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From: HARRY EDWARD <mrfranklinehendrik@gmail.com>
Date: Fri, Feb 25, 2022 at 6:35 PM
Subject: Dear Fund Beneficiary,
To:
I'm Mr harry Edward from the UPS office here in Arizona.
We would like to bring to the notice of the general public that
several variants of financial scam letters purporting to be sanctioned
by the International Monetary Fund (IMF) or authored by high ranking
IMF officials are currently in circulation, and may appear on official
letterhead containing the IMF logo. The scam letters instruct
potential victims to contact the IMF for issuance of a “Certificate of
International Capital Transfer” or other forms of approval, to enable
them receives large sums of monies as beneficiaries. The contact
e-mail information is always BOGUS and unsuspecting individuals are
then requested to send their personal banking details which the
scammers utilize for their fraudulent activities.
Contrary to what is stated in these scam e-mails, letters, or phone
conversations, the IMF does NOT authorize, verify, monitor, or assist
in contract or inheritance payments between third parties and/or
Governments, nor does it endorse the activities of any bank, financial
institution, or other public or private agency. For purposes of
clarification, the IMF is an inter-governmental organization whose
transactions and operations are carried out directly with its member
countries.
If you have already received such e-mails, you are advised to
terminate all further contacts with the scammers, and, in the event
that you have sent them funds, contact your local law enforcement
agency immediately
We here brought to you a notification of your fund worth sum of $4
million united states dollars, which donated to your Email address by
the federal government of the united states.
Please kindly provide your info for the delivery of the fund to your home.
Name..........................
City...............................
Number..........................
Country........................
Home address............
Age...............................
Occupation
THIS DELIVERY WILL COST YOU
$250 USD
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
