from: IM F <sherrycc2@outlook.com>
date: Jul 3, 2021, 3:53 AM
subject: Your Compensation Fund
mailed-by: outlook.com
ATTN: BENEFICIARY,
Your Compensation Fund which is currently estimated at US$2,500,000.00 (Two Million Five Hundred Thousand United States Dollars) has been approved by the United Nations/IMF After the last survey/draw your e-mail was randomly selected among others to receive this Fund.
You are advised to forward to this office these below information to enable us file your documents to the payee bank immediately without
any delay.
A) Your Full Name:
B) Your Home or Office Address:
C) Your Occupation
D) Your Direct Phone Number
E) Your Personal ID
Waiting your urgent response. Email: releasedepartment123@accountant.com
Regards,
Mr. Abebe Selassie
Director, African Department (AFR)
International Monetary Fund
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Abebe Selassie - IMF - coca56674@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.
Dr Abebe Aemro Selassie - IMF - sherrycc2@outlook.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.
Abebe Selassie - IMF - abebea.selassie@representative.com
from: Mr.Abebe A. Selassie <mslapointe2@gmail.com>
reply-to: abebea.selassie@representative.com
date: Nov 9, 2021, 6:00 AM
subject: Attn:My Dear
mailed-by: gmail.com
Good Day,
My Name is Mr.Abebe A. Selassie, senior official of the International
Monetary Fund (IMF) and I also work hand to hands with the Federal
Bureau of Investigation and the International Criminal Police
Organization. We discovered that you have an unclaimed payment that
was supposed to be remitted to you, maybe due to some unforeseen
circumstance that allow you to finish your transactions home or
abroad, so I took it upon myself to get in touch with you before it
will be forfeited as you still have the chance to claim your funds.
Currently, states, federal agencies and other organizations
collectively hold more than $58 billion in unclaimed cash and
benefits, which come from a variety of sources, including abandoned
bank accounts and stock holdings, unclaimed life insurance payouts and
forgotten pension benefits seizures of third party benefit, legal
financial transactions, like lotto winnings, Compensation payments and
Inheritance claims that was abandoned by individuals over skepticism
etc. We can help you to get your funds. We have helped many people
like you to get their payment.
Get back to me for more information on how to claim your funds before
its marked unclaimed.
Please contact my secure email address (
abebea.selassie@representative.com ) for more details.
Regards
Mr.Abebe A. Selassie
Senior Official of the International Monetary Fund (IMF) .
reply-to: abebea.selassie@representative.com
date: Nov 9, 2021, 6:00 AM
subject: Attn:My Dear
mailed-by: gmail.com
Good Day,
My Name is Mr.Abebe A. Selassie, senior official of the International
Monetary Fund (IMF) and I also work hand to hands with the Federal
Bureau of Investigation and the International Criminal Police
Organization. We discovered that you have an unclaimed payment that
was supposed to be remitted to you, maybe due to some unforeseen
circumstance that allow you to finish your transactions home or
abroad, so I took it upon myself to get in touch with you before it
will be forfeited as you still have the chance to claim your funds.
Currently, states, federal agencies and other organizations
collectively hold more than $58 billion in unclaimed cash and
benefits, which come from a variety of sources, including abandoned
bank accounts and stock holdings, unclaimed life insurance payouts and
forgotten pension benefits seizures of third party benefit, legal
financial transactions, like lotto winnings, Compensation payments and
Inheritance claims that was abandoned by individuals over skepticism
etc. We can help you to get your funds. We have helped many people
like you to get their payment.
Get back to me for more information on how to claim your funds before
its marked unclaimed.
Please contact my secure email address (
abebea.selassie@representative.com ) for more details.
Regards
Mr.Abebe A. Selassie
Senior Official of the International Monetary Fund (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.