Tag: International Monetary Fund

Mr Mark Tom CONGRATULATION DONATION…10

From: "Mr_ Mark Tom"<info@belti.ru>
Reply: <marktom@financiallconsultant.com>
Date: Sun, 29 Mar 2020 11:55:15 +0300
Subject: CONGRATULATION; DONATION...10

Dear Sir/Madam, %0%,

CONGRATULATION!!!

DONATION

My name is: Mr. Mark Tom
I am the Managing Director of: Tyscal Gold and Jewelries Company LLC.

We are powered by World Bank, International Monetary Fund (IMF) and United Nations organization worldwide.

I have important message for you.

We have some items including Gold and Jewelries, Accessories and Cash to be donated to the out-listed group and individual below:

1. Charity Organization and Individual
2. Orphanage Home and Individual
3. Non Governmental Organization (NOG)
4. Disabled People
5. Less Privilege
6. Old age people
7. Unemployed People
8. Student who need help
9. Any body who need help
10. Unemployed men and Women.
11. Retired People
12. Small Scale Business who need help
13. Sick Patient
14. Any body who needed Loan
15. Affected Country, Affected Individual and Company by Coronavirus who needed help.

If you are interested, kindly get back to us so that we can give you more detail on how to receive the donation.

Thank you.

Mr. Mark Tom.
Director & Group Head,
Tyscal Gold and Jewelries Company LLC.

monetarymonetaryimf NOTIFICATION OF FUND RELEASE PAYMENT COMPENSATION OF US 1 000.000.00

From: monetarymonetaryimf@yahoo.com
Date: Thu, 26 Mar 2020 19:49:11 +0000 (UTC)
Subject: NOTIFICATION OF FUND RELEASE/PAYMENT COMPENSATION OF US$1,000.000.00

International Monetary Fund Compensation Unit,
In Affiliation With World Bank.
Address:1900 Pennsylvania
Ave NW, Washington, DC, 20431
Our Ref: IMF/USA/00112
Tel:2135367586

NOTIFICATION OF FUND RELEASE/PAYMENT COMPENSATION OF US$1,000.000.00

Attention Beneficiary,

How are you today? Hope all is well with you and the family? You may not understand why this mail came to you. We have been having a meeting for the past 3 months which ended yesterday with the Director and secretary to the International Monetary Fund. This email is to all the people that have been scammed in any part of the world, the International Monetary Fund have agreed to compensate them with the sum of US$1,000.000.00 each and you have to indicate how much you lost in the hand of scammers.

This includes every foreign contractors, Inheritance, Dating and Lottery payment that have not received their Lottery/Inheritance payment, and people that have had an unfinished transaction or international Lottery payment that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact us immediately for your compensation of US$1,000.000.00. She will be sending your $1,000.000.00 for your compensation payment from the International Monetary Fund Office.

Therefore you are advice send her below for claim.

1. FULL NAME:
2. PRESENT ADDRESS:
3. TELEPHONE NUMBER:

Reply Us To This Email: info.imfpaymentreleasedep@gmail.com

Regards,

The current Managing Director (MD) and Chairwoman of the IMF is Bulgarian Economist Kristalina Georgieva, who has held the post since October 1, 2019. Gita Gopinath was appointed as Chief Economist of IMF from 1 October 2018.Managing Director: Kristalina Georgieva Tel:2135367586

UBA BANK ATM CARD PAYMENT UBA BANK ATM CARD PAYMENT 26TH MARCH 2020

From: "UBA BANK ATM CARD PAYMENT"<info@uba.org>
Reply: <invertigationdepartmentoffice1@gmail.com>
Date: Thu, 26 Mar 2020 17:13:33 +0100
Subject: UBA BANK ATM CARD PAYMENT 26TH MARCH 2020

UBA BANK ATM CARD PAYMENT

PAYMENT NOTIFICATION

From:MATTHEW JAMES

ATM CARD Remittance Manager

UBA Bank of Nigeria.

Email :(invertigationdepartmentoffice1@gmail.com)

call me asap (+234-8118346692)

Attention Beneficiary ,

I am Mr.MATTHEW JAMES, the new account audit of UBA Bank Plc Nigeria
and I am writing to notify you of a payment file containing an ATM
card
which has been issued out to you by the Federal Ministry of Finance
injunction with the United Nation/International Monetary Fund (IMF).

I am new here in this office and I have orders from the entire
government of the Federal republic of Nigeria to contact beneficiaries

and make sure they receive their ATM card if it's still in the
custody of this bank. Can you kindly let us know the reason of your
delay
concerning the Delivery of your ATM CARD? Why do you decide to
abandon your ATM CARD? Worth of $10.5million USD with us, if you fail
to
contact us on or before 48 hours or else we shall cancel the delivery
of your ATM CARD and return your fund to government reserve account,
your delivery Process had been done.

If you are ready to receive your ATM card then make sure to contact
the courier company which is in charge of making delivery of parcel. I

have made several inquiries on various delivery companies and the
only fee you have to pay for the delivery is $155.00usd (One Hundred
and
Fifty five United States Dollars Only) which covers the delivery to
your doorstep. This is the cheapest I could find and I was made to
understand it takes just 2 days to get your package to your
residence. On receipt of the required payment a tracking number will
be sent to
you to enable you track your package till it gets to your residence.

So, contact the director of the delivery company with the following
details, so contact him and also make sure that you send them the
above mentioned fee through western Union or Money Gram For the
immediate procedure of your ATM CARD delivery to avoid any delay.
For further clarifications/investigation kindly send the below
information to us immediately:

1. Your Full Names…..
2. Your residential address.
3. Mobile and fax number (for regular official contact)…
6. Scan copy of your International Passport/Drivers License…

RECEIVERS NAME OBINNA DARAUGO
LOCATION: LAGOS NIGERIA
AMOUNT: $109.00USD
MTCN:……………………

Senders Full Name:……………….
Contact Email :(invertigationdepartmentoffice1@gmail.com)
Contact Cell/Mobile Number:+234-8118346692

Contact the delivery company personnel as soon as possible or risk
loosing the ATM.

Yours Sincerely,
Mr.MATTHEW JAMES.
UBA Bank ATM MASTER CARD DPT
Email: invertigationdepartmentoffice1@gmail.com

Stephen O Brien UNITED NATION IMMEDIATE RELEASE OF YOUR FUND US 1.5M ONLY VIA ATM MASTER CARD

From: "Stephen O'Brien (UNITED NATION)"<info@org.com>
Reply: <chris.lucas2016@yandex.com>
Date: Thu, 26 Mar 2020 00:13:34 +0100
Subject: IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD

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.

IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD

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: +234-805-94-79864
E-mail: chris.lucas2016@yandex.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.

NOTICE: This E-mail (including attachments) is covered by the

Electronic Communication Privacy Acts, 18 U.S.C Sec 2510-2521, is

confidential and may be legally privileged. The information is solely

for the use of the addressee named above. If you are not the intended

recipient, any disclosure, copying, distribution, or other use of the

contents of this information is strictly prohibited. If you have

received this E-mail in error, please notify us by return e-mail and

delete this message.

Mr. Harry Benjamin MESSAGE FROM CITIBANK OF NEW YORK

From: "Mr. Harry Benjamin"<support@info.com>
Reply: <kw550557@gmail.com>
Date: Thu, 19 Mar 2020 23:18:06 +0100
Subject: MESSAGE FROM CITIBANK OF NEW YORK

CITIBANK INTERNATIONAL NEW YORK
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
ADDRESS: 87-11 Queens Boulevard, Elmhurst, NY 11373

OUR REF: CTBNYUS/BBU

From Desktop of Mr. Harry Benjamin
DIRECTOR OF FUNDS CLEARANCE UNIT.
E-mail: kw550557@gmail.com

Attention Fund Beneficiary,

Payment Release Instruction from Federal Reserve Bank of New York

Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/CTY-93WB82UN567-G requesting our bank Citibank of New York, to disburse your due wining/inheritance contract payment valued at Ten Million Three Hundred Thousand United States Dollars (US$10.3M) in your favor.

In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09)Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 96hrs. As necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.

In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this New year 2020. With that being done, you are required to urgently contact Citibank in New

We wish to inform you of the need for you to also re-confirm the following information before the Citibank to enable us proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.

1) Full Name;
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
8) ABA/Routing Number;
10) Swift or Sort Code:

Thank you for your anticipated co-operation.

TREAT AS URGENT.
Mr. Harry Benjamin
DIRECTOR OF FUNDS CLEARANCE UNIT.
CITIBANK NEW YORK
@ 2020 Citibank. All right reserved.

Kristalina Georgieva RE: PAYMENT OF YOUR INHERITANCE FUND COMPENSATION …

From: Kristalina Georgieva <frankwoodward2015@gmail.com>
Reply: kleinwortbensonprivatebank112@gmail.com
Date: Thu, 19 Mar 2020 14:22:04 +0100
Subject: RE: PAYMENT OF YOUR INHERITANCE FUND COMPENSATION ...

International Monetary Fund
Office of the Registrar
IMF Administrative Tribunal
700 19th Street, NW, Suite HQ1-3-544
Washington, DC 20431, USA
Email: kleinwortbensonprivatebank112@gmail.com

RE: PAYMENT OF YOUR INHERITANCE FUND COMPENSATION WITH CHECK,BANK
DRAFT ,OR ATM CARD OR ONLINE WIRE TRANSFER

Attn: Sir/madam,

It has come to my knowledge that most fund beneficiaries of
contract/inheritance payment like you are being asked to pay certain
irrelevant charges by some bank officials , custom department security
and other government agencies, thereby making it very difficult for
beneficiaries to meet such obligations which is contrary to Section
'37' Subsection 'C' of the Article XII of Banks and other financial
decree of 1995 as amended in 1998.

We are very sorry for all the inconvenience you have suffered in
receiving your fund.

Yours Faithfully,
Kristalina Georgieva
IMF DIRECTOR
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

RE: PAYMENT OF YOUR INHERITANCE FUND COMPENSATION WITH CHECK,BANK DRAFT ,OR ATM CARD OR ONLINE WIRE TRANSFER

Western Union payment Re: YOUR PAYMENT THROUGH WESTERN UNION

From: "Western Union payment" <bateedwin@gmail.com>
Reply: wood_silver@aol.com
Date: Tue, 17 Mar 2020 22:07:37 +0100
Subject: Re: YOUR PAYMENT THROUGH WESTERN UNION

From the Desk of Dr. Silver Wood

Good news for you by our effort.. Your urgent response is highly need. We
cannot waiting for you till Next Year which will jeopardize your chances
of receiving your Held Fund transfer interest, well if you want to forfeit
that interest payment no problem, but I don't you to lose your Main
capital of your full payment of US$15.5 Million that is why I have meet
with the paying Bank management Since Bank is always encounter problems
from an international wire transfer of such huge amount of money ,but
after the Board of Directors meeting held about all international fund
transfer involving huge amount of money was actualized a better solution
to avoid any interception or Stoppage of further fund transfer by the
International Monetary Fund (IMF) because transferring huge amount of
money internationally these days passes a lot of examination from our
correspondent paying bank before they could finally credit any fund into
recipient account which always take long protocols and will also sometimes
require the receiver presents here for signatories, this new international
law has affected most of Bank transaction globally.

Hence this great Bank and we are fought hardly to ascertain the best
alternative way out pleasant to our international customers mostly from
here in United States, Indonesia, Europe, Malaysia, China, India and the
rest of ASIAN where majority of our customers originated from, it's a
special arrangement for some of our esteemed customers include your
payment among them ok?.

However,our great bank presently has more than 5 customers to be paid
which involved very huge amount of Money for immediate transfer to their
respective account but due to that same reasons, the Board of Directors
negotiated to make the transfer little by little as per Ten thousand
united states dollars ($10.000.00USD) at once through Western Union Money
Transfer. Now you will be receiving your fund per Ten thousand united
states dollars ($10.000.00USD) at once through Western Union Money
Transfer till your full payment of $15.5million is completed transferred
to you. Note that once you pick up your first payment for per Ten thousand
united states dollars ($10.000.00USD) at once today then paying Bank will
start programming your Ten thousand united states dollars payment at once
into five payment per a day or even more thank.

The paying Bank has programmed your first payment for per Ten thousand
united states dollars ($10.000.00USD) at once.

Your payment Detail:

MTCN: 832-592-9799

SENDER NAME: Jerome Powell

COUNTRY : UNITED STATES

You are advice to track your MTCN through western union site :
to be
sure and confirmed that your MTCN PAYMENT PROGRAM is available to pick up
by you and get back to us immediately you picked the ($10.000.00USD) but
in case your Western Union find it somehow difficult to release your
($10.000.00USD) for you then quickly get back to us to verify the reason
from Western Union head office to get the solution immediately to see that
you will definitely receiving your ($10.000.00USD) at once without
encountering any blockage.

Please.. To help us to serve you well..At this point, we wish to remind
you to stop all further contact and communications with any person or
person(s) of Bank or any organization that is not recommended by this
Ministry to prevent your Western Union payment from interference.

Yours Sincerely
Dr. Silver Wood
E_mail: wood_silver@aol.com

Richard Jones Hello Good Day

From: "Richard Jones" <info@onetwo-management.com>
Reply: richardsmrfcrichards1@gmail.com
Date: Tue, 17 Mar 2020 14:43:15 -0500
Subject: Hello Good Day

Department of the International Monetary Fund (IMF) IMF Resident Representative Office in South Africa.

Hello Dear,

I am writing from Finance Department of the International Monetary
Fund (IMF) South Africa.

I wish to inform you about your fund that was stopped and placed On-hold by the IMF Office because of non provision of the legal Documents when the transaction was carried out as i can see from your file here.

I discovered this fund value $10.5 Million under IMF custody being with your name and email address tag in your file Inheritance/Winning fund.For your information the fund can be release and transfer to an account of your choice world wide hence I am concern.

I have gone through your file and found out why it was stopped and with my position I can get it release to you legally if you will tell me what will be my reward when release to your account.I will secure the two documents that will be needed for the fund to be release to you when i hear from you.

Meanwhile fill the attached IMF release form and return it back to me ASAP via this email:( richardsmrfcrichards1@gmail.com ).

Looking forward to hear from so we can proceed.

Regards,

Richard Jones.
IMF Resident Representative Officer.

Stephen O Brien. IMMEDIATE RELEASE OF YOUR FUND WITHOUT ANY DELAY

From: "Stephen O'Brien."<info@asiluxury.com>
Reply: <godwin1970.remitdpt@outlook.com>
Date: Tue, 17 Mar 2020 14.58.22 +0100
Subject: IMMEDIATE RELEASE OF YOUR FUND WITHOUT ANY DELAY

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.

Attn: Beneficiary

IMMEDIATE RELEASE OF YOUR FUND VIA ATM MASTER CARD

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 centers. 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 Dollars) 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 E-banking.
(online banking system) or our swift card centers, which is the latest
instruction from International Monetary Fund Reconciliation Office.

The card center will send you an ATM master card loaded with cash
which you will use to withdraw your money in any ATM center, 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 email in returning the required below personal details
to the ####### Department by email listed below for issuers and
delivery of your ATM Card.

Paying Bank: ##########,
Contact Person: Chris Lucas,
E-mail: zenremitcarddpt@yahoo.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) MOBILE PHONE AND FAX…………..
4) COMPANY NAME………………….
5) POSITION AND ADDRESS (IF ANY)…..
6) PROFESSION……………………
8) AGE, AND MARITAL STATUS:……………

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 center 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.

NOTICE: This E-mail (including attachments) is covered by the
Electronic Communication Privacy Acts, 18 U.S.C Sec 2510-2521, is
confidential and may be legally privileged. The information is solely
for the use of the addressee named above. If you are not the intended
recipient, any disclosure, copying, distribution, or other use of the
contents of this information is strictly prohibited. If you have
received this E-mail in error, please notify us by return e-mail and
delete this message

Western Union Money Transfer Attention: E-Mail Address Owner

From: "Western Union Money Transfer," <aaa.aa831@yahoo.com>
Reply: uwesternunion75@gmail.com
Date: Mon, 16 Mar 2020 15:16:58 +0000 (UTC)
Subject: Attention: E-Mail Address Owner,

Website: www.westernunion.com
Address: Plot 1261, Adela Hopewell Street CO / B /
REP, Republic of Benin.
Email: uwesternunion75@gmail.com

Attention: E-Mail Address Owner,

Sequel to the meeting held with the Federal Bureau of Investigation, The
International Monetary Fund (IMF) is compensating all the victims and
some email users who your name and email address was found on the list.
However, we have agreed to effect your own payment through Western
Union Money Transfer, $ 5,000 daily until the total amount of your
compensation fund is transferred to you.

BELOW IS THE MTCN AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST
PROGRAMMED APPROVED PAYMENT,

This is your first payment information:

MTCN #: 402 990 0514

Amount Programmed: $ 5,000
Track your first online payment now
Money Transfer | Global Money

You are advised to get back to the contact person through the email below
for more information on how to receive your payment.
Contact person :. . SIR. INNOCENT JOHNSON
Email address :. . ( uwesternunion75@gmail.com )
Thanks,
SIR.INNOCENT JOHNSON
Director of Western Union Money Transfer,
Head Office of Benin Republic

David Miles YOU HAVE BEEN SCAMMED PLEASE CONTACT US

From: David Miles <drlesleyjones3@gmail.com>
Reply: davidmiles9122@gmail.com
Date: Tue, 10 Mar 2020 19:11:33 -1100
Subject: YOU HAVE BEEN SCAMMED,PLEASE CONTACT US

Attn:Beneficiary

I.M.F (International monetary fund) Scam Victims compensations payments.

My name is David Miles from the United Kingdom. International monetary
fund appointed me to investigate and assist people in your situation
to receive their compensation payment $4,000,000 (Four Million United
States Dollars) You are listed and approved for this payment as one of
the scammed victims to be paid this amount, Get back to me as soon as
possible for the immediate payments of your $4,000,000 (Four Million
United States Dollars) compensations funds.

On this faithful recommendations, During the last I.M.F meetings held
in London United Kingdom.The main topic in the meeting was advance fee
fraud such as obtaining by false pretense through different
fraudulent schemes e.g. contract scam, inheritance scam, job scam,
loan scam, lottery award scam, wash wash scam (money washing scam),.
Immigration scam, marriage scam, counterfeiting and religious scam. It
was alarmed so much by the world leaders in the meetings on the lost
of funds by various individuals to the scam syndicates operating all
over the world.

In this regard, three hundred and six (306) bank and government
officials have been arrested worldwide so far and arrest is still
going on. We have recovered the total sum of $100,000,000 (One hundred
million United States dollars) from them in both cash and assets
confirmed to have come from their victims. Thousands of email
addresses of their victims (which include yours) have also been
recovered from their address books. It is at this juncture that am
contacting you because you are now listed as one of the beneficiaries
of the I.M.F compensation payment .You are hereby warned not to
communicate or duplicate this message to any of the scam syndicates
For any reason what so ever as the Interpol is already on trace of the
other criminals. So keep it secret till they are all apprehended.
Remember that you are not the only scam victim, but you are lucky to
fall among one of the people that will be getting these compensation
funds, so if you feel reluctant to claim it, we will cancel your
name.Payment method according to the paying bank: Bank to bank
transfer or ATM card payment method. You are requested to indicate to
me the payment method to receive your compensation funds..Sorry if
you received this mail in your spam folder, is due to recent
connection error from the service provider Looking forward to read
from you. Note:This is your file reference number CESF257LUK

Do have a great day.
David Miles.
Continental Exchange Solutions.
Churchill Street London,United Kingdom.

Mr. David Lipton COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US 6.000 000.00USD

From: "Mr. David Lipton"<info@usa.com>
Reply: CliffordSanders@mail.com
Date: 08 Mar 2020 13:25:58 +0800
Subject: COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6.000,000.00USD

INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th Street, N.W.
Washington, D.C. 20431, USA

COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6.000,000.00USD

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
imposters who claim to be staff in banks and other regional
payment centers.

Our reconciliation teams with the prospectus instrument of the
United Nations after freezing suspected imposters account. This
support was fully effective with the help of World Bank after a
summit meeting in United States, 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 who fall victims to this imposters
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 centers,
which is the latest instruction from International Monetary Fund
Reconciliation Office. The card center will send you an ATM Debit
card which you will use to withdraw your money in any ATM Center,
Banks and Union Pay Credit outlets in the world, You are hereby
selected as an honor for this payment approval, which you are to
acknowledge the receipt of this mail in returning the required
below to the Logistic Department by email listed below.

Office of Reconciliation and Logistics Vaults, International
Monetary Fund (IMF),

Contact Manager: Mr. Clifford Sanders
Email: CliffordSanders@mail.com

1. Full Name
2. Phone and Fax Number
3. Your age and Current Occupation
4. Contact Address where you want your ATM Card to be delivered
to
(P.O Box Not Acceptable)

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-0147) so you have to indicate this code when
contacting the Card Center 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,
Mr. David Lipton
Deputy Managing Director Of The
International Monetary Fund

SHAWBROOK BANK Important Notice

From: "SHAWBROOK BANK"<sofia.mirauda@inacapmail.cl>
Reply: <thompsonscott101@hotmail.com>
Date: Fri, 6 Mar 2020 20:56:18 +0100
Subject: Important Notice !!!

Attn :

RE: AUTHORITY TO REMIT THE SUM OF US$5,500,000.00

We write to inform you that we have received mandate to process and remit the sum of US$5,500,000.00 to your nominate account as you shall provide.

Because of the problems we have been having lately, the management of United Nation and International Monetary Fund has decided to route your payment through our Bank.

We will contact you immediately you respond to this mail.

Thanks assist us to serve you better.

Yours in service,
Thompson Scott
Director of Co-operate Banking

—

Western Union Attention: E-mail Address Owner

From: Western Union <asli14b@amri9.com>
Reply: westermu91@gmail.com
Date: Fri, 06 Mar 2020 05:31:04 -0800
Subject: Attention: E-mail Address Owner,

Website: www.westernunion.com

Address: Plot 1261, Adela Hopewell Street CO/B/REP, Republic Of Benin.

Email: westermu91@gmail.com

Attention: E-mail Address Owner,

Sequel to the meeting held with Federal Bureau of Investigation, The
International Monetary Fund (IMF) is compensating all the scam victims
and some email users which your name and email address was found on the
list.

However, we have concluded to effect your own payment through Western
Union(R) Money Transfer, $5,000 daily until the total sum of your
compensation fund is transferred to you.

BELOW IS THE MTCN AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST
PROGRAMMED APPROVED PAYMENT,

MTCN#:402 990 0514

Amount Programmed: $5.000

You are advised to get back to the contact person trough the email below
for more direction on how to be receiving your payment

Contact person: . . Dr. Eng. Bright Sam
Email: westermu91@gmail.com

Thanks,
Director Western Union Money Transfer,
Head Office Benin Republic.

WorldBank-Payment -office YOU ARE AWARE OF MS THERESA L.MANCUSI

From: WorldBank-Payment -office<admin@worldbankhost.com>
Reply: jds0101@meta.ua
Date: 05 Mar 2020 20:39:32 -0800
Subject: YOU ARE AWARE OF MS/THERESA L.MANCUSI?

ORGANIZATION
FIVE INSTITUTION,ONE GROUP.
1818 H STREET ,NW WASHINGTON,
DC 20433 USA.

ATTN: VICTIM BENEFICIARY,

SCAMMED VICTIM/ RE: WORLD-BANK/FBI/EFCC/RIS/UN APPROVAL PAYMENT
FUND TO ALL VICTIMS COMPENSATION OF $2.7M USD.

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE CONTRACT FUNDS
COMPENSATION WHICH HAS BEEN APPROVE FROM THE OFFICIALS OF
INTERNATIONAL MONETARY FUND/ UNITED NATION / WORLD-BANK AND FBI,
ON YOUR NAME AND TO BE RELEASE VIA KEY TELEX TRANSFER (KTT) –
DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR OFFSHORE OFFICE BY THE
SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE, A
WOMAN M/S THERESA L.MANCUSI CAME TO MY OFFICE FEW DAYS AGO,
CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER
INFORMATION'S:

NAME :THERESA L.MANCUSI
Bank of America
FL3-758-01-01
1100 State Road 60 East
Lake Wales, Florida 33853
#002292227343
RT#: 026009593
SWIFT CODE: BOFAUS3N

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF
THIS WOMAN IS FROM YOU SO THAT THE PAYMENT DEPARTMENT WILL NOT
BEHELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. IF
THIS WOMAN IS NOT YOUR REPRESENTATIVE, NOTE IF YOU ARE NOT THE
ONE THAT SEND THIS MISS. THERESA L.MANCUSI YOU ARE ADVISE TO
RESPOND IMMEDIATELY TO AVOID RELEASING THIS PAYMENT TO HER.

NOTE THAT THIS COMPENSATION IS LEGAL AND AUTHORIZE BY
INTERNATIONAL MONETARY FUND/ UNITED NATION / WORLD-BANK AND FBI,
BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVERDUE
CONTRACT FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK
WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE /
FOREIGN OPERATIONS, TO PAY ALL THE VICTIM THIS FIRST QUARTER
PAYMENT OF THE YEAR 2020 , MEANWHILE THE APPOINTED PAYING OFFICE
SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MISS.
THERESA L. MANCUSI IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT
SEVEN WORKING DAYS FROM TODAY.

WE ARE SORRY FOR ANY INCONTINENCE YOU ENCOUNTERED WITH THE
CRIMINALS IN THE PAST, YOU ARE ADVISE TO CONTACT THE PAYMENT
GENERAL OF THE APPOINTED PAYING OFFICE WITH THE BELLOW INFO IN
REGARD TO YOUR PAYMENT RELEASE ORDER:

YOUR FULL NAME:
HOME ADDRESS:
COUNTRY OF NATIONALITY:
TELEPHONE NUMBER:
SCAN COPY OF ANY VALID ID:
COMPENSATION AMOUNT: $2.7MILLION.

CONTACT PAYMENT DEPARTMENT: MR. MD KAMRUL ISLAM: TEL:
Tel:+13473436135 EMAIL: dipklun@protonmail.com
FINALLY: NOTE THAT THESE PAYMENT WILL COST YOU TOTAL SUM OF $875
USD, FOR RECONFIRMATION PAYMENT FILE.

MR.DANIEL.J.SCOTT,
FINANCIAL CONSULTANT
WORLD BANK RECONCILIATION COMMITTEE

UNITED BANK GOOD NEWS REGARDING YOUR PAYMENT….36554

From: "UNITED BANK"<membership@tnaionline.org>
Reply: <mruzoka33@aol.com>
Date: Thu, 5 Mar 2020 13:29:43 -0800
Subject: GOOD NEWS REGARDING YOUR PAYMENT....36554

UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
phone no: +234 802 263 0701
FAX: 234 674 478 8273

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

kennedyuzoka907@gmail.com
mruzoka33@aol.com

Regards,
Mr Kennedy Uzoka
Director cash processing unit
United bank of Africa. (U.B.A).
phone no: +234 802 263 0701
kennedyuzoka907@gmail.com
mruzoka33@aol.com

infor35 infor35 Attention: E-mail Address Owner

From: infor35 infor35 <infor35.i@aol.com>
Date: Wed, 4 Mar 2020 19:37:15 +0000 (UTC)
Subject: Attention: E-mail Address Owner,

Website: www.westernunion.com
Address: Plot 1261, Adela Hopewell Street CO/B/REP, Republic Of Benin.

Email: westermu91@gmail.com

Attention: E-mail Address Owner,

Sequel to the meeting held with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and some email users which your name and email address was found on the list.

However, we have concluded to effect your own payment through Western Union Money Transfer, $5,000 daily until the total sum of your compensation fund is transferred to you.

BELOW IS THE MTCN AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST PROGRAMMED APPROVED PAYMENT,

MTCN#:402 990 0514

Amount Programmed: $5.000

You are advised to get back to the contact person trough the email below for more direction on how to be receiving your payment

Contact person: . . Dr. Eng. Bright Sam
Email: westermu91@gmail.com

Thanks,
Director Western Union Money Transfer,
Head Office Benin Republic.

Simon Denis Attention: E-mail Address Owner

From: Simon Denis <zzzzz_z@aol.com>
Date: Wed, 4 Mar 2020 09:22:03 +0000 (UTC)
Subject: Attention: E-mail Address Owner,

Attention:E-mail Address Owner,
Email:westttern166@gmail.com

Sequel to the meeting held with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and some email users which your name and email address was found on the list.

However, we have concluded to effect your own payment through Western Union Money Transfer, $5,000 daily until the total sum of your compensation fund is transferred to you.

BELOW IS THE MTCN AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST PROGRAMMED APPROVED PAYMENT,

MTCN#:402 990 0514

Amount Programmed: $5.000

You are advised to get back to the contact person trough the email below for more direction on how to be receiving your payment

Contact person: . . Dr. Eng. Bright Sam
Email:westttern166@gmail.com

Thanks,
Director Western Union Money Transfer,

Solomon Brown Attention: E-mail Address Owner

From: Solomon Brown <starplu112starplu112@aol.com>
Date: Tue, 3 Mar 2020 14:28:25 +0000 (UTC)
Subject: Attention: E-mail Address Owner,

Website: www.westernunion.com
Address: Plot 1261, Adela Hopewell Street CO/B/REP, Republic Of Benin.

Email: westttern166@gmail.com

Attention: E-mail Address Owner,

Sequel to the meeting held with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and some email users which your name and email address was found on the list.

However, we have concluded to effect your own payment through Western Union Money Transfer, $5,000 daily until the total sum of your compensation fund is transferred to you.

BELOW IS THE MTCN AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST PROGRAMMED APPROVED PAYMENT,

global-service/track-transfer

MTCN#:517-125-6760

Amount Programmed: $5.000

You are advised to get back to the contact person trough the email below for more direction on how to be receiving your payment

Contact person: . . Dr. Eng. Bright Sam
Email: westttern166@gmail.com

Thanks,
Director Western Union Money Transfer,

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