Tag: International Monetary Fund

Mr. Kenji Okamura IMF COMPENSATION PAYMENT.

From: "Mr. Kenji Okamura, IMF" <publicrelation@email.com>
Reply: <hj5050257@gmail.com>
Date: Tue, 26 Nov 2024 13:55:11 -0800
Subject: COMPENSATION PAYMENT.
Good day to you.

We hope that this message finds you well. We are pleased to inform you that we have approved your $ 25,000,000.00 USD compensation fund for immediate release.

Please provide the payment officer with your information for rectification and authentication of your payment file.

Name:

Home address:

Phone number:

Kindly contact our new payment center for more details pertaining to your fund payment.

Contact person: Dudley Williams
Email: public.info2022@gmail.com

Quote your new payment reference no. 25M/COM2024/REC11 as a subject when you contact our legal team representative for more comprehensive information.

Your sincerely,
Kenji Okamura,
Deputy Managing Director,
of the International Monetary Fund.

Mike Fredrick URGENT ATTENTION

From: Mike Fredrick <sinclairemmanuel36@gmail.com>
Reply: fredmike014@gmail.com
Date: Mon, 25 Nov 2024 12:18:20 -0800
Subject: URGENT ATTENTION!
Hello Dear

If this email is found in spam or junk folder, kindly move to inbox
for a reply!

This is to officially inform you that your International Monetary Fund
(IMF) empowerment fund (IMFEF) is ready for disbursement, meanwhile we
would like to confirm that you did authorize Mrs. Donna K. Berliner
and Mr. Arthur Humphrey to Claim the empowerment funds on your behalf.

These are citizens of the United States of America and they want to
claim this fund on your behalf, it is highly important that you adhere
to this message and respond accordingly.

In case you did not, and in order to properly verify and start the
process of this payment to you, I would like you to kindly reconfirm
your details as below. Meanwhile, the individuals have been asked to
return after 72hrs.

Your full name…………………………………….

Your country of origin………………………….

Your gender…………………………………………

Your valid cell phone no……………………..

Other valid email………………………………..

Home address…………………………………….

COPY OF YOUR ID…………………………………

I wait to hear from you as quickly as possible.

Yours sincerely

Mr. Mikel Fredrick

Member of International Monetary Fund

Mr. Heinz Scherrer Important Information

From: "Mr. Heinz Scherrer"<>
Reply: jeffnelson@aliyun.com
Date: Mon, 25 Nov 2024 00:12:04 -0800
Subject: Important Information!
Important Information!

The Management of the European Commission EU wishes to inform you that the International Monetary Fund in collaboration with the World Bank and U.S Department of the Treasury has awarded to you the sum of US$3,500, 000.00 (Three Million, Five Hundred Thousand United States Dollars) in the ongoing grant payment program after review of all unpaid inheritance funds, contract funds, lottery funds with various financial institutions by the World Bank and International Monetary Fund auditors.

Therefore, your email address were selected among others for the grant payment with reference number (IMF/WB/USDT/02P/2024-J10), we the European Commission EU has decided to program your payment via Automated Teller Machine (ATM Card), kindly contact Mr.Jeff Nelson fill and send the below information to him for record purposes and delivery of your ATM Card.

Contact Person: Mr.Jeff Nelson
Email Address: jeffnelson@aliyun.com

Your Name:
Gender:
Phone Number:
Residential Address:
Country:
Occupation:

NOTE: Please support other people around you financially as soon as you receive this money as we cannot reach out everyone at the same time. If you received this message in your spam/junk folder, that is because of the restrictions implemented by your internet service provider, we urge you to treat it genuinely.

Best Wishes,
Mr. Heinz Scherrer
Deputy Director, EU Commission

Michael Lambert I believe this message will locate you.

From: Michael Lambert <michaellam462@gmail.com>
Reply: tomhealan2@gmail.com
Date: Mon, 25 Nov 2024 08:00:01 +0100
Subject: I believe this message will locate you.
Hello,

I believe this message will locate you.

My name is Dr. Michael Lambert and I am a director of the financial
investigation and monitoring team of the International Monetary Fund
(IMF), Foreign payment department. The reason for contacting you is
based on the reports which were sent to this office stating that you
failed to process the release of a scam compensation fund valued
US$12.550.000.00, which was approved to you by the United Nations
compensation units. Our services include verification of reports and
authentication of payments and recommendation for smooth resolution of
all conflicts.

By the power invested on this office and its affiliate, I want you to
state in confidence the reason you have not been able to process and
claim this funds as notified by the appropriate authorities meanwhile,
I will intercede on your behalf for fresh payment order under the
supervision of this office until you have the funds in your kitty but
you must first of all talk to me one on one in details as why you have
not received this money before now thereby giving rooms for all
manners of claims applications and some claiming that, you have died
and left them as your next of kin. For example, one Mr. Hoffman Newton
also sent an application claiming that he is now your next of kin
having told the claimant board that you died in a motor accident,
Kindly explain but if we didn’t hear from you we will consider his
claims and authorize the release of the funds to him.

Other discussions will wait until you responded to this message using
the information below:

Dr. Tom Healan
E-mail: tomhealan2@gmail.com

Send a copy to my office as well:

Email: michaellam462@gmail.com

Best regards,
Dr. Michael Lambert

Kenji Okamura IMF PAYMENT NOTICE.

From: "Kenji Okamura, IMF" <imf2024@humail.com>
Reply: <ouseonly2024@hotmail.com>
Date: Sat, 23 Nov 2024 09:08:36 -0800
Subject: PAYMENT NOTICE.
Good day to you.

We hope that this message finds you well. We are happy to inform you that your pending $ 25,000,000.00 USD transaction has been approved for immediate completion.

Kindly contact our new payment center for more details,

Contact person: Dudley Williams
Email: infopublic22024@gmail.com

Here is your new payment reference 25M/COM2024/REC11 to quote as a subject when you contact our legal team representative for more comprehensive information.

Your sincerely,
Kenji Okamura,
Deputy Managing Director,
of the International Monetary Fund.

Arturo Wilan EXTERNAL Important.

From: Arturo Wilan <arturowilanskyfiw75@gmail.com>
Reply: <w5488967@gmail.com>
Date: Sun, 17 Nov 2024 15:50:09 -0800
Subject: [EXTERNAL]Important.

Dear,

We are writing to inform you that during an ongoing investigation into fraudulent activities, your email address was identified in the files of known scammers. As a result, you may be eligible for compensation as part of a global recovery effort.

Please contact Mr. Jeffrey C. Campbell, Chief Financial Officer of American Express Company Plc, at w5488967@gmail.com for further instructions on how to proceed with your compensation.

We appreciate your prompt attention to this matter. For security reasons, please refrain from communicating with any other parties regarding this payment.

Best regards,

Arturo Wilansky.

Director of the Treasury Department.
International Monetary Fund.
NOTA DE CONFIDENCIALIDAD: La información contenida en esta transmisión está destinada únicamente a las personas o entidades a la que se dirige. Puede contener información privilegiada y confidencial, incluida Información de Salud Protegida (PHI). Si usted no es el destinatario, se le notifica que cualquier revisión, difusión, distribución o duplicación de esta comunicación está estrictamente prohibida. Si recibe esta comunicación por error, notifique al remitente inmediatamente y destruya este mensaje. CONFIDENTIALITY NOTE: The information contained in this transmission is intended only for the persons or entities to which it is addressed. It may contain privileged and confidential information, including Protected Health Information (PHI). If you are not the recipient, you are hereby notified that any revision, dissemination, distribution or duplication of this communication is strictly prohibited. If you receive this communication by error, notify the sender immediately and destroy this message.

Legal department International Monetary Fund Attn: Dear Treat As Urgent

From: "Legal department, International Monetary Fund" <kennetlwest@gmail.com>
Reply: chriswealthimf@gmail.com
Date: Thu, 14 Nov 2024 09:12:00 -0800
Subject: Attn: Dear Treat As Urgent,
From the Office of Barr. Jerry Totti
Legal department, International Monetary Fund
No: 25 Okeho Ireakari Estate Isolo Lagos Nigeria.
 
Attn: Dear Treat As Urgent,

I Barrister Jerry Totti, the Head of legal department, hereby write to
inform you on the summit held last week in Aso-Rock Abuja Federal
Capital Territory (FCT) It’s about your unpaid funds which
beneficiaries that have not received their funds till date and have
been frustrated by paying one charges or the other to the authorities
in charge of their payment without any success.

however, the IMF Managing Director promised and assured all the
beneficiaries that have not received their funds on the summit that he
will use his good office to release all the genuine funds and
consignments that was seized in all the entire International airports
nationwide at the flat rate of USD$100 only, starting from today till
30th of this month and the offer will close.

Base on the above, I Barrister Jerry Totti on behalf of the IMF
Managing Director write to inform you that your name is on our pay
list as a genuine beneficiary, and you are urgently advise to pay the
above benefit charge of USD$100 as stated above to enable you receive
your fund on or before 30th of this month as stated above. Send the
Fees through Western Union or MoneyGram or Remitly or Ria.

RECEIVER FIRSTNAME:—JOHN
RECEIVERSURNAME:——NWOSU
ADDRESS:————NIGERIA
AMOUNT:—————$100

Note that your delay in this offer will cost more damages in your
financial life, so treat very urgent as you may not have this kind of
opportunity again in your whole life.

Waiting for your urgent reply with the payment slip.
Best Regards,

Barrister Jerry Totti
Head of IMF legal Department
Direct Mobile: +2349068177354

Office File Approved funds

From: Office File <mk5143365@gmail.com>
Reply: fgodrick45@gmail.com
Date: Wed, 13 Nov 2024 23:03:11 +0100
Subject: Approved funds,
—

Attn,

With the best concerns i wish to inform you that you’re among those
list whose pending payment has been approved by IMF and UN in
conjunction with the World Bank, because the fund has been delayed as
a result of your wrong communication with an unauthorized offices in
other to receive the sum: USD$72.8Millions. While these funds was the
unpaid contract sum, inheritance/ compensation that originated from
Europe, Asia Plus Middle East, America and Africa. But finally found
out that you are among the listed beneficiaries whose unpaid funds
have been approved for immediate payment proceedings under the
supervision of the International Monetary Fund Headquarter.

Note, you’re required to contact this office back within 48 hours of
this notification, don’t forget to reconfirm your following details:
full name, mobile number and the rest of your other necessary details
accordingly to enable us to normalize the documents in your name and
advise you on the next easier step you should receive the said funds
here. In summary, beware of this important notice that you should be
liable to settle your fund documentary renewal cost because it have
been long delayed, otherwise don’t bother to be responding if you’re
not the intended person to this message, because these funds isn’t
permitted to be release to you without the documentary renewal and all
your payment files to get activated!

Yours faithfully,

Mr. Robert J Carter
Reply to:( fgodrick45@gmail.com )
International Payment Coordinator Unit.

Office mail Attention Beneficiary Ref N140091 Contact Tony Edward…

From: Office mail <info@chalhoub.org>
Reply: <tonyed189@yandex.com>
Date: Tue, 12 Nov 2024 14:44:23 -0800
Subject: Attention Beneficiary__Ref#N140091, Contact Tony Edward...

Attention Beneficiary__Ref#N140091

This is to notify you that your funds have been programmed for
immediate release into your nominated bank but we can not transfer
these funds directly to your bank because we are having a little
problem with the International Monetary Fund (IMF), so our method of
payment is via Diplomatic Courier Service.

Therefore, you have 24hours to Contact Tony Edward now with your Full
names, Address,Phone Number also the name of the airport close to you
via email (tonyed896@aol.com) and also you can WhatsApp him your
details at +1 (914-275-9308) for the delivery of your cash consignment
box worth (US$1.5m) direct to your home also to give you more details
on how to receive your fund. Note that you can send him a message on
WhatsApp at +1 (914-275-9308) with your full details.

Best wishes,
Mr Folashodun Shonubi.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Attention Beneficiary__Ref#N140091, Contact Tony Edward now on WhatsApp with your details at +1 (914-275-9308) for full information.

Dr Patrick Obi Re: Payment Update

From: Dr Patrick Obi <gleon.imf@gmail.com>
Reply: drpatrickobid@gmail.com
Date: Sun, 10 Nov 2024 06:56:58 +0100
Subject: Re: Payment Update
_OFFICE OF THE PRESIDENCY.
CHAIRMAN DEBT RECONCILIATION COMMITTEE
ANTI CORRUPT MONITORING DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA.
No 10 Mambilla Street ,Off Aso Drive
Maitama District Abuja Nigeria
Direct Telephone Number: (+234-8107573894).

Attention: Beneficiary

I AM DR. PATRICK OBI ,CHAIRMAN DEBT RECONCILIATION COMMITTEE FROM THE
OFFICE OF THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE
OF REPRESENTATIVE MEMBERS, WORLD BANK, UNITED NATIONS AND
INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU THE SUM OF
$5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR
COMPENSATION.

THE UNITED STATES GOVERNMENT AND NIGERIA GOVERNMENT HAS RESOLVED ON A
DIPLOMATIC MISSION TO NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE
COMPENSATED AFTER POLICE ARRESTED SOME FRAUDSTERS IN LAGOS NIGERIA WHO
MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.

IN THE LINE CONCLUSION OF THE MEETING HELD WITH THE AMERICAN
GOVERNMENT AND NIGERIAN GOVERNMENT WITH THE ENTIRE BODIES HAS AGREED
TO PAY YOU $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS
YOUR COMPENSATION.

CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5M US
DOLLARS COMPENSATION PAYMENT. SO RE-CONFIRM BELOW INFORMATION SO THAT
THERE WILL NOT BE ANY MISTAKE:

1) YOUR FULL NAME: —————
2) YOUR CURRENT HOUSE ADDRESS: ————-
3) CURRENT DIRECT TELEPHONE: ————-
4) OCCUPATION & AGE: ————-

AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO
RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY. GET BACK TO ME
IMMEDIATELY BECAUSE I DON’T HAVE MUCH TIME OVER YOUR APPROVED FUND
BECAUSE WE ARE ROUNDING UP FOR THE LAST QUARTER COMPENSATION PAYMENT
OF THE YEAR.

CALL ME WITH THIS NUMBER FOR MORE INFORMATION: +234-8107573894

CONGRATULATIONS ONCE AGAIN.

MY BEST REGARDS.

DR. PATRICK OBI
OFFICE OF THE PRESIDENCY.
CHAIRMAN DEBT RECONCILIATION COMMITTEE
ANTI CORRUPT MONITORING DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA.
No 10 Mambilla Street ,Off Aso Drive
Maitama District Abuja Nigeria
Direct Telephone Number: (+234-8107573894)_

Facinet Sylla IMF FORFEITURE NOTIFICATION

From: "Facinet Sylla" <imf.org30@outlook.com>
Reply: imf.org30@outlook.com
Date: Fri, 01 Nov 2024 00:18:06 -0700
Subject: IMF FORFEITURE NOTIFICATION !!
Dear Honourable Beneficiary,

We have made several attempts to reach to no avail,unfortunately you never responded to our several calls or emails to you.

Be informed that email notice will serve as our last as we are winding up all foreign payments for this last quarter of the year 2024

Currently your file has been forwarded to our United Kingdom corresponding office for onward payment. But the Banking Coordinates in your file is in-correct You are required to confirm the details of your transaction file to enable us process your file for immediate payment within the next 48hours.

We await your urgent response.

Yours Faithfully,
For:International Monetary Fund.

Facinet Sylla (Dr)
Office of Internal Audit and Inspection Director
London, United Kingdom
Direct Tel:+44-7723414160
Email: info@imf-gov.net or
imf.org30@outlook.com

Arturo Wilansky EXTERNAL IMPORTANT

From: Arturo Wilansky <arturowilanskyfiw75@gmail.com>
Reply: <jeff.campbell@financier.com>
Date: Mon, 28 Oct 2024 16:57:57 -0700
Subject: [EXTERNAL]IMPORTANT
Dear,

We are writing to inform you that during an ongoing investigation into fraudulent activities, your email address was identified in the files of known scammers. As a result, you may be eligible for compensation as part of a global recovery effort.

Please contact Mr. Jeffrey C. Campbell, Chief Financial Officer of American Express Company Plc, at jeff.campbell@financier.com for further instructions on how to proceed with your compensation.

We appreciate your prompt attention to this matter. For security reasons, please refrain from communicating with any other parties regarding this payment.

Best regards,

Arturo Wilansky.

Director of the Treasury Department.
International Monetary Fund.
NOTA DE CONFIDENCIALIDAD: La información contenida en esta transmisión está destinada únicamente a las personas o entidades a la que se dirige. Puede contener información privilegiada y confidencial, incluida Información de Salud Protegida (PHI). Si usted no es el destinatario, se le notifica que cualquier revisión, difusión, distribución o duplicación de esta comunicación está estrictamente prohibida. Si recibe esta comunicación por error, notifique al remitente inmediatamente y destruya este mensaje. CONFIDENTIALITY NOTE: The information contained in this transmission is intended only for the persons or entities to which it is addressed. It may contain privileged and confidential information, including Protected Health Information (PHI). If you are not the recipient, you are hereby notified that any revision, dissemination, distribution or duplication of this communication is strictly prohibited. If you receive this communication by error, notify the sender immediately and destroy this message.

Facinet Sylla IMF FORFEITURE NOTIFICATION

From: "Facinet Sylla"<imf.org30@outlook.com>
Reply: <imf.org30@outlook.com>
Date: Sat, 26 Oct 2024 01:51:20 -0700
Subject: IMF FORFEITURE NOTIFICATION !
Dear Honourable Beneficiary,

We have made several attempts to reach to no avail,unfortunately you never responded to our several calls or emails to you.

Be informed that email notice will serve as our last as we are winding up all foreign payments for this last quarter of the year 2024

Currently your file has been forwarded to our United Kingdom corresponding office for onward payment. But the Banking Coordinates in your file is in-correct You are required to confirm the details of your transaction file to enable us process your file for immediate payment within the next 48hours.

We await your urgent response.

Yours Faithfully,
For:International Monetary Fund.

Facinet Sylla (Dr)
Office of Internal Audit and Inspection Director
London, United Kingdom
Direct Tel:+44-7723414160
Email: info@imf-gov.net or
imf.org30@outlook.com

Mr. Jeffrey RE: ATTENTION.

From: "Mr. Jeffrey" <contato@cacautrufa.com.br>
Reply: campbell_j86@aol.com
Date: Sun, 20 Oct 2024 15:18:10 -0700
Subject: RE: ATTENTION.
Dear, We are writing to inform you that during an ongoing
investigation into fraudulent activities, your email address was
identified in the files of known scammers. As a result, you may be
eligible for compensation as part of a global recovery effort. Please
contact Mr. Jeffrey C. Campbell, Chief Financial Officer of American
Express Company Plc, at campbell_j86@aol.com for further instructions
on how to proceed with your compensation. We appreciate your prompt
attention to this matter. For security reasons, please refrain from
communicating with any other parties regarding this payment. Best
regards, Andrew Tweedie. Director of the Treasury Department.
International Monetary Fund.

Debra Andrews KIND ATTENTION FUND BENEFICIARY

From: Debra Andrews <goettgens-spangenberger@t-online.de>
Reply: "debra@emailn.ch" <debra@emailn.ch>
Date: Tue, 8 Oct 2024 10:14:17 +0200 (CEST)
Subject: KIND ATTENTION FUND BENEFICIARY
 

This is to inform you of a very important piece of information which
will be of great help to redeem you from all the difficulties you have
been experiencing in getting your long overdue payment.

 

I am 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 in which people
like you are treated by Various Banks and payment officials across
Europe, Africa, Asia and the USA. We have decided to put a stop to
that. 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 LAST quarter payment for the year
2024. Your payment fund is USD$18.3Million, this also includes the
generated interest so far.

 

Kindly get back to me for more detailed information.

Mrs. Debra Andrews
Debt recovery department
London, England.

 

IMF OFFICE Contact Person : Kvida Adams

From: IMF OFFICE <axelvantrotsenburg102@gmail.com>
Reply: imfofficeoffice3@gmail.com
Date: Wed, 2 Oct 2024 16:05:45 +0100
Subject: Contact Person : Kvida Adams
Urgent Response Needed!

This is to inform you that an instruction and approvals given from
International Monetary Fund and Federal Bureau Investigation
(FBI,Washington DC, USA regards the deposited funds from IMF, sum
US$15 Million. as full payment of your inheritance fund. To proceed
with this transaction, you are required to send the following
information for the claim of your fund.

1. Your Full Name
2. Your Resident Address
3. Your Direct Phone Number
4. Your Occupation
5. Your Next of Kin
6. Your Driver’s License

With this information we can proceed and process the disbursement  of
your fund immediately.

For easy communication, please contact The postmaster in charge of
Your Atm card Delivery at the following email address.

Contact Person : Kvida Adams
EMAIL: info@vanguardlogisticscourier.com

Yours sincerely,
Kristalina Georgieva
IMF Managing Director .

kkdpierce1976 Dear Beneficiary

From: kkdpierce1976@gmail.com
Reply: kkdpierce1976@gmail.com
Date: Wed, 02 Oct 2024 16:04:04 +0100
Subject: Dear Beneficiary,
Dear Beneficiary,
The Joint Financial Bodies of The International Monetary Fund,(IMF),United Nation(UN) and the United State Department
of the Treasury (USDT), under the auspices of the US Presidency have mandated me to bring to your notice as follows:
You have been shortlisted among selected few eligibles for compensation with sum of $15,000,000.00 Fifteen Million
United States Dollars Only.This was not based systematically but randomly selected compensation exercise, for any
direct loss,damage: Including environmental and depletion of Natural resources or injury on persons and Government
Nationals during the Covid-19 Pandemic .
kindly contact the Acting Under Secretary United Nations Compensation Commission(UNCC) Mrs.Joyce Msuya through this
email address (joycemsuya@un.supportdept.org) with your details for further recommendation to the accredited
paying bank for disbursement .
Congratulations in advance.
Best regards,
Ms.Karen Pierce
For The USDT
Email:kkdpierce1976@gmail.com
Cc:ACTING UNDER SECRETARY UNCC
The United Nations (UN)

MR. JAMES AMSTERDAM Are You Dead Or Alive 29 09 2024

From: "MR. JAMES AMSTERDAM"<info@lee.com>
Reply: <mr.jamesamsterdam0422@gmail.com>
Date: Sun, 29 Sep 2024 15:02:43 -0700
Subject: Are You Dead Or Alive?? 29/09/2024
Attention: Please,
 
This is to notify you about A Power of Attorney forwarded to our office INTERNATIONAL MONETARY FUND UNIT (IMF) by one Richard Hardy, This man claimed to be your next of kin and the power of attorney he presented, stated that you are dead and he brought his account details for the change of ownership to replace your information in order to claim your fund worth of US$1,500.000.00 (One Million Five Hundred Thousand Dollars) which is now lying in a dormant account UNCLAIMED and here below is the information he provided where the fund will be transferred to him.

 
Full Name: Richard Hardy
Full Address: 109 Squire, Burleson, Texas 76024 USA
Telephone Number: 214-203-7680
Occupation: Retired Accountant
Account: Bank of America
Account Number: 324 080 4305.
Routing Number: 243506849
 
Be informed that the power of attorney he submitted, says you died of deadly disease but before you died that you issued the power of attorney in his favor as your representative that’s why we contacted you. So you have 24hrs to confirm if you are (DEAD OR ALIVE) to enable our Intelligent Investigating Unit (IIU) to investigate and if the information he provided is false, he will be arrested for fraud.

 
Therefore, kindly contact us with this information below.
 
Contact Person: Mr. James Amsterdam
Address: Kampala Uganda
Email: mr.jamesamsterdam0422@gmail.com
WhatsApp Number: +256 7071 04654
 
Remember to reconfirm your personal information below in order to renew and update your payment file to reflect in our central computer to avoid any mistakes and the only fee, you are required to pay is sum of US$295.00 (Two Hundred and Ninety-Five Dollars) for obtaining the (AFFIDAVIT CERTIFICATE OF CLAIM) from court here in Uganda.

 
1) Your Full Names: …………………..
2) Your Current Address: ………………..
4) Your Occupation/ Position: …………………
5) Your Marital Status/Age/Sex: ……………….
6) Your Mobile/Telephone Number: …………………..
7) A Copy of Your Passport/ Drivers Licenses: ……………….
 
Best Regards,
Mr. James Amsterdam.

FINANCIAL INTELLIGENCE CENTRE FIC FINANCIAL INTELLIGENCE CENTER FIC REPUBLIC OF SOUTH AFRICA

From: "FINANCIAL INTELLIGENCE CENTRE (FIC)" <enquiryukdelivery@gmail.com>
Reply: publicinformationofficerf@gmail.com
Date: Sun, 15 Sep 2024 07:01:54 +0100
Subject: FINANCIAL INTELLIGENCE CENTER (FIC) REPUBLIC OF SOUTH AFRICA
FINANCIAL INTELLIGENCE CENTER (FIC)
REPUBLIC OF SOUTH AFRICA
Annex Office: No: 793 York Road Sunninghill Sandton Gauteng South
Africa.

Attn: Dear Fund Beneficiary,

COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD/CASH PAYMENT OR
TELEGRAPHIC BANK TRANSFER.

This is to inform you that, We have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU) United Nations (UN),European
Union (EU) and the International Monetary Fund (IMF) and FBI. We have
been able to track down so many of this scam artists in various part
of Africa countries which includes (Nigeria, Republic of Benin, Ghana,
Cameroon, Senegal e.t.c) and they are all in Government custody now,
they will appear at International Criminal Court (ICC) Hague
(Netherlands) soon for Criminal/Fraud Justice.

During the course of our investigation, we have been able to recover
so much money from these scam artists. The United Nations Anti-Crime
Commission and the International Monetary Fund (IMF) have ordered the
money recovered from the Scammers to be shared among 100 Lucky people
around the World for compensation. This Email/Letter is been directed
to you because your email address was found in one of the Scam Artists
file and computer hard-disk during our investigation, maybe you have
been scammed or not, you are therefore being compensated with the sum
of $1,500,000.00 USD(ONE MILLION Five Hundred Thousand United State
Dollars).

We have also arrested some of those who claim that they are
barristers, bank officials,Lottery Agents who has been sending you SMS
/text messages on your phone that you have won a lottery which does
not exist. Since your email address appeared among the lucky
beneficiaries who will receive a compensation funds, we have arranged
your payment to be paid to you either through ATM VISA CARD/CASH
PAYMENT or a BANK WIRE TRANSFER it all depend on how you want your
compensation approved funds paid to you.

This is because the United Nations Anti-Crime Commission and the
International Monetary Fund (IMF) and the Government has instructed to
payout all the compensation funds to the 100 Lucky beneficiaries,
because the ATM Visa Card is a global payments technology that enables
consumers, businesses,financial institutions and governments to use
digital currency instead of cash and checks.

Kindly contact this office with the following information stated
below:

1. Your Full Name:
2. Address:
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:
6. Scan copy of your government id card
7. Country of nationality

Thanks for your understanding as you follow instructions.

YOURS IN SERVICES.
MRS.MAUREEN DERECK
PUBLIC INFORMATION

THOMAS COWLEY 12 9 2024

From: "THOMAS COWLEY " <sacinal6@smtp.mif.com.ar>
Reply: carolynsnow@onet.pl
Date: Thu, 12 Sep 2024 05:44:38 -0700
Subject: 12/9/2024
INTERNATIONAL MONETARY FUND EXCHANGE CONTROL DIVISION NETHERLANDS OUR
REF:MFN/NETELAND-9/2024 DEAR,Sir Date: Sept 12, 2024 CLAIM YOUR
PAYMENT THIS LETTER IS WRITTEN IN ORDER TO CHANGE YOUR LIVE FROM TODAY
WE WRITE TO INFORM YOU THAT {IMF) INTERNATIONAL MONETARY FUND HAS BEEN
APPROVED YOUR PAYMENT TO RELEASE TO YOU BY CORPORATE FINANCE HOUSE IN
NETHERLAND ITS MY PLEASURE TO USED THIS OPPORTUNITY TO WRITE YOU THIS
MESSAGE, THAT THE GOOD NEWS IS THAT THE GOVERNMENT HAS APPROVED YOUR
PAYMENT OF {35,000,000,00} MILLION UNITED STATE DOLLARS TO RELEASE TO
YOU,BEAR IN MIND, THAT YOU HAVE TO COME TO OUR CORPORATE FINANCE HOUSE
IN NETHERLANDS HOLLAND THAT IS WHERE YOUR FUND IS RIGHT NOW, TO SIGN
SOME VITAL DOCUMENT REGARDING THE RELEASING OF YOUR PAYMENT ONCE THAT
IS DONE YOUR PAYMENT WILL RELEASE TO YOU,I AM WRITING YOU THIS,
MESSAGE AS 100% GUARANTEE ONCE YOU COME TO THE NETHERLANDS YOU WILL
MEET WITH THE BOARD OF DIRECTORS AND YOU WILL SEE EVERYTHING BY
YOURSELF AND I AM ASSURING YOU THAT YOU WILL RECEIVE YOUR PAYMENT
AMICABLE WITHOUT ANY PROBLEM THIS IS MY ASSURANCE TO YOU, OR IF YOU
CANNOT BE ABLE TO COME TO CORPORATE FINANCE HOUSE HERE IN AMSTERDAM
THE ALTERNATIVE IS THAT YOU HAVE TO RECEIVE YOUR PAYMENT THROUGH CASH
DELIVERY IN USA, BELOW YOUR HEREBY SEND THIS INFORMATION FOR THE
PROCESS OF YOUR DOCUMENTATION OF YOUR PAYMENT, {1} YOUR FULL ADDRESS
{2} YOUR ID CARD {3} YOUR MOBILE TELEPHONE NUMBER YOUR OCCUPATION,
YOUR CORPORATION IN THIS MATTERS IS HIGHLY NEEDED IMMEDIATELY. YOURS
FAITHFULLY MR THOMAS COWLEY

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