»

"Mr. Michael Paul" Advance Fee Scams Being Sent by Online Scammers

 +
"Mr. Michael Paul" Advance Fee Scams Being Sent by Online Scammers

Would you share this article with others?

The fake "Mr. Michael Paul" 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 by impersonating someone else. 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.

The "Mr. Michael Paul" Advance-Fee Scam

From: "Mr. Michael Paul" <Michael.P@crux.ocn.ne.jp>

Date: March 13, 2019 at 11:23:48 AM MST

Subject: IMF Letter For Your Fund Claim

Reply-To: "Mr. Michael Paul" <dept.imf@clerk.com>

Attention:Sole beneficiary ,

The International Monetary Funds,IMF has authorized my Office to settle all the Foreign Debts owed by the European and African Governments.The IMF Foreign Policy and Currency Regulation offered loan of $23 billion to European,Asia and African Governments based on the Agreement $2 billion was mapped out for the Foreign Debts and your name was among those Beneficiaries to be paid through my Office.

Based on these all the money you have had spent in the course of getting this money in the past must be included as no money will be lost.Therefore,you are directed to state categorically the total amount you had spent before and forward it to my Office now before the total payment will be made on your behalf.

Your payment this time will be taken place immediately and under 72 Hours the payment will be concluded.You are requested to reply with your full information such as your cell phone,address and you personal ID.

Kindly reply now.

Yours,

MR. MICHAEL PAUL

IMF DIRECTOR

E-MAIL: imf.dept@minister.com

Note: Some of the names, addresses, email addresses and telephone numbers in email samples on this website may have been impersonated.

Please share what you know or ask a question about this article by leaving a comment below. Also, check the comment section below for additional information, if there is any.

Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com

Also, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent.

If you want to quickly find answers to your questions, use our search engine.

You can help maintain Online Threat Alerts by paying a service fee. Click here to make payment.

Comments, Questions, Answers, or Reviews
There are no comments as yet, please leave one below or revisit.

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews.

Write Your Comment, Question, Answer, or Review
Write your comment, question, answer, or review in the box below to share what you know or to get answers. NB: We will use your IP address to display your approximate location to other users.
Your comment, question, answer, or review will be posted as an anonymous user because you are not signed in. Anonymous posts cannot be edited or deleted. Sign-in.

"Mr. Michael Paul" Advance Fee Scams Being Sent by Online Scammers