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From: "Mrs. Debbie Rich"<[email protected]>
Subject: *****SPAM***** GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Date: Sun, 13 Sep 2015 16:27:01 -0700
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Counter-terrorism and Cyber Crime Division Foreign Payment Department GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Attention: Email ID Owner,
RE: 2000 - 2015 SCAM VICTIM'S COMPENSATION FROM THE IMF
This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance.
The Cyber Crime Division of the FBI, British Interpol and the American Truth and Reconciliation Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us.
In conclusion of the annual audit planned and documented activity performed by the World Bank and Swiss Reconciliation Committee, It might interest you to know that we have received a mandate and instruction to remit your unclaimed overdue funds of $3.5,000,000.00(Three Million And Five Hundred Thousand United States Dollars) which has been delayed due to unforeseen circumstances and events.
Your funds has been loaded and fragmented into an ATM Card which will be posted to you once you reconfirm the following information's below,
Full Names/Age/Sex:
Contact Mobile Number:
Country/Receiver's Address:
All documents that will give legal back up to your FUNDS have been made available for your kind perusal. The only requirement from you is $450 (Four Hundred And fifty Dollars) for the Administrative Endorsement and Governmental Clearance Order on your package.
To redeem your funds, you are hereby advised to contact the Compensation Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your FUNDS Release Order on your behalf. Everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty.
Contact Barrister Paul Duke on the following in-formations below,
Barrister Paul Duke (Compensation Center Director) Attorney And Fiduciary Agent American Regional Office
Email: [email protected] / [email protected]
You are expected to respond to any of the above email within the next 7 working days to avoid closing your payment file and tagging it as unclaimed.
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Compensation Funds and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.
Regards,
Mrs. Debbie Rich
Dir. Reimbursement Committee
United States Department
Washington, D.C. 20535.
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From: "Mrs. Debbie Rich"<[email protected]>
Subject: *****SPAM***** GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Date: Sun, 13 Sep 2015 16:27:01 -0700
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Counter-terrorism and Cyber Crime Division Foreign Payment Department GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Attention: Email ID Owner,
RE: 2000 - 2015 SCAM VICTIM'S COMPENSATION FROM THE IMF
This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance.
The Cyber Crime Division of the FBI, British Interpol and the American Truth and Reconciliation Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us.
In conclusion of the annual audit planned and documented activity performed by the World Bank and Swiss Reconciliation Committee, It might interest you to know that we have received a mandate and instruction to remit your unclaimed overdue funds of $3.5,000,000.00(Three Million And Five Hundred Thousand United States Dollars) which has been delayed due to unforeseen circumstances and events.
Your funds has been loaded and fragmented into an ATM Card which will be posted to you once you reconfirm the following information's below,
Full Names/Age/Sex:
Contact Mobile Number:
Country/Receiver's Address:
All documents that will give legal back up to your FUNDS have been made available for your kind perusal. The only requirement from you is $450 (Four Hundred And fifty Dollars) for the Administrative Endorsement and Governmental Clearance Order on your package.
To redeem your funds, you are hereby advised to contact the Compensation Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your FUNDS Release Order on your behalf. Everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty.
Contact Barrister Paul Duke on the following in-formations below,
Barrister Paul Duke (Compensation Center Director) Attorney And Fiduciary Agent American Regional Office
Email: [email protected] / [email protected]
You are expected to respond to any of the above email within the next 7 working days to avoid closing your payment file and tagging it as unclaimed.
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Compensation Funds and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.
Regards,
Mrs. Debbie Rich
Dir. Reimbursement Committee
United States Department
Washington, D.C. 20535.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
