Amine Mati, IMF

Discussion in 'Government scams' started by Kat, Nov 23, 2017.

  1. Kat

    Kat Administrator Staff Member

    Return-Path: <xcbnmhjkasdfghjklxcvbn@aol.co.uk>
    Received: from HP-PC ([83.143.240.5]) by mtaout-aae01.mx.aol.com
    From: "Amine Mati" <xcbnmhjkasdfghjklxcvbn@aol.co.uk>
    Subject: REPLY WITH YOUR INFORMATON, YOUR FUND IS READY
    Reply-To: imfaminemati@consultant.com
    Date: Thu, 16 Nov 2017

    International Monetary Fund Office
    Compensation On Scam Victim Programmed
    Senior Resident Representative
    9 Hon. Justice Mohammed Bello St.
    Asokoro Abuja
    REF:-XVGNN82017

    We the management of International Money Fund write to inform you that your pending funds transfer has been approved for release. We anticipate your urgent response.

    Regards,
    Amine Mati
    Mission Chief/Senior Resident Representative
     
  2. Princess

    Princess Ninja

    Return-Path: <officeun42@yahoo.com>
    Received: from (EHLO sonic317-29.consmr.mail.bf2.yahoo.com) (74.6.129.84)
    Date: Thu, 31 May 2018
    From: U N OFFICE <officeun42@yahoo.com>
    Reply-To: U N OFFICE <officeun42@yahoo.com>
    Subject: Please try understand that we are avoiding double claim of funds.

    UN Financial Services/IMF,
    Regulation Committee
    Ref: WBC/LU-14GN
    File: C/L9H0445

    Attention: Beneficiary,

    We are not sure you received our previous message. But we wish to use this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of US$5.5m with reference No (WBC/LU-14GN), to your bank account.

    Kindly reply today by email or you call (+23481-6784-4170) with (1) your telephone number, your Full name and address to confirm this information to avoid wrong transfer of your funds, so that we can proceed with the first transfer of the US$5.5m to your designated bank account as scheduled.

    Yours sincerely,
    Amine Mati
    Senior Resident Representative
    9 Hon. Justice Mohammed Bello St.
    Asokoro Abuja
     
  3. Kat

    Kat Administrator Staff Member

    From: 188.166.219.144, [​IMG] Singapore, Singapore Digitalocean Llc
    Return-Path: <mraminemat5@gmail.com>
    Received: from (EHLO ssh-sg-heridian-team4.localdomain) (188.166.219.144)
    Message-ID: <02f3ea13-43257-c0d35739630903@hp-pc>
    Reply-To: "Mr.Amine Mati" <mraminemat56@gmail.com>
    From: "Mr.Amine Mati" <mraminemat5@gmail.com>
    Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND
    Date: Wed, 6 Jun 2018

    ( I.M.F ) Resident Representative Office for Nigeria
    Mission Chief/Senior Resident Representative
    9 Hon. Justice Mohammed Bello St.
    Asokoro Abuja
    Tel: (234) 7033178968
    Attention; Fund Beneficiar

    This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

    I am Mr. John Lee, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.

    All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year because we only transfer fund twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and attention to our office payment accordingly.

    Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-
    35460021,Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013. Your part payment inheritance fund is USD$10.7Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) African Region immediately within the next 168hrs. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: 601. Please, any time you receive a mail with the name Mr.Amine Mati, check if there is CODE (601) if the code is not written, please delete the massage from your box!

    You are hereby advised NOT to remit further payment to any institutions 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. Respond to this with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response:Direct Hot-line: Call: +2347033178968

    Regards,
    Mr. Amine Mati (I.M.F).
    INSTRUCTION TO RELEASE YOUR UNPAID FUND
     
  4. Hua Mulan

    Hua Mulan Administrator Staff Member

    Return-Path: <contactmail511@yahoo.co.uk>
    Received: from (EHLO sonic301-21.consmr.mail.ir2.yahoo.com) (77.238.176.98)
    Date: Tue, 12 Jun 2018
    From: UN <contactmail511@yahoo.co.uk>
    Reply-To: UN <contactmail511@yahoo.co.uk>
    Subject: Please try understand that we are avoiding double claim of funds.

    UN Financial Services/IMF,
    Regulation Committee
    Ref: WBC/LU-14GN
    File: C/L9H0445

    Attention: Beneficiary,

    We are not sure you received our previous messages. But we wish to use this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of US$5.5m with reference No (WBC/LU-14GN), to your bank account.

    Kindly reply today by email or you call (+23481-6784-4170) with (1) your telephone number, your Full name and address to confirm this information to avoid wrong transfer of your funds, so that we can proceed with the first transfer of the US$5.5m to your designated bank account as scheduled.

    Yours sincerely,
    Amine Mati
    Senior Resident Representative
    9 Hon. Justice Mohammed Bello St.
    Asokoro Abuja
     

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