International Monetary Fund

Sphinx

Administrator
Staff member
Received: from 41.219.193.112,
Nigeria, Lagos, cybaaspace.net

From Citibank
Return-Path: <swiftpayment@citibank.com>
Date: Wed, 14 Nov 2007
Subject: Swift payment instruction of US$750,000
From: "Citibank" <swiftpayment@citibank.com>
Reply-To: <frkedwardz@yahoo.co.jp>

INTERNATIONAL MONETARY FUND.
AFFILIATED TO CITIBANK
332 OXFORD STREET,
LONDON W1C 1JF

External Review Committee on Debt Statistics And fund audit Balance Debt IMF-World Bank Collaboration

Attention Beneficiary.

We wish to inform you that your part overdue payment has been scheduled to pay to you through certified ATM Card which you will be only required to proceed to any ATM Cash Point to withdraw $1,500 per day till your complete payment fund are completed.

This development was as a result of new payment policy revolution of 2007 carried out by the World Financial Body in collaboration with World Bank Audit unit and United Nations Policy maker unit under world bank new payment constitution. This effort is to help the international monetary fund restrict and monitor every international transactions to avoid money laundering activities and will help us to fight against fraudulent activities from scam experts.

Furthermore, you are adviced to reconfirm you billing address, include your full name and direct contact telephone number to the International Monetary Fund Investment for the Bank issuance of certified ATM Credit Card. The contact information is as follows:

FRANK EDWARD, (ATM CARD Remittance Officer) <frkedwardz@yahoo.co.jp>

NOTICE: You can only withdraw $1,500.00 per day till your fund is completed, while the total amount approved for your overdue part payment is $750,000 USD. Your complete payment will be processed and pay to you without delay.

Make sure you contact the above International Monetory Fund Chairman (I.M.F) immediately with the necessary information required from you so that you can receive your overdue payment.

Yours faithfully,

INTERNATIONAL MONETARY FUND.
AFFILIATED TO CITIBANK
332 OXFORD STREET,
LONDON W1C 1JF.
ATTN: Brandolph Woodgate
 

Central Scrutinizer

Administrator
Staff member
Received: from
41.191.86.5, Benin, Micromedia

X-SID-PRA: Doyle Price <priceni@yahoo.com>
Date: Fri, 21 Aug 2009
From: Doyle Price <priceni@yahoo.com>
Subject: Be Informed!!!
Return-Path: [priceni@yahoo.com]

Be Informed!!!

We have concluded our effect with western union Money Transfer to Transfer your fund to you, your Control Number: (9434173850) Sender, Williams Johnson we sent $5,000.00 in your name today so contact western union Money Transfer Agent for another mtcn,to be picking $5,000.00 daily until $500,000.00 is completely transfered to you.Beer it in mind that people use the name of the Agent to sacm so use this code=A0 (SV01 ) ask him what code if he did not give you the code then you will no the is not the Agent . (IMF) is compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS, call him once you pick up the payment for another payment.So you advice to contact our Agent office in Benin with bellow

Western union Agent: Pastor chris Orji, E-mail; [wumtstatu_s@hotmail.fr], Tel: +229-986-819-49; 00229-986-819-49

Track it now; (www.westernunion.com) we told him to keep sending you=A0 $5000.00 daily untill the payment of=A0 $500,000.00 is completed. And again forward him your Telephone number and address so that he will be sure. Please,contact Pastor chris Orji for if there is any problem below email (wumtstatu_s@hotmail.fr) or reach him on phone call.00229-986-819-49 Please contact him now so that he will send you another one today please if you have a problem with the MTCN or the sender Name try to reach him on call or email him so that he will correct it for you.

Sincerely,
International Monetary Fund
 

Kat

Administrator
Staff member
From BOARD OF DIRECTORS
Return-Path: <admin@ahcidi.cn>
Received: from 218.219.153.12, Japan, EditNet
Reply-To: <blakwoodsonline@accountant.com>
From: "BOARD OF DIRECTORS" <admin@ahcidi.cn>
Subject: International Monetery Funds!! (IMF)
Date: Sun, 24 Jul 2011

International Monetary Fund
Board Of Director.
United Kingdom.

Attention Beneficiary,

This is to inform all our Clients that we have finally received an approval Letter from our branch Head office in Asia that with an instruction to go ahead and release your fund to you immediately through the service of the Blakwoods Credit Union Bank, Malaysia as they have discovered that you have paid all the necessary fee as demanded by the stipulated rules of the government.

So we hereby inform you that this instruction was made by the World Bank in collaboration with the United Nations that every deceased outstanding payment that was held by the United Nations Force Agency together with all unclaimed fund that was discovered in the custody of Citibank, HSBC Bank, Chase Bank, Halifax Bank, Barclays Bank, Bank of England, to be processed and release by the Blakwoods Credit Union Bank..

Therefore, you are advice to contact the referenced Bank (Blakwoods Credit Union) with a full reconfirmation of your personal information as to enable them establish an online Bank account on your behalf. Such information are stated below:

(i). Full Name: .....
(ii). Address: ......
(iii). Telephone: .....
(iv). Amount Expected: ..
(v). Occupation: ..
(vi). Age: ....
(vi). Country: .....
(vii). Marital statue: ...
(ix). Sex: .....

Note that you are only receiving part payment from your total fund as of this present time because most of this Banks are on debts from the World Bank because of the rate of fraud and scam exercise discovered in these Banks, so that is why the authority couldn't meet up to pay all the fund to you. So be it known to you that your expected Amount right now is L3,000,000.00 GBP only.

(i). A reconfirmation of your total fund inherited: L/$ 40Million....

Please endeavor to make sure that you contact the Blakwoods Credit Union Bank with the below contact information using a subject word (My Payment Approval Reference Number is (IMF/UN/009/2011).

Bank Information: .
Bank Name: Blakwoods Credit Union Bank E-mail: [blakwoodsonline@accountant.com]

Regards
Board Of Director
International Monetary Fund
United Kingdom
 

Kat

Administrator
Staff member
From BOARD OF DIRECTORS
Return-Path: <nora@leaf.ocn.ne.jp>
Received: from 118.23.100.201, Japanese server, NTT Communications Corporation, [abuse@ocn.ad.jp]
Reply-To: <blakwoodsonline@accountant.com>
From: "BOARD OF DIRECTORS"<nora@leaf.ocn.ne.jp>
Subject: International Monetery Funds!! (IMF)
Date: Mon, 1 Aug 2011

International Monetary Fund
Board Of Director.
United Kingdom.

Attention Beneficiary,

This is to inform all our Clients that we have finally received an approval Letter from our branch Head office in Asia that with an instruction to go ahead and release your fund to you immediately through the service of the Blakwoods Credit Union Bank, Malaysia as they have discovered that you have paid all the necessary fee as demanded by the stipulated rules of the government.

So we hereby inform you that this instruction was made by the World Bank in collaboration with the United Nations that every deceased outstanding payment that was held by the United Nations Force Agency together with all unclaimed fund that was discovered in the custody of Citibank, HSBC Bank, Chase Bank, Halifax Bank, Barclays Bank, Bank of England, to be processed and release by the Blakwoods Credit Union Bank..

Therefore, you are advice to contact the referenced Bank (Blakwoods Credit Union) with a full reconfirmation of your personal information as to enable them establish an online Bank account on your behalf. Such information are stated below:

(i). Full Name: .....
(ii). Address: ......
(iii). Telephone: .....
(iv). Amount Expected: ..
(v). Occupation: ..
(vi). Age: ....
(vi). Country: .....
(vii). Marital statue: ...
(ix). Sex: .....

Note that you are only receiving part payment from your total fund as of this present time because most of this Banks are on debts from the World Bank because of the rate of fraud and scam exercise discovered in these Banks, so that is why the authority couldn't meet up to pay all the fund to you. So be it known to you that your expected Amount right now is L3,000,000.00 GBP only.

(i). A reconfirmation of your total fund inherited: L/$ 40Million....

Please endeavor to make sure that you contact the Blakwoods Credit Union Bank with the below contact information using a subject word (My Payment Approval Reference Number is (IMF/UN/009/2011).

Bank Information: .

Bank Name: Blakwoods Credit Union Bank, E-mail: [blakwoodsonline@accountant.com]

Regards
Board Of Director
International Monetary Fund
United Kingdom
 

Nanook

Administrator
Staff member
From International Monetary Fund (IMF)
Return-Path: <09dee014@nirmauni.ac.in>
Received: from 74.125.82.193, (EHLO mail-wy0-f193.google.com) (74.125.82.193) by mta1054.mail.in.yahoo.com with SMTP;
Reply-To: [jacobsonwhite@9.cn]
Date: Thu, 13 Oct 2011
Subject:
From: "International Monetary Fund (IMF)" <09dee014@nirmauni.ac.in>

You have $ 85,000 dollars in cash credit to you by the International Monetary Fund (IMF) via Western Union. Confirm this receipt, by replying to this email with the informations. Details Required: Name, Address, Phone telephone, occupation. E-mail; (jacobsonwhite@9.cn).
 

Jessica

Administrator
Staff member
Received: from 41.211.205.27, Lagos, Nigeria, Direct-on-PC Limited
From Mr. uteh james
Return-Path: <dean@apdc-cc.com.tw>
Reply-To: <utehjames@w.cn>
From: "Mr. uteh james"<dean@apdc-cc.com.tw>
Subject: Dear Beneficiary,
Date: Fri, 25 May 2012

Dear Beneficiary,

This is to officially inform you that an ATM Card that worth USD $2,000,000.00 (Two Million Dollars Only) has been issued as a compensation payment for all the short listed 2011/2012 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 collect money 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 the foreign victims with a payment benefit of USD$2,000.000.00 (Two Million Dollars Only) 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 Mr. uteh james on his email address: (utehjames@w.cn) and also send him the following information;

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

If you need an urgent attention please call Mr. uteh james on his direct-Telephone (+2347080710203) 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.

From International Monetary Fund.
 

Naruto

Administrator
Staff member
Received: from 41.203.64.128,
Lagos, Nigeria, Glo-mobile Network Services

From International Monetary Fund
Return-Path: <janechiu@giving.com.tw>
From: "International Monetary Fund" <janechiu@giving.com.tw>
Reply-To: [mrsjscarton@luckymail.com]
Subject: COMPENSATION !!!
Date: Fri, 3 Feb 2012

This is to bring to your notice that I am a delegate from the United Nations to the IMF (International Monetary Fund) With the Malaysia GOv. And also the MAY-BANK of Malaysia Office to pay just (6 SCAM vICTIMS $400,000 USD each). You are listed and approved for this payment You are to Cotact May-Bank Office as soon as possible for the immediate payments of your $400,000 USD. With Your full details.

Contact
May-Bank Malaysia 24/7 Phone Number:+601116676296
Email:
Shipment Code: CPEL/OWN/9344

Your full Name:
Your Address:
Country:
Home/Cell Phone:
Preferred Payment Method (Bank-Transfer/ATM/MASTER CARD):

SINCERELY.
MAY BANK MALAYSIA
 

Miyuki

Administratrix
Staff member
From IMF (Washington, DC)
Return-Path: <notification1@imf.org>
Received: from 202.41.85.90, India, New Delhi, University Of Hyderabd
Reply-to: [imfofficerbenudemeh1@mail.kz]
From: "IMF (Washington, DC)" <notification1@imf.org>
Subject: Scam Victims Compensation of US$1,250,000.00
Date: Sun, 02 Sep 2012

International Monetary Fund Compensation Unit,
In Affiliation With World Bank.
1900 Pennsylvania
Ave NW, Washington, DC, 20431
Our Ref: IMF/USA/00111

RE: SCAM VICTIMS COMPENSATION OF US$1,250,000.00

Attention Beneficiary,

Sequel to our series of meetings for the past 6 weeks, which just ended with the Directors and Secretary to the IMF, World Bank and United States representatives respectively in full attendance. The above organizations after her prolonged deliberations on series of complaints received from scam victims has unanimously agreed to compensate all scam victims with a clear verifiable proof with the sum of US$1,250,000.00 each.

This includes victims of purported foreign contracts; Inheritance, Investment, Dating and Lottery scams together with people that allegedly had unfinished transaction or international Lottery payment that failed due to purported Government policies etc. Your email was among the list of victims submitted to our office by the United States Fraud investigation Department and final investigation by our secret agents who has been monitoring your correspondence via special tracking device has shown that you are truly a victim of scam. In respect of the above subject you are therefore strongly advised for your own interest to desist from any further correspondence with any person or group who purportedly claims to have your funds in their custody without due clearance from this office otherwise you have yourself to blame.

You are hereby urgently advised to contact Mr. Ben Udemeh who has been assigned to handle your compensation payment, contact him immediately for your compensation amount of US$1,250,000.00. With your information as stated below

1. FULL NAME:
2. CURENT ADDRESS:
3. DIRECT TELEPHONE NUMBER:

Contact Person:
Mr. Ben Udemeh
Email: [imfofficerbenudemeh1@mail.kz]
 

Donjamin

Ninja
Ben Udemeh and International Monetary Fund Compensation Unit

Return-Path: <notification@imf.org>
Received: from [62.112.194.137] ([62.112.194.137:1855
Received: from User ([173.237.179.131]) by trantor.sinaxis.hu with MailEnable ESMTP;
Reply-To: <imfofficerbenudemeh1@mail.kz>

From: IMF (Washington, DC) [notification@imf.org]
Sent: Thursday, August 30, 2012
Subject: Scam Victims Compensation of US$1,250,000.00

International Monetary Fund Compensation Unit,
In Affiliation With World Bank.
1900 Pennsylvania
Ave NW, Washington, DC, 20431
Our Ref: IMF/USA/00111

RE: SCAM VICTIMS COMPENSATION OF US$1,250,000.00

Attention Beneficiary,

Sequel to our series of meetings for the past 6 weeks, which just ended with the Directors and Secretary to the IMF, World Bank and United States representatives respectively in full attendance. The above organizations after her prolonged deliberations on series of complaints received from scam victims has unanimously agreed to compensate all scam victims with a clear verifiable proof with the sum of US$1,250,000.00 each.

This includes victims of purported foreign contracts; Inheritance, Investment, Dating and Lottery scams together with people that allegedly had unfinished transaction or international Lottery payment that failed due to purported Government policies etc. Your email was among the list of victims submitted to our office by the United States Fraud investigation Department and final investigation by our secret agents who has been monitoring your correspondence via special tracking device has shown that you are truly a victim of scam. In respect of the above subject you are therefore strongly advised for your own interest to desist from any further correspondence with any person or group who purportedly claims to have your funds in their custody without due clearance from this office otherwise you have yourself to blame.

You are hereby urgently advised to contact Mr. Ben Udemeh who has been assigned to handle your compensation payment, contact him immediately for your compensation amount of US$1,250,000.00. With your information as stated below

1. FULL NAME:
2. CURENT ADDRESS:
3. DIRECT TELEPHONE NUMBER:

Contact Person:
Mr. Ben Udemeh
Email: [imfofficerbenudemeh1@mail.kz]
 

Spidey

Ninja
From ELIZABETH BANKS
Return-Path: <tonywoodgate57@gmail.com>
Received: from 41.211.204.168, Lagos, Nigeria, Direct On Pc Ltd
Reply-To: <nelsonsmith623@yahoo.com>
From: "ELIZABETH BANKS" <tonywoodgate57@gmail.com>
Subject: INTERNATIONALMONITARY FUND
Date: Thu, 13 Sep 2012

Dear Beneficiary,

This is to officially inform you that an ATM Card that worth USD $500,000.00 (Five Hundred Thousand Dollars) has been issued as a compensation payment for all the short listed 2009/2012 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 collect money 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 the foreign victims with a payment benefit of USD$500.000.00 (Five Hundred Thousand 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 Mr. Nelson Smith on his email address: (nelsonsmith623@yahoo.com) and also send him the following information;

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

If you need an urgent attention please call Mr. Nelson Smith on his direct-Telephone (+2347042934774) 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.

From International Monetary Fund.
 

Spidey

Ninja
From ELIZABETH BANKS
Return-Path: <smtp.longlines.com@smtp.longlines.com>
Received: from 183.98.158.156, Korea, Korea Telecom
Reply-To: <nelsonsmith623@yahoo.com>
From: "ELIZABETH BANKS" <smtp.longlines.com@smtp.longlines.com>
Subject: From International Monetary Fund.
Date: Wed, 19 Sep 2012

Dear Beneficiary,

This is to officially inform you that an ATM Card that worth USD $500,000.00 (Five Hundred Thousand Dollars) has been issued as a compensation payment for all the short listed 2009/2012 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 collect money 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 the foreign victims with a payment benefit of USD$500.000.00 (Five Hundred Thousand 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 Mr. Nelson Smith on his email address: (nelsonsmith623@yahoo.com) and also send him the following information;

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

If you need an urgent attention please call Mr. Nelson Smith on his direct-Telephone (+2347042934774) 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.

From International Monetary Fund.
 

Naruto

Administrator
Staff member
From MR DOUGLAS JAMES
Return-Path: <imfoffice@yahoo.com>
Received: from 41.138.184.192, Lagos, Nigeria, Visafone Communications Limited
Date: Thu, 20 Sep 2012
Subject: Dear Beneficiary,
From: "MR DOUGLAS JAMES" <imfoffice@yahoo.com>
Reply-To: [utehjames@w.cn]

Dear Beneficiary,

This is to officially inform you that an ATM Card that worth USD $2,600,000.00 (Two Six Hundred THousand Dollars Only) has been issued as a compensation payment for all the short listed 2010/2012 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 collect money 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 the foreign victims with a payment benefit of USD$2,000.000.00 (Two Million Dollars Only) 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 mr uteh james his email address: (utehjames@w.cn) and also send him the following information;

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

If you need an urgent attention please call mr uteh james his direct-Telephone (+234) 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.

From International Monetary Fund.
 

Kat

Administrator
Staff member
International Monetary Fund, 2013

Return-Path: <frederick.williams16@cantv.net>
Received: from 41.79.217.123 , Benin, Cotonou, Spacetel Benin Sa
Date: Wed, 8 May 2013
From: "I.M.F OFFICE" <frederick.williams16@cantv.net>
Reply-To: [westutram4@live.fr]
Subject: Re: CONTACT WESTERN UNION FOR FIRST PAYMENT OF $5,000.00

Hello; We have deposited the funds as we agreed with western union, Now all you have to do is to contact them via below e-mail: (westutram4@live.fr) +229 68353097 they will give you direction on how you will be receiving the funds daily. My agreement with them is 10,000USD daily until the total of$2.5USD is transferred.

Furthermore you are expected to reconfirm them your full information were we will send your fund to you without any mistake.note;if we did not hear from you within 24/hours we will return the fund to I.M.F,this is instruction given to us by I.M.F,hope to hear from you as urgently as you can.

So contact Western Union Office with above address the contact person i Dr.Don Bright with all your information's once again ,Thank you.

Regards I.M.F
Your Funds transfer is Ready.
 

Sphinx

Administrator
Staff member
Return-Path: <nelsonanthony@cantv.net>
Received: from 41.216.44.247, Benin, Cotonou, Office Des Poste Et Telecommunications Aka Benin Telecoms Sa
Date: Mon, 6 May 2013
From: [nelsonanthony@cantv.net]
Reply-To: [western.union554@yahoo.com]
Message-ID: <1124_____________________________________gess@webmail-02.datacenter.cha.cantv.net>
Subject: CONTACT WESTERN UNION FOR YOUR PAYMENT,

Welcome to Western Union Send Money Worldwide
we have deposited the funds as we agreed with western union, Now all you have to do is to contact them via e-mail: (western.union554@yahoo.com) +229 99400408 they will give you direction on how you will be receiving the funds daily. My agreement with them is 5000USD daily until the total of$1.5million is transferred.
Furthermore you are expected to reconfirm them your full receiving information as they demanded.

So contact Western Union Office with your address,Do contact the person is Mr. Jerry Young with all your information's once again ,Thank you.
Regards I.M.F
 

Kat

Administrator
Staff member
From International Monetary Fund
Return-Path: <help@digitalink.ne.jp>
Received: from (EHLO tla05.rss.digitalink.ne.jp) (210.188.235.2) Japan
Reply-To: <daramolasmith@live.com>
From: "International Monetary Fund" <help@digitalink.ne.jp>
Subject: Dear Beneficiary,
Date: Wed, 16 Oct 2013

Dear Beneficiary,

This is to officially inform you that an ATM Card that worth USD$1.5 Millions has been issued as a compensation payment for all the short listed 2009/2013 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 collect money 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 the foreign victims with a payment benefit of USD$1.5 Millions 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 Mr.Daramola Smith on his email address: (daramolasmith@live.com) and also send him the following information;

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

If you need an urgent attention please call Mr. Daramola Smith on his direct-Telephone (+2347045324942) 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.

From International Monetary Fund.
 

Jessica

Administrator
Staff member
From: See File <officemail001@bezeqint.net>
Date: Fri, 3 Jan 2014

This is to notify you that your funds has been programmed for immediate release into your bank account but we can not transfer this funds direct to your account because we are having problem with the International Monetary Fund, so our method of payment is via diplomatic courier service.So Contact your diplomat john malvin at J.F.K international airport New York Usa at (johnmalvin876@aol.com) or call him at 917-382-6591 now with your Full names,home Address,Phone Number also the name of the closet airport near to you via his email for more details.
 
Return-Path: <spepanina_smith@cantv.net>
Received: from 41.86.234.165, Benin, Cotonou, Isocel Telecom
Date: Thu, 13 Mar 2014
From: "I.M.F" <spepanina_smith@cantv.net>
Reply-To: western_union_money_transfer13@hotmail.fr
Subject: MTCN : 0741370142

GOOD DAY

We have deposited the funds as we agreed with western union, Now all you have to do is to contact them via e-mail: (western_union_money_transfer13@hotmail.fr) +229-98403376, they will give you direction on how you will be receiving the funds daily. My agreement with them is $5000USD daily until the total of$2.5USD is transferred in your name.

HERE IS THE INFORMATION OF THE ONE WE SENT TODAY TO YOU BUT IT WILL REMAIN ON HOLD UNTIL YOU SEND US OUR TRANSFER CHARGES OF $305 BEFORE WE CAN RELEASES IT TO YOU SO YOU CAN TRACK IT WITH OUR WEB SITE. https://wumt.westernunion.com/asp/orderStatus.asp?country=global

SENDER NAME: Jason Callahan.
MTCN : 0741370142
QUESTION====In God ?
TEST ANSWER=== We trust.
AMOUNT====$5000 USD

therefore you are Expected to reconfirm them your FULL receiving information as they demanded.

So contact Western Union Office with your code(223E),contact the person is Mr. Brown Eze with all your information's once Today,Thank you.
Regards I.M.F
 

Naruto

Administrator
Staff member
From Mrs Julliet
Return-Path: <punto-infanzia@alice.it>
Received: from (EHLO smtp303.alice.it) (82.57.200.119)
Date: Wed, 30 Apr 2014 T)
From: Mrs Julliet <punto-infanzia@alice.it>
Reply-To: unitedbankof904africa@gmail.com
Subject: Contact UBA Bank

We the I.M.F have deposited the funds $12.5M USD as we agreed in UBA Bank, Now all you have to do is to contact them viae-mail: (unitedbankof904africa@gmail.com)

Furthermore you are expected to reconfirm them your full receiving information as they demanded.

So contact UBA Office with your address,do contact Mr. A. Paul with all your information.
Once again ,Thank you.
Regards I.M.F

Contact UBA Bank
 

Hua Mulan

Administrator
Staff member
From IMF
Return-Path: <mailto@imf.org>
Received: from 66.11.238.8, USA, Danbury, Dotster Inc
Subject: Settlement
To: Recipients <mailto@imf.org>
From: "IMF" <mailto@imf.org>
Date: Sun, 13 Jul 2014
Reply-To: edmdpeters@r7.com

Dear Beneficiary,

In review of the alarming rate of Money Laundering and Extortion observed by U.S Treasury Department , a petition to IMF International Regulatory Authority through the U.S Congress and the IMF International Regulatory sworn into action that the governing body of the International Monetary Fund (IMF) facts finding department to investigate the unnecessary delay of accredited payments ,as your email was among the listed beneficiaries submitted for the approved Scheduled Payment.

In the Payment Schedule (IMF Debt Payment Review), you are approved to receive the sum of US$8,000.000.00(Eight Million Dollars Only). And following the concluded IMF acquisition process of all pending payments with the U.S Treasury Department, it was resolved and agreed upon that all unclaimed Funds should be released ASAP.

Based on these facts,please note that upon receipt of your response we will process and send your Payment , so if you like to receive your fund, contact the director in charge of the payment disbursement at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER Mr.Edmond Peterson on his email address: (edmdpeters@r7.com) and also send him the following information;

Full Names:
Mailing/Residential Address:
Telephone/Cell Phone Number:
Age/Sex/Occupation:

If you need an urgent attention send an email and please call on his direct-Telephone (206-337-3892)
Your immediate compliance to this will expedite actions on your payment because here in this office, we have a lot of listed beneficiaries to be settled.

FOR International Monetary Fund
 

Sphinx

Administrator
Staff member
Return-Path: ~james_uju@yahoo.com>
Received: from nm40-vm3.bullet.mail.gq1.yahoo.com (nm40-vm3.bullet.mail.gq1.yahoo.com. [98.136.217.126])
Date: Wed, 8 Oct 2014
From: James Uju ~james_uju@yahoo.com>
Reply-To: James Uju ~moneygramservce@outlook.com>
Subject: MoneyGram Win Big

Attention: Email Owner,

The IMF describes itself as "an organization of 188 countries, working to foster economic growth, and reduce poverty around the world.
The organization
 
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