from: Financial Crime Dept. <ecowasmonetayagency.tg@gmail.com>
reply-to: imf_office.org@diplomats.com
date: Jul 6, 2023, 12:06 PM
subject: Good day
mailed-by: gmail.com
Dear
This is to officially inform you that we have been having meetings for
the past three (3) Weeks which ended two days ago with Mr. Ajay Banga
the World Bank president and other seven continent presidents in the
Congress we discussed solutions to Scam victim problems/unclaimed
funds due to government policies which the beneficiary may not meet up
the process.
Note: we have decided to contact you following the reports we
received from Anti-Fraud/Financial Crime Monitoring Group, your
name/email has been submitted to us (International Monitoring Fund),
therefore the United Nations have assigned us to your unclaimed fund
worth $1.700.000.00 as submitted to us through Automatic Teller
Machine ( ATM VISA CARD.)
This also includes international business that failed due to
Government tasks problems etc. We have arranged your payment through
ATM VISA CARD which is the latest instruction from the World Bank
president Mr. Ajay Banga,
Again you are going to pay a delivering fee of USD $85 only to
enable us proccur backup of your delivery to avoid any breach of law
before or after you received your Card.
Furthermore send your full information as indicated below with the USD
$85 delivery Charge
Full Name………………….
Address……………………..
Nationality…………………….
Postal code
Tel…………………………….
Send the delivery charge with the information below through Western
Union or MoneyGram
1. Receiver’s name.. BAMBA KAMARA
2. Address/city.. LOME
3. Country … TOGO
4. Amount… USD$85
Contact our International Monitoring Fund Representative Agent Dr.
Umar Garba through this Email Address. imf_office.org@diplomats.com
With your full information and the required delivery charges fee to
enable him to proceed delivering your parcel without any further delay
Note that any other contact you made outside this office is at your own risk.
Regards,
Deputy Secretary-General
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Scammer - imf_office.org@diplomats.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.
Scammer - imf_office.org@diplomats.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.