Is it a scam?
Email from Mr. Frank William address frankwilliam060@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
About Fraud
Reply-To: frankwilliam060@gmail.com
Subject: OUTSTANDING PAYMENT NOTIFICATION.
From: "Mr. Frank William" <bankdepartment1998@gmail.com>
INTERNATIONAL MONETARY FUND (IMF).
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION.
OUTSTANDING PAYMENT NOTIFICATION.
Attn: Beneficiary!!
Your Long overdue Payment.
I saw your email ( in the Central Computer among the list of unpaid
contractors, inheritance next of kin and lotto beneficiaries that was
originated from Africa, Europe, Asia Plus Middle east, Americans )
among the list of individuals and companies that your unpaid fund has
been located to the.
Your email appeared among the beneficiaries, who will receive a
part-payment of your contractual sum and has been approved already for
months. You are requested to get back to me for more direction and
instruction on how to receive your fund. However, we received an email
from one Mr. Virgle Lee Samples who told us that he is your next of
king and that you died in a car accident last week.
He has also submitted his account for us to transfer the fund to him
including his International passport, we want to hear from you before
we can make the transfer to confirm if you are dead or not. Please in
confirmation that you are still alive, you are advised to reconfirm
the below listed information to enable us facilitate an immediate
payment for you.
1 Your full names
2 Your present contact address.
3 Your telephone & Fax numbers.
4 Your Occupations/age/sex.
5 Your Private Email Address.
6 Home Equity (Yes or No)
Once again, I apologize to you on behalf Of IMF (International
Monetary Fund) for failure to pay your funds in time, which according
to records in the system had been long overdue.
Yours Sincerely,
Mr. Frank William.
(Director of Operation) IMF.
Email:frankwilliam060@gmail.com
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