International Monetary Fund – OUTSTANDING FUND NOTIFICATION 2021

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International Monetary Fund(IMF) 700 19th Street, N.W. Washington, D.C. 20431 OUTSTANDING FUND NOTIFICATION Dear Beneficiary: We contacted you today in regards to your transfer that has been on pending Since the date of approval as categorized Unclaimed Lottery/Undelivered Lottery fund/Unpaid Salary. The Government of India in collaboration with the I.M.F and British High Commission India has announced the release of your 500,000 GBP (Five Hundred Thousand Pounds) within the next 84 hours of your correspondent. Recently on the 14th of June 2019 the Senate Tax Committee I.M.F on Finance told…

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How to Report a Scam on the Internet

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How to Report a Scam on the Internet Are you looking for a quick and easy way to learn how to report a scam on the Internet? If you answered yes to that question, then this article is just right for you. In this article, I’m going to show you how to quickly and easily tell the scam websites from the legitimate ones on the Internet. This method of protection against fraud will give you peace of mind and prevent the loss of money and time on some of the…

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Online Internet phishing scams

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Internet phishing scams are nothing new in the web creation community. What makes them so insidious is that they threaten users who don’t know how to spot an apparent spam e-mail address. Worse, certain Internet phishing scams may be targeted at people with technological expertise and e-mail correspondence knowledge. A classic example will be a person selling goods by email saying that if a customer sends an ordered email to a particular mailing list, they would get their products for free. It certainly counts as a con if that doesn’t…

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Sheryll Goedert Gift & Donation Scams – How the Gift Scam operates

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  Sheryll Goedert is a well-known name in the gift industry, and she has been raising awareness for fair trade and the environment by launching her line of “good” products. Her company, The Gourmet Gift Collection, strives to make sure that all of their designers create ethical fashion, and do so using environmentally friendly production. In addition, Sheryll herself is an advocate for a healthier planet and she supports recycling efforts. However, one might wonder if her company is also engaging in a donation scam, as many of her items…

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Types of Internet Fraud

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Internet fraud can also be described as any kind of scheme that uses one or more elements of the internet (i.e., email, chat, video, site) to engage in fraudulent activities, publish fraudulent ads, conduct transactions or transfer funds obtained via fraud. Internet fraud includes any scheme to defraud online, whether the scheme is using the internet to con other people or to get money.   Internet scams can be very effective in their operations. The reason why they are so effective is because they have a wide range of victims,…

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Preisgekrönte Benachrichtigung 2020

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From: ONLINE LOTTO DE NAVIDAD <navidadabclotto> Subject: Preisgekrönte Benachrichtigung 2020 To: Recipients <navidadabclotto> ONLINE LOTTO DE NAVIDAD 2019/2020 HAUPTBÜRO: Calle de León 29 28012 Madrid Spanien OFFIZIELLE MITTEILUNG: VON DES SCHREIBTISCH DES PRASIDENTEN INTERNATIONALE LOTTERIE AWARD GEWINNZUTEILUNG ABTEILUNG ESPAÑA EUROMILLONES-LOTTERIE REFERENZ NR:　PM/30129EU; & GEWINNEN NR: (10989)　　 Sehr geehrter Begünstigter, 18/08/2020 (Übersetzer Kopie) 　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　 　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　 PREIS -MITTEILUNG; FROHE WEIHNACHTEN. AUFMERKSAMKEIT BENGÜNSTIGTER　(Kategorie "B") 　 Wir freuen uns, Sie offiziell über die Veröffentlichung der ABC Lotería de Navidad 2019 zu informieren und Sie sind einer der internationalen Gewinner, ENDE DES JAHRES-SWEEP-STAKE-AWARD-PROGRAMMS LOTERIA NAVIDAD…

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greetings

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From: Safiya Younis <safiyay> Subject: greetings To: Recipients <safiyay> Dear Friend I am Safiya, wife of Abdel Younis, the former Libyan interior minister. With respect and humility towards your personality, I wish to seek your partnership in transferring the sum of $13,000,000.00 (Thirteen Million US Dollars) from my late husband’s account. This is real and legitimate and You will be entitled to 40% of the total money as soon as the funds are released to you. If interested, please get back to me on my private email address as follows:…

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DONATION

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From: Sheryll Goedert <luchambonnet> Subject: DONATION To: Hello You have a donation of $3,000,000.00. My name is Mrs Sheryll Goedert, I won $396.9 million Powerball jackpot in March 2020, I am donating part of my money to five lucky people and Ten Charity organisations. Your email came out victorious. contact me via my email at (sheryllgoedert1959@outlook.com) for the claim of this donation, please. Regards Mrs Sheryll Soedert

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RE

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From: Mr. charles <info> Subject: RE To: Recipients <info> Hallo Bin Mr.richard Mark, legitimer und zuverlässiger Kreditgeber von Emirate Loan Financial Service. Wir bieten Kredite zu klaren und verständlichen Konditionen zu einem Zinssatz von 2% an. Von 5.000,00 USD bis 450.000.000,00 USD, nur Euro und Pfund. Wir bieten Geschäftskredite, Privatkredite, Studentenkredite, Autokredite und Kredite zur Rückzahlung von Rechnungen, BG / SBLC zu günstigen Konditionen an. Bitte kontaktieren Sie uns jetzt für weitere Informationen.

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Hello For Your Urgent Attention

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Mr Ted Sheppe, Hello For Your Urgent Attention From: Mr. Ted Sheppe <irenesamuel15> Subject: Hello For Your Urgent Attention To: Dear friend, Please kindly work with me in this transaction for you will not regret it at all. First of all, I contacted you for us to work in this transaction because you are bearing the same last name identity with a deceased customer of our bank, therefore I can present you as the true next of kin to his inheritance fund in our bank since myself as his account…

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