from: International Monetary Fund <mohammedamaruabubakar@gmail.com>
reply-to: susanw_b@outlook.com
date: Sep 27, 2021, 10:57 AM
subject: International Monetary Fund
mailed-by: gmail.com
International Monetary Fund
Headquarters 2 (HQ2): 1900 Pennsylvania Ave NW, WA DC, 20431
Address: 46th St & 1st Ave, New York, NY 10017 USA
Attn: sir,
I am Mr. Bernard Lauwers, the new Director, Finance Department with
the International Monetary Fund (I.M.F) After a board meeting with the
executive boards and going through some files in my office today, I
came across an old file which was tagged (Pending) with your contact
details on it. I took my time to study your files and I found out that
your US$950,000.00 payment was placed on hold due to the high cost of
processing your legal documents needed to facilitate the delivery of
your pending US$950,000.00 payment.
less assured and mark my word, I will really do everything within my
capacity to ensure that your fund is delivered to you within a few
days from now as long as you follow my legal advice and directives. I
have also contacted a reliable DELIVERY COURIER on your behalf, whom
in position reliable to speed up the processing delivery of the bank
Cheque orders in specific of 2 days to arrivals, So don't worry all
your needful legal documents are covered, due to the time factor,
after the board trustees hold a meeting compromise you are required to
pay for the (Insurance Authorization Vat Charge $425 Only).
Your required are to proved your delivery details to avoid any mistakes below.
Full Names:
Address:
Age/ Sex:
Occupation:
Phone Number:
Includes a copy of your state ID or either Driver License
As soon as the above details are confirmed receipt, the delivery
company will swiftly commence your delivery with directives provided
according to your self-protective address.
Signed,
Mr. Bernard Lauwers
Director, Finance Department
International Monetary Fund
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Bernard Lauwers - IMF - susanw_b@outlook.com
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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.
Bernard Lauwers - IMF - susanw_b@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.
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GhanaGeria
- Warrior Team
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Bernard Lauwers - IMF - bernardlauwersserniorstaff@gmail.com
from: Bernard Lauwers <woodforestnbnk@gmail.com>
reply-to: bernardlauwersserniorstaff@gmail.com
date: Mar 31, 2023, 12:59 AM
subject: Attention ; Beneficiary
mailed-by: gmail.com
International Monetary Fund
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
Phone:+1(917)983-9365
Email: bernardlauwersserniorstaff@gmail.com
Attention ; Beneficiary
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been
experiencing in getting your long overdue payment, due to excessive remand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
I am Mr.Bernard Lauwers, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that
reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and
Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk. We have decided to put a stop to that. All Governmental and
Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment.
Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year
because we only transfer funds twice in a year according to our banking regulation. We apologize for the delay of your payment and
Please stop communicating with any office now and pay attention to our office payment accordingly.
will be released.
Be informed that the sum of Ten Million United States Dollars was approved in your name.
I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (bernardlauwersserniorstaff@gmail.com) with immediate effect and we shall give you further details on how your fund
will be released.
1.Full Name:.........
2.Address:..........
3.Nationality:......
4.Age:........Date of Birth:...........
5.Occupation:............
6.Phone:...............Mobile: .............:................ ...
7.State of Origin:......................Country:.................
8. Copy of your identity Card
Yours sincerely,
Bernard Lauwers
Director of the Finance Department
at the International Monetary Fund
reply-to: bernardlauwersserniorstaff@gmail.com
date: Mar 31, 2023, 12:59 AM
subject: Attention ; Beneficiary
mailed-by: gmail.com
International Monetary Fund
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
Phone:+1(917)983-9365
Email: bernardlauwersserniorstaff@gmail.com
Attention ; Beneficiary
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been
experiencing in getting your long overdue payment, due to excessive remand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
I am Mr.Bernard Lauwers, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that
reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and
Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk. We have decided to put a stop to that. All Governmental and
Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment.
Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year
because we only transfer funds twice in a year according to our banking regulation. We apologize for the delay of your payment and
Please stop communicating with any office now and pay attention to our office payment accordingly.
will be released.
Be informed that the sum of Ten Million United States Dollars was approved in your name.
I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (bernardlauwersserniorstaff@gmail.com) with immediate effect and we shall give you further details on how your fund
will be released.
1.Full Name:.........
2.Address:..........
3.Nationality:......
4.Age:........Date of Birth:...........
5.Occupation:............
6.Phone:...............Mobile: .............:................ ...
7.State of Origin:......................Country:.................
8. Copy of your identity Card
Yours sincerely,
Bernard Lauwers
Director of the Finance Department
at the International Monetary Fund
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.