from: Mr. Roberto A. Lopez <officetransferhughes@gmail.com>
reply-to: transferamount64@gmail.com
date: Mar 30, 2023, 5:23 PM
subject: Good Day Dear Beneficiary
mailed-by: gmail.com
International Monetary Fund
700 19th St NW, Washington,
DC 20431, United States.
Good Day Dear Beneficiary
This E-mail is to inform you that a power of attorney was forwarded to
our office by a lady named Mr. Sione Halapio Ash ford she is a citizen
of United States of America She claimed to be your representative and
this power of attorney stated that you are dead after brief illness and
she brought account to replace your information in other to claim your
fund of$1,500,000.00 United States dollars which is now lying dormant and
unclaimed, below is the new account she
submitted:
Bank: U.S. Bank
Account#: 157509685765.
Routing: 122435621
Her Address: 80134, 11051 S Parker Rd #11051, Parker, CO 80134, United States.
Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer. Although we believe this to be
FICTITIOUS but You are therefore given 24HRS to confirm the truth in
this information, if you are still alive, you are to contact us
immediately, because we work 24HRS just to ensure that we monitor all
the activities going on in regards to the transfer of beneficiary’s
inheritance and contract payment.
for clarifications on this matter as we shall be available 24HRS to
speak with you and give you the necessary guidelines on how to ensure
that your payment gets to you immediately and also be inform that any
further delay from your side could be dangerous, as we would not be
held responsible for any wrong payment.here is the means for you to
receive your pending fund and you are to make a choice.
1. ATM Card
2. Postal Order
3. Bank Transfer
4. Online Banking
Meanwhile; you are required to re-confirm your personal information
below with the fee of $25.00 dollars to update your file and also
$25.00 for affidavit and then we will make proper arrangements to
ensure that you receive your fund without no problem and it's 100%
assured that you will not have to pay a hidden fees to receive your
fund worth $1,500,000.00 United States dollars but only $25 to receive it.
(1) Full Name:
(2) Country/State:
(3) Delivery Address:
(4) Telephone Number:
(5) Occupation :
(6) Copy of your valid ID :
The required protocol for you to send the Affidavit and activation fee
is to go to the store and get an (ITUNES GIFT CARD, GOOGLE PLAY CARD
OR STEAM WALLET GIFT CARD )of $25 please try and attach a clear
picture of the front & back picture of the card and the cash receipts
to enable us forward the information's to the paying bank.
Best Regards,
Mr.Roberto A. Lopez
Managing Director
INTERNATIONAL MONETARY FUND (IMF)
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Roberto A Lopez - IMF - transferamount64@gmail.com
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Roberto A Lopez - IMF - transferamount64@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.