Gerry Rice, IMF

The Doctor

Administrator
Staff member
Return-Path: <info@imf.org>
Received: from NVT-SRV-02.localdomain ([118.102.171.245])
Subject: Compensation (Scam Victims) only.
From: "Gerry Rice" <info@imf.org>
Date: Fri, 09 Feb 2018
Reply-To: info.imfsettlementcenter@yahoo.com

Dear Beneficiary,

This is to officially inform you that an ATM Card that worth USD $950.000.00 (NINE Hundred and fifty Thousand United States Dollars) has been issued as a compensation payment for all the short listed 2015 till date scam victims whose email address was recovered during the recent internet probing and investigation process. Your email address was found among the list so we are in no doubt believed that those syndicates must have collected monies from you through their dubious criminal ways.

It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with the United State Government after series of meeting held came up with a sanction to all West African countries to compensate all foreign victims with a payment benefit of USD $950.000.00 (NINE Hundred and fifty Thousand United States Dollars) each in order to restore the Global Economy to the enviable standard of respectability. Please note that upon receipt of your response we will process and send you ATM Card Payment and you will use it to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund, contact the director in charge of the compensation payment at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER Mrs. Jacquelyn Roberts on her email address: (director.imfsettlementcenter@yahoo.co.id) and also send him the following information;

1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex
5. Occupation

Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.

Mr. Gerry Rice
FOR International Monetary Fund.
 

Sophie

Samurai
Return-Path: <srs0=rzco4z=tj=asmkonsulting.com=azmk2@eigbox.net>
Received: from bosmailscan12.eigbox.net ([10.20.15.12])
Date: Wed, 08 May 2019 23:22:27 -0400
From: NIXTELL <azmk2@asmkonsulting.com>
Subject: Re: Reply Needed
Reply-To: aakrtritrl1@gmail.com

Attn: Dear,

I have a high net worth investor that has expressed interest in establishing a strategic partnership Business Alliance with you.

Kindly respond back for more details

Warm Regards,
My Gerry Rice
 

Naruto

Administrator
Staff member
Return-Path: <bgyu7h@eigbox.net>
Date: Thu, 19 Dec 2019
From: Gerry Rice <bgyu7h@gsakonsulting.com>
Subject: Re: Needed For Partnership
Reply-To: aakrtritrl1@gmail.com
Mail-Reply-To: aakrtritrl1@gmail.com
Message-ID: <e2505187b0e8a4a5c02d2c14d3f8879d@gsakonsulting.com>

Attn:

My name is Mr. Gerry Rice; I'm Director communication department for IMF. I have a high net worth investor that has expressed interest in establishing a strategic partnership Business Alliance with you.

The objective is to invest and partner with you to take advantage of prevailing investment opportunities in your country and establish a financially strong footed business firm that will become a market leader..

Awaiting your positive reply so further details can be shared.

Warm Regards,
Gerry.
 
from: Ha My/ EMy <info@vinaopticcomvn.tk> via eigbox.net
reply-to: aakrtritrl1@gmail.com
date: Jan 8, 2020, 1:20 AM
subject: Re: Needed For Partnership
mailed-by: eigbox.net

Attn:

My name is Mr. Gerry Rice; I'm Director communication department for IMF. I have a high net worth investor that has expressed interest in establishing a strategic partnership Business Alliance with you.

The objective is to invest and partner with you to take advantage of prevailing investment opportunities in your country and establish a financially strong footed business firm that will become a market leader..

Awaiting your positive reply so further details can be shared.

Warm Regards,

Gerry.
 

Naruto

Administrator
Staff member
From: Gerry Rice <davidwhiiteing@gmail.com>
Reply-to: info@imfbank.org.uk
Date: Jul 4, 2020
Subject: IMF FUND GRANTS OF USD$150,000

Dear,
The Executive Board International Monetary Fund (IMF) with the World Health Organization {WHO} has approved fund relief for citizens of 25 IMF member's Nations. NOTE: This fund ( US$150,000 .00} is an incentive investment intervention grant for selected affected victim's brothers, sisters, wives, husbands, children, fathers and mothers who may have been affected by COVID 19 pandemic.

For your payment, contact the Director, Asia, and Pacific Department officer (Dr. Changyong Rhee} through Email: info@imfbank.org.uk with your full name, address, Identity proof, and Mobile number for more information.

Best regards and Stay Safe.
Gerry Rice
Director, Communications Department (IMF}
https://www.imf.org/en/About/senior-officials/Bios/gerard-rice
 

Kat

Administrator
Staff member
Return-Path: <roffjenmike@yahoo.com>
Date: Sun, 6 Dec 2020
From: Gerry Rice <roffjenmike@yahoo.com>
Reply-To: imfheadofficedepartment@gmail.com
Subject: Your approved fund

Good day,
This is Gerry Rice, Director, Communications Department IMF, We write to inform you that your Beneficiary Funds of $9.7 million was issued out from Bank today although the check has been converted into an ATM Visa Card, with the ATM CARD you can make withdrawal at any ATM machine close to you. Reason, the money was loaded into the ATM CARD was because the check may got expired before it gets to your address, therefore we have registered the ATM card with FedEx courier company here and they have approved a Diplomatic agent that will deliver to your address.

They will register your shipment and give you the tracking number to monitor your shipment and be home for the arrival. Kindly Contact the delivery Courier Company agent who is to deliver your ATM Package to you below:
Name...Frank Gabriel
Phone...+1- (405) 687-3129
Email... frankgabrieldhl@gmail.com
Text Or Call him on WhatsApp at +1- (405) 687-3129

Contact him with your information below to avoid wrong delivery,
Your Full Name.........
Your Address...........
Your Country/State......
Your Phone Number.......
Your nearest airport....

Please endeavor to indicate the ATM card parcel registration number which is ( ATM-2699 ) when contacting them, Please ensure you inform
us when you have received the ATM Card.

Report to us for any delay on the delivery at
(I.M.F) Head Office
700 19th St NW, Washington,
DC 20431, USA

Yours Sincerely,
MR. GERRY RICE
Director, Communications Department, IMF
 

Sophie

Samurai
Return-Path: <covizlastson@yahoo.com>
From: Gerry Rice <covizlastson@yahoo.com>
Reply-To: imfheadofficedepartment@gmail.com
 

Nanook

Administrator
Staff member
Return-Path: <imfcompany2211@gmail.com>
Reply-To: fundcompany564@aol.com
From: "INTERNATIONAL MONETARY FUND (IMF)" <imfcompany2211@gmail.com>
Date: Mon, 18 Jan 2021
Subject: Beneficiary Of US$50,000.000.00USD. (From International Monetary Fund (IMF).

INTERNATIONAL MONETARY FUND (IMF),
700 19th Street, N.W.,Washington, D.C. 20431 UNITED STATES.
Ref Swift: IMFDUS3W2013
FASN: OSB/629578/NIG/GFS64G

ATTENTION,

While I.M.F serves almost all the countries of the world, we’re obligated to comply with both Domestic and International Financial Laws, which require us to verify your identity prior to sending or receiving wire transfer to or for nations. Please understand that this procedure is crucial for preventing financing terrorism and organized crime throughout the world.

Today the Global Financial Stability Report, a quarterly publication launched to review a regular assessment of global Pending Foreign Payments, reviewed that your contract/Inheritance fund US$50,000.000 which was seized and confiscated on Tuesday, July 10, 2012 by the Global Illicit Financial Team as it was tagged suspicious fund transfer was proven to be a legal fund, free from any illegal business and civil, criminal, or financial crime.

In view to the verification process and survey in the Joint Annual Meetings of the Boards of Governors of the IMF, the World Bank and other key International Financial Intelligence Agencies, it has been showed that you have fully complied with the International statutory provision for payment of Huge Funds under Article 102, section 36, SS 1a-2b of the 2012 International Financial and Allied Matters Act. Prior to this effect, an irrevocable fund transfer authorization letter has been forwarded to the remitting bank "CIT Bank N.A New York" to commence with the fund transfer as appropriate to you the beneficiaries with Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS64G.

We apologize for the inconveniences and pains this delay might have caused you and note that your fund US$50,000.000.00USD (Fifty Million United States Dollars Only) shall be released to you.

Note that you’re Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS64G, as your fund payment approval and order has been forwarded to CIT Bank N.A New York and you are only required to re-confirm the following;

1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular
7. State of Origin:
8. Copy of your identity Card
9. Your Private Email:

For verification reasons only and any hesitation or procrastination in following up as advised here might endanger the transfer of your fund US$50,000.000 into your designated Bank account within three Bank working days.

Congratulations in advance.
Faithfully;
Gerry Rice,
Director, Managing Director, IMF
Email: fundcompany564@aol.com
 

Phantom

Ninja
Return-Path: <tonyoelumelu223@gmail.com>
Reply-To: fundcompany564@aol.com
From: "INTERNATIONAL MONETARY FUND (IMF)" <tonyoelumelu223@gmail.com>
Date: Mon, 18 Jan 2021
 
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