From: Main Eco Trust Bank <atibayeita920@gmail.com>
To: Undisclosed recipients;
Reply to: williamsmrdavid28@gmail.com
Subject: Attention Dear Email Owner
Attention This is to officially inform you about our meeting this morning with International monetary funds,IMF. Your funds has been move to the main Eco trust bank as they are the only bank whom has the international license to make a successful transfer to any bank around the globe from Africa without much demands, Kindly reply to Mr. Thomas Sonou for more detail Yours truly, Mr Bob Lucas
Our Reply:
On Thu, Nov 17, 2022 at 3:46 PM Scammers Beware wrote:
Good Morning Mr. Thomas Sonou,
Please send me additional details.
Regards,
Stu Pidasso
On 11/17/2022 7:46 PM, Main Eco Trust Bank wrote:
Attention:Beneficiary,
We have been mandated to effect the payment of your
overdue funds valued at approx. USD4,850.000 via our
ATM VISA card/ONLINE BANKING.This amount is to be paid
to you because of the fact that you were selected as a
beneficiary in the Last E-mail ballot promotion Held
in Kampala Capital of Uganda, By the United Nations
organization. This promotion is inline with the Social
responsibility of the United Nations Organization,
which is held once Every year to change the living
status of five 5 lives around the Globe. This year,
yourself and Four (4) other people were randomly
selected. On behalf of the United Nations
Organization, we wish to congratulate you formally.
The management of Main Eco Trust Bank wishes to bring
to your notice the 2nd time that your payment of
US$4.850.000,00) has been approved for transfer
through our online banking Transfer with a valid visa
card,On behalf of the Chairman of the Boards and
Managing Trustee of the Social Security and Medicare
Trust Funds, after inheritance files were reviewed and
records shows that your inherited funds is ready for
payment.
Please Note: You are to send the following details
immediately to above information
1. Your Receiver Name:
2. Copy of your international passport or your drivers
license valid:
3. Your Direct telephone
4. Your mailing address You wish to be getting from
us:
5. Age:
6. Occupation:
7. Next of kin:
8.Choose a password................
9.Choose a PIN code .......
10.Date of Birth...........
11.Gender.........
12.Address........
13.Postal code.......
14.State............
15.Country............
16.A picture of you, for a profile picture .......
Note: You will need to provide the listed information
above so we can register a non resident online account
for you were your total funds shall be credited and we
shall provide you with your login detail to access
your account and make transfer for yourself, Main Eco
Trust is %100 risk free for online banking transfer
Your prompt response is highly imperative.
Mr. Mike Ade
Director General
MAIN ECO TRUST GROUP
On Fri, Nov 18, 2022 at 2:17 AM Stu Pidasso wrote:
Oh my goodness. This must be a blessed day for me. Thank you very much. Here's the information that you requested. Let's get this moving.
1. Your Receiver Name: Stu Pidasso
2. Copy of your international passport or your drivers
license valid:
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3. Your Direct telephone -
4. Your mailing address You wish to be getting from us:
1473 Popham Ave, Bronx, NY 10453
5. Age: 37
6. Occupation: Salesman
7. Next of kin: Ben Pidasso
8.Choose a password: Bosco
9.Choose a PIN code : 6969
10.Date of Birth: 09/16/1985
11.Gender: M
12.Address: 1473 Popham Ave, Bronx, NY 10453
13.Postal code: 06062
14.State: NY
15.Country: USA
16.A picture of you, for a profile picture
Regards,
Stu Pidasso
On 11/18/2022 4:08 PM, Main Eco Trust Bank wrote:
Dear Valuable Customer,
Your information has been received and has already been
inserted into our system for account creation, based on the
account status, you are required to have a non resident online
account with us where your total draft payment will be
credited and you will have a username and password to access
the account and bank with us online, because it's a non
resident account it will cost $145 only to secure an affidavit
paper work on your behalf
You can pay the calculated $145 through Ria Money Order or
MoneyGram using the receivers detail below and get back to us
with payment detail
Receiver Name:..Martin Agaba
Country:...... Uganda
City:...... Kampala
Address:...... Plot. 5277, Kansanga, Kampala
You can also pay via Bitcoin or gift card if you are unable to
use above services
Sincere greetings
Mr. Mike Ade
Director General
Fraudulent Scam Emails Using the Name of the IMF
We would like to bring to the notice of the general public that several variants of financial scam letters purporting to be sanctioned by the International Monetary Fund (IMF) or authored by high ranking IMF officials are currently in circulation, and may appear on official letterhead containing the IMF logo. The scam letters instruct potential victims to contact the IMF for issuance of a “Certificate of International Capital Transfer” or other forms of approval to enable them to receive large sums of monies as beneficiaries. The contact e-mail information is always bogus and unsuspecting individuals are then requested to send their personal banking details, which the scammers utilize for their fraudulent activities.
Contrary to what is stated in these scam e-mails, letters, or phone conversations, the IMF does NOT authorize, verify, monitor, or assist in contract or inheritance payments between third parties and/or Governments, nor does it endorse the activities of any bank, financial institution, or other public or private agency. For purposes of clarification, the IMF is an inter-governmental organization whose transactions and operations are carried out directly with its member countries.
If you have already received such e-mails, you are advised to terminate all further contacts with the scammers, and, in the event that you have sent them funds, contact your local law enforcement agency immediately. If you are resident in the United States, you can also file a complaint with the US Federal Bureau of Investigation (FBI), through the following website: http://www.ic3.gov/default.aspx.
https://home.treasury.gov/services/report-fraud-waste-and-abuse/report-scam-attempts
Here's your gift card. You deserve it!
Hey Mr. Mike Ade, wasn't that hilarious? If you
enjoyed this funny scammer exposure story, please visit our blog
at www.scammersbeaware.blogspot.com to
view more. We add new ones like this everyday. We guarantee that
you will laugh your ass off!
Regards,
Scammers BeWare
We
hope that you had a good laugh and remember, if it sounds too good to
be true, it's a scam. Please visit our sponsor SurveyJunkie:
Cashout Your Rewards with PayPal or get Gift Cards from Amazon.com*, Starbucks, Target etc.
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