From: IMF OFFICE <eldongordon@gmail.com>
Reply-To: contactimfdept@gmail.com
Date: Tue, 4 Apr 2023 07:04:24 -0700
Subject: COMPENSATION
Attn: Beneficiary
I.M.F (International monetary fund) Scam Victims compensations payments.
My name is Marzhel Nicolas from Manila, Philippines email address-
contactimfdept@gmail.com . International
monetary fund appointed me to investigate and assist people in your
situation to receive their compensation payment $1,000,000 (One
Million United States Dollars) You are listed and approved for this
payment as one of the scammed victims to be paid this amount, Get back
to me as soon as possible for the immediate payments of your
$1,000,000 (One Million United States Dollars) compensations funds.
On this faithful recommendations, during the last I.M.F meetings held
in Manila, Philippines. The main topic in the meeting was advance fee
fraud such as obtaining by false pretense through different
fraudulent schemes e.g. contract scam, inheritance scam, job scam,
loan scam, lottery award scam, âwash washâ scam (money washing scam),.
Immigration scam, marriage scam, counterfeiting and religious scam. It
was alarmed so much by the world leaders in the meetings on the loss
of funds by various individuals to the scam syndicates operating all
over the world.
In this regard, one hundred and six (106) scammers have been arrested
worldwide so far and arrest is still going on. We have recovered the
total sum of $100,000,000 (One hundred million United States dollars)
from them in both cash and assets confirmed to have come from their
victims. Thousands of email addresses of their victims (which include
yours) have also been recovered from their address books. It is at
this juncture that am contacting you because you are now listed as one
of the beneficiaries of the I.M.F compensation payment .You are hereby
warned not to communicate or duplicate this message to any of the scam
syndicates For any reason what so ever as the Interpol is already on
trace of the other criminals. So keep it secret till they are all
apprehended. Remember that you are not the only scam victim, but you
are lucky to fall among one of the people that will be getting these
compensation funds, so if you feel reluctant to claim it, we will
cancel your name.
Payment method according to the paying bank: ATM card payment
method,certified bank check or bank to bank transfer.To receive this
payment in form of an ATM card payment method means that the $1,
000.000 (One Million United States Dollars Only) will be loaded in the
ATM card, this ATM card will be used to withdraw money from any ATM
machine worldwide whether you have bank account or not and the maximum
you can withdraw a day is $5,000 US dollar. Please kindly indicate to
me whether to receive your fund through ATM card, certified check or
bank to bank transfer.Sorry if you received this mail in your spam
folder, is due to recent connection error from the service provider. I
await your response through my office email- contactimfdept@gmail.com
.Note:This is your scam victim"s payment reference
file number CESF257LUK
Do have a great day.
Mrs. Marzhel Nicolas
Continental Exchange Solutions.
Gerardo Tuazon Street Manila, Philippines
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