James Edword - IMF - [email protected]

[Troy Platt]

Date: Wed, 13 May 2020 00:58:36 +0000 (UTC)
From: "Mr James Edword," <[email protected]>
Reply-To: [email protected]
Subject: Good Day:

The International Monetary Fund IMF is compensating all the scam victims $10.500.000 Million USD each, and your email address was found in the scam victim's list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union Transfer.

we need your information as where we will be sending the funds, such as,
Receiver name:-________
Address/Country:-__________
Phone number:-_______
Your ID cARD
Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the International Monetary Fund Unit.

Thanks,
Mr James Edword,
direct number Phone (805) 398-3493
E-mail:[email protected]

[AlanJones]

From: Mr James Edword, - [email protected]
Reply-to: [email protected]
Subject: Good Day:
Tel. No.: +18053983493

The International Monetary Fund IMF is compensating all the scam victims $10.500.000 Million USD each, and your email address was found in the scam victim's list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union Transfer.

we need your information as where we will be sending the funds, such as,
Receiver name:-________
Address/Country:-__________
Phone number:-_______
Your ID cARD
Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the International Monetary Fund Unit.

Thanks,
Mr James Edword,
direct number Phone (805) 398-3493
E-mail:[email protected]

From: wester union <[email protected]>
Other e-mails: [email protected]
Date: Tue, 14 Jul 2020 10:04:21 +0000
Subject: Good Day:

The International Monetary Fund IMF is compensating all the scam victims $10.500.000 Million USD each, and your email address was found in the scam victim's list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union Transfer.


we need your information as where we will be sending the funds, such as,
Receiver name:-________
Address/Country:-__________
Phone number:-_______
Your ID CARD
Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the International Monetary Fund Unit.


Thanks,
Mr James Edword,
E-mail:[email protected]

[AlanJones]

From: dhl office - [email protected]
Subject: Attn: Beneficiary.
Other Email: [email protected]
Tel. No.: +22999216405

Attn: Beneficiary.

I am Mr.James Edward Director United Bank for Africa, I wish to inform
you that your compensation fund of $4,800.000 which Word Bank award to
you have been Approved for onward to you through an ATM CARD after
our meeting with African Union Organization (AUO) which you will use
to withdraw all the US$4,800.000 in any ATM SERVICE MACHINE in your
Country,But the maximum amount you can withdraw daily is the sum of US
$20,000 and your ATM CARD have been register with registration code
number (DCJKT00147G) please kindly Contact our ATM CARD Department
office with your full information for shipment of your ATM card
package.

YOUR FULLY NAME:
HOME ADDRESS:
YOUR COUNTRY:
YOUR STATE:
YOUR CITY:
DIRECT PHONE NUMBER
COPY OF YOUR ID CARD:

Contact Person: Mr. James Edward
Director ATM CARD Department Office
phone number+229 99216405
E-mail:[email protected]

Best Regard.
Mr.James Edward
Managing Director
United Bank for Africa

Reply-to: [email protected]
From: Mr James Edward <[email protected]>
Tel: +22999216405
Date: Thu, 23 Jul 2020 10:24:11 +0000
Subject: Attn: Beneficiary.

Attn: Beneficiary.

I am Mr.James Edward Director United Bank for Africa, I wish to inform
you that your compensation fund of $4,800.000 which Word Bank award to
you have been Approved for onward to you through an ATM CARD after
our meeting with African Union Organization (AUO) which you will use
to withdraw all the US$4,800.000 in any ATM SERVICE MACHINE in your
Country,But the maximum amount you can withdraw daily is the sum of US
$20,000 and your ATM CARD have been register with registration code
number (DCJKT00147G) please kindly Contact our ATM CARD Department
office with your full information for shipment of your ATM card
package.

YOUR FULLY NAME:
HOME ADDRESS:
YOUR COUNTRY:
YOUR STATE:
YOUR CITY:
DIRECT PHONE NUMBER
COPY OF YOUR ID CARD:

Contact Person: Mr. James Edward
Director ATM CARD Department Office
phone number+229 99216405
E-mail:[email protected]

Best Regard.
Mr.James Edward
Managing Director
United Bank for Africa