from: Dr. Charles Shagan <jg921075@gmail.com>
date: Nov 10, 2020, 9:37 AM
subject: Re:
mailed-by: gmail.com
DEPARTMENT OF TRADE AND FOREIGN AFFAIRS
19th Floor, 885 3rd Avenue, New York, NY 10022
Bentham IMF, UNITED STATES OF AMERICA
ATTN: FROM INTERNATIONAL MONETARY FUND (IMF)
This notification is from International Monetary Funds. My name is Dr.
Charles Flanagan. I am the Director of International Monetary Fund
(IMF). I am writing on behalf of (IMF) just to let you know that the
formal arrangement to get you your funds worth US$8.3 million was not
cleared because of difficulties with authorities. Your Funds delivery
arrangement would not be allowed by any of such companies mention
bellow (Western Union Money Transfer, Money-Gram Money Transfer or
Courier Delivery Company). The International Monetary Fund and
Lawyer's Chamber have ruled-out those companies because of their
incompetence and illegibility to people after collecting fees from
them. The arrangements with such companies have failed due to
difficulties with authorities on getting you the consignment through
any of such three means stated earlier. Please, kindly stop any
cooperation or conversation with them to avoid been scammed as they
will not send you any thing in return. They are not any more in-charge
of your consignment box because your funds is not any more in their
control. Please for your
own good, quit contact with any western
union/Money-Gram/Diplomatic/Courier agent(s) or offices that might
claim to be in possession of your long awaited overdue funds.
We have booked the payment assignment with Federal Reserve Bank here
in to start depositing the funds on your account. Due to the large
amount, the International Monetary Funds & Lawyer's Chamber have
arranged to pay you the total funds with assignment of Federal Reserve
Bank here whom will work it out together with WORLD BANK GROUP to
ensure that you have the total funds on your account by receiving
US$100,000.00 (One Hundred Thousand Dollars) on each payment. As of
now, you are not certified to have the total funds into your account
because of the large amount, hence, you are going to be receiving
US$100,000.00 (One Hundred Thousand Dollars) on each transfer. I would
like it to be sent to your bank account in amounts of US$100,000.00
(One Hundred Thousand Dollars) in each deposit as it will help to
avoid all forms of difficulties with the authorities. We have now made
contact with Federal Reserve Bank and they told us that the payment
will start as soon as possible after renewing the payment file of your
funds. The
cost to renew your payment file is only $100 after that we shall wire
the first $100,000.00 to your account immediately.
Meanwhile, the $100 is the only cost you will bear to renew the
payment file to enable us have the full authority and start wireing
the funds to your account . Each transfer will clear into your account
in 48 hours. Remember that you will receive $US$100,000.00 (One
Hundred Thousand Dollars) daily until you are paid in full, so try and
send the $100 once you get this email. The first payment you will
received is US$100,000.00 after pay the $100 today,
Please reconfirm your full Banking Details to avoid wrong Transfer Such as:
Mobile Phone Number:
Direct telephone Number:
Bank Name:
Bank Address:
Account Number:
Account Name:
Routing Number:
BELOW IS THE PAYMENT INFORMATION TO SEND $100 BY WESTERN UNION OR SEND
THE $100 BY ITUNES CARD IF YOU CAN NOT SEND TO THE INFORMATION JUST
SEND IT THROUGH ITUNES CARD AND ATTACHED US THE CARD COPY.OK,
Receiver's Name: Bona Roman
Address: Cotonou Benin Republic
Text Question: Love
Text Answer: Lead
Amount: $100
Sender's Name:
MTCN Number:
Regards,
Dr. Charles Flanagan
Managing Director
International Monetary Fund (IMF)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Charles Flanagan - IMF - jg921075@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.
Dr Charles Flanagan - IMF - jg921075@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.
Dr Charles Flanagan - IMF - imfbeninn@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: Dr. Charles Shagan <mrschiquitamansillas@gmail.com>
reply-to: imfbeninn@gmail.com
date: Dec 10, 2020, 12:24 PM
subject: ATTN: FROM INTERNATIONAL MONETARY FUND (IMF)
mailed-by: gmail.com
from: Dr. Charles Shagan <mrschiquitamansillas@gmail.com>
reply-to: imfbeninn@gmail.com
date: Dec 10, 2020, 12:24 PM
subject: ATTN: FROM INTERNATIONAL MONETARY FUND (IMF)
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.