Is it a scam?
Email from Donald Kaberuka address drdonald_2015kaberuka@outlook.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
From: "Donald Kaberuka" - drdonald_2015kaberuka@yahoo.co.uk
Reply-To: drdonald_2015kaberuka@outlook.com
DR. DONALD KABERUKA,
COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD
FROM THE OFFICE OF IMF
(INTERNATIONAL MONETARY FUND ORGANIZATION)
Dear Beneficiary
This is to inform you that we have been working towards the eradication of
fraudsters and scam Artists going on over the African continent with the
help of the Organization of African Unity (OAU) United Nations (UN),
European Union (EU) and FBI.
We have been able to track down some scam artist in various parts of
African countries which includes ( Republic of Benin, Ghana and Senegal)
and they are all in Government custody now, they will appear at
International Criminal Court (ICC) soon for Justice.
During the course of investigation, we were able to recovered some funds
from these scam artists and INTERNATIONAL MONETARY FUND ORGANIZATION (IMF)
organization have ordered the funds recovered to be shared among the 50
Lucky people listed around the World as a compensation to them . This
notice is been directed to you because your email address was found in one
of the scam Artists file and computer hard-disk while the investigation,
maybe you have been scammed.
You are therefore to receive the sum of $2.800.000.00 (Two million Eight
Hundred Thousand USD) been your compensation from this organization.
Since your email address is among the lucky beneficiaries who will receive
a compensation funds, we have arranged your payment to be paid to you
through ATM MASTER CARD and deliver to your postal address with the Pin
Numbers as to enable you withdrawal maximum of $5000 on each withdrawal
from any Bank ATM Machine of your choice world as been programmed,
until all the funds are exhausted. The ATM Card with Security Pin Numbers
shall be delivered to you using Express Mail Service (EMS).
The compensation package is coming from Nigeria from the office of
INTERNATIONAL MONETARY FUND ORGANIZATION (IMF) don't forget to
reconfirm your following information below to enable us facilitate for the
immediate release of your package to your country.
Please you are advise to get back to us immediately, with your
Full name,
Address,
Occupation
telephone number
We advice you to stop all the communications with everyone regarding your
payment as we have short listed to deliver to you and now urge you to
comply and receive your ATM Card funds. Thanks for your understanding
as you follow instructions while I wait to hear from you today.
Yours in Services
Dr. Donald Kaberuka
OFFICE OF IMF
IN CHARGED OF FRAUD/SCAM
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