Compensation scams

Congratulations
imf.officeusa23@gmail.com


Scam Email received May 26, 2021 from wellfargobank.ceo@gmail.com

imf.officeusa23@gmail.com
imf.officeusa23@gmail.com
Email From:

wellfargobank.ceo@gmail.com

Subject:

Congratulations

Other emails used:

imf.officeusa23@gmail.com, imf.officeusa23@gmail.com

Email Subject:

Congratulations


Congratulations – imf.officeusa23@gmail.com


I am Mr.Charles W Schar, I am a US citizen, 48 years Old. I reside here in Florida USA. My residential address is as follows, 7008 E Hwy 326 Silver Springs FLorida 34488 United States, am thinking of relocating since I am now rich. I am one of those that took part in the compensation in West Africa (Nigeria) many years ago and they refused to pay me, I had paid over $25,000 while trying to get my payment all to no avail. So I decided to travel to Washington with all my compensation documents, And I was directed by the Federal Bureau of Investigation Director to contact Mrs.Kristalina Georgieva who is a representative of the INTERNATIONAL MONETARY FUND (IMF) and a member of the Compensation Award Committee, currently in Washington and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $10.5 Million US Dollars. Moreover, Mrs.Kristalina Georgieva showed me the full information of those that are yet to receive their payments and I saw your email as one of the beneficiaries on the list he showed me, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mrs.Kristalina Georgieva. Kindly send your personal details to him to prove your identification. Mrs.Kristalina Georgieva (256)7877251 Email;imf.officeusa23@gmail.com You have to contact him directly on this information below. Best Regard . Mr.Charles W Schar imf.officeusa23@gmail.com

The above email is a scam. If you still think is legitimate, but you’re still concerned, then follow these steps:

Ten Minutes 10 minutes.

How to check if you received a scam email

  1. Google the details.

    Do a Google search for the persons name/company name that the email has come from.

  2. Confirm the details.

    Visit their website and look for a phone number or email address. Search for the website yourself. Do not assume the details in the email are valid.

  3. Confirm using the information you have found

    Using the details you have researched, call or email the business and ask them to verify the information within the email.

  4. Check if the email has been sent to multiple people

    Google snippets of the email text to see if the same format has been used in the past. eg “Army officer from Syria but now living with the United Nations on asylum”

Most of us know someone who is vulnerable to these types of attacks. Fortunately, if you’re aware of the presence of these scams, and armed with some basic knowledge on identifying them, you can greatly reduce your chances people you know becoming a victim. Please help them by sharing this information on Facebook or Twitter using the #telltwo and #takefive hashtags.
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