneficiary Of This Fund
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Joseph K Ingram - IMF - imfcoukorg01@aol.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: International Monitoring Funds <imfcoukorg01@aol.com>
reply-to: International Monitoring Funds <imfcoukorg01@aol.com
date: Oct 29, 2020, 9:57 AM
subject: Your $3,500,000 is now ready.
mailed-by: aol.com
from: International Monitoring Funds <imfcoukorg01@aol.com>
reply-to: International Monitoring Funds <imfcoukorg01@aol.com
date: Oct 29, 2020, 9:57 AM
subject: Your $3,500,000 is now ready.
mailed-by: aol.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.
Joseph K Ingram - IMF - internationalmonetary14@gmail.com
from: Joseph K. Ingram <unitedbankofamerican63@gmail.com>
reply-to: internationalmonetary14@gmail.com
date: Oct 5, 2023, 10:29 AM
subject: Attention:
mailed-by: gmail.com
Your $3,500,000 is now ready.
UN-IMF COMPENSATION UNIT
Our Ref: IMF-UN /OGB/CTB
RELEASE CODE NO. 0747
AMOUNT: 3.5m USD
Attention: The Beneficiary Of This Fund
Please be informed that your long awaited compensation funds payment, 3.5m USD
(Three Million,Five Hundred Thousand US D0llars) has been approved for you to
receive but a gentleman named Peter Colin has just forwarded a new banking
information,claiming that, he is your next of kin and that you are dead. Now,
here comes the big questions;Are you truly dead or alive? Did you authorize the
above mentioned person to claim your funds? Is Peter Colin your next of kin?
If no to all of the above, then please reconfirm your information once
again and get back to us with all necessary information below here for further
verification as the fund is ready and will get to you within 24 hours
from this notice:
Your Full Names:
Your Age:
Man/Woman:
Country:
Country You Live Now:
Occupation/Job:
Mobile Number:
Please take note that you must pay ($50) for official clearance papers
and if you disagree to pay the necessary fee please do not reply to
this notification. We await your urgent response so that the paying
bank can proceed with your payment.
BUY APPLE STORE OR AMERICAN EXPRESS OR NORDSTROM OR SEPHORA OR GOOGLE
PLAY CARD OR STEAM WALLET ($50) SEND IT WITH THE RECEIPT TO THIS EMAIL
Yours faithfully,
Joseph K. Ingram
Resources Director
For; IMF-UN Geneva-Switzerland.
Email To(internationalmonetary14@gmail.com)
reply-to: internationalmonetary14@gmail.com
date: Oct 5, 2023, 10:29 AM
subject: Attention:
mailed-by: gmail.com
Your $3,500,000 is now ready.
UN-IMF COMPENSATION UNIT
Our Ref: IMF-UN /OGB/CTB
RELEASE CODE NO. 0747
AMOUNT: 3.5m USD
Attention: The Beneficiary Of This Fund
Please be informed that your long awaited compensation funds payment, 3.5m USD
(Three Million,Five Hundred Thousand US D0llars) has been approved for you to
receive but a gentleman named Peter Colin has just forwarded a new banking
information,claiming that, he is your next of kin and that you are dead. Now,
here comes the big questions;Are you truly dead or alive? Did you authorize the
above mentioned person to claim your funds? Is Peter Colin your next of kin?
If no to all of the above, then please reconfirm your information once
again and get back to us with all necessary information below here for further
verification as the fund is ready and will get to you within 24 hours
from this notice:
Your Full Names:
Your Age:
Man/Woman:
Country:
Country You Live Now:
Occupation/Job:
Mobile Number:
Please take note that you must pay ($50) for official clearance papers
and if you disagree to pay the necessary fee please do not reply to
this notification. We await your urgent response so that the paying
bank can proceed with your payment.
BUY APPLE STORE OR AMERICAN EXPRESS OR NORDSTROM OR SEPHORA OR GOOGLE
PLAY CARD OR STEAM WALLET ($50) SEND IT WITH THE RECEIPT TO THIS EMAIL
Yours faithfully,
Joseph K. Ingram
Resources Director
For; IMF-UN Geneva-Switzerland.
Email To(internationalmonetary14@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.