jamesdonald423@zohomail.com

[firefly]

Recovery scam / identity theft.

IMF Headquarters (Washington, DC)
U.S.A

This is to inform you that your inheritance/compensation Fund of (US$15.5 Million) has been approved on ATM VISA CARD payment for safety Delivery due to the content of the CARD, we have successfully registered the ATM visa card via courier Company service with this REFERENCE NUMBER: {IMF/WDC/XX021/0321} for identification purposes. Please do not ignore this message because it is very important.

Please Indicate this REFERENCE NUMBER:{IMF/WDC/XX021/0321} when replying and ask Mr. James Donald, to direct you where to send them the Security keeping fee/delivery and VAT payment of $25.00 only.

Be informed that this fee of US$25.00 cannot be deducted from your fund because the Government has already gazetted your fund under the insurance Policy and regulations placed on this approved fund, no deductions can be made for the security of the fund. Your fund being gazetted means the Government has made it official that this particular amount will be released into your account without being decreased by any amount or increased by any amount.

Make sure you forward your details to this contact email: { jamesdonald423@zohomail.com }

1) YOUR FULL NAMES:....
2) DELIVERY ADDRESS:...
3) COUNTRY:..
4) PHONE NUMBER:..
5) WHATS APP NUMBER:....
5) YOUR NEAREST AIRPORT:..
6) DRIVER'S LICENSE ID OR PASSPORT COPY.
Kindly send the security keeping/delivery and VAT payment of $25.00 only to avoid delay.

Please don't forget to furnish them with the above information for your ATM card safety delivery.

Regards,

Ms.Kristalina Georgieva
IMF Managing Director

Header:

Return-Path: <drmrsmonicadavis@gmail.com>
Reply-To: jamesdonald423@zohomail.com
From: "Ms.Kristalina Georgieva" <drmrsmonicadavis@gmail.com>
Date: Wed, 31 Jan 2024 14:11:50 +0100
Message-ID: <CAHrnZnBFNhM59aA19394ULSJ4NpHkVLzQszzQBOm4aey3jjQdg@mail.gmail.com>
Subject:
To: undisclosed-recipients:;

[firefly]

Same reference number, same scam, new email address.

IMF Headquarters (Washington, DC)
U.S.A

This is to inform you that your inheritance/compensation Fund of (US$75.7 Million) has been approved on ATM VISA CARD payment for safety Delivery due to the content of the CARD, we have successfully registered the ATM visa card via courier Company service with this REFERENCE NUMBER: {IMF/WDC/XX021/0321} for identification purposes. Please do not ignore this message because it is very important.

Please Indicate this REFERENCE NUMBER:{IMF/WDC/XX021/0321} when replying and ask Mr.Dorian Brittany, to direct you where to send them the Security keeping fee/delivery and VAT payment of iTunes gift card $500 only.

Be informed that this fee of US$500 cannot be deducted from your fund because the Government has already gazetted your fund under the insurance Policy and regulations placed on this approved fund, no deductions can be made for the security of the fund. Your fund being gazette means the Government has made it official that this particular amount will be released into your account without being decreased by any amount or increased by any amount.

Make sure you forward your details to this contact email: {dorianbrittany@zohomail.eu }

1) YOUR FULL NAMES:....
2) DELIVERY ADDRESS:...
3) COUNTRY:..
4) PHONE NUMBER:..
5) WHATS APP NUMBER:....
5) YOUR NEAREST AIRPORT:..
6) DRIVER'S LICENSE ID OR PASSPORT COPY
Kindly send the security keeping/delivery and VAT payment of $500 only to avoid delay.

Please don't forget to furnish them with the above information for your ATM card safety delivery.

Regards,

Mr.RAFAEL DEL
IMF Managing Director

Header:

Return-Path: <jesonchristopher726@gmail.com>
From: Jeson Christopher <jesonchristopher726@gmail.com>
Date: Sat, 27 Apr 2024 13:04:45 +0100
Message-ID: <CAM8adWziymEvin5KM_-8+CpkCxgo=1dXynaZ7Ze+RX=wpsWt3Q@mail.gmail.com>
Subject: Attention
To: undisclosed-recipients:;