from: Collin Michael <michaelcollin2012@yahoo.co.uk>
date: Mar 14, 2020, 1:59 PM
subject: RE: SCAM VICTIMS COMPENSATION OF US$450,000.00
mailed-by: yahoo.co.uk
International Monetary Fund Compensation Unit,
In Affiliation With World Bank.
Address Fund, 1900 Pennsylvania
Ave NW, Washington, DC, 20431
TEL +1-929-454-5280
Our Ref: IMF/USA/00111
RE: SCAM VICTIMS COMPENSATION OF US$450,000.00
DEAR SIR,
Sequel to our series of meetings for the past 6 weeks, which ended yesterday with the Directors and Secretary to the IMF, World Bank and United States and Ghana representatives respectively in full attendance. The above organizations after her prolonged deliberations on series of complaints received from scam victims has unanimously agreed to compensate all scam victims with a clear verifiable proof with the sum of US$450,000.00 each
This includes victims of purported foreign contracts; Inheritance, Investment, Dating and Lottery scams together with people that allegedly had unfinished transaction or international Lottery payment that failed due to purported Government policies etc. Your name was among the list of victims submitted to our office by the United States Fraud investigation Department and final investigation by our secret agents who has been monitoring your correspondence via special tracking device has shown that you are truly a victim of scam. In respect of the above subject you are therefore strongly advised for your own interest to desist from any further correspondence with any person or group who purportedly claims to have your funds in their custody without due clearance from this office otherwise you have yourself to blame.
You are hereby urgently advised to contact Mr.MICHAEL COLLIN at our corporate Office in Accra-Ghana, West Africa who has been assigned to handle your compensation payment, contact him immediately for your compensation amount of US$450,000.00. With your information as stated below
1. FULL NAME:
2. CURENT ADDRESS:
3. DIRECT TELEPHONE NUMBER:
Contact Person:
Mr. COLLIN MICHAEL
EMAIL(michaelcollin2012@yahoo.co.uk)
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Collin Michael - IMF - michaelcollin2012@yahoo.co.uk
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Collin Michael - IMF - michaelcollin2012@yahoo.co.uk
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.