from: Dr. Agunta Maxwell <Imfonline.org@gmail.com> via mjtrading.co.za
reply-to: dr.aguntamaxwell001@gmail.com
date: Mar 24, 2020, 8:23 AM
subject: YOUR REIMBURSEMENT AND COMPENSATION FUNDS RELEASE
signed-by: mjtrading.co.za
Dear Sir / Madam,
Your long outstanding funds totaling Ten Million and Five Hundred Thousand United States Dollars Only($10,500,00.00) held by various Banks, Courier and Security Companies has been cleared. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk.
Reconfirm your details, such as your
1. Name:
2. Address:
3. Occupation:
4. Telephone Number:
for your funds claim.
Regards,
Dr. Agunta Maxwell.
I.M.F Head Office
Email: Dr.aguntamaxwell01@gmail.com
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Dr Agunta Maxwell - IMF - dr.aguntamaxwell001@gmail.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.
Dr Agunta Maxwell - IMF - dr.aguntamaxwell001@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.