The "James Kelvin (I.M.F)" Advance Fee Scams Being Sent by Online Scammers
The fake "James Kelvin (I.M.F)" email below is a scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.
A "James Kelvin (I.M.F)" Advance-Fee Scam
From: James Kelvin - info@ikzoekeentherapeut.be
Sent: Friday, March 1, 2019 1:10 PM
To: Rob Mason
Subject: Re: Your Funds Transfer Release Order from theInternational Monetary Fund (IMF)
I.M.F Head Office
Senior Resident Representative
REF:-XVGNN82010
Attention;
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies
after which your fund remain unpaid to you.
I am Mr. James Kelvin, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our
office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe
to Africa and Asia /London UK. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in America as Mr.
Donald J Trump has given me the permission.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact
with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the
International Monetary Fund (IMF) is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that
will receive their funds in this first quarter payment of the year because we only transfer fund twice in a year according to our banking regulation.
We apologize for the delay of your payment and please stop communicating with any office now and attention to our office payment accordingly.
Now your new Payment,
United Nation Approval No; UN5685P
White House Approved No: WH44CV,
Reference No.-35460021,
Allocation No: 674632
Password No: 339331,
Pin Code No: 55674
Certificate of Merit Payment No: 103,
Released Code No: 0763;
Immediate (IMF) Telex Confirmation No: -1114433;
Secret Code No: XXTN013.
Your part payment inheritance fund is Five Million Five Hundred Thousand United States Dollars USD$ 5.5 Million. Having received these vital payment
numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) American Region immediately
within the next 24hrs. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give
you a CODE, THE CODE IS: 601. Please, any time you receive a mail with the name Mr. James Kelvin, check if there is CODE (601) if the code is not
written, please delete the massage from your box!
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you
directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to Prof. Suvo Sarkar on this e-
mail (suvo_sarkar@zoho.com) with immediate effect and we shall give you further details on how your fund will be released.
Regards,
James Kelvin (I.M.F).
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