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James Carlos - IMF - JamesvCarlos@hotmail.com

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LoTec
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James Carlos - IMF - JamesvCarlos@hotmail.com

Post by LoTec »

from: James Carlos <JamesvCarlos@hotmail.com>
date: May 31, 2021, 1:36 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: hotmail.com

INTERNATIONAL MONETARY FUND (IMF)
AFRICA REGIONAL OFFICE BENIN
INCONJUNTION WITH FEDERAL
BUREAU OF INVESTIGATION (FBI) WASHINGTON, DC
DATE:31ST MAY 2021
ATTENTION BENEFICIARY,

THIS IS THE RECEIPT OF YOUR EMAIL ORDER FROM THE IMF OFFICE HERE THANK YOU VERY MUCH CONCERNING YOUR OFFER, IN RESPECT WITH THE PROVISION ACT OF DECREE FBI AUTHORITY CONSTITUTION; I AM DIRECTED TO INFORM YOU THAT YOUR INTERNATIONAL CERTIFIED BANK DRAFT" TO THE TUNE OF $2.4 MILLION US DOLLARS ONLY HAVE VERIFICATION AND CONFIRMATIONS ARE CORRECT. THEREFORE, WE ARE HAPPY TO INFORM YOU THAT ARRANGEMENTS HAVE BEEN CONCLUDED TO AFFECT YOUR DELIVERY AS SOON AS POSSIBLE AND IN OUR BID TO TRANSPARENCY. YOUR SKEPTICISM IS UNDERSTANDABLE AND NOT WITHOUT MERIT.

HOWEVER, WE WILL NOT BE PARTY TO A SITUATION LIKE YOU SUGGESTED AND QUITE FRANKLY, I TAKE EXCEPTION TO WHAT YOU ARE IMPLYING. YOUR INTERNATIONAL CERTIFIED BANK DRAFT IS REAL AND LEGITIMATE.

FIRST OF ALL, YOU HAVE TO STATE YOUR VALID CONTACT INFORMATION AS ORDERED AND DIRECTED BY THE DIRECTOR FBI KINDLY STATE YOUR FULL VALID INFORMATION AS WRITTEN BELOW WITH I D CARD:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

THE REQUIRED FEE OF $120.00 DOLLARS FOR THE IMF INTERNATIONAL CLEARANCE CERTIFICATE CAN BE SEND THROUGH MONEY GRAM MONEY OR RIA MONEY TRANSFER WITH THE BELOW STATED DETAILS I WOULD HAVE DONE WHAT YOU REQUESTED BUT IT'S ABOVE MINE ODER HERE IN OUR OFFICE;

PAYMENT DETAILS

RECEIVER NAME:
FIRST ...............: NAME: MAEL
LAST ................. : NAME: MBAM
COUNTRY:........ : BENIN
CITY...... ...... : COTONOU

INTERNATIONAL CLEARANCE CERTIFICATE AMOUNT: $120 USD

FUND CREDITING CLEARANCE AMOUNT: $195

FORWARD THE PAYMENT CONTROL NUMBER/ PAYMENT SLIP, SENDER AS SOON AS YOU FINISH MAKING THE PAYMENT, DO NOT HESITATE TO EMAIL US WITH THE PAYMENT INFORMATION AND YOUR FULL CONTACT DETAILS AS DIRECTED ON MY EMAIL AS STATED BELOW, SO THAT I CAN FACILITATE THE RELEASE AND DISPATCH OF YOUR INTERNATIONAL CERTIFIED BANK DRAFT TO YOUR HOME ADDRESS. THANK YOU AND GOD BLESS YOU AS I LOOK FORWARD TO YOUR EMAIL WITH THE PAYMENT INFORMATION.

CONGRATULATIONS ONCE MORE !

YOURS IN SERVICE AGENT,
JAMES CARLOS
(IMF ANTI FRAUD AGENT)
TELEPHONE +229-53010354
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.

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