from: INTERNATIONAL MONETARY FUNDS IMF <fundsimfi@gmail.com>
date: Feb 18, 2020, 1:17 PM
subject: Re: Attention
mailed-by: gmail.com
Attention Beneficiary of ($3.5) Three Million Five Hundred Thousand United States dollars.
How are you doing today and your God given family? Hope you are all doing great. We write to acknowledge the receipt of your email response concerning your funds. We also write to also inform you once again about the receipt of INSTRUCTION, MANDATE AND ORDER. This is the reason why I want you to read this below message carefully as it has a great impact to make or break this transaction and of immense important if you can adhere to it considering the current situation and the status of this transaction now. We have been instructed to finish everything concerning your funds within one week which is Between Tuesday 11th of February to Wednesday 19th of February 2020.
We want to ask this important question before we proceed. Are you ready to receive your funds? Are you ready to be adhesive to all the required instructions?
If you are reading this message First you have to hasten up with the needed step which are required In other for you to receive your funds or forfeit it . You have to be adhesive to either of this options and steps. This steps are below.
1) You are to pay the last and only needed fee of $100 which is the only needed fee now for the release of your funds without any delay , hitches or hindrance of any kind by an individual or authorities once you pay the needed fee of $100.this fee must be paid today if you must receive your funds within the mandated period of of time. so if you are ready you have to go to store now and Buy ITunes, Google play, Amazon, EBay card worth of $100 scratch it and send the copy or copies to us today .that's if you are ready to receive your funds.
2) You are to sign the Attached copy of ( CANCELLATION OF FUNDS OWNERSHIP LETTER) Signing this letter and sending the copy back gives up an approval and go ahead other to cancel your funds ownership and have the funds diverted into the government account. read the Attached Letter carefully before signing for a better understanding to avoid mistakes. If you sign this we will never contact you concerning the funds again ever.
You are to chose out of the above option now. We have completed all the necessary steps only this options above and your funds will be handled as you chose between the given period of time .
Due to the Law that is imposed on this transaction it could have been canceled if not for my efforts and strong role here. And for this reason there is no reason to waste time or to delay any longer so it doesn't go beyond the mandated time for this.
Your urgent and immediate action is highly needed now as the next step by the bank towards the transaction depends largely on what your reply And next action is.
Regards
Mr. Wray Osborne.
(I.M.F ) International monetary funds
Payment Department and Auditing director.
Email: (fundsimfi@gmail.com)
+1-904-877-0764
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Wray Osborne - IMF - fundsimfi@gmail.com
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Wray Osborne - IMF - fundsimfi@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.
Wray Osborne - IMF - fundsimfi@gmail.com
from: INTERNATIONAL MONETARY FUNDS IMF <fundsimfi@gmail.com>
date: Jun 25, 2021, 1:27 PM
subject: Re: Attention
mailed-by: gmail.com
I am so sorry to hear this if this is true,we are having misunderstanding because a lady by name Mrs. Monica currie, from United States of America called our Office stating that she is your new next of kin that you have given her the power of attorney to claim your unpaid Fund worth of $10.5 Million USD, she clearly informed our Office that you have instructed her to receive the funds on your favor that you are sick with cancer of the lungs and may not survive which makes it impossible for you to answer all our messages and email to you so far.
This made us very worried we are very confused but the director general instructed that we should make an attempt to write you and know if you will respond as our action and compliance to her words and request is if no response from you then we will go ahead and deliver your fund to her as your new next of kin.
Once she sends the needed fee for (NON SEARCH CERTIFICATE) which will enable your package get to her without anyone stopping it on the way.
I promised to make sure your fund is delivered to your new next of kin if no response from you.
Thank
date: Jun 25, 2021, 1:27 PM
subject: Re: Attention
mailed-by: gmail.com
I am so sorry to hear this if this is true,we are having misunderstanding because a lady by name Mrs. Monica currie, from United States of America called our Office stating that she is your new next of kin that you have given her the power of attorney to claim your unpaid Fund worth of $10.5 Million USD, she clearly informed our Office that you have instructed her to receive the funds on your favor that you are sick with cancer of the lungs and may not survive which makes it impossible for you to answer all our messages and email to you so far.
This made us very worried we are very confused but the director general instructed that we should make an attempt to write you and know if you will respond as our action and compliance to her words and request is if no response from you then we will go ahead and deliver your fund to her as your new next of kin.
Once she sends the needed fee for (NON SEARCH CERTIFICATE) which will enable your package get to her without anyone stopping it on the way.
I promised to make sure your fund is delivered to your new next of kin if no response from you.
Thank
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.