from: Mr.James Campbell,Washington, D.C,IMF <cmrjames231@gmail.com>
date: Feb 29, 2020, 8:28 AM
subject: Mr.James Campbell, IMF Director,
mailed-by: gmail.com
Mr.James Campbell, IMF Director
700 19th street,N.W.,Washington, D.C
Attn: Fund Beneficiary ,
This is to Officially inform you that it has come to our notice and we
have thoroughly completed an Investigated with the help of our
Intelligence Monitoring Network System that you are having a
transaction of bank to bank wire transfer worth of USD$10.5M with the
office of Capital One Bank, which Mrs Palmira Vicker, is the account
officer Email (cob.trasfer2018@gmail.com) According to our
investigation, we have find out that the transaction is Legal,
legitimate and for Real. So therefore we are hereby instruct you to go
ahead and deal with them as it is approved, legal and for real.
During our Investigation this morning, it came to our notice that the
reason why your funds ($10.5M) have not been transferred to you is
because you have not fulfilled your Financial Obligation given to you
in respect of your Contract/Inheritance Payment. However, I Mr.James
Campbell, the IMF Director, have called the Capital One Bank 'Account
officer' Mrs. Palmira Vicker, regarding this transaction and he let me
know that the only thing holding them with the transfer the require
fee which you were of demanded to pay for the require fee to enable
them commence your funds transfer immediately and it is being demanded
from the entire Capital One Bank that you the rightful beneficiary
should pay the fee as soon as possible so that the transfer will take
place. I have instructed them to transfer your funds ($10.5M) into
your bank account as soon as you send the fee to them. So I hereby
urge you to go ahead and send the fee to them immediately in order to
conclude this transaction.
Again, please on no reason will you fail to send the require fee to
them for the success and progress of this transaction. Do not waste
any time and stop further argument we are by your side, your fund must
be transferred into your bank account once you send the payment to
them with the information which they have provided to you. Since the
Mr.James Campbell,Washington, D.C,IMF has been involved in this
transaction, you are now to be rest assured that this transaction is
legitimate and completely risk-free as it is our duty to protect and
Serve beneficiaries and to make sure that you receive your
Contract/Inheritance Payment.
Please update this office on what ever that is going on between you
and the office of the Capital One Bank for more advice to you until
your funds get to your account. But make sure you stick to the
instructions and send the fee to them in order to get this done.
We are at your service.
Urgently get back to us,
Thank you.
Mr.James Campbell, IMF Director
700 19th street,N.W.,Washington, D.C
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James Campbell - IMF - cmrjames231@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
James Campbell - IMF - cmrjames231@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.
James Campbell - IMF - ddelivery089@gmail.com
from: UPS Delivery Express <ddelivery089@gmail.com>
date: Mar 11, 2020, 8:48 AM
subject: OFFICIAL NOTICE: My Name is Mrs Eneida Aguilar, the Office in Charge UPS Delivery Express services here in CITY New York AV Washington DC, USA,
mailed-by: gmail.com
Go ahead and contact capital one bank where your fund
is because my position as IMF I don't have time to call someone on
phone go ahead and contact the capital one bank they are the only
people that will call you and direct you on what to do to receive your
fund from them this is the email address (cob.trasfer2018@gmail.com)
go ahead and contact them and let them know that IMF directed you to
them.
I need urgent response so that I can advice you on what to do to
receive your fund the bank.
Mr.James Campbell, IMF Director
700 19th street,N.W.,Washington, D.C
date: Mar 11, 2020, 8:48 AM
subject: OFFICIAL NOTICE: My Name is Mrs Eneida Aguilar, the Office in Charge UPS Delivery Express services here in CITY New York AV Washington DC, USA,
mailed-by: gmail.com
Go ahead and contact capital one bank where your fund
is because my position as IMF I don't have time to call someone on
phone go ahead and contact the capital one bank they are the only
people that will call you and direct you on what to do to receive your
fund from them this is the email address (cob.trasfer2018@gmail.com)
go ahead and contact them and let them know that IMF directed you to
them.
I need urgent response so that I can advice you on what to do to
receive your fund the bank.
Mr.James Campbell, IMF Director
700 19th street,N.W.,Washington, D.C
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
James Campbell - IMF - cmrjames231@gmail.com
from: Mr.James Campbell, IMF Director <cmrjames231@gmail.com>
date: Jun 26, 2021, 10:36 AM
subject: INTERNATIONAL MONETARY FUND (IMF)
mailed-by: gmail.com
THANK YOU FOR YOUR RESPONSE, THE ONLY AMERICAN GOVERNMENT AND UNITED
NATION(UN) TO BELIEVE THAT YOU ARE THE FUND, YOU HAVE TO GET A
F.O.C(FUND OWNERSHIP CERTIFICATE), THAT IS ONLY WAY AUTHORITIES WILL
BELIEVE YOU TO BE THE REAL OWNER OF THE FUND. ONCE THE CERTIFICATE IS
RELEASE TO YOU, YOU FUND CAN NOT BE ON HOLD ANYMORE AND BANKS WILL BE
GIVEN INSTRUCTION TO RELEASE YOUR FUND AS THE OWNER . YOU ARE ADVICE
TO EMAIL ME BACK WITH YOUR FULL INFORMATION AND WORKING ID
YOU HAVE TO PROVE THAT YOU ARE NEITHER NOR A MONEY LAUNDERER THAT'S
THE REASON YOU HAVE NOT RECIEVED YOUR FUND THAT YOU'VE BEEN WAITING
YEARS AGO..... YOU HAVE TO EMAIL ME BACK NOW TO ENABLE ME DIRECT YOU
ON WHAT NEXT TO DO AND CONFIRM THAT YOU ARE THE RIGHTFUL OWNER OF THIS
FUNDS
This my office cell phone number:(760) 440-8920 you can call me or
text for more advise.
We are at your service.
Urgently get back to us,
Thank you.
Mr.James Campbell, IMF Director
700 19th street,N.W.,Washington, D.C
date: Jun 26, 2021, 10:36 AM
subject: INTERNATIONAL MONETARY FUND (IMF)
mailed-by: gmail.com
THANK YOU FOR YOUR RESPONSE, THE ONLY AMERICAN GOVERNMENT AND UNITED
NATION(UN) TO BELIEVE THAT YOU ARE THE FUND, YOU HAVE TO GET A
F.O.C(FUND OWNERSHIP CERTIFICATE), THAT IS ONLY WAY AUTHORITIES WILL
BELIEVE YOU TO BE THE REAL OWNER OF THE FUND. ONCE THE CERTIFICATE IS
RELEASE TO YOU, YOU FUND CAN NOT BE ON HOLD ANYMORE AND BANKS WILL BE
GIVEN INSTRUCTION TO RELEASE YOUR FUND AS THE OWNER . YOU ARE ADVICE
TO EMAIL ME BACK WITH YOUR FULL INFORMATION AND WORKING ID
YOU HAVE TO PROVE THAT YOU ARE NEITHER NOR A MONEY LAUNDERER THAT'S
THE REASON YOU HAVE NOT RECIEVED YOUR FUND THAT YOU'VE BEEN WAITING
YEARS AGO..... YOU HAVE TO EMAIL ME BACK NOW TO ENABLE ME DIRECT YOU
ON WHAT NEXT TO DO AND CONFIRM THAT YOU ARE THE RIGHTFUL OWNER OF THIS
FUNDS
This my office cell phone number:(760) 440-8920 you can call me or
text for more advise.
We are at your service.
Urgently get back to us,
Thank you.
Mr.James Campbell, IMF Director
700 19th street,N.W.,Washington, D.C
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.
James Campbell - IMF - cmrjames231@gmail.com
from: Mr.James Campbell, IMF Director <cmrjames231@gmail.com>
date: Aug 4, 2021, 5:07 PM
subject: INTERNATIONAL MONETARY FUND (IMF)
mailed-by: gmail.com
Thank you for your quick response, my name is Mr.James Campbell, IMF
Director here in Washington DC, your fund we're talking about for you
to receive is from Federal reserved bank New York. right now your fund
valid $10.5 million is in our corresponding bank been Wells Fargo.
Note that this fund which are suppose to release to you from wells
Fargo bank, American Governments and also UN with FBI, They said
before that before your fund will be released you will have to obtain
the needed certificate called Fund originated document in your name
before the fund will be released.
You're to try all possible best to raise the required fee of $450 to
obtain the needed the certificate to enable American government to
instruct wells Fargo bank to release your fund once you obtain the
needed certificate, you're to understand me OK.
This is the current email address of the Wells Fargo
bank(fargobankd@gmail.com) that's the only communication email:
fargobankd@gmail.com, for Wells Fargo bank
I look forward to hear from you.
Mr.James Campbell, IMF Director
700 19th street,N.W.,Washington, D.C
date: Aug 4, 2021, 5:07 PM
subject: INTERNATIONAL MONETARY FUND (IMF)
mailed-by: gmail.com
Thank you for your quick response, my name is Mr.James Campbell, IMF
Director here in Washington DC, your fund we're talking about for you
to receive is from Federal reserved bank New York. right now your fund
valid $10.5 million is in our corresponding bank been Wells Fargo.
Note that this fund which are suppose to release to you from wells
Fargo bank, American Governments and also UN with FBI, They said
before that before your fund will be released you will have to obtain
the needed certificate called Fund originated document in your name
before the fund will be released.
You're to try all possible best to raise the required fee of $450 to
obtain the needed the certificate to enable American government to
instruct wells Fargo bank to release your fund once you obtain the
needed certificate, you're to understand me OK.
This is the current email address of the Wells Fargo
bank(fargobankd@gmail.com) that's the only communication email:
fargobankd@gmail.com, for Wells Fargo bank
I look forward to hear from you.
Mr.James Campbell, IMF Director
700 19th street,N.W.,Washington, D.C
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.