Posted on behalf of the targeted victim:
The scammer impersonated an official from the IMF Europe office. This scammer somehow was aware about a financial fraud I had experienced previously with a banker and a lawyer in Togo, where, unfortunately, I was a victim of this fraud with considerable financial loss. I also speculate that the scammer who sent this email and the one from the previous fraud may be identical.
Email received:
From: IMF INFO<mailto:imfeucompensation@gmail.com>
Sent: Saturday, January 14, 2023 4:51 PM
ATTN: xxx,
This is to inform you that the International Monetary Fund (IMF) Europe Office Recovery Unit Recovered the Total sum of US$6,800,000.00 (Six million Eight hundred thousand United States Dollar) with some Documents in your name.
The fund was traced and recovered from Banque Regionale de Solidarite (BRS) Togo and brought to the (IMF) office. We would like to know if you are expecting to receive a Fund delivery to the tune of US$6,800,000.00 (Six million Eight hundred thousand United States Dollar) that you have not yet received?. Please send us the information below for confirmations:
FULL NAME:
HOUSE ADDRESS:
MOBILE NUMBER:
OCCUPATION:
Please do not pay any money to anyone regarding this fund as it is already in the Custody of the IMF.
Any fees paid to any unscrupulous individual or Organization other than the IMF with regards to the Fund without verification from us will amount to a total loss. Only the IMF can see to the completion of this delivery or transfer to your provided Bank account or house Address. We anticipate your urgent response.
REGARDS,
Gen. Michael Kingsley
+1 (202) 888-0568
+12028880568
Number billable as geographic number
Country or destination United States
City or exchange location Westchester, DC
Original network provider* Peerless Network Of The District Of Columbia, Dc
