Email Scam New Strategy Implemented [Sep 2020]

 

 

New Scam Alert Internet Mail



e-mail used

From Mr Bruce Keny <richardmrken711@gmail.com>


To : r******@******

Subject :  (I.M.F) Head Office1900 Pennsylvania Ave NW,Washington, DC, 20431 USAREF:-XVGNN817

--
( I.M.F) Head Office
1900 Pennsylvania Ave NW,
Washington, DC, 20431 USA
REF:-XVGNN817
Email:brucekenny08@gmail.com
mobile line: +15803941198


From The Desk of: Mr. Kenny Bruce,
Consultant Managing ,
International Monetary Fund Head Office

                                                               


                    INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND.

We are delegated from the International Monetary Fund in conjunction with UNITED GLOBAL BANK GROUP to pay 10 victims of scam US$10.7 Million each. Your E-mail ID were listed and approved for this payment, however be dully informed that Every year the UNITED NATION/ INTERNATIONAL MONETARY FUND ( IMF ) organizes a program (TAGGED) THE ANNUAL INTERNET VICTIMS COMPENSATION SCHEME AND ALSO TO IMPROVE THE STANDARD LIVING OF HER MEMBER COUNTRIES, be dully informed that this program is performed through an Email random selection and the sum of $10,700,000.00 USD is always mapped out for 10 scam victims/Beneficiary each,and your Email Address was among of the lucky beneficiaries to be compensated .


All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them any more since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred/delivered to you directly from our source, I hope this is clear to you?

You are hereby advised to complete this application below to enable us commence with the release of your without any further delay. You are instructed to channel your response to my private email contact for swift response and immediate attention,
(brucekenny08@gmail.com )

Full Name:....................................
Home Address:..............................
Occupation:....................................
Age:...............................
Tel:
A Valid ID Card..........................

You are To Choose Payment Option's Bellow
(!) BANK TO BANK WIRE TRANSFER?
(!!)ATM CARD INTER SWITCHED?

Yours sincerely,
Mr. Kenny Bruce
Consultant Managing 

 


     
{[Advice]}

Learn more to protect yourself from spoof (fake) e-mails.
If the company sent this e‑mail to you at your address it's because your Notification Preferences indicate that you want to receive general e‑mail promotions.
 
An email sent from the company will address you by your first and last name or your business name. They won't ask you for sensitive information like password, bank account, credit card details...

Most fake emails threaten that your account will be in jeopardy if you do not take action immediately.

An email that urgently requests you to supply sensitive personal information is usually an attempt at fraud. Also, fake emails often contain misspellings and grammatical errors or are written in a language which you did not set as preferred for your account.

The email sending the message is not for example info@company.com it will be for example info@company.xxxy.com or another in the same type Remember not to click any links in suspicious looking emails.



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