Scams re-targeting those who have already been victimized
by Ian Page Tue Apr 19, 2022 9:14 am
From: [email protected]
Reply to: [email protected]
Tel No.: +1(408)662-7662
Subject: Attention
Received: Tue 19 Apr 2022 at 10:48


Attention,
Following the instruction to pay all scam victims $10.5 Million each by
IMF Office U.S.A American through BOA Bank Of America, we wish to
inform you that your email
Address was one of the lucky ones to receive this prize. You will be
receiving $10,000 daily until the whole amount is completely
transferred to you, today we suppose transfer your first transfer
$10,000 today
to make sure that there is no mistake; the reference information
cannot be forwarded now until you confirm the following:
1. Name
2. Address
3. Phone
3. Text phone
4. Occupation
5. Age
6. Country
7.State

The above information should be directed to: DR MICHAEL D WHITE ,at
this email: ([email protected]) telephone number: Call or
Text me +1(408)662-7662
,also include this transactionsecret code:
MGX678G. Note: Your file will expire after 7 days if there is no
response, then we will not have any option than to return your fund to
IMF as

unclaimed.Your swift response will enhance our service, thanks for
your co-operation
Regards,

Mrs Kristalina Georgieva

IMF OFFICE DIRECTOR

office pheno call +1(408)662-7662
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by AlanJones Wed Apr 20, 2022 1:56 am
From: Mrs Kristalina Georgieva - [email protected]
Reply-to: [email protected]
Subject: Attention
Tel. No.: +14252506649

Attention,
Following the instruction to pay all scam victims $10.5 Million each by
IMF Office U.S.A American through BOA Bank Of America, we wish to
inform you that your email
Address was one of the lucky ones to receive this prize. You will be
receiving $10,000 daily until the whole amount is completely
transferred to you, today we suppose transfer your first transfer
$10,000 today
to make sure that there is no mistake; the reference information
cannot be forwarded now until you confirm the following:
1. Name
2. Address
3. Phone
3. Text phone
4. Occupation
5. Age
6. Country
7.State

The above information should be directed to: DR MICHAEL D WHITE ,at
this email: ([email protected]) telephone number: Call or Text
me +1(425)250-6649,also include this transactionsecret code:
MGX678G. Note: Your file will expire after 7 days if there is no
response, then we will not have any option than to return your fund to
IMF as

unclaimed.Your swift response will enhance our service, thanks for
your co-operation
Regards,

Mr James Kevin
IMF OFFICE DIRECTOR
office pheno call +1(425)250-6649

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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