from: Paul Baker <bakerp512@gmail.com>
date: 17 May 2021, 01:23
subject: Re:
mailed-by: gmail.com
Dear
Thanks for your reply, Be inform therein that you has been contacted
for the immediate release of your approved Donation funds which has
been perfected and approved in your name for as the sole beneficiary
owner of Us$11.5M. And as soon as the documentation requirement
is processed and secured in your favour as the sole beneficiary owner
of this approved Funds of Us$11.5M, Your funds will be release to you
at once.
To enable us release your approved funds as directed by International
Monetary Funds "IMF" through subsidiary Agency " Fund Recovery &
Management Agency.
To enable swiftly and smoothly transfer to you without any hitches nor
stoppage by any regulateries agency, You are to furnish us with the
below information:
1, Your Full Name
2, Your Home and Company Address
3, Your cell phone
4, Your Age/Occupation
5, Your Identification like your ID Card Or international passport
6, Your account details "That's where you intend to receive your fund"
These requested information above, will enable our accredited
Attorney process and secure the relevant documents that will give
your funds legal backing within the eyes of the law and this will
guarantee the hitch free release of your funds into any bank account
of your choice anywhere in the world.
Be reminded that we have been given a limited time frame to
successfully conclude this transaction in your favour as the sole
beneficiary owner of this approved donation funds.
Once again, The commission is committed in serving you better.
Thanks.
Await your reply
Dr. Paul Baker.
Financial Controller
Fund Recovery & Management Agency (IMF)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Paul Baker - IMF - bakerp512@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 Paul Baker - IMF - bakerp512@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.
Dr Paul Baker - IMF - drpaulbaker111@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Paul Baker <drpaulbaker111@gmail.com>
date: Sep 12, 2021, 2:03 PM
subject: Re:
mailed-by: gmail.com
from: Paul Baker <drpaulbaker111@gmail.com>
date: Sep 12, 2021, 2:03 PM
subject: Re:
mailed-by: 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.