from: International Monetary Fund <minternational175@gmail.com>
date: Apr 6, 2020, 6:58 PM
subject: Fund (IMF)
mailed-by: gmail.com
Department of the International
Monetary Fund (IMF)
IMF Resident Representative Office in South Africa
Hello Dear
I am writing from Finance Department of the International Monetary
Fund (IMF) South Africa.
I wish to inform you about your fund that was stopped and placed
On-hold by the IMF Office because of non provision of the legal
Documents when the transaction was carried out as i can see from your
file here.
I discovered this fund value $10.5 Million under IMF custody being
with your name and email address tag in your file
Inheritance/Winning fund.
For your information the fund can be release and transfer to an
account of your choice world wide hence I am concern.
I have gone through your file and found out why it was stopped and
with my position I can get it release to you legally if you will tell
me what will be my reward when release to your account.
I will secure the two documents that will be needed for the fund to be
release to you when i hear from you.
Meanwhile fill the attached IMF release form and return it back to me
ASAP via this email:( minternational175@gmail.com ).
Looking forward to hear from so we can proceed.
Regards,
Andrew Jones.
IMF Resident Representative Officer.
South Africa.
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Andrew Jones - IMF - minternational175@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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GhanaGeria
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Andrew Jones - IMF - minternational175@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.
Andrew Jones - IMF - mrandrewjones37@gmail.com
from: Mr.Andrew Jones <mrandrewjones37@gmail.com>
date: Aug 16, 2021, 2:04 AM
subject: Attention:
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND (IMF)
UNITED KINGDOM.
Attention:
Transaction
Code: EA2948-910
This is the receipt of your email, order from the IMF Office here, 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 $5.1 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 international confirmable certified bank draft is legal and
legitimate and will be clear into your bank account once you receive
it and deposit it with your bank.
The required fee of $350 dollars for the IMF international clearance
certificate can be send through Western Union Or Money Gram
international money transfer with the below stated details;
payment details
1. Receiver name: =======: Justina Rita
2. Address: ========== 6-8 market square bromley London, United Kingdom
3.AMount ========== $350
forward the payment control number, sender as soon as you finish
making the payment, do not hesitate to email me with the payment
information 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
YOURS IN SERVICE
MR.ANDREW JONES
INTERNATIONAL MONETARY FUND (IMF)
LONDON ,UNITED KINGDOM
TELEPHONE +44-740-565 -1430
date: Aug 16, 2021, 2:04 AM
subject: Attention:
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND (IMF)
UNITED KINGDOM.
Attention:
Transaction
Code: EA2948-910
This is the receipt of your email, order from the IMF Office here, 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 $5.1 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 international confirmable certified bank draft is legal and
legitimate and will be clear into your bank account once you receive
it and deposit it with your bank.
The required fee of $350 dollars for the IMF international clearance
certificate can be send through Western Union Or Money Gram
international money transfer with the below stated details;
payment details
1. Receiver name: =======: Justina Rita
2. Address: ========== 6-8 market square bromley London, United Kingdom
3.AMount ========== $350
forward the payment control number, sender as soon as you finish
making the payment, do not hesitate to email me with the payment
information 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
YOURS IN SERVICE
MR.ANDREW JONES
INTERNATIONAL MONETARY FUND (IMF)
LONDON ,UNITED KINGDOM
TELEPHONE +44-740-565 -1430
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.