Tag: International Monetary Fund

WESTERN UNION MONEY TRANSFER Re: KINDLY RE-CONFIRM 10 000 INITIAL PAYMENT SENT TO YOU..

From: "WESTERN UNION MONEY TRANSFER" <mcampbell2009@live.com>
Reply: wutransfer1908@hotmail.com
Date: 22 Feb 2024 01:37:40 -0800
Subject: Re: KINDLY RE-CONFIRM $10,000 INITIAL PAYMENT SENT TO YOU..

Reply-To: wutransfer1908@hotmail.com

WESTERN UNION.

Available payment. Pick it up. 
  
Western Union Money Transfer, in conjunction with the International
Monetary Fund(IMF) Reconciliation Committee, had agreed to pay you a
total amount of $800,000.00 USD compensation fund.

The compensation fund has been signed to be paid for the UNPAID
LOTTERY/LOTTO AWARDS AND OTHER ONLINE TRANSACTIONS.

Your name appeared on our payment schedule list of beneficiaries that
will receive their funds in this 1st Batch payment of the year
according to our banking regulation. We apologize for the delay of
your payment.

The sum of $10,000.00 USD or its equivalent in your local currency
will be transferred to you via WU everyday until all the $800,000.00
USD is sent across to you.

We have registered your first payment of $10,000.00 USD online through
Western Union Money Transfer.

Just confirm your first payment with the instructions below, Open this
website: www.westernunion.com  <Link to Banking site> , then
click “Track Transfer”, for you to see the status of the transaction
online.

As soon as you open the website, enter this tracking number(MTCN):
4962680390.

As soon as you enter the tracking number click “Track Transfer” to
confirm by yourself.

Below are the details you need to present to the western union
officials. Also go with your id card:

 MTCN: 4962680390,
 Sender Names: Alice Page,
 Sender City: Bernex,
 Sender Country: Switzerland.
 Amount sent: $10,000 USD.

 Money Transfer | Global Money Transfer | Western Union

Go to any Western union office in your area and pick it up. Make sure
you go with an identification of yourself like a driving license or
national id or international passport.

Office Email:[wutransfer1908@hotmail.com]

Yours sincerely,
Dr. Jennifer Willis
Financial Secretary.
Tel: (41) 022 581 22 33
Te: (41)  091 518 16 96

internationaltins@yahoo.com Attention: Dear Beneficiary

From: "internationaltins@yahoo.com" <internationaltins@yahoo.com>
Date: Mon, 19 Feb 2024 08:39:09 +0000 (UTC)
Subject: Attention: Dear Beneficiary
Citibank Europe Plc. Financial services company
Headquarters: 1 North Wall Quay; Dublin 1; Republic of Ireland.

Attention: Dear Beneficiary,

This is to congratulate you and officially inform you that your
overdue payment of €18.5million euro has been approved to you via
(T/T) Transfer, conformable in 3 working days.

Your payment with the other beneficiary’s payment was approved by the
World Bank Group/European Union (EU) and International Monetary Fund
(IMF).

You are required to reconfirm your full details and account details
for onward transfer of your funds, because we will not be held
responsible for wrong crediting.

As soon as we receive your details, we will issue you the fund
ownership certificate of your payment which will prove that you are
the rightful beneficiary of the funds.

Kindly get back to me through this E-mail :(rc.citebk@europamel.net).

Treat as urgent.

Thanks,

Yours Faithfully,

Cecilia Ronan,
Managing Director,
Citibank Europe Plc.

officeifo216.bj Dear Fund Recipient

From: officeifo216.bj@gmail.com
Reply: officeifo216.bj@gmail.com
Date: Sat, 03 Feb 2024 18:15:07 +0000
Subject: Dear Fund Recipient,
[Google Forms]

Dear Fund Recipient,

This is the Postal Service of the Republic of Benin, my name is Mrs.
Elizabeth Qian, I take this opportunity to inform you that the United
Nations (UN) in collaboration with the International Monetary Fund
(IMF) has provided compensation for 2024 for those who have unclaimed
funds , including those who are victims of online fraud, your
information is found in the list.

These nefarious activities have put several African countries and
other foreign countries in a bad light on United Nations (UN)
committees, which are strongly opposed to economic growth and
development. It is a fact that the beneficiaries, should they receive
legitimate compensation funds from the Visa card worth 5.5 million
dollars, should provide assistance to bad elements in Africa and other
foreign countries who create artificial barriers within the State.

The post office has been tasked by the international community to
deliver the Five Million Five Hundred US Dollars ($5.5 Million) VISA
ATM Card to your doorstep at your residential address. We have
investigated and found that you are the rightful owner. We have
concluded to send your own Funds to your residential address.

We may not be able to send your Visa ATM card with just your email
address, so we need your current information to avoid delivery errors.

Full name :
Parcel Owner Address:
Telephone :
Work :
Copy of your ID:

Contact director:
Name: Dr. Gildas Atindehou
Email address: (la_office.info.bj@post.com)
Tel 🙁 +229) 55064891

We will begin registering your Visa card Funds with DHL Courier
Services and send you a tracking number before proceeding to secure
delivery of your funds as soon as you reconfirm the information
required for safe delivery.

La Poste is one of the world’s great success stories, a startup that
has revolutionized package delivery and information over the past 30
years. We have become a diverse collection of post offices that are
bigger, stronger and better than ever.

You are full of affection
Mrs. Elizabeth Qian

Untitled form
 <Suspicious hyperlink> 

Fill out form
 <Suspicious hyperlink> 

Create your own Google Form
 <Suspicious hyperlink> 

Mrs. Elizabeth Qian Dear Fund Recipient

From: "Mrs. Elizabeth Qian" <iszg65@gmail.com>
Reply: lapostoffice059@gmail.com
Date: Fri, 2 Feb 2024 13:16:56 +0100
Subject: Dear Fund Recipient,
Dear Fund Recipient,

This is the Postal Service of the Republic of Benin, my name is Mrs.
Elizabeth Qian, I take this opportunity to inform you that the United
Nations (UN) in collaboration with the International Monetary Fund
(IMF) has provided compensation for 2024 for those who have unclaimed
funds , including those who are victims of online fraud, your
information is found in the list.

These nefarious activities have put several African countries and
other foreign countries in a bad light on United Nations (UN)
committees, which are strongly opposed to economic growth and
development. It is a fact that the beneficiaries, should they receive
legitimate compensation funds from the Visa card worth 5.5 million
dollars, should provide assistance to bad elements in Africa and other
foreign countries who create artificial barriers within the State.

The post office has been tasked by the international community to
deliver the Five Million Five Hundred US Dollars ($5.5 Million) VISA
ATM Card to your doorstep at your residential address. We have
investigated and found that you are the rightful owner. We have
concluded to send your own Funds to your residential address.

We may not be able to send your Visa ATM card with just your email
address, so we need your current information to avoid delivery errors.
 
Full name :
Parcel Owner Address:
Telephone :
Work :
Copy of your ID:
 
Contact director:
Name: Dr. Gildas Atindehou
Email address: (la_office.info.bj@post.com)
Tel 🙁 +229) 55064891
 
We will begin registering your Visa card Funds with DHL Courier
Services and send you a tracking number before proceeding to secure
delivery of your funds as soon as you reconfirm the information
required for safe delivery.
 
La Poste is one of the world’s great success stories, a startup that
has revolutionized package delivery and information over the past 30
years. We have become a diverse collection of post offices that are
bigger, stronger and better than ever.
 
You are full of affection
Mrs. Elizabeth Qian

Mr. CHRIS OBI Form Delivery Company

From: "Mr. CHRIS OBI" <customerservicepostofficedeliv@gmail.com>
Reply: mrchrisobi01@gmail.com
Date: Thu, 01 Feb 2024 09:16:33 -0800
Subject: Form Delivery Company

MUBARAK MUSE GUNAR HOUSE PLOT
1279 MUHAMMAD BUKHARIN WAY PMB
12537,GARIK 900001 ABUJA.NIGERIA
CUSTOMERS SERVICE HOURS-MONDAY TO
SATURDAY OFFICE HOURS MONDAY TO SUNDAY

ATTENTION, FUND BENEFICIARY,

CUSTOMERS SERVICE HOURS–MONDAY TO SATURDAY: OFFICE HOURS MONDAY TO SUNDAY: THIS IS POST OFFICE DELIVERY COMPANY OF NIGERIA.THE MANAGEMENT OF THIS COMPANY, WISHES TO INFORM YOU THAT, WE RECEIVED A CEL CONTAINING AN ATM MASTER CARD VALUED $10.5 MILLION USD WITH SOME VITAL DOCUMENTS ATTACHED ON IT, FOR SAFETY DELIVERY TO YOUR RESIDENTIAL ADDRESS IN YOUR COUNTRY.THIS IS (PAYMENT OFFICE ) I AM DIRECTED TO INFORM YOU THAT YOUR PAYMENT VERIFICATION AND CONFIRMATIONS IS.YOUR ATM CARD NUMBERS IS: 4848422551596784, THIS PARCEL WAS BROUGHT TO US THIS MORNING BY UNITED BANK OF AFRICA (UBA) ,WITH SOME INSTRUCTION FROM UNITED NATION AND INTERNATIONAL MONETARY FUND(IMF) WITH THE BELOW INFORMATION’S,PLEASE RECONFIRM THE BELOW INFORMATION, TO AVOID DELIVERY YOUR ATM MASTER CARD TO A WRONG HAND.

FULL NAMES……

PARCEL OWNER ADDRESS….

TEL Phone Number….
.
A COPY OF YOUR WORKING ID CARD

WE WILL REGISTER YOUR PACKAGE AND SEND YOU THE TRACKING NUMBERS BEFORE WE PROCEED FOR SAFETY DELIVERY OF YOUR PACKAGE AS SOON AS YOU RECONFIRM THE REQUIRED INFORMATION’S FOR SAFETY DELIVERY.POST OFFICE IS ONE OF THE WORLD’S GREAT SUCCESS STORIES,THE START UP THAT REVOLUTIONIZED THE DELIVERY OF PACKAGES AND INFORMATION.IN THE PAST 30 YEARS, WE HAVE GROWN UP AND GROWN INTO A DIVERSE FAMILY OF POST OFFICE THAT’S BIGGER, STRONGER,BETTER THAN EVER.

MR CHRIS OBI
Post Office Delivery Company

Mark Smith Your Attention Is Needed

From: Mark Smith <jacksonlkiser90@gmail.com>
Reply: support@sachcredits.org
Date: Wed, 24 Jan 2024 01:21:56 -0800
Subject: Your Attention Is Needed,

—
United Nations Compensation Commission Secretariat,
Palais des Nations,
1211 Geneva 1211, Switzerland

Your Attention Is Needed,
This Letter Is To Inform You About The Ongoing Compensation By The
United Nations Compensation Commission(UNCC) and International Monetary
Fund(IMF)
We’ve Had Meetings And Assembled With All Federal Governments About This
And Finally We Are Conned By The Government To Research And Investigate
The Scam Victims And Get Them Compensated With The Aim Of Making Them
Happy And Recovering Some Of Their Loss After Being Swindled By
Imposters/Fraudster.
So On The Receipt Of This Email If You Are Ready To Claim This
Compensation Fund Worth Of ($8,500,000USD)
Please Confirm This Information Below,
Your Mobile Phone Number:
Your Home Address:
Your Email Address:
Your Id Card:
We Await For Your Response.

Warm Regards

Yours Sincerely,

Mark smith

Director of the Finance Department

International Monetary Fund

Margot Robbie Dear Beneficiary

From: Margot Robbie <robbiemargot427@gmail.com>
Reply: dhlcompany157@gmail.com
Date: Fri, 19 Jan 2024 14:34:40 -0800
Subject: Dear Beneficiary,
The International Monetary Fund (IMF) is compensating all the scam
victims
and your email address was found in the scam victim’s list.we have
been
mandated by the IMF to transfer your compensation to you via Western
Union
Money transfer.
     
However, we have concluded to effect your own payment through Western
Union
Money Transfer, $5,000 daily until the total sum of $3,500.000.00 USD
is
completely transferred to you.
     
We can not be able to send the payment with your email address
alone,thereby we need your information to where we will be sending the

funds to you, such as;
     
   Receiver’s name________
   Address________
   Country__________
   Phone number________
   Attached copy of your Identification_______
   Age ___________
         
We will start the transfer as soon as we received your information:
     
Thanks yours faithfully,
     
 Mrs Linda Watkins, Director Western Union Money Transfer,
 Head Office Laurel, Maryland United States.
 Text us @ +1 615-285-9425

THE IMF DEBT SETTLEMENT Re: GOODNEWS YOUR FUND IS RELEASED..CONTACT ME NOW.

From: "THE IMF DEBT SETTLEMENT" <jonathanarmitage@hotmail.com>
Reply: bizrevolution109@hotmail.com
Date: 12 Jan 2024 03:05:47 +0300
Subject: Re: GOODNEWS; YOUR FUND IS RELEASED..CONTACT ME NOW.

Reply-To: bizrevolution109@hotmail.com

INTERNATIONAL MONETARY FUND (IMF)
International Debt Settlement Unit.

Subject: Overdue payment

ATTENTION:

  This is to clearly inform you that you are among those whose
pending payment has been approved by the IMF in conjunction with the
World Bank. The fund release has been categorically delayed as a
result of your dealings with unauthorized individuals. So you are
advised to stop every communication with anybody/institution regarding
the payment and kindly reconfirm your full name, contact address,
contact telephone number and amount expected, this is to enable this
office normalize the documents in your name here in the IMF office.
  These funds originated from unpaid contract sums, inheritance/next
of kin and lottery beneficiaries that originated from around the
world.

  We hereby ask that you contact our remittace agency via email
address; bizrevolution109@hotmail.com. Kindly do this immediately to
enable us advise you on how to claim your long awaited funds.
 
  CONTACT PERSON:
 
  Biz Revolution Agency
  Email: bizrevolution109@hotmail.com
  Tel: +852 2690 3194
 

Best Regards,

Phakawa Jeasakul
Resident Representative,
Hong Kong SAR.
Tel: 852 2878 7333
Fax: 852 2878 7860

Jennifer Broyles REMINDER: Re: Instructions to Credit your account with US 3 750 000.00 USD

From: "Jennifer Broyles" <info@pruschke.com>
Reply: "Jennifer Broyles" <msn@resrubini.com>
Date: Mon, 8 Jan 2024 19:58:22 -0800
Subject: REMINDER: Re: Instructions to Credit your account with US$3,750,000.00 USD
Ref: WB/CP8U/2024-B6

Good morning,

We are not sure you received any our previous messages, but we would like to use this medium once again to congratulate and inform you that, after thorough review of all unclaimed funds (inheritance funds, contract funds, lottery funds, etc) with various local and international financial institutions, in conjunction with the World Bank and the International Monetary Fund auditors review and assessment report, you have been awarded a financial compensation amount of US$3,750,000.00 USD, with Ref No. WB/CP8U/2024-B6.

To receive your US$3,750,000.00 USD compensation amount, kindly reply back today with your telephone number(s), to enable our Payment Director in the United Kingdom, Ms. Cathryn Riley, contact you directly for further assistance.

Once again Congratulations!

Sincerely,
Financial Services, UK.

WESTERN UNION MONEY TRANSFER Re: KINDLY RE-CONFIRM 10 000 PAYMENT SENT TO YOU..

From: "WESTERN UNION MONEY TRANSFER" <jon_aci@hotmail.com>
Reply: wutransfer1908@hotmail.com
Date: 08 Jan 2024 14:54:52 +0300
Subject: Re: KINDLY RE-CONFIRM $10,000 PAYMENT SENT TO YOU..

Reply To Email: wutransfer1908@hotmail.com

Dear Beneficiary,
  
Western Union Money Transfer, in conjunction with the International
Monetary Fund(IMF) Reconciliation Committee agreed to pay you the
total sum amount of $10,000,000.00 (Ten Million US Dollars Only) for
all unpaid LOTTERY WINNERS. Your e-mail address appeared on our list
of beneficiaries. We apologize for the delay of your payment!

We have sent you $100,000.00 as an initial payment to see how best
efficient you can receive your funds. This was done via the Western
Union Money Transfer since the 18th November 2023 but till date no
word from you that you have received the funds.

Once again, kindly re-confirm your first payment of $100,000.00 with
the instructions below, Open the website: www.westernunion.com
 <Link to Banking site>  , then click “Track Transfer”, for you
to see the status of your transaction online.

As soon as you open the website, enter this tracking number(MTCN):
1288639612.

As soon as you enter the tracking number click “Track Transfer” to
confirm sent funds/money.

Here re-confirm the following details once again to match on our
record if you are unable to pick it up;

Your full name:

Address:

Age:

City and Country:

Mobile Number:

Below here are the sending details once again.

 MTCN: 1288639612,
 Sender Names: Louisa Daniels,
 Sender City/Country: Geneva, Switzerland
 Sender Office: Western Union
 Amount sent: $100,000 USD.

 Money Transfer | Global Money Transfer | Western Union

For further enquiries, contact our Office E-mail address:
wutransfer1908@hotmail.com

Yours sincerely,
Ms. Elena Kay
Western Union Co-ordinator
Email: wutransfer1908@hotmail.com

Barrister Benado Hi

From: Barrister Benado <madam.benadojuliet@gmail.com>
Date: Wed, 3 Jan 2024 12:14:56 +0000
Subject: Hi
Happy new year,

The International monetary fund is compensating you with the sum of
US$1,800,000,00 and we need your urgent reply so that your fund will
be transferred to you, contact us in this email
(bankconsultant.uk@gmail.com)

WESTERN UNION MONEY TRANFER Re: KINDLY RE-CONFIRM 10 000 PAYMENT SENT TO YOU..

From: "WESTERN UNION MONEY TRANFER" <johnthomson33@hotmail.com>
Reply: wutransfer1908@hotmail.com
Date: 02 Jan 2024 05:15:10 +0800
Subject: Re: KINDLY RE-CONFIRM $10,000 PAYMENT SENT TO YOU..
Reply To Email: wutransfer1908@hotmail.com

Dear Beneficiary,
  
Western Union Money Transfer, in conjunction with the International
Monetary Fund(IMF) Reconciliation Committee agreed to pay you the
total sum amount of $10,000,000.00 (Ten Million US Dollars Only) for
all unpaid LOTTERY WINNERS. Your e-mail address appeared on our list
of beneficiaries. We apologize for the delay of your payment!

We have sent you $10,000.00 as an initial payment to see how best
efficient you can receive your funds. This was done via the Western
Union Money Transfer since the 18th November 2023 but till date no
word from you that you have received the funds.

Once again, kindly re-confirm your first payment of $10,000.00 with
the instructions below, Open the website: www.westernunion.com
 <Link to Banking site>  , then click “Track Transfer”, for you
to see the status of your transaction online.

As soon as you open the website, enter this tracking number(MTCN):
1288639612.

As soon as you enter the tracking number click “Track Transfer” to
confirm sent funds/money.

Here re-confirm the following details once again to match on our
record;

Your full name:

Address:

Age:

City and Country:

Mobile Number

Below here are the sending details once again.

 MTCN: 1288639612,
 Sender Names: Louisa Daniels,
 Sender City: Geneva, Switzerland
 Sender Office: Western Union
 Amount sent: $10,000 USD.

 Money Transfer | Global Money Transfer | Western Union

For further enquiries, contact our Office E-mail address:
wutransfer1908@hotmail.com

Yours sincerely,
Ms. Elena Kay
Western Union Co-ordinator
Email: wutransfer1908@hotmail.com

Mr Karl John Attention Dear Beneficiary

From: "Mr Karl John"<p.chambers@sasktel.net>
Reply: <ubawesternunioncontact001@gmail.com>
Date: Mon, 11 Dec 2023 23:55:48 -0800
Subject: Attention Dear Beneficiary

Attention Dear Beneficiary ,
The International Monetary Fund (IMF) is compensating those that have

unclaimed funds, and your email address was found in the unclaimed
fund list. This Western Union office has been mandated by the IMF to
transfer your compensation to you via Western Union Money Transfer.
We have investigated and found out that you are the rightful owner.
However, we have concluded to effect your own payment through Western

Union Money Transfer, $4,000 daily until the total sum of
$950,000.00 USD is completely transferred to you.
We may not be able to send the payment with your email address
alone,thereby we need your information to where we will be sending
the
funds
to you, such as;
Receiver’s name ________________
Address ________________
Country __________________
Telephone number ________________
Occupation ________________
Attached copy of your Identification ___________
Age ________________________
Email address ________________________
We will start the transfer as soon as we received your information:
Contact email (ubawesternunioncontact001@gmail.com)
Thanks,
yours faithfully,
esq
Karl John
Foreign Operation Manager Western Union
Payment Office Benin Republic

Diplomat Mark Williams Re: YOUR FUNDS IS NOW READY..PLEASE CONTACT ME NOW.

From: "Diplomat Mark Williams" <wearesiamese@hotmail.com>
Reply: diplomatmarkwilliams@hotmail.com
Date: 11 Dec 2023 07:14:08 +0700
Subject: Re: YOUR FUNDS IS NOW READY..PLEASE CONTACT ME NOW.

Reply to: diplomatmarkwilliams@hotmail.com

Attention,

My name is Mark Williams and I am the Diplomat for HSBC Hong Kong to
deliver two trunk boxes to you containing the sum of 35 million US
Dollars as resolved with the United Nations Security Council and the
International Monetary Fund (IMF) for compensation of your long
awaited funds from Lottery Winnings, Contracts and Inheritance.

Kindly send the following details in order for me to proceed with
delivery..

(A) Full Name….
(B) Your Age….
(C) Contact/Home Address….
(D)Nearest Airport
(E) Male/Female….
(F) Mobile No….

Please reply immediately..

Yours Faithfully,

Mark Williams
Consignment Diplomat
Email: diplomatmarkwilliams@hotmail.com

WESTERN UNION MONEY TRANFER Re: CONGRATULATIONS..YOU HAVE BEEN PAID ..

From: "WESTERN UNION MONEY TRANFER" <haz10@hotmail.com>
Reply: wutransfer1908@hotmail.com
Date: 11 Dec 2023 07:13:46 +0700
Subject: Re: CONGRATULATIONS..YOU HAVE BEEN PAID!..
Reply To Email: wutransfer1908@hotmail.com

Dear Beneficiary,
  
Western Union Money Transfer, in conjunction with the International
Monetary Fund(IMF) Reconciliation Committee agreed to pay you the
total sum amount of $10,000,000.00 (Ten Million US Dollars Only) for
all unpaid LOTTERY WINNERS. Your e-mail address appeared on our list
of beneficiaries. We apologize for the delay of your payment!

We have sent you $10,000.00 as an initial payment to see how best
efficient you can receive your funds. This was done via the Western
Union Money Transfer since the 18th November 2023 but till date no
word from you that you have received the funds.

Kindly confirm your first payment of $10,000.00 with the instructions
below, Open the website: www.westernunion.com
 <Link to Banking site>  , then click “Track Transfer”, for you
to see the status of your transaction online.

As soon as you open the website, enter this tracking number(MTCN):
1288639612.

As soon as you enter the tracking number click “Track Transfer” to
confirm sent funds/money.

Here reconfirm the following;

Your full name:

Address:

Age:

City and Country:

Mobile Number

Below here are the sending details once again.

 MTCN: 1288639612,
 Sender Names: Louisa Daniels,
 Sender City: Geneva, Switzerland
 Sender Country of sender: Switzerland.
 Amount sent: $10,000 USD.

 Money Transfer | Global Money Transfer | Western Union

Go to any Western union office in your area after your online
confirmation and pick it up. Make sure you go with an identification
of yourself like a driving license or national id or international
passport.

For further enquiries, contact our Office Email:
wutransfer1908@hotmail.com

Yours sincerely,
Ms. Elena Kay
Western Union Co-ordinator
Email: wutransfer1908@hotmail.com

IMF-COMPEN. Your Compensation Release

From: IMF-COMPEN. <claimsimf@compensations.com>
Reply: almetkomer1@gmail.com
Date: 5 Dec 2023 02:26:16 -0800
Subject: Your Compensation Release

Greetings,

I wish to notify you that I have been directed to contact you today by
the Department of Compensation Fund Payment. This is because you have
been approved to receive a certain amount of  $750,000.00 (Seven
Hundred and Fifty Thousand United States Dollars) as compensation from
the International Monetary Fund /World Bank assisted Program Debts. It
was established that you rendered assistance to some person(s) in the
past who sought your help to assist them move out a certain sum of
money out of their country to your own country for business investment

.
However, after using you and subjecting you to spend lots of money to
achieve this purpose, the fund was not released to you as they
promised. In the process, you lost some money and did not receive any
dime up to date.

This particular amount of money has been approved to be paid to you as
compensation for all your past efforts in helping to realise the
business transaction to enable you recover what you have lost in the
past and help you start your life afresh.

You are hereby advised to reply to this message and indicate your
interest to receive this sum of money. Reply to. almetkomer1@gmail.com
Contact Person: Ahmet Komer

Best regards and wishes, Faithfully;
Mr Vickor P
Senior Regional Representative (I.M.F).

Mr. James Dimon Mr. James Dimon

From: "Mr. James Dimon"<oscarrodriguez0813@gmail.com>
Reply: <oscarrodriguez0813@gmail.com>
Date: Thu, 30 Nov 2023 18:18:12 +0100
Subject: Mr. James Dimon
From JP Morgan Chase Bank
Mr. James Dimon CEO
Director since.
New York City,
New York, U.S.A.

Attn:

We are in-receipt of your response and your last email has been noted.

Our cyber and criminal resources along with its intelligence capabilities to identify and stop crime groups in their early stages and to root out the many types of perpetrators. By virtue of the authority vested in me as the Director of the JP Morgan Chase Bank in order to provide and supervise management to ensure a full and thorough investigation of your funds which we have carried out as our duties and obligations. Our affiliation with the International Monetary Fund (IMF), United Nations (UN), World Health Organization (W.H.O) and World Bank to assist the unemployed, scammed victims, retired, loan, civil servants, students, businessmen, and women.

After several attempts to reach you on phone, I deemed it necessary and urgent to contact you via your email address, to notify you finally about your outstanding compensation payment of $15,700,000.00 USD deposited with our corresponding bank.

An online resident account (with bankcard) will be established in your name with our bank (Chase Bank) and a form will be forwarded to you, but immediately we receive the asking fee for the processing and completion of your fund into a new account that will be opened in your name.

Notice; Please Be informed that immediately the online access is set up; everything you need to have or know about the newly created account will be forwarded to you in your email.

Dear, you should make sure you keep these transaction updates to yourself alone to avoid someone taking advantage of your account private things or jeopardizing our efforts.

We are going to start making every necessary arrangement to set up your new online account access after we receive the payment from you today.

Contact Mr. Oscar Rodriguez via email or Mr. Allen Davison via phone, regards to the payment to facilitate your online access.

Email: oscarrodriguez0813@gmail.com
Phone: 470-227-4222

Thanks for your Cooperation.

Mr. James Dimon CEO,
New York City,
New York, U.S.A

contact Your attention is needed

From: contact@e-offer.biz
Reply: sabahahmed3@gmail.com
Date: Sat, 25 Nov 2023 15:58:13 -0800
Subject: Your attention is needed!

—
Greetings!

We are contacting you from the IMF Office Paris France, your name has
been shortlisted under the Federal Bureau of Investigation in
conjunction
with the International Monetary Fund (IMF) Europe Office 64-66, Avenue
d’lena 75116 Paris, France. For the scam victims compensation
rehabilitation scheme which was organized for remuneration of all the
scam
victims, you have been listed and approved to receive payment of
€850.000.00 for your compensation as one of the scammed victims.

Please let us know if you are still using the same email contact.

Yours

Mr Ashok Bhatia
From Europe Office / Avenue d’lena 75116 Paris, France,
On Behalf of
Ms. Kristalina Georgieva
Director,
IMF Managing Director,
Email : imf-europe-office@europe.com

Mrs.Kristalina Georgieva Hello

From: "Mrs.Kristalina Georgieva" <rjb.ird29@optusnet.com.au>
Reply: payunit60700@stealthypost.org
Date: Mon, 20 Nov 2023 08:35:33 -0500
Subject: Hello
Attn:Beneficiary,

I am Mrs.Kristalina Georgieva,Managing Director(MD) of the International Monetary Fund (IMF).I am delighted to inform you that the contract/Inheritance Lottery panel of the UN/COVID19 Awarded Payment has been approved.All Governmental and Non-Governmental,NGO’s,Finance Companies,Banks,Security Companies and Diplomat(s) 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) Head Office is now directly in charge of your Covid-19/Contract/Lottery/Inheritance payment US$15,500,000.00(Fifteen Million, five hundred thousand United States Dollars)

You are hereby advised NOT to remit further payment to any institution(s) 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.

In order for us to proceed you must get back to me with:
Your Full Name:
Your Address:
Your Age:
Your Direct Phone Numbers:
Your Profession:

Detailed information would be given to you immediately you respond.
Mrs Georgieva.

western union Reply

From: western union <westerrnuniontg20@gmail.com>
Reply: westernunionofficetg1@gmail.com
Date: Mon, 20 Nov 2023 12:15:51 +0000
Subject: Reply
The International monetary fund is compensating you with the sum of
US$1.800,000,00 and we need your urgent reply so that your fund will
be transferred to you, contact us in this email
(nordeabankuklondon@gmail.com)

darwin wright Urgent response

From: darwin wright <darwinwright73@gmail.com>
Date: Sat, 11 Nov 2023 00:32:28 -0800
Subject: Urgent response
United Bank of Africa
In Affiliation with The World Bank & IMF
UN Compensation & Restitution Unit

We are pleased to inform you that after thorough review of all
unclaimed funds worldwide, the series of meetings and deliberations
among the new officials of the United Bank for Africa in affiliation
with the IMF-International Monetary Fund and World Bank recently ended
on a positive note. This email is to those that were unable to receive
their inheritance and awarded funds, foreign contractors that may have
not received their contract sums. The decision to compensate you and a
few other persons listed in the same category with the sum of
$55,000,000.00 was collectively agreed upon, thus preventing all
common and established governmental factors from affecting your
compensation fund payment.

The detailed professional audit reports given to us and as confirmed
by Deloitte shows that the payment of your fund was delayed by some
dubious and exploitative officers which mean the transaction has
remained unfinished till date. Therefore, you must henceforth follow
our directives only, stop further communications and correspondence
outside this office and send a colored copy of your government photo
ID, your Full Name, Address, Telephone number, Mobile number, Age,
Occupation/Job Position to office of the Remittance Director Dr
Gabriel Emmanuel of United Bank for African. Send your ID and other
details to email: emmgabriel6@gmail.com and you will be provided with
further information on your approved payment method and process.

Yours Sincerely,
Dr Gabriel Emmanuel.
Payment Reconciliation Committee
and Remittance Director
United bank for African

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