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Thread: Donald Kwame, IMF, Africa

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  1. #1
    Join Date
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    Donald Kwame, IMF, Africa

    From DONALD KWAME
    Return-Path: <donald_kwame@myway.com>
    Received: from 82.128.7.160, Nigeria, Multi Links Telecommunications Ltd.
    Reply-to: <donald_kwame5@yahoo.fr>
    From: "DONALD KWAME" ~donald_kwame@myway.com>
    Subject: URGENT REPLY NEEDED
    Date: Mon, 18 Feb 2008

    From Office of the President
    INTERNATIONAL MONETARY FUND (IMF)
    Ecowas Building, Africa
    18th FEBRUARY 2008

    Attn: Sir/ Madam,

    Subject. Money Transaction in Africa

    I am Mr. Donald Kwame, The president, INTERNATIONAL MONETARY FUND (IMF) AFRICA , This Is to bring to your notice that my office has taking over all the international money transaction originated from any part of African countries as contract payment, Lottery winning or funds inheritance (Next Of Kin) due to several complains from fund beneficiaries concerning excessive demand of up front payment from some corrupt officials of the financial institutions, The INTERNATIONAL MONETARY FUND (IMF) is an International Financial Institution created by (UN) and American Goverment in 1945 to Protect fraud and terrorism around the glob, specially USA and To promote international monetary cooperation through a permanent institution which provides the machinery for consultation and collaboration on international monetary problems.

    However I am contacting you following the circulated report on the above mentioned as your Name and contract payment file appears in one of the file forwarded to my office for acknowledgment. I have here by acknowledged the receipt of your file, Hence Payment can be made either by SWIFT TT (Telegraphic transfer) or cash; you are to inform us method you want to receive your Money. Further more, we are reliable to pay only genuine contractors. Your money would be delivered to you in your doorstep through a diplomatic means by one of our diplomat. Further more notes that commercial banks or security companies are not authorized to transfer money above one million five hundred thousand dollars out of this country without my permission to avoid more illegal money transaction here in Africa. Your money will be cancelled in two metal boxes and will be labeled as personal belonging so as to obtain full diplomatic coverage to ensure a hitch free delivery to your address, we apologies for the delay in receiving your over due money.

    (A) Cash THE MODE OF OUR OPERATION IS AS FOLLOWS.

    1.You are to inform me the nearest airport to your location to enable us en route the diplomatic ticket correctly and also send first and second page of your international passport or any other Identification for Identification purposes on the arrival of the diplomat in your airport as we would also forward copy of the diplomatic passport to you.

    2.You presence would be needed at the airport to receive the diplomat on his arrival so that both of you would move straight to your bank in lodging your money into your nominated bank account as you would be required to endorse certain vital document confirming the intact receipt of your fund. Finally, upon confirmation of your readiness to receive your money by providing the above stated information, We shall start processing the necessary documentation towards the safe delivery of the consignment to you in your country and the keys of the boxes including the fund delivery document which has alread been secured in your favor would be sent to you through a courier company.

    (B) SWIFT TT (Telegraphic transfer)
    1. Your current banking details
    2.Your Banking Address and Telephone And Fax Number

    (C) Certified cashier's check certified cashier's check
    1.Full Name and address
    2.postal address
    3.Telephone and fax Number

    (D) Online banking system Telegraphic wired transfer .
    Thanks for your cooperation.

    Best Regards
    Mr. Donald Kwame, (President IMF AFRICA)
    Private Email: <donald_kwame5@yahoo.fr>
    INTERNATIONAL MONETARY FUND (IMF)
    http://www.imf.org/external/about.htm
    Silence is the scammer's best friend; knowledge is the scammer's worst enemy. 沈黙は詐欺師のよき友達、知識は詐欺師の天敵。Think globally, act globally.

  2. #2
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    Donald Kwame, IMF Africa

    Ecowas Building, Africa
    wow. That would be easy to find.


    From DONALD KWAME
    Return-Path: <donald_kwame5@yahoo.fr>
    Received: from [82.128.4.156] Nigeria, Multi Links Telecommunications Ltd.
    Date: Thu, 21 Feb 2008
    From: "DONALD KWAME" <donald_kwame5@yahoo.fr>
    Subject: URGENT REPLY NEEDED

    From Office of the President
    INTERNATIONAL MONETARY FUND (IMF)
    Ecowas Building, Africa
    21st FEBRUARY 2008

    Attn: ,

    RE: IMMEDIATE FINAL PAYMENT NOTIFICATION.

    We refer to your Payment Form "Grade A" approval received from this Office on the above subject, We wish to inform you that your payment file under reference has been approved for immediate payment to your nominated bank account immediately after final endorsement of your Fund Release Order Document. We hereby mandate SKYE-BANK OF AFRICA to effect the remittance of this payment US$8.300,000.00 (Eight Million Three Hundred Thousand United States Dollars Only) into your nominated bank account. You are therefore advise to Contact The Director Head Offshore payment/ Credit and Telex Department (SKYE-BANK OF AFRICA ) below :

    Contact name: Mr. Johnson Albright, E-mail: <skye_bank2@yahoo.com> Phone: 2341 472 8594

    Contact With your information such as:
    1) Your Full Name:
    2) Phone, Fax And Mobile:
    3) Company Name, (if any) Position And Address:
    4) Bank Details:
    5) Profession, Age And Marital Status:
    6) Copy Of your Int'l Passport/Driving license Thanks for adhering to this instruction.

    For more directives.

    Lastly you are warned to disregard other contact with other offices or Banks unless as been directed by this office, We are very sorry for the plight you have gone through in the past.

    Congratulations!

    Best Regards
    Mr. Donald Kwame, (President IMF AFRICA)
    Private Email: <donald_kwame5@yahoo.fr>
    INTERNATIONAL MONETARY FUND (IMF)
    http://www.imf.org/external/about.htm

  3. #3
    Join Date
    Feb 2007
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    Japan
    Posts
    3,025
    Quote Originally Posted by The Doctor View Post
    wow. That would be easy to find.
    yes very easy I think.
    Aaahh! Hate scamming!

  4. #4
    Join Date
    Feb 2007
    Location
    Japan
    Posts
    6,096
    Geneva UK



    Received: from 41.211.227.60, Nigeria, Lagos, Direct on PC
    Abuse : IP Administrator, Direct-on-PC Limited, Plot B, Block 1, Illupeju Industrial avenue, Illupeju, Lagos, Nigeria, phone: +234-1-2701700, fax-no: +234-1-2713554, e-mail: [hostmaster@directonpc.com]
    Received: from [41.211.227.60] ([41.211.227.60]
    Reply-To: <donaldkwameimf1088@googlemail.com>
    From: "MR. DONALD KWAME" <donald_kwame60606@buziaczek.pl>
    Subject: International Monetary Fund (IMF
    Date: Sat, 1 Aug 2009
    Return-Path: [donald_kwame60606@buziaczek.pl]

    International Monetary Fund (IMF)
    Investigation Bureau,58, Rue de Moillebeau
    1209 Geneva UK.
    Telephone Operator: +44-702-408-6587

    Attn: Dear ,

    We the International Monetary Fund (IMF) investigation bureau LONDON UK, in conjunction with some other relevant Investigation Agencies here in the United Kingdom (UK) and Nigerian government, have recently been informed through our Global intelligence monitoring network that you presently having transaction going on with Bank of Africa (CBN) and others as regards to Your over-due contract payment which was fully endorsed in your favor accordingly.

    Having said all this, we will further advise that you to go ahead in dealing with the SKYE-BANK PLC OF AFRICAoffice accordingly, as we will be monitoring all their services with you as well as your correspondence at all level.

    They also told us that the only problem transferring the money to you right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank officials and other bank as the case may be.

    We were also made to understand that a lady with name Mrs. Joan C.Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,300,000.00 (Eight Million three hundred thousand United States Dollars.),but the SKYE-BANK PLC did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the Bank information which was forwarded to them by the above named Lady and that was the main reason why they contacted us (IMF) investigation Department so as to assist them in making the investigations.

    You are to confirm if you actually sent her. Should in case you are already dealing with anybody or office claiming to be from the SKYE-BANK PLC, you aretherefore advised to STOP further contact with them in your best interest and then contact immediately the real office of the SKYE-BANK PLC (SBA) only with the below informations accordingly:-

    SKYE-BANK PLC, NAME: JOHNSON ALBRIGHT, Tell: +234-807-969-5430, Tell/Fax: 234 1 472 8594

    Do contact me as soon as you contact the bank so as to follow up with your payment case and also to investigate related matters.

    Best Regards,
    Dr. Donald Kwame
    International Monetary Fund (IMF)
    Hotline: +44-702-408-6587

  5. #5
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    From Western Unnion
    Return-Path: <westernunnion808@live.com>
    Received: from 41.218.252.75, Accra, Ghana, Ghana Telecom Adsl Dynamic Address Expanded Pool
    Subject: Hello Your Fund In Western Union Is Ready
    Date: Wed, 28 Mar 2012
    From: Western Unnion <westernunnion808@live.com>
    Reply-to: Western Unnion <westernunnion808@live.com>

    Hello Your Fund In Western Union Is Ready

    29 internet advance fee fraud scammers have been arrested by Anti-fraud unit and financial crime commission joint force operation and a total of US$4.400,000.00 with email addresses of some of their victims who they have scammed was recovered from them. And we have been authorized by the UN secretary general and the governing body of the UNITED NATIONS monetary unit, Anti-fraud unit International monetary fund and the financial crime commission of the ECOWAS governing body to divide the whole money among the owners of the email addresses found in the computers of those scammers. Your email address was found in their computer as one of their victims who they have been sending emails and scamming. So you are entitled to receive a full compensation payment of US$800, 000.00 via western union.

    I write to inform you that we have already sent you USD5,000.00 dollars through Western union and I called to give you the receiving information through phone as internet hackers are many on the internet and may try to thief your compensation but I cannot reach you yesterday even this morning.

    So, I decided to email you the MTCN and sender name so that you can pick up this US$5,000.00 to enable us send another US$5,000.00 today as we will be sending you only USD5000.00 two times per day until you have received completely your full compensation payment of US$800,000.00. For security reasons Please call the below telephone number to collect the complete MTCN of the first transfer, so that you can pick up the first US$5,000.00 from any western union closer to you. CONTACT DR HUBERT BELOW FOR FURTHER INFORMATION:-

    Contact person: DR HUBERT, Address: 10 KOFIMA AVENUE, GHANA PMB: Ct72 ACCRA GHANA WEST AFRICA Email: [mfsc@diplomats.com] Tel:+233-548 679 858

    Call to pick up this USD5,000.00 today so that we can send another at once. Here is the western union information to pick up the US$5,000.00

    Beneficiary Name: xxx ------- xxx
    Amount: 5,000.00 USD
    Sender's Name: Azmir Mohameed
    MTCN : 1882202586 ( Call urgently if you have any problem )

    He will be waiting for your call.

    Thanks
    Dr. Donald Kwame
    International Monetary Fund (IMF)
    Every time you click a scammer moans in agony; every time you post a scammer screams in pain!

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