from: antosimpson1980@gmail.com
reply-to: antosimpson1980@gmail.com
date: Dec 11, 2020, 9:40 PM
subject: ATTENTION BENEFICIARY
mailed-by: trix.bounces.google.com
signed-by: gmail.com
: INTERNATIONAL MONETARY FUND
Greeting to you..
This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment, due to excessive
demand for money from you by both (corrupt Bank officials and courier
services) after which your fund remain unpaid to you.
I am Rev. Daniel Smith, a highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have
reached our branch office in Texas by Mr.Richard Jeffery, so many
correspondences on the uneasy way which people like you are treated by
Various Banks and Courier Companies/ Diplomat across Europe/London UK.
We have decided to put a stop to that and that is why we was appointed
to handle your transaction here,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.
We don't have much to explain but all we need is for you to send down
your home address and your direct phone number and you count very well
how much you have spent under scammer’s so far because first thing
tomorrow morning we will lead them to court and from the court they
will be charge to jail. So you need to get back to us with this needed
information and if you don't know the exactly amount you have spent
under scammer's, then tell us that you don't know the amount so that
sss
re-Compensation. please all we need is the truth.
We await to hear back from you with the details.Please Noted That if
You Find This email In Your Spam Please No That Is Due To Low Network
Office:Address: 935 Pennsylvania Ave NW, Washington, DC 20535 ,United
States
Indicate your interest by Anticipate your respond through this number or email address
+1(920]3906098
imfoffice3242@gmail.com
Regards,
Superintendent.
William Daniel
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William Daniel - IMF - antosimpson1980@gmail.com
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William Daniel - IMF - antosimpson1980@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.