The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
From: Mr howard nadler <jacobsutton984@yahoo.com>
Sent: Wednesday, December 9, 2020, 04:09
Subject: Your Package
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Gerry Rice - IMF - aakrtritrl1@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Gerry Rice - IMF - jacobsutton984@yahoo.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.
Gerry Rice - IMF - mrgerryrice@aol.com
from: Mr Gerry Rice <mrgerryrice@aol.com>
reply-to: Mr Gerry Rice <mrgerryrice@aol.com>
date: Jan 23, 2021, 2:37 AM
subject: Happy New Year!!
mailed-by: gmail.com
signed-by: aol.com
Happy New Year!!!
This is to inform you that through our monitoring network I discovered that your UNPAID FUND was approved last week and also instructed the paying bank to transfer the funds to GOVERNMENT ACCOUNT. I contacted the paying bank immediately and order them to wait to enable me reach you and know the reason why you ABANDONED the transaction, So I am advising you to reconfirm the below information to enable them release the funds to you immediately:
1) Residential Address:
2) Direct Phone:
3) Passport identification:
Note: The above information is necessary to enable they commence to release the funds to you as soon as they receive the info.
Thank You.
Gerry Rice.
Director, Communications
Department, IMF.
reply-to: Mr Gerry Rice <mrgerryrice@aol.com>
date: Jan 23, 2021, 2:37 AM
subject: Happy New Year!!
mailed-by: gmail.com
signed-by: aol.com
Happy New Year!!!
This is to inform you that through our monitoring network I discovered that your UNPAID FUND was approved last week and also instructed the paying bank to transfer the funds to GOVERNMENT ACCOUNT. I contacted the paying bank immediately and order them to wait to enable me reach you and know the reason why you ABANDONED the transaction, So I am advising you to reconfirm the below information to enable them release the funds to you immediately:
1) Residential Address:
2) Direct Phone:
3) Passport identification:
Note: The above information is necessary to enable they commence to release the funds to you as soon as they receive the info.
Thank You.
Gerry Rice.
Director, Communications
Department, IMF.
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.
Gerry Rice - IMF - markw0779177@gmail.com
From: <markw0779177@gmail.com>
Date: Dec 22, 2020, 5:16 PM
Subject: Dear Beneficiary
Dear Beneficiary,
This is to inform you that the International Monetary Fund [IMF], Newly Appointed Managing Director Ms. Kristalina Ivanova Georgieva-Kinova, and the 9th Secretary-General of the United Nations [UN], Mr. António Manuel de Oliveira Guterres, has reached an agreement with Mr. David Malpass Selected 13th President of the World Bank Group to compensate all the scammed victims $5,500,000.00 ( Five Million, Five Hundred Thousand United States Dollars Only ) each for their loss in the previous years. Your name and email address were mentioned to the United States Secret Service by one of the Scammers who was arrested.
Meanwhile this Compensation department has been mandated by the IMF and the United Nations, in conjunction with the World Bank Group President to pay your compensation funds to you through means of Cash Delivery, Cashier Cheque, ATM MasterCard which is 100% Guarantee for payment to you as one of the scammed victim. Therefore, Upon the above mentioned payment method, you are advised to choose any of those payment options and get back to us with your reconfirmation details for delivery, so that we can proceed on your payment delivery process without further delay.
Furthermore we advise you to stop any further communication with any other person(s) or office(s) concerning any transaction that you might have lost your hard earned money to avoid losing more money to other group of scammers who are on the FBI wanted list and are still on the run and for this reason we want to warn you not to communicate or duplicate this message to anyone for any reason whatsoever as the The United States Secret Service is already on the trace for the other criminals.
Warning: You are to stop all communications you are having with any person/persons, claiming to be agents, investors or bank officials in Africa, Europe(London) and Asia regarding any form of release of funds to you as their aim is to defraud you.
You are hereby advised to contact the IMF/UNCC head office to receive your Compensation without further delay on this email address;dbs@dbsclerk.onexmail.com
You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below.
1. Full Name:..............?
2. Residential address or Office Address:.................?
3. Cell Phone Number and Home telephone Number:..............?
4. Your age and Current Occupation:.................?
Anticipating your urgent cooperation in order to receive your payment.
Thank You.
Mr. Gerry Rice,
Communication Secretary,
International Monetary Fund [IMF].
USA.
Date: Dec 22, 2020, 5:16 PM
Subject: Dear Beneficiary
Dear Beneficiary,
This is to inform you that the International Monetary Fund [IMF], Newly Appointed Managing Director Ms. Kristalina Ivanova Georgieva-Kinova, and the 9th Secretary-General of the United Nations [UN], Mr. António Manuel de Oliveira Guterres, has reached an agreement with Mr. David Malpass Selected 13th President of the World Bank Group to compensate all the scammed victims $5,500,000.00 ( Five Million, Five Hundred Thousand United States Dollars Only ) each for their loss in the previous years. Your name and email address were mentioned to the United States Secret Service by one of the Scammers who was arrested.
Meanwhile this Compensation department has been mandated by the IMF and the United Nations, in conjunction with the World Bank Group President to pay your compensation funds to you through means of Cash Delivery, Cashier Cheque, ATM MasterCard which is 100% Guarantee for payment to you as one of the scammed victim. Therefore, Upon the above mentioned payment method, you are advised to choose any of those payment options and get back to us with your reconfirmation details for delivery, so that we can proceed on your payment delivery process without further delay.
Furthermore we advise you to stop any further communication with any other person(s) or office(s) concerning any transaction that you might have lost your hard earned money to avoid losing more money to other group of scammers who are on the FBI wanted list and are still on the run and for this reason we want to warn you not to communicate or duplicate this message to anyone for any reason whatsoever as the The United States Secret Service is already on the trace for the other criminals.
Warning: You are to stop all communications you are having with any person/persons, claiming to be agents, investors or bank officials in Africa, Europe(London) and Asia regarding any form of release of funds to you as their aim is to defraud you.
You are hereby advised to contact the IMF/UNCC head office to receive your Compensation without further delay on this email address;dbs@dbsclerk.onexmail.com
You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below.
1. Full Name:..............?
2. Residential address or Office Address:.................?
3. Cell Phone Number and Home telephone Number:..............?
4. Your age and Current Occupation:.................?
Anticipating your urgent cooperation in order to receive your payment.
Thank You.
Mr. Gerry Rice,
Communication Secretary,
International Monetary Fund [IMF].
USA.
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.