Scams re-targeting those who have already been victimized
#432171 by Ian Page Wed Apr 06, 2022 6:02 pm
From: [email protected]
Reply to: [email protected]
Subject: Dear
Received: Wed 6 Apr 2022 at 15:18


WELCOME TO IMF OFFICIAL EMAIL
I.M.F. DIRECTOR MRS. KRISTALINA GEORGIEVA.
OUR REF: TBU (UNION TOGOLAISE BANK)
Email address: ([email protected])

Attention: Dear owner of the e-mail address! I am Mrs Kristalina
Georgieva, Director and President of the (IMF) Akodessewa-Togo.

We would like to inform you that the International Monetary Fund (IMF)
in Washington, DC, USA visited our country to examine its online fraud
investigation; You have received this information. today, because your
email address was found in the list of victims of fraudsters in this
country.

Further information (IMF), Washington, DC. compensates all nations
that have been fraudsters in our country, and your e-mail address has
been found in these lists of victims. So! Our bank has entrusted (IMF)
the transfer of your compensation fund using the ATM CARD or WIRE
TRANSFER methods.

However, we have decided to transfer that fund to your account in the
amount of $ 2,600,000.00 (two million six hundred thousand dollars)
via an ATM card. We will not be able to make this payment using only
your email address; so we need your information Now;

(1) Your full name;
(2) Your home address;
(3) Scanned copy of your ID ;
(4) Your country ;
(5) And your direct telephone number ;
(6) Postcode ;
(7) Your occupation ;

Please send us your information immediately, UBA Bank and also ready
for delivery. Now contact the director of UBA Bank, whose name is Mr.
Tony O. Elumelu, E-mail: ([email protected]) send him the
following information to deliver an accredited ATM VISA Card for you.

Working time
Monday to Friday: 07:45 to 17:00; Saturday 9:00 - 13:00

BEST WISHES
MRS. KRISTALINA GEORGIEVA
Email address: [email protected]
(IMF) President
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