from: Ha My/ EMy <info@vinaopticcomvn.tk> via eigbox.net
reply-to: aakrtritrl1@gmail.com
date: Jan 8, 2020, 1:20 AM
subject: Re: Needed For Partnership
mailed-by: eigbox.net
Attn:
My name is Mr. Gerry Rice; I'm Director communication department for IMF. I have a high net worth investor that has expressed interest in establishing a strategic partnership Business Alliance with you.
The objective is to invest and partner with you to take advantage of prevailing investment opportunities in your country and establish a financially strong footed business firm that will become a market leader..
Awaiting your positive reply so further details can be shared.
Warm Regards,
Gerry.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Gerry Rice - IMF - aakrtritrl1@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Gerry Rice - IMF - aakrtritrl1@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Gerry Rice - IMF - info@imfbank.org.uk
from: Gerry Rice <davidwhiiteing@gmail.com>
reply-to: info@imfbank.org.uk
date: Jul 5, 2020, 1:30 AM
subject: IMF FUND GRANTS OF USD$150,000
mailed-by: gmail.com
Dear,
The Executive Board International Monetary Fund (IMF) with the
World Health Organization {WHO} has approved fund relief for citizens
of 25 IMF member's Nations.
NOTE: This fund ( US$150,000 .00} is an incentive investment intervention grant for
selected affected victim's brothers, sisters, wives, husbands, children,
fathers and mothers who may have been affected by COVID 19 pandemic.
For your payment, contact the Director, Asia, and Pacific Department officer (Dr. Changyong Rhee} through Email: info@imfbank.org.uk with your full name, address, Identity proof, and Mobile number for more information.
Best regards and Stay Safe.
Gerry Rice
Director, Communications Department (IMF}
https://www.imf.org/en/About/senior-officials/Bios/gerard-rice
reply-to: info@imfbank.org.uk
date: Jul 5, 2020, 1:30 AM
subject: IMF FUND GRANTS OF USD$150,000
mailed-by: gmail.com
Dear,
The Executive Board International Monetary Fund (IMF) with the
World Health Organization {WHO} has approved fund relief for citizens
of 25 IMF member's Nations.
NOTE: This fund ( US$150,000 .00} is an incentive investment intervention grant for
selected affected victim's brothers, sisters, wives, husbands, children,
fathers and mothers who may have been affected by COVID 19 pandemic.
For your payment, contact the Director, Asia, and Pacific Department officer (Dr. Changyong Rhee} through Email: info@imfbank.org.uk with your full name, address, Identity proof, and Mobile number for more information.
Best regards and Stay Safe.
Gerry Rice
Director, Communications Department (IMF}
https://www.imf.org/en/About/senior-officials/Bios/gerard-rice
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Gerry Rice - IMF - info@imfbank.org.uk
imfbank.org.uk is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Gerry Rice - IMF - info_atorney_generals5@mail2atom.com
from: ATTORNEY GENERAL <fiiiiooi@yahoo.com>
reply-to: info_atorney_generals5@mail2atom.com
date: Oct 8, 2020, 10:01 AM
subject: INTERNATIONAL MONETARY FUND (IMF) COMPENSATION FUND
mailed-by: gmail.com
signed-by: yahoo.com
Attention: legitimate owner of the fund,
This notification has drawn the attention of the International Monetary Fund (IMF). I hope this email finds you in a convenient condition.
On behalf of Kristalina Georgieva, the new IMF director at large. I'm Gerry Rice, director Communication Department at the International Monetary Fund. I have been authorized to contact you.
First, we introduce this commission, INTERNATIONAL MONETARY FUND (IMF), we fight cyber crime, Internet fraud, scam and money laundering in any part of the world, Our commission has been in existences since 2002 and our duty is to stop internet fraud.
The Leaders of the World Crime fighters FBI and (IMF) has come together to informing the world of our latest .
During the course of our investigation, we have been able to recover a lot of money from these scammers. The leaders of World Crime Fighters (FBI) United Nations (UN) and the International Monetary Fund (IMF) have ordered that the confiscated assets of the scammers be shared with those whose names and email addresses were found in the possessions of Scammers such as a refund of money lost in the form of cash payment that your name and email were shortlisted.
You are therefore be compensating with the sum of (US$1.200,000.00) One Million Tow Hundred Thousand United State Dollars, because your email address was found in one of the Scam Artists file and computer hard-disk during our investigation.
We have also arrested some of those who claim that they are barristers, bank officials, Lottery Agents who has been sending you SMS on your phone that you have won a lottery which does not exist. Since your email address appeared among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through our paying Bank online transfer Or ATM Visa Card, depends of your choice.
Therefore, you are to contact the new IMF director, Kristalina Georgieva, on this email: ( info_imf_authority@citromail.hu ) With the below information for her verification and instructions to guide you on the refund process of your money, as SHE is in position to notify the bank for immediate crediting of this fund to your local bank account.
1. Your Full Name:.............
2. Your Age:....................
3. Occupation:...................
4. Cell/Mobile Number:............
I will look forward to reading from you which will enable us proceed further to releasing your fund to your designated bank account upon receiving your quick reply.
Thank you
Gerry Rice,
The Director Communication Department (I.M.F) International Monetary Fund.
reply-to: info_atorney_generals5@mail2atom.com
date: Oct 8, 2020, 10:01 AM
subject: INTERNATIONAL MONETARY FUND (IMF) COMPENSATION FUND
mailed-by: gmail.com
signed-by: yahoo.com
Attention: legitimate owner of the fund,
This notification has drawn the attention of the International Monetary Fund (IMF). I hope this email finds you in a convenient condition.
On behalf of Kristalina Georgieva, the new IMF director at large. I'm Gerry Rice, director Communication Department at the International Monetary Fund. I have been authorized to contact you.
First, we introduce this commission, INTERNATIONAL MONETARY FUND (IMF), we fight cyber crime, Internet fraud, scam and money laundering in any part of the world, Our commission has been in existences since 2002 and our duty is to stop internet fraud.
The Leaders of the World Crime fighters FBI and (IMF) has come together to informing the world of our latest .
During the course of our investigation, we have been able to recover a lot of money from these scammers. The leaders of World Crime Fighters (FBI) United Nations (UN) and the International Monetary Fund (IMF) have ordered that the confiscated assets of the scammers be shared with those whose names and email addresses were found in the possessions of Scammers such as a refund of money lost in the form of cash payment that your name and email were shortlisted.
You are therefore be compensating with the sum of (US$1.200,000.00) One Million Tow Hundred Thousand United State Dollars, because your email address was found in one of the Scam Artists file and computer hard-disk during our investigation.
We have also arrested some of those who claim that they are barristers, bank officials, Lottery Agents who has been sending you SMS on your phone that you have won a lottery which does not exist. Since your email address appeared among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through our paying Bank online transfer Or ATM Visa Card, depends of your choice.
Therefore, you are to contact the new IMF director, Kristalina Georgieva, on this email: ( info_imf_authority@citromail.hu ) With the below information for her verification and instructions to guide you on the refund process of your money, as SHE is in position to notify the bank for immediate crediting of this fund to your local bank account.
1. Your Full Name:.............
2. Your Age:....................
3. Occupation:...................
4. Cell/Mobile Number:............
I will look forward to reading from you which will enable us proceed further to releasing your fund to your designated bank account upon receiving your quick reply.
Thank you
Gerry Rice,
The Director Communication Department (I.M.F) 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.
Gerry Rice - IMF - imfheadofficedepartment@gmail.com
from: Gerry Rice <haitigabe@yahoo.com>
reply-to: imfheadofficedepartment@gmail.com
date: Dec 6, 2020, 10:11 PM
subject: Your approved fund
mailed-by: gmail.com
signed-by: yahoo.com
Good day,
This is Gerry Rice, Director, Communications Department IMF, We write to inform you that your Beneficiary Funds of $9.7 million was
issued out from Bank today although the check has been converted into an ATM Visa Card, with the ATM CARD you can make withdrawal at
any ATM machine close to you. Reason, the money was loaded into the ATM CARD was because the check may got expired before it gets to
your address, therefore we have registered the ATM card with FedEx courier company here and they have approved a Diplomatic agent that
will deliver to your address.
They will register your shipment and give you the tracking number to monitor your shipment and be home for the arrival.
Kindly Contact the delivery Courier Company agent who is to deliver your ATM Package to you below:
Name...Frank Gabriel
Phone...+1-(405) 687-3129
Email...frankgabrieldhl@gmail.com
Text Or Call him on WhatsApp at +1-(405) 687-3129
Contact him with your information below to avoid wrong delivery,
Your Full Name.........
Your Address...........
Your Country/State......
Your Phone Number.......
Your nearest airport....
Please endeavor to indicate the ATM card parcel registration number which is ( ATM-2699 ) when contacting them, Please ensure you inform
us when you have received the ATM Card.
Report to us for any delay on the delivery at
(I.M.F) Head Office
700 19th St NW, Washington,
DC 20431, USA
Yours Sincerely,
MR. GERRY RICE
Director, Communications Department, IMF
reply-to: imfheadofficedepartment@gmail.com
date: Dec 6, 2020, 10:11 PM
subject: Your approved fund
mailed-by: gmail.com
signed-by: yahoo.com
Good day,
This is Gerry Rice, Director, Communications Department IMF, We write to inform you that your Beneficiary Funds of $9.7 million was
issued out from Bank today although the check has been converted into an ATM Visa Card, with the ATM CARD you can make withdrawal at
any ATM machine close to you. Reason, the money was loaded into the ATM CARD was because the check may got expired before it gets to
your address, therefore we have registered the ATM card with FedEx courier company here and they have approved a Diplomatic agent that
will deliver to your address.
They will register your shipment and give you the tracking number to monitor your shipment and be home for the arrival.
Kindly Contact the delivery Courier Company agent who is to deliver your ATM Package to you below:
Name...Frank Gabriel
Phone...+1-(405) 687-3129
Email...frankgabrieldhl@gmail.com
Text Or Call him on WhatsApp at +1-(405) 687-3129
Contact him with your information below to avoid wrong delivery,
Your Full Name.........
Your Address...........
Your Country/State......
Your Phone Number.......
Your nearest airport....
Please endeavor to indicate the ATM card parcel registration number which is ( ATM-2699 ) when contacting them, Please ensure you inform
us when you have received the ATM Card.
Report to us for any delay on the delivery at
(I.M.F) Head Office
700 19th St NW, Washington,
DC 20431, USA
Yours Sincerely,
MR. GERRY RICE
Director, Communications Department, IMF
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.