from: Dr. Kenneth Galer <antonio.scorzelli@alice.it>
reply-to: kenneth.galer33@gmail.com
date: Jan 25, 2020, 6:04 PM
subject: Final Solution to your Overdue Funds Payment
mailed-by: alice.itInternational Monetary Fund (IMF) Fund Office
United Nations (UN) & World Bank Approved Global Payment Center
Our-ref: Your file number IMF/UN/35X/WB/08-19.
Ref: Final Solution to your Overdue Fund Payment.
Beneficiary,
It has been brought to our notice that you have not been paid your long
overdue Fund Payment by the Apex Bank because of the current stringent laws
guiding the transfer of huge sums of money around the world due to Terrorism,
Drugs Trafficking, Money Laundry and some corrupt government officials /
hoodlums who try to divert your money into their own private pocked.
As a responsible organization committed to the welfare of all citizen
understanding the difficulties of economic time that exist today and would like
to repay this obligation for the plan to meet your budgetary need. Our
statutory obligation is to ensure that all citizens are fairly treated, be
informed that your are left ONLY with (3) ways of getting your Fund to you.
OPTION (1) raising UBA Bank ATM (Automated Teller Machine) Swift Visa Card
Loaded with your Fund and to be delivered to your doorstep and you will pay for
the Courier Company Delivery Services charge to your doorstep before departure.
OPTION (2) the Technical means of transferring Fund and Government’s
Consignments world wide as cash Payment Method with a Diplomat traveling to
Deliver the Cash Consignment to your doorstep registered as Family Treasures
and you will pay for the Diplomat Airport Clearance Fee in your Country through
the Diplomat.
OPTION (3) we will instruct UBA Bank to open an Online Bank Account for you, to
enable you access your Fund through Online Banking Services, effect Wire
Transfer to your Local Bank Account in your Country or any Bank Account of your
choice around the world, make Payments Online and you will pay for Stamp Duty
Fee only to enable them process your Payment.
Your cooperation will be highly appreciated in this manner, kindly inform us of
the OPTION you choose from OPTION 1, 2 or 3 and keep this methods confidential
and bear with us any inconveniences this arrangement might have caused you and
respond urgently to this massage with all your contact details.
Contact bellow details immediately for your Fund:
Contact Person: Dr. Kenneth Galer
E-mail: kenneth.galer33@gmail.com
Reconfirm below details and request for a scan copy of your ATM Swift Visa
before dispatch.
Your Full Names:
Your Current Address:
Your Direct Telephone Numbers:
Your Overdue Transfer Fund Payment:
Thanks for your co-operation.
Best Regards,
Dr. Bell J. Lorris
IMF, UN & World Bank Approved Global Payment Center
Office Address: 700 19th Street, N.W., Washington, D.C. 20431
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Dr Bell J Lorris - IMF - kenneth.galer33@gmail.com
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Dr Bell J Lorris - IMF - kenneth.galer33@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.
