from: offical.imf@usa.com via mail.com
date: Jun 26, 2020, 1:15 AM
subject: Re: Re:
mailed-by: gmail.com
Yes it's true we are instructed by the Fraud investigating officer Mrs Lucia Brooks to release the sum of (USA $8.7m USD) to you through ATM debit Card as compensation. Send your information such as your full
name, address and phone number so we can commence the payment process.
Regards
Mr. ERIC SAMUEL.
--
OFFICIAL EMAIL.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Eric Samuel - IMF - offical.imf@usa.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.
Eric Samuel - IMF - offical.imf@usa.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.
Eric Samuel - IMF - offical.imf@usa.com
from: offical.imf@usa.com via mail.com
date: Jun 27, 2020, 5:39 AM
subject: Re: Re: Re:
mailed-by: gmail.com
Attn;
After several investigations and research at internet database we find you
among those that have been defrauded and this proves that you have truly
been swindled by scammers in the hope of getting one fund or the other that
is not real. We are working together with National Security agencies to track
every fraudsters down,do not respond to their e-mail,letters and phone
calls any longer as they are scams and you should be very careful to avoid
being a victim to fraudsters any longer because they have nothing to offer
you but to ripoff what you have worked earnestly hard to earn.
The sum of Eight Million Seven Hundred Thousand US Dollars (US$8.7M USD)
should be transferred to you as compensation for been defrauded.
Be warned! Stop all communication with them.
We have deposited your fund at payment agent location where the investigation started.
Reconfirm your information to them so they can be sure of the person they
are paying.
Contact the payment agent office through this email address stated below;
Contact person: Mr.Eric Samuel
Email:( offical.imf@usa.com )
Yours sincerely,
Mr.ERIC SAMUEL.
Investigation Officer
date: Jun 27, 2020, 5:39 AM
subject: Re: Re: Re:
mailed-by: gmail.com
Attn;
After several investigations and research at internet database we find you
among those that have been defrauded and this proves that you have truly
been swindled by scammers in the hope of getting one fund or the other that
is not real. We are working together with National Security agencies to track
every fraudsters down,do not respond to their e-mail,letters and phone
calls any longer as they are scams and you should be very careful to avoid
being a victim to fraudsters any longer because they have nothing to offer
you but to ripoff what you have worked earnestly hard to earn.
The sum of Eight Million Seven Hundred Thousand US Dollars (US$8.7M USD)
should be transferred to you as compensation for been defrauded.
Be warned! Stop all communication with them.
We have deposited your fund at payment agent location where the investigation started.
Reconfirm your information to them so they can be sure of the person they
are paying.
Contact the payment agent office through this email address stated below;
Contact person: Mr.Eric Samuel
Email:( offical.imf@usa.com )
Yours sincerely,
Mr.ERIC SAMUEL.
Investigation Officer
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Eric Samuel - IMF - offical.imf090@gmail.com
from: ERIC SAMUEL <offical.imf090@gmail.com>
date: Aug 21, 2020, 10:38 AM
subject: FUNDS VALUED $8.7 MILLION USD.
mailed-by: gmail.com
Headquarters:
International Monetary Fund
700 19th Street, N.W.
Washington, D.C. 20431
Email: offical.imf090@gmail.com
Fax: (202) 623-4461
Yes it's true we are instructed by the Fraud
investigating officer Mrs Lucia Brooks to release the sum of (USA
$8.7m USD) to you through an ATM debit Card as compensation. Send your
information such as your I.d, address and phone number so we can commence the payment process.
Regards
Mr. ERIC SAMUEL.
date: Aug 21, 2020, 10:38 AM
subject: FUNDS VALUED $8.7 MILLION USD.
mailed-by: gmail.com
Headquarters:
International Monetary Fund
700 19th Street, N.W.
Washington, D.C. 20431
Email: offical.imf090@gmail.com
Fax: (202) 623-4461
Yes it's true we are instructed by the Fraud
investigating officer Mrs Lucia Brooks to release the sum of (USA
$8.7m USD) to you through an ATM debit Card as compensation. Send your
information such as your I.d, address and phone number so we can commence the payment process.
Regards
Mr. ERIC SAMUEL.
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.
Eric Samuel - IMF - offical.imf@usa.com
from: ERIC SAMUEL <offical.imf090@gmail.com>
date: Jun 10, 2021, 10:15 AM
subject: Death or Alive. Funds Release Order.
mailed-by: gmail.com
Headquarters:
International Monetary Fund
700 19th Street, N.W.
Washington, D.C. 20431
Email: offical.imf090@gmail.com
ATTENTION;
After several investigations and research at internet database we find you among those that have been defrauded and this proves that you have truly been swindled by scammers in the hope of getting one fund or the other that is not real.We are working together with National Security agencies to track every fraudsters down,do not respond to their e-mails,letters and phone calls any longer as they are scams and you should be very careful to avoid being a victim to fraudsters anylonger because they have nothing to offer you but to rip-off what you have worked earnestly hard to earn.
The sum of Eight Million three Hundred Thousand US Dollars (US$8.3M USD) should be transferred to you as compensation for being defrauded, Your receiving the compensation funds from (UN) united nation tresure acconut.
Be warned! Stop all communication with them.
We have deposited your fund at the payment agent location where the investigation started.
Reconfirm your information to them so they can be sure of the person they are paying to.
Contact the payment agent office through this email address stated below;
Contact person: Mr.Eric Samuel
Email:( offical.imf090@gmail.com)
Yours sincerely,
Mr.ERIC SAMUEL,
Investigation Officer
date: Jun 10, 2021, 10:15 AM
subject: Death or Alive. Funds Release Order.
mailed-by: gmail.com
Headquarters:
International Monetary Fund
700 19th Street, N.W.
Washington, D.C. 20431
Email: offical.imf090@gmail.com
ATTENTION;
After several investigations and research at internet database we find you among those that have been defrauded and this proves that you have truly been swindled by scammers in the hope of getting one fund or the other that is not real.We are working together with National Security agencies to track every fraudsters down,do not respond to their e-mails,letters and phone calls any longer as they are scams and you should be very careful to avoid being a victim to fraudsters anylonger because they have nothing to offer you but to rip-off what you have worked earnestly hard to earn.
The sum of Eight Million three Hundred Thousand US Dollars (US$8.3M USD) should be transferred to you as compensation for being defrauded, Your receiving the compensation funds from (UN) united nation tresure acconut.
Be warned! Stop all communication with them.
We have deposited your fund at the payment agent location where the investigation started.
Reconfirm your information to them so they can be sure of the person they are paying to.
Contact the payment agent office through this email address stated below;
Contact person: Mr.Eric Samuel
Email:( offical.imf090@gmail.com)
Yours sincerely,
Mr.ERIC SAMUEL,
Investigation Officer
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.