Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#412968 by FishyMails Sun Jun 28, 2020 7:20 pm
From: "dita barbara tomas" <[email protected]>
Reply-to: [email protected]
Date: 2020-06-28 9:43:11 AM +00:00
Subject: Dita Barbara Tomas

Dear Beneficiary,

We write to inform you that you have been recommended and approved by
the International Monetary Fund in conjunction with the Federal
Reserve Bank for the payment of your overdue contract fund through an
irrevocable valid ATM card as a means of payment. In view of this, we
advise you  to reconfirm your details below.

 1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
3) Your Profession, Age and Marital Status:
4) Any Valid Form of Your Identification/Driven License:
5) Phone number:
6) Your whatssp number
7) Your Facebook ID
8) Your skype ID

Do well to contact  Dita Barbara Tomas ( Director of operations)
European Central Bank through our Email: [email protected]
 for onward process and dispatch of your card to your nominated address.
On Behalf of the International Monitoring Fund, the World bank and the
Central Bank of Europe
under this present administration, we sincerely apologize for the
inconveniences and delay in your payment.

Thank you for your understanding.

Kind Regards,

Dita Barbara Tomas (Operations)

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#413766 by FishyMails Wed Jul 15, 2020 2:01 pm
From: "dita barbara tomas" <[email protected]>
Reply-to: [email protected]
Date: 2020-07-07 11:42:25 AM +00:00
Subject: Dita Barbara Tomas

Dear Beneficiary,

We write to inform you that you have been recommended and approved by
the International Monetary Fund in conjunction with the Federal
Reserve Bank for the payment of your overdue contract fund through an
irrevocable valid ATM card as a means of payment. In view of this, we
advise you to reconfirm your details below.

1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
3) Your Profession, Age and Marital Status:
4) Any Valid Form of Your Identification/Driven License:
5) Phone number:
6) Your whatssp number
7) Your Facebook ID
8) Your skype ID

Do well to contact Dita Barbara Tomas ( Director of operations)
European Central Bank through our Email: [email protected]
for onward process and dispatch of your card to your nominated address.
On Behalf of the International Monitoring Fund, the World bank and the
Central Bank of Europe
under this present administration, we sincerely apologize for the
inconveniences and delay in your payment.

Thank you for your understanding.

Kind Regards,

Dita Barbara Tomas (Operations)

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#422991 by FishyMails Mon Feb 01, 2021 1:21 pm
Reply-to: [email protected]
From: ditabarbara tomas <[email protected]>
Date: Mon, 01 Feb 2021 02:35:33 -0800
Subject: GOODDAY

Dear Beneficiary,

We write to inform you that you have been recommended and approved by
the International Monetary Fund in conjunction with the Federal
Reserve Bank here in United Kingdom for the payment of your overdue
compensatory money. In view of this, we advise you to reconfirm your
details below.

1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
4) Your Profession, Age and Marital Status:
5) Any Valid Form of Your Identification/Driven License:

Do well to contact Mrs Dita Barbara Tomas (Officer In -Charge) through
our Email: [email protected] for onward process and transfer
to your designated bank account On Behalf of the International
Monitoring Fund, under this present administration, we sincerely
apologize for the inconveniences and delay in your payment.

Thank you for your understanding.

Kind Regards,
Mrs Dita Barbara Tomas (Operations)

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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