from: Mr.Jerry White <mrjerrywhite64@gmail.com>
date: Sep 10, 2020, 9:08 AM
subject: Dear
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND (I.M.F)
IMF WEST AFRICAN ZONAL OFFICE,
5TH, FLOOR, IMF BUILDING, PLOT 447/448 CONSTRUCTION AVENUE, CENTRAL
BUSINESS DISTRICT, AVAKPA, BENIN REPUBLIC
OUR REF: WFDMPB/NF/IMF/WA-XX027/N09
Dear,
Have you received your fund? You have suffered for nothing without
receiving your fund due to over greediness. You would have received
your fund since last year but your problem is over greediness that
cost you a lot of money and still yet, you have never received $1 into
your account.
Your total money US$5,700 000.00 has been lodged with the Bank, this
is a secret information and I’m expecting your urgent response before
I can give you more details with the contact information of the bank
where your fund was deposited.
Listen very carefully, if you have received your part payment from
your fund,let me know but if you did not receive it till today.
Contact my office through this e-mail:(mrjerrywhite64@gmail.com)
NOTE: I created a different e-mail to contact you because this piece
of information I revealed to you is a secret about your UNPAID FUND.
Wherefore, you should keep it a secret.
I await your urgent reply.
Thanks!
Mr.Jerry White
Senior Supervisor
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jerry White - IMF - mrjerrywhite64@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.
Jerry White - IMF - mrjerrywhite64@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.
Jerry White - IMF - mrjerrywhite64@gmail.com
from: Mr.Jerry White <mrjerrywhite64@gmail.com>
date: Jul 30, 2021, 10:27 AM
subject: Re: Dear
mailed-by: gmail.com
This is to bring to your notice that i check with USPS POSTAL AGENCY
this morning after our discussion,they agreed to delivery the atm card
to you within four working days which they charged only $55.00
therefore kindly respond immediately for more directives on how you
will send the $100,00 to them .
I am waiting for your urgent response.
date: Jul 30, 2021, 10:27 AM
subject: Re: Dear
mailed-by: gmail.com
This is to bring to your notice that i check with USPS POSTAL AGENCY
this morning after our discussion,they agreed to delivery the atm card
to you within four working days which they charged only $55.00
therefore kindly respond immediately for more directives on how you
will send the $100,00 to them .
I am waiting for your urgent response.
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.