from: Karl Anderson <officedeptment2@gmail.com>
reply-to: nalakukamara2007@gmail.com
date: Apr 28, 2023, 12:17 PM
subject: INSTRUCTION TO RELEASE YOUR FUND
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 1900 Pennsylvania Ave NW,
Washington, DC 20431, United States
Contact: Mr Karl Anderson
Tel + 1 305 340 5939
INSTRUCTION TO RELEASE YOUR FUND
After serious thought, the IMF (International Monetary Fund)
management was able to cancel the wire transfer due to your inability
to fulfilled your financial obligation required by the law in transfer
of fund of such amount without adequate policies. An account was be
used to deposit/disburse the money (Bank Transfers/Bank Draft/ATM
CARD) received from any of the approved accounts.
To that effect, there was instruction from the IMF to convey the
payment by ATM CARD payment system. I have full confidential bank
official arrangements to these accounts as I cannot disclose names
of these banks/deceased account until you demonstrate acceptance.
Upon receipt confirmation of your email, the Inter switch Department
will commence the ATM Visa-card processing today and once it's done,
we will get back to you for shipment/delivery in your house.
Your ATM Card Parcel will be registered as a special delivery Item for
the Shipment to your house address as programmed. You should be very
happy that your ATM Card will arrive at your doorstep together with
the Manuel instruction/Pin code to enable you to start withdrawal
immediately you receive it.
Please Confirm receipt of this mail and the following information
1.Full Name:...............
2.Full Address:................................
3.Age:..........................
4.Occupation:...............................
5.Telephone Number:......
6. Copy of your identity Card
Congratulations!
Mr KARL ANDERSON
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Karl Anderson - IMF - nalakukamara2007@gmail.com
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Karl Anderson - IMF - nalakukamara2007@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.