Tag: International Monetary Fund

MR.LIONEL L. NOWELL III Urgent Notice From CITI BANK

From: "MR.LIONEL L. NOWELL, III"<info.citi.bank999@us.com>
Reply: <nmrlionell@gmail.com>
Date: Sat, 18 Jul 2020 05:31:03 +0200
Subject: Urgent Notice From CITI BANK

CITI BANK New York, NY 10016, USA
Our Ref: CBUX0017-ODCS/020
Your Ref:CBU/WB/IMF/USA-20

Dear Sir,

Re:Urgent Notice

The recent launched Joint External Debt Hub (JEDH) by the Inter-Agency Task Force on Finance Statistics (TFFS) This joint launch is by the Bank for International Settlements (BIS), International Monetary Fund (IMF), Organization for Economic Co-operation and Development (OECD), and the World Bank and represents efforts to synergize international advances in the area of external debt statistics. Due to this new organization, the World Bank has gratified the international Debt Management to look into the all outstanding contractors/Workers due for payment with US Government. In Regards to this, your name was among the unsettled contractors/Workers who have not received their payments. I wish to inform you that the international Debt Management has been approved and instructed by world debt organization & World Bank to process and release all the outstanding payment which has been due for payment.

This is to officially notify you that the World Bank in conjunction with the United States set aside US$3.4Billion to pay in good claims from foreign Inheritance Fund (Next of Kin); In line with this arrangement the United States on Foreign Debt Matters (USFDM) ordered that contractors and Next-of-Kins whose file have shown sufficient proof regarding job execution and debt outstanding be settled without delay. We wish to inform you that your file was forwarded to CitiBank New York by various offices and department showing that you have fulfilled all conditions necessary to receive your payment.

One of the reasons your payment had been delayed for so long was because of counter-claim on your fund, this necessitated the perusal of documents relating to your contract payment, we were convinced but that you are the bona-fide beneficiary to the said fund. The attempts to divert your payment to foreign account was done by your local representatives in collaboration with some Officials and most of the officials involved in several executive misconducts have been sacked. I hereby to inform you this day that your inheritance sum calculated US$23.3M shall be paid to you either via ATM CARD or Wire Transfer due to rules/regulation guiding Bank Secrecy Act(BSA). Be aware that all necessary modalities concerning the release of your fund have regularized, so all we require from is your honest concentration to make this transfer happen within 72hrs. Finally, kindly tick your preferable payment choice below and get back to us with details;

OPTION 1 (ATM CARD):

1 Your Full:
2 Your Full Contact Address:
3 Your direct Cell phone No:
4 Attache Copy of Your Driver’s License:
5 Occupation:

OPTION 2: Fund through Electronic Wire Transfer, Re-confirm the below listed info:

1 Your bank name:
2 Bank address:
3 Account no:
4 Routing no
5 Swift code:
6 Account name:
7 Personal Phone/Mobile no:
8 Residential Address:
9 Occupation:

In anticipation of your immediate response.

MR.LIONEL L. NOWELL, III
Fund Operational Manager
Head Foreign Transfer Department
CitiBank New York, NY 10016, USA

BANK OF AMERICA ATM CARD SERVICE GOOD DAY FUND OWNER:

From: BANK OF AMERICA ATM CARD SERVICE <asiapl@biznetvigator.com>
Reply: BANK OF AMERICA <www.bankofamericaatmcardservice@yahoo.com>
Date: Sat, 18 Jul 2020 05:56:43 +0800 (HKT)
Subject: GOOD DAY FUND OWNER:

ATM PAYMENT DEPARTMENT HEAD OFFICE

ADDRESS:3401 Connecticut Ave NW, Washington, DC 20008, United States

Open.. 8 am/Closes.. 4 Pm

Good day fund owner

        17-07-2020

I am Mr. Brian Thoma Moynihan from the Bank of America ATM payment
Department.

This is to inform you that after today’s conference with the Ministry of Finance, Financial Regulato­ry Department and ot­her Financial Instit­ution and Internatio­nal monetary Fund Ag­ency, Collectively suggested and agreed that your fund Worth $150,500,000.00 United States Dollars sho­uld be converted into an ATM Visa Card/ Master Card for a sm­ooth and successful transaction to avoid any kind of hindran­ce towards the relea­se of your fund to your possession. The suggestion is favora­ble due to the huge amount involved and for security purposes, I advise you to go for the ATM Card system of payment as inst­ructed to enable you to have access to your fund without stress.

Therefore; we are go­ing to issue an ATM Visa Card/ Master Ca­rd in your name and deliver it to your home address with all the accessory that will allow you make a withdrawal from the ATM Card over in your country at daily withdrawal limit of $1,000,000.00, such as the ATM Card Pin Code. The ATM Card will be accessible at an ATM Machine worldwide and you can also use it for purchasing goods and propertie­s,

For the ATM Card pro­cessing and delivery to your home addres­s, you are advised to forward us your full information such as the following listed below.

(1) Full Name............
(2) Phone number..........
(3)country of resident...........
(4)Resident Address.….....
(5)occupation and sex............
(6)Private email if any..........
(7)Nearest airport name..........
(8) Copy of your ID card scan..........................Is also needed.

We shall commence the ATM Card processing immediat­ely we hear back from you with the requi­red information and be rest assured that once we receive the information the ATM Card will be issued and delivered to yo­ur home address with­in 12hours days.

We await your urgent responses regarding the subject matt­er.
Thanks for choosing BANK OF AMERICA (BOA) for your business.
Best Regards,

BANK OF AMERICA DIRECTOR.

( ww.bankofamerica@email.com )

Mr Brian Thomas Moynihan.

Mr. Kennedy 173.249.2.35

From: "Mr. Kennedy" <cimft@cpt.net>
Reply: kennedyceo.uba@gmail.com
Date: Fri, 17 Jul 2020 05:28:02 -0700
Subject: 173.249.2.35

UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK 
HEAD OFFICE ADDRESS 
UBA HOUSE 57 MARINA 
P.O. BOX 2406 
LAGOS 
NIGERIA 
phone no: +234 812 410 4387 FAX: 234 474 478 8275

I Am Mr.Knnedy Uzoka the director cash processing united bank for African the international monetary fund (I.M.F.) in conjunction with Organization of African Unity (A.U) is compensating all the scam victims with $1.500.000.00USD and your email address was found in the scam victim’s, the united bank for African and Federal Reserve Bank has been mandated by the (I.M.F) to pay your compensation ($1.500, 000.00USD) in cash through means of diplomatic courier service hand delivery.

Take note that Three thousand united states dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters. Therefore, kindly forward your home address, direct phone number to the below email address kennedyceo.uba@gmail.com / kennedyuzokaceo@yahoo.com

Regards, 

Mr Kennedy Uzoka 
Director cash processing unit 
United bank of Africa. (U.B.A). 
phone no: +234 812 410 4387 kennedyuzokaceo@yahoo.com

CENTRAL BANK OF NIGERIA THE TRUTH OF THE MATTER NOW KINDLY READ AND REPLY BACK

From: CENTRAL BANK OF NIGERIA <uzoenyilizzy@gmail.com>
Reply: olusegunaganga3210@gmail.com
Date: Sun, 12 Jul 2020 15:26:11 +0100
Subject: THE TRUTH OF THE MATTER NOW KINDLY READ AND REPLY BACK

—
FROM OFFICE OF THE
DR.OLUSEGUN O. AGANGA.
SPECIAL ADVISER TO
CENTRAL BANK OF NIGERIA & FORMER
MINISTER OF INDUSTRY,TRADE AND INVESTMENT
FOREIGN FUND RELEASE DEPARTMENT.
CBN/FGN/IMF/06/2020.

ATTENTION: BENEFICIARY,

This message should not be a coincident to you but a matter of fact as we
communicate with you base on the last meeting between our President
Muhammadu Buhari, and the new UN Secretary-General, António Guterres,
International Monetary Fund (IMF) ,World Bank and World Health Organization
(WHO). The outcome of the meeting is how to release the pending funds
belongs to all beneficiaries /contractors who have waited for the past
years and applied every effort to receive there benefited fund which have
prove abortive. We have been working on this issue since March 2020 but
could not be able to reach until now.

But the new condition agreed by our President is that he should co-operate
with the Organization involve to ensure that every beneficiary who have not
receive any of there pending payment do what is required immediately and
for every person involve to receive his/her fund base on this period of
PANDEMIC COVID-19 so that they can use there fund to help the sick around
them and save the life of may people affected. And this condition was
giving to our Country base on the several loans they are receiving from
World Bank and through International Monetary Fund (IMF) to save our own
country.

So far our dear President after he receive the sum of US$78 Billion Dollars
from World Bank and International Monetary Fund (IMF) as support to save
our nation. But they want our own government to do the same by releasing
the pending fund to every beneficiary that comply with our government to
ensure that he/she is paid legally. Federal Government of Nigeria has
giving Central Bank of Nigeria the last order to pay any beneficiary
/contractors who comply to obtain the required documents needed for the
release of his/her fund into the beneficiary account or setup an online
account in favour of the beneficiary.

But we are surprise that after the last meeting between Presidential
Advisory Council and Central Bank New Committee; we discovered that our
Director ,Corporate Communications department has received account details
from one Rev. Lawrence R. Larson from United States claiming that you
instructed him to receive your own approved fund on your behalf as your
NEXT OF KIN with reason that you are been affected by COVID-19 and you
don’t think you will survive and will not be able to follow up your
transaction. We receive an e-mail together with his account information’s
below; but we have refuse to act on this information without an authorize
documents signed by you, please if your alive can you quickly return back
this message and confirm if this information is true or false.

Account Name: Rev. Lawrence R. Larson, D.Th.
Name of Bank: MERCANTILE BANK FLORIDA
Address: 11250 S.W. 93rd Court Road, Suite 700,
Ocala, Florida 34481
Swift Code: CFBKUS33
Routing Number: 063113772
Account Number: 8602516626

Kindly reconfirm to us with these information’s below as a proof that we
are dealing with the right person and you have not send Rev. Lawrence R.
Larson, to claim your fund as your NEXT OF KIN because we are ready to work
on your payment base on the instruction we receive. (1).YOUR FULL NAME,
(2).AGE (3).OCCUPATION (4). DIRECT TELEPHONE (5).YOUR CONTACT ADDRESS AND
COPY OF YOUR I.D. We are ready to work with you in confident.

Yours truly,

DR.OLUSEGUN O. AGANGA.
SPECIAL ADVISER TO
CENTRAL BANK OF NIGERIA & FORMER
MINISTER OF INDUSTRY, TRADE AND INVESTMENT
FEDERAL REPUBLIC OF NIGERIA

Hilda Davis Hello

From: Hilda Davis <hildadavis58@gmail.com>
Date: Fri, 10 Jul 2020 01:51:24 +0300
Subject: Hello

Attention

Sequel to the Corona virus global Epidemics, be informed that the Executive
/ Board of the International Monetary Funds (IMF) has approved the
immediate payments of all outstanding / Overdue payments to beneficiaries
as a palliative measure to aid the stay safe at home precaution hence
advise beneficiaries to ensure that they offset / pay the necessary
processing / Administrative charges as required.
All concerned financial institutions are to commence with the payment
processes to release these funds to its beneficiaries as soon as
practicable, while beneficiaries are advised to strictly adhere to
remittance directives of these financial institutions to enable them render
their services diligently.
We anticipate your earliest response and compliance.

Thanks
Your truly,
Mrs Hilda

John Cannon Hello

From: John Cannon <cannonjohn212@gmail.com>
Date: Fri, 10 Jul 2020 01:42:11 +0300
Subject: Hello

Attention

Sequel to the Corona virus global Epidemics, be informed that the Executive
/ Board of the International Monetary Funds (IMF) has approved the
immediate payments of all outstanding / Overdue payments to beneficiaries
as a palliative measure to aid the stay safe at home precaution hence
advise beneficiaries to ensure that they offset / pay the necessary
processing / Administrative charges as required.
All concerned financial institutions are to commence with the payment
processes to release these funds to its beneficiaries as soon as
practicable, while beneficiaries are advised to strictly adhere to
remittance directives of these financial institutions to enable them render
their services diligently.
We anticipate your earliest response and compliance.

Thanks
Your truly,
Mr John Cannon

Stephen O Brien UNITED NATION SCAMMED VICTIM 1.5 MILLION BENEFICIARY.REF PAYMENTS CODE:7750.

From: "Stephen O'Brien (UNITED NATION)"<info@un.org>
Reply: <chrislucasatmcardofficehq4@gmail.com>
Date: Thu, 9 Jul 2020 21:20:57 +0100
Subject: SCAMMED VICTIM/$1.5 MILLION BENEFICIARY.REF/PAYMENTS CODE:7750.

World Bank Assisted Program
Directorate Of International
Payment And Transfer.
Debt Reconciliation/Audit Unit
United Nations Headquarters,
New York, NY 10017, U.S.A.

Our Ref: WB/NF/UN/XX028 United Nations.

SCAMMED VICTIM/$1.5 MILLION BENEFICIARY.REF/PAYMENTS CODE:7750.

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centres. Our reconciliation teams with the prospectus instruments of the United Nations after freezing suspected impostors accounts. These supports was fully effective with the help of World Bank after a summit meeting in U.S.A, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of customers to be paid the sum US$1.5m (One million, Five hundred thousand United States) who fell victims to this impostors due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centres, which is the latest instruction from International Monetary Fund Reconciliation Office.

The card centre will send you an ATM master card loaded with cash which you will use to withdraw your money in any ATM centre, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honour for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Department by email listed below.

Paying Bank: # # # # # # # # # # # # #
Contact Person: Chris Lucas
Phone Number:+2347054 159 372
E-mail: #########atmcard59@gmail.com

Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of
your details necessary to process release/remittance of your payment:

1) YOUR FULL NAME(S)……………..
2) FULL ADDRESS, CITY ( FOR ATM DELIVERY) …………….
3) STATE………………………..
4) COUNTRY … ………………………..
3) DIRECT HOME…………………..
4) MOBILE PHONE AND FAX…………..
4) COMPANY NAME………………….
5) POSITION AND ADDRESS (IF ANY)…..
6) PROFESSION……………………
8) AGE, AND MARITAL STATUS:……………
9) A COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE:

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card centre by using it as your subject.

Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,
Stephen O’Brien.
United Nations Secretary General for Humanitarian Affairs,Emergency Relief
Coordinator

United Nations Cash Grant Award Payment IRREVOCABLE COMPENSATION PAYMENT OF 950 000.00 VIA ATM VISA CARD

From: United Nations Cash Grant Award Payment <lies123498@yahoo.com>
Reply: United Nations Cash Grant Award Payment <ameliakenneth005@gmail.com>
Date: Mon, 6 Jul 2020 11:41:43 +0000 (UTC)
Subject: IRREVOCABLE COMPENSATION PAYMENT OF £950,000.00 VIA ATM VISA CARD

IRREVOCABLE COMPENSATION PAYMENT OF 950,000.00 VIA ATM VISA CARD

This message is directed to inform you as one of the 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Kuwait, Saudi Arabia, South America, Australia, Asia and Africa Continent, we have been working towards the eradication of fraudsters and scam Artists in the World with the help of the Organization of African Unity (OAU), the International Monetary Fund (IMF) and FBI. We have been able to track down so many of this scam artist in various parts of African countries and Europe, which includes (Africa, Europe, Asia, Oceanic and North America, South America) 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 that the money recovered from the Scammers be shared among (150 Lucky victims) around the World as compensation. This Email/Letter has been directed to you because your email address and country name was found in one of the scammer Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with the sum of GBP950,000.00 (Nine Hundred Fifty Thousand Great Britain Pounds) ATM Card Value.

We have arranged your payment to be paid through Inter switch Visa ATM Card which will be deliver to you in your country through DHL delivery service from our (South African zonal office) In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings;

1. Your Name:
2. Country:
3. Age and Sex:
4. Occupation:
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

We required your urgent response to this email as directed to avoid further delay.
Yours faithfully,
UNITED NATIONS Public Information Office
Email: UN_imf.bf@usa.com

Mrs. Marina Luda Dear Freind.

From: Mrs. Marina Luda <webmaster@telecheque.com>
Reply: larry.jones162@yahoo.com
Date: 04 Jul 2020 19:37:53 +0100
Subject: Dear Freind.

I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside here
in Florida USA. My residential address is as follows, 7008 E Hwy 326
Silver Springs Florida 34488 United States, am thinking of relocating
since I amnow rich. I am one of those that took part in the
compensation in West Africa (Nigeria) many years ago and they refused
to pay me, I had paid over $85,000 while trying to get my payment all
to no avail.

So I decided to travel to Washington with all my compensation
documents, And I was directed by the Federal Bureau of Investigation
Director to contact Mr. Larry Jones, who is a representative of the
INTERNATIONAL MONETARY FUND (IMF) and a member of the Compensation
Award Committee,currently in Washington and I contacted him and he
explained everything to me. He said whoever is contacting us through
emails are fake.

He took me to the paying bank for the claim of my compensation
payment. Right now I am the most happiest woman on earth because I
have received my compensation funds of $12.5 Million US Dollars.
Moreover, Mr. Larry Jones showed me the full information of those that
are yet to receive their payments and I saw your email as one of the
beneficiaries on the list he showed me, that is why I decided to email
you to stop dealing with those people, they are not with your fund,
they are only making money out of you.

I will advise you to contact Mr. Larry Jones. Kindly send your
personal details to him to prove your identification.

Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
country:

You have to contact him directly on this information below.

Compensation Award Office.

Name : Mr. Larry Jones

Email: ds1445110@gmail.com

Direct Phone Number. +1 (607)-286-2270

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after I met Mr. Larry
Jones was just $650 USD for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact
Mr. Larry Jones so that he can help you to deliver your fund instead
of dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.

Thank you and be Blessed.

Mrs. Marina Luda

UNITED NATIONS OUR REF: UN NF WB XX20

From: UNITED NATIONS <rob.bellasplanone@gmail.com>
Reply: unitednationsoffice376@gmail.com
Date: Fri, 3 Jul 2020 10:56:04 +0100
Subject: OUR REF: UN/NF/WB/XX20

(UNITED NATIONS/WORLD BANK ASSISTED PROGRAMMED)
DIRECTORATE FOR INTERNATIONAL PAYMENT AND TRANSFERS.
760 UNITED NATIONS PLAZA, NEW YORK, NY 10017, U.S.A

OUR REF: UN/NF/WB/XX20

IRREVOCABLE PAYMENT ORDER VIA E-PAYMENT (ONLINE/TELEPHONE WIRE TRANSFER

We have actually been authorized by the newly appointed United Nations
secretary general, and the governing body of the United Nations
Monetary Unit, to investigate the unnecessary delay on your payment,
recommended and approved in your favor. During the course of our
investigation, we discovered with dismay that your payment has been
unnecessarily Delayed by corrupt officials of the Bank who are Trying
to divert your funds into their private accounts. To forestall this,
security for your funds was organized in the form of your personal
Identification number (PIN) and this will enable only you to have
direct Control over your funds. We will monitor this payment ourselves
to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank
Group , the International Monetary Fund (IMF) and United Nations on
your Payment. However, we are happy to inform you that based on the
global situation now regarding COVID-19 PANDEMIC as published in the
News Paper for references; your funds have been approved and the
Memorandum Of Understanding (MOU) for payment will be sent to you as
soon as the chief Payment coordinator receives your email as stated
bellow.

Note: Deutsche Bank,USA is now responsible for your part payment of
$5.5M and Mr Mr. James Connor Jr. has to call you directly via the
telephone number of Deutsche Bank USA, for your information/
Clarification upon receipt of your message.

Upon your response with your information you will be directed to the
Chief payment coordinator with your details for confirmation and to
avoid diversion of funds Indicate if you want your payment via ATM
card delivery or Bank to Bank transfer for your information.

Yours faithfully,

MRS JOY PETERS
PROTOCOL OFFICER
UNITED NATIONS DEBT RECONCILIATION CENTER

Kennedy Uzoka CONGRATULATION

From: Kennedy Uzoka <wilfredibe@gmail.com>
Reply: kennedyuzoka107@gmail.com
Date: Wed, 1 Jul 2020 07:55:21 +0100
Subject: CONGRATULATION

Greetings,

My name is Mr. Kennedy Uzoka the general Director cash processing
unit. The international monetary fund (I.M.F.) in conjunction with
Organization of African Unity (O.A.U) has directed us to pay you the
sum of Ten million five hundred thousand united states dollars
($10.500, 000.00) for all the scam victims as compensation fund in
cash through means of diplomatic courier service hand delivery.

Take note that Three thousand united states dollars (usd$3,000) has
been taken out for all the expenses, taxes and other documents that
matters. therefore do forward your full name,your identification,your
home address and your phone number for immediate dispatch of the
delivery personnel with your consignment as sealed to your receiving
address.

Mr.Kennedy Uzoka

International Monetary Fund Office YOUR OUTSTANDING PAYMENT NOTIFICATION:

From: International Monetary Fund Office <benukanna@gmail.com>
Reply: imf_1970@live.com
Date: Tue, 30 Jun 2020 13:50:57 -0700
Subject: YOUR OUTSTANDING PAYMENT NOTIFICATION:

Dear Beneficiary,

Your Long overdue Payment.

I saw your email address in my Central Computer among the list of unpaid
inheritance next of kin, contract payment and lotto beneficiaries that was
originated from ( Europe, African, Asia and Americans ) among the list of
individuals and companies that your unpaid fund has been located to our
paying bank in USA or Europe.

Your email address appeared among the beneficiaries who will receive a
part-payment of USD$1.5 Million and has been approved already last month.
You are requested to get back to me for more direction and instruction on
how to receive your fund. However, we received an email from one Mr.
Michael Dianne who told us that he is your next of kin and that you want
him to help you claim the fund on your behalf due to your illness as you
have be in hospital for over 2 months now. He has also submitted his
details for us to pay the fund to him including his International passport,
we want to hear from you to be sure before we can proceed with him.

In confirmation that you did not send him and you want to claim the fund by
yourself,you are advised to reconfirm the below listed information to
enable us facilitate an immediate payment for you via our paying either in
the USA or Europe.

1 Your full names
2 Your present contact address.
3 Your direct cell telephone & Fax numbers.
4 Your Occupations/age/sex.
5 Your Private Email Address.

Once again, I apologize to you on behalf Of IMF (International Monetary
Fund) Africa .Nigerian Office for failure to pay your funds in time, which
according to records in the system had been long overdue.

Yours Sincerely
Mr. Shehu Ladan.

dita barbara tomas Dita Barbara Tomas

From: dita barbara tomas <barristerjorgeedmond@gmail.com>
Reply: ditabarbaratomas@gmail.com
Date: Mon, 29 Jun 2020 10:38:18 +0000
Subject: Dita Barbara Tomas

Dear Beneficiary,

We write to inform you that you have been recommended and approved by
the International Monetary Fund in conjunction with the Federal
Reserve Bank for the payment of your overdue contract fund through an
irrevocable valid ATM card as a means of payment. In view of this, we
advise you to reconfirm your details below.

1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
3) Your Profession, Age and Marital Status:
4) Any Valid Form of Your Identification/Driven License:
5) Phone number:
6) Your whatssp number
7) Your Facebook ID
8) Your skype ID

Do well to contact Dita Barbara Tomas ( Director of operations)
European Central Bank through our Email: Ditabarbaratomas@gmail.com
for onward process and dispatch of your card to your nominated address.
On Behalf of the International Monitoring Fund, the World bank and the
Central Bank of Europe
under this present administration, we sincerely apologize for the
inconveniences and delay in your payment.

Thank you for your understanding.

Kind Regards,

Dita Barbara Tomas (Operations)

IMF IMF Darlene and Dave McVee

From: IMF IMF <imfvictimscompensation22@gmail.com>
Reply: mrsdewiabdul02@gmail.com
Date: Thu, 25 Jun 2020 04:20:03 -0700
Subject: Darlene and Dave McVee

Compensation From International Monetary Fund
&UN/WORLDBANK Fraud Monitoring Unit & Security
Dept.
ATTN:Mr Darlene and Dave McVee
Be Informed that After Our Annual conference held last week on internet
frauds and cyber security monitory channels, We received a lot of reports
from people that has lost their hard earned money in the hands of internet
criminals and fraudsters, After our investigations, and security reports
Your email / name is among of the 326 victims listed to be compensated by
World Bank/IMF via ATM card each value $950,000.00 USD,Kindly provide the
details below:
Full name, address, mobile number, occupation, amount lost to scammers
The Board of committee on Scam victims protection unit has agreed due to
the ugly reports and the Covid 19 pandemic that has ravage the whole world,
The committee has compensated you with total amount valued at
$950,000,00( Nine hundred & fifty thousand USD) To enable you put back
smiles back to your face.
The payment will be processed by INTERNATIONAL BANK DRAFT OR BY ATM MASTER
CARD, depending on your choice and Note: The payment is free, No upfront,
Before collection of your Payment in our office.

Contact Payment Officer. ON Email mrsdewiabdul02@gmail.com
Mrs Dewi Abdul
IMF/UN Scam Victims
THANKS
MR HASSAN KHAWAR
IMF SECRETARY OFFICER
COMPENSATION COMMITTEE

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