International Monetary Fund

C

carla

Guest
This is IMF [International Monetary Fund] Office from BELGIUM International Monetary Fund Unit. We have tried severally today to reach you on phone on the Certificate but no success and we have to message to your email because from our screening in our office your fund is above five hundred thousand Euro going out of E.U which we need anti-terrorist and money laundry certificate to proof that this is legitimate fund that why our office have stop this fund (€935,470: 00 Euro= $1,043,178.31 USD) going out European Union. It is against the law if the two certificate did not provide.

If you Provide anti-terrorist and money laundry certificate your fund will credit Immediately with in 24hours and anti-terrorist and money laundry certificate, If you can contact bank where this money was wire to help you get the certificate better or our office in spain via Email: imfinternational@spainmail.com for more details. I hope you can witness what is happening all over the world anti terrorist squad.

Important Note: Notifying Ten working days to receive this anti-terrorist and money laundry certificate.
https://files.acrobat.com/a/preview/da9ebaa7-5cf5-4057-bff0-c03a7b5aba02 https://files.acrobat.com/a/preview/92ffef9b-af83-4547-a8a2-fd4f66d469e0

EDIT by admin: Links reported.
 

Miyuki

Administratrix
Staff member
Return-Path: <office.f101@yahoo.com>
Return-Path: <office.f101@yahoo.com>
Received: from [98.138.121.63] ([98.138.121.63:55627] helo=nm42-vm7.bullet.mail.ne1.yahoo.com)
Date: Mon, 22 Aug 2016
From: jeUNDISCLOSEDy more <office.f101@yahoo.com>
Reply-To: jeUNDISCLOSEDy more <westrn9823@gmail.com>
Subject: You can now pick up your first payment of $5,000 call +22998118224

Attn:

we have deposited the funds as we agreed with western union, Now all you have to do is to contact them via e-mail: westrn9823@gmail.com +229-98 1182 24 they will give you direction on how you will be receiving the funds daily. My agreement with them is 5,000USD daily until the total of$1.5USD is transferred You.

Money Transfer Control 729-842-3178
Sender’s Fist name: Holly
Sender’s Last Name: Waldon

So contact Western Union with your address,Do contact the person is Mr jerry mor with all your information';;s once again ,Thank you.

Regards I.M.F
 

Miyuki

Administratrix
Staff member
From: 41.138.188.43,
Nigeria, Lagos, Visafone Communications Limited

Return-Path: <info@imf.org>
Message-ID: <F991C386-0C88-4EE4-BF25-7303D5C2FBD6@mail.vbusan.or.kr>
Reply-To: <settlementfundby_imf@yahoo.com>
From: "IMF" <info@imf.org>
Subject: Re: Reimbursement fund to short listed scam victims.
Date: Sat, 1 Oct 2016

Dear Beneficiary,

This is to officially inform you that an ATM Card that worth USD $950.000.00 (NINE Hundred and fifty Thousand Dollars) has been issued as a compensation payment for all the short listed 2012-2016 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 the foreign victims with a payment benefit of USD $950.000.00 (NINE Hundred and fifty 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 Robinson Thompson on his 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.

FOR International Monetary Fund.
 

Miyuki

Administratrix
Staff member
Return-Path: <tclkinvestments@gmail.com>
Received: from dovdir1-asb-04o.email.comcast.net ([199.168.184.147])
Date: Thu, 24 Nov 2016
From: Payment Desk <tclkinvestments@gmail.com>
Subject: IMF payment processor
Reply-To: imfbradescopay@outlook.com.br

Good Day,

This is a quick letter from IMF payment processor, Informing you that your payment have been processed and ready for remittance, You are to contact the remittance institution in Sao Paulo, Brazil for claims.

Please email or call immediately with the below details for claims:

Name: Fredinand Santos
Email: imfbradescopay@outlook.com.br
Tele: +5511-981157975

Thanks for your attention,
 

Miyuki

Administratrix
Staff member
From: 64.201.201.201,
Canada, Saskatoon, Sasktel Wide Area Network Engineering Center

Return-path: mailto@imf.org
Reply-To: s1timm@r7.com
From: IMF mailto@imf.org
Subject: Settlement
Date: 08 Dec 2016
Message-ID: 20161208003911.9471A2C694BB473A@imf.org

Forward your personal details:Names,Address,Tel# Age/Occupation to receive your approved USD13M that will be processed and credited to your bank account upon your response.
 

Sapphire's Strike

Administrator
Staff member
Received From: 41.86.234.171,
BENIN, Cotonou, Isocel Sarl

Return-Path: “www."@yacht.ocn.ne.jp
Subject: APPROVED PAYMENT
Date: 2017-01-19
From: “www."@yacht.ocn.ne.jp
Reply to: johncollinsjon@gmail.com

Hello Dear,

We have finally arranged to deliver your due compensation worth $2.5 Million USD. The Diplomat is already in Lax International Airport in

California, USA with your consignment.We were able to accomplish this through the help and intervention of INTERNATIONAL MONETARY FUND boss, Christine Lagarde. Every necessary arrangement has been made successfully with Diplomat John Collins. Contact him quickly with your delivery information such as 1.Your full name, 2.Your Cellular phone no, 3.Your home address,4.nearest airport and your ID photo. Contact him through his email johncollinsjon@gmail.com for more directives.

Yours Sincerely,
Director
(IMF)
 

Spanish Admin

THE Spanish Administrator
Staff member
Return-Path: <ww.@carrot.ocn.ne.jp>
Received: from (EHLO mogw0426.ocn.ad.jp) (118.23.109.54)
Date: Mon, 23 Jan 2017
From: IMF office <"ww."@carrot.ocn.ne.jp>
Reply-To: ken <kenjackson500@gmail.com>
Message-ID: <1940341056.3761475.1485123449645.JavaMail.root@carrot.ocn.ne.jp>
Subject: International Monetary Fund (IMF)

International Monetary Fund (IMF)
Rue 02/48 chev ave. montin road Cotonou
Benin Republic Department.

Attention dear rightful Beneficiary, You have been selected among the 20 lucky citizen's to receive a wonderful compensation reward from International Monetary Fund (IMF) here in Benin Republic, on our 2017 New Year compensation funds awarding to individuals who have lost a lot of money in the hands of scammers and also citizen's that deserves federal government International reward's.

The funds is total in amount, $7.4,million u.s.d and you are to receive your funds true ups or dhl delivring company What you will just do now to get this transaction done is to kindly contact our IMF department director Mr Ken Jackson Kindly contact him with your full information as reconfirmation of beneficiary to avoid scam or wrong transfer,

Your full name:..................................
Your address
Your age:....................................
Your country:.............................
Your occupation:..........................
Your gender:...............................
and your personal phone contact.....................

Once you list out the required information to our director then he will give you the instructions to follow for your funds to be wire direct into your bank account or to be convert into an ATM card and please remember to ask him for your transaction security code which will help us to protect your funds from getting hacked by the internet scammers,hackers also known as fraud' stars.please your required to send them $185 for i.m.f clearance certificate

These are the correct contact info of Mr Ken Jackson
Email: kenjackson500@gmail.com
Phone: <+229 99456296

Make sure you contact him immediately you receive this email and ask him to give you the instructions to get your total funds, thank you and remain blessed.

Best of Regard's IMF BENIN REPUBLIC.
 

Miyuki

Administratrix
Staff member
From: 197.234.219.69,
Benin, Cotonou, 4g 3g And Gprs Customers

Date: Wed, 21 Jun 2017
From: " The International Monetary Fund (IMF)" <"www."@true.ocn.ne.jp>
Reply-To: " The International Monetary Fund (IMF)" <kevin.devid8@yahoo.com>
Message-ID: <972204070.15455111.1497991447600.JavaMail.root@true.ocn.ne.jp>
Subject: Congratulation To You Dear

THE INTERNATIONAL MONETARY FUND COMPENSATION FROM USA.
GEORGIA, UNITED STATE.
MONEYGRAM OFFICE. ROBINS, GEORGIA,
502 Booth Rd, Warner Robins, GA 31088, United State.

The International Monetary Fund (IMF) is compensating some scam victims with $3.5 Million United States dollars and your email address was found in the scam victims list. This Money Gram office has been mandated by the IMF to transfer your compensation to you via MoneyGram Money Transfer.

However, we have concluded to Transfer your own payment through MoneyGram Money Transfer. $4,500.00USD will be transfer to you daily until the total sum of $3.5 Million United States dollars will be completely transferred to you. We cannot be able to send the payment with your email address alone, we are hereby needed your information where we can be sending the funds. You Can Text or Call us and fill below Information or email us via email.

(Receivers name)............
(Country).......................
(Address)................................
(Phone Number).....................
(Your Age)..................................
(ID copy)............. ..................

Contact the MoneyGram director with this information:
Name: Mr Kevin Devid
Manager Director for MoneyGram ROBINS, GEORGIA.
Private Email: kevin.devid8@yahoo.com
Office Tel: (478) 239-5797 Call or Text SMS!!

NOTE: That your payment files will be returned to the IMF within 72hours if we did not hear from you. this instruction is given to us by the IMF here in GEORGIA, USA. We will start the transfer as soon as we received your information. USA FBI is already on trace of this criminals.
 

Miyuki

Administratrix
Staff member
Return-Path: imf.operations@orange.ocn.ne.jp
Received: from mf-smf-ucb018.ocn.ad.jp (mf-smf-ucb018.ocn.ad.jp [153.149.227.67])
Reply-To: info@imfoperations.org
From: International Monetary Fundimf.operations@orange.ocn.ne.jp
Subject: New Development
Date: Wed, 12 Jul 2017

International Monetary Fund
700 19th Street, N.W., Washington
D.C. 20431 USA.

Attn: Beneficiary./DIV

Re: Contract/Inheritance Payment.

This is to inform you that we the International Monetary Fund(IMF) have decided handle all unpaid Contract/Inheritance funds due to the high level of scam going on in the internet. From the report given to us by our Fraud Unit confirmed that many beneficiaries have lost a lot of money, businesses and houses in the hands of some dubious Agencies and bank officials while trying to see to the release of their fund.

We wish to inform you that we have verified and approved your payment to be released through City State Bank of Florida Inc. Based on this development you are advised to forward all your information to our Operations Department with the following contact details.

Ben Anderson/
Operations Dept.
International Monetary Fund
700 19th Street, N.W., Washington,
D.C. 20431 USA.
+1 (202) 930-5604
ben.anderson@imfoperations.org

Information needed as follows:
Full name:
Address:
Country:
Direct mobile number:
Occupation:
Age:

Thank you.

For and On behalf of:

International Monetary Fund
700 19th Street, N.W., Washington,
D.C. 20431 USA.
+1 (202) 930-5604
info@imfoperations.org
 

Miyuki

Administratrix
Staff member
Date: Fri, 18 Aug 2017
From: "INTERNATIONAL MONETARY FUND (IMF)" internationalmontaryfund38@gmail.com>
Subject: 2017 UNPAID FUND RECOVERED LETTER!
Message-ID: <ad598d1417b708e8b493f4e53af4b98d@onlineaccountverify.com>

2017 UNPAID FUND RECOVERED LETTER!
 
from: JohnDavisCalwell<libertasbasket@alice.it>
reply-to: johndaviscalwell456@hotmail.com
date: Thu, Sep 7, 2017
subject: Attention

Attention

The International Monetary Fund wishing to officially notify you once again of this status via your email address as our previous letter to your home address mailbox was returned undelivered,therefore we use the above email/letter to inform you that a cash payment for Tax-Refund of the over due accrued interest of your contractual- inheritance payment,I wish informed you that we have concluded arrangements to effect your payment of $1,500,000 Usd through western union Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5,000 according your state or country's international financial transfer regulation as reflected in our transfer system daily until the funds is completely transferred.

This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays.

The above arrangement has been signed and endorsed by United Nation,International Monetary Fund given credence that this transaction is devoid of any form of illegality.

Please contact the Accredited Western union Agent for the details of your first payment of $5,000 according your state or country's international financial transfer regulation and reconfirm your correct details that you will like the first transfer to be program with such as Receivers Name, destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise and make sure you copy reply and contact the agent through his office email noted in this message.

Note that the Director payment needs these details from you to process your payment:
DATA:
(1) Receivers Full Names.......
(2) Country/City...............
(3) Mobile Phone..............
(4) Occupation...............

Please Note That the transfer has been programmed already,all you need to do now is to secure an International Transfer Remittance Form as stated in imf international transfer act which will enable us transfer your first payment today.

Upon your acceptance we will give you the contact information of Daniel Martin the Electronic Transfer officer of western union transfer service for immediate programming of your first transfer:

Agent Name:Daniel Martin
Office Tele:
Office Email : johndaviscalwell456@hotmail.com
 
Return-Path: <moloketuyi@gmail.com>
Received: from (EHLO aigai-linux.culture.gr) (84.205.246.225)
Subject: INTERNATIONAL MONETARY FUND
Date: Tue, 14 Nov 2017
From: "moloketuyi@gmail.com" <moloketuyi@gmail.com>
Message-ID: <2e96f90398b7b0045f82b9997fd89a4b@antikytheramech.culture.gr>

INTERNATIONAL MONETARY FUND (IMF),
700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS3W2013

FASN: OSB/629578/NIG/GFS63G

Dear Sir/Ma,

While I.M.F serving almost all the countries of the world, we’re obligated to comply with both Domestic and International Financial Laws, which requires us to verify your identity prior to sending or receiving wire transfer to or fro 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/Inherence fund US$15,500.000.00 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 "Wema Bank Plc" to commence with the fund transfer as appropriate to you as the beneficiaries with Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS63G.

With all due respect Sir/Ma, we apologize for the inconveniences and pains this delay might have caused you and note that your fund US$15,500,000.00 {Fifteen Million Five Hundred Thousand Dollars} shall be release to you. Note that you are to pay for the wire transfer fee of your fund that will be requested by the bank. Kindly contact; Mr. Segun Oloketuyi, the Group Managing Director and Chief Executive Officer of Wema Bank Plc, Email: {moloketuyi@gmail.com} with your Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS63G, as your fund transfer order has been forward to their bank and you are only required to re-confirm the following; 1) Full Name:.....2) Contact Address:.... 3) Tel:... for verification reasons only. Any hesitation or procrastination in following up as advised herewith might endanger the transfer of your fund US$15,500,000.00 into your designated Bank account within three Bank working days. Thanks and congratulations.

Faithfully;
cc: James Roaf,
Senior Regional Representative (I.M.F).
Cc: Christine Lagarde
Managing Director (I.M.F).
Cc: Ben S. Bernanke
Chairman, Federal Reserve Board System,
cc: Mr. Segun Oloketuyi,
Group Managing Director and Chief Executive Officer,
Wema Bank Plc
Email: moloketuyi@gmail.com
 

Central Scrutinizer

Administrator
Staff member
Return-Path: <frawilliams@outlook.com>
Received: from (EHLO EUR02-AM5-obe.outbound.protection.outlook.com) (40.92.67.31)
From: Chief Richard Noble <frawilliams@outlook.com>
Subject: IMF African Department
Date: Sat, 16 Dec 2017

IMF African Department
Dear fund Beneficiary,

We are please to inform you that your overdue funds payment have been finally approved and released for payment. This exercise is to beef up and to strengthen the relations between the african community and the International Community in order to sanitize the bartered image of all African Countries.

Based on the outcome of the joint meeting held recently between the European Commission president,Jean-Claude Juncker, the EU Managing Director representative in Africa,Koen VERVAEKE, Economic Community of West Africa Sates (ECOWAS)Chairman,John Dramanl Mahama, and the new Managing Director of IMF African Department, Mr Abebe Aemro Selassie and other EU Commissioners.

It was resolved that all outstanding payments owned to Foreign Beneficiaries will be released to the beneficiaries after proper investigation and scrutiny to ensure that money is being paid to the beneficiaries.

The OAU (Organization of African Unity) with UN (United Nations) has also resolved this matter amicably. Through petitions by European Union to pay the damages to the victims caused by African con artists.The payments are still on and your E-mail ID was made available to us by the above mentioned Authorities/ Organizations hence we contacted you concerning this ongoing payment.

This present payment in question is to settle all Foreign Contractors, Inheritance fund beneficiaries, Lotto Winners and also to pay compensation to all scam victims and your name has been shortlisted.

We wish to inform you that your fund payment has been directed to African Development Bank (AfDB) Burkina Faso for immediate remittance to your designated account in any part of the World where you wish to receive it.

BELOW ARE THE DEPOSIT INFORMATIONS.
Deposit Number: AfDB-101-PL45 Sort/Clearance
Code: AfDB/101-45/P50
Deposit Certificate N0.: 403377
Deposit Description: (US$8,753.000.00)

In order to authenticate your claim in this Bank, for proper accountability and identification, you are hereby advised to reconfirm the following information to African Development Bank on this email address {officefile@techmail.info}

1. Full Name:
2. Full Address:
3. Your Cell Phone
4. Your Home Tel
5. Your Office Tel
6. Occupation:
7. Age:
8. Nationality

Meanwhile, you have to make your choice by choosing one of the payment options listed below and indicate to us the very one you choose so that we can start working on it. Our duty as appointed agent is to compile names and facilitate payment files as well.

PAYMENT OPTIONS:
1}. Bank to Bank wire transfer
3}. ATM Cash Card

Yours sincerely,
Executive Secretary (AfDB).
Email address ::: {imfoffiice@msgden.com}
Phone: (+229 67634574
 

Miyuki

Administratrix
Staff member
X-SID-PRA: nicoletaciorei@gmail.com
Reply-To: missudokae@gmail.com
From: "Mrs Jane Ugo Adams." <nicoletaciorei@gmail.com>
Date: Mon, 12 Sep 2016
Subject: THIS IS FROM INTERNATIONAL MONITORY FUND(IMF OFFICE
Return-Path: nicoletaciorei@gmail.com

ATTN.

THIS IS FROM INTERNATIONAL MONITORY FUND(IMF OFFICE), We have finally finalized your total fund of 4.5million usd click here YOUR FUND HAVE BE TRANSFERRD) then lo-gin your current email address and your correct email passwordthen click login now to claim your fund without anymore delay.

NOTE: IF YOU FINE THIS MESSAGE IN YOUR SPAM FOLDER PLEASE MOVE IT TO YOUR INBOX , SO THE LINK WILL BE ABLE TO WORK

Thank you

WE ARE WAITING TO RECEIVE YOUR EM
 

Naruto

Administrator
Staff member
Return-Path: imf.unit@post.com
Received: from mout.gmx.com (mout.gmx.com [74.208.4.201])
From: IMF UNIT imf.unit@post.com
Subject: Compensation of us$5,0m.
Date: Wed, 11 Jan 2018

I WILL HELP YOU WITH THE REST BUT MAKE SURE YOU SEND 60$
IF NOT LOOK HELP FOR SOMEWHERE
GO TO MONEY GRAM TO SEND IT
RECEIVER NAME: BASIL EDEH
COUNTRY: BENIN
CITY: COTONOU
AMOUNT: $60.00

letizia83@quipo.it
abudaljacob@minister.com
 

Spanish Admin

THE Spanish Administrator
Staff member
From: 41.79.217.137,
Benin, Cotonou, Etisalat Benin Sa

Return-Path: <www.@aqua.ocn.ne.jp>
Date: Wed, 25 Oct 2017
From: "Dr. Micheal Lawrence" <"www."@aqua.ocn.ne.jp>
Reply-To: "Dr. Micheal Lawrence" <michlaw271@gmail.com>
Subject: YOUR FIRST PAYMENT OF $5000 INFORMATION

Dear Customer

The International Monetary Fund Annual Compensation from USA. The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This Money Gram office has been mandated by the IMF to transfer your compensation to you via Money Gram Money Transfer.

However, we have concluded to affect your own payment through Money Gram Money Transfer, $5,000.00 pay day until the total sum of $5.5 Million United States is completely transferred to you the receiver. We cannot be able to send the payment with your email address alone, we are hereby needed your information to where we will be sending the funds.

Here is the information to pick up your first payment of $5,000 through Money Gram store close to you and once again i want you to go now and pick it up over there today with the Transfer information and also your I.D Card okay

Money Reference Number (REF): #362_619_91
Sender's First Name: Augustine
Sender's Last Name: Ejimofor
Question: URGENT
Answer: TODAY
Amount: $5000 USD

You Can Text or Call once you fill below Information
Email: michlaw271@gmail.com
Text Contact number (+1 754 212 6539)
(Receivers name)............
(Country).......................
(Address)................................
(Phone Number).....................
(Your Age)..................................
(ID copy)............. ..................
(Your Email Address)...................

NOTE: That your payment files will be returned to the IMF within 72hours if we did not hear from you because this was the instruction given to us by the IMF office here in USA. We will start the transfer as soon as we received your information. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the US FBI is already on trace of the criminals from Africa.

NOTICE: To text or call this office for any question.
Name: Dr. Micheal Lawrence
Telephone Number: +229-95-80-65-25

Sincerely,
 

Godzilla

Administrator
Staff member
Return-Path: <monetaryfundinternational723@gmail.com>
Received: from mail-qk0-f172.google.com (mpq408.aol.prodcr.mail.bf1.yahoo.com [209.85.220.172])
From: international monetaryfund <monetaryfundinternational723@gmail.com>
Date: Sat, 16 Jun 2018
Subject: Re: Compensation payment valued of $500,000

immediate contact with Reverend Bishop Philip. His email address is : bishopphilip605044@gmail.com VISA card immediate release of your Compensation Payment valued of USD$500,000.00 (Five Hundred Thousand US dollars) via ATM Visa card payment. monetaryfundinternational723@gmail.com
 

Kat

Administrator
Staff member
Return-Path: <se.wumt@yahoo.com>
Received: from (EHLO sonic310-14.consmr.mail.ir2.yahoo.com) (77.238.177.35)
Date: Tue, 7 Aug 2018
From: James <se.wumt@yahoo.com>
Reply-To: James <xdtgreg@gmail.com>
Subject: Read Carefully

Dear Sir/Madam/Mr./Mrs.,

To whom this may concern, The international monetary fund (I.M.F) through our department, Financial recovery division (F.R.D) team. has approved all scam victim/ victim of circumstance. all participants were selected randomly through computer draw system and entitle to receive compensation in excess of ($2,500,000.00) each.

The fund was approved to be deliver to you within 2 days by cash through diplomatic courier services. PLEASE NOTE: ( $5000.00) was removed from your entitlement fund for all logistics expenses. Therefore, what you should be expecting to receive is a cash of ($2,495,000.00). Kindly reply back to Greg Dexter the head of Financial recovery division at (xdtgreg@gmail.com) for guideline and claim.
 

Lotta

Ninja
Return-Path: <uscustoms4@aol.com>
Received: from (EHLO omr-a011e.mx.aol.com) (204.29.186.59)
Date: Mon, 13 Aug 2018
From: James Roaf <uscustoms4@aol.com>
Subject: INTERNATIONAL MONETARY FUND (IMF),

INTERNATIONAL MONETARY FUND (IMF),
700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS3W2013
FASN: OSB/629578/NIG/GFS63G

Dear Sir/Ma,

While I.M.F serving almost all the countries of the world, we’re obligated to comply with both Domestic and International Financial Laws, which requires us to verify your identity prior to sending or receiving wire transfer to or fro 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 you contract/Inherence fund US$36,700.000.00 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 "Wema Bank Plc" to commence with the fund transfer as appropriate to you as the beneficiaries with Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS63G.

With all due respect Sir/Ma, we apologize for the inconveniences and pains this delay might have caused you and note that your fund US$36,700.000.00 {Thirty six Million Seven Hundred Thousand Dollars} shall be release to you. Note that you are to pay for the wire transfer fee of your fund that will be requested by the bank. Kindly contact; Mr. Segun Oloketuyi, the Group Managing Director and Chief Executive Officer of Wema Bank Plc, Email: {mr.segun20@yahoo.com} with your Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS63G, as your fund transfer order has been forward to their bank and you are only required to re-confirm the following; 1) Full Name:.....2) Contact Address:.... 3) Tel:... for verification reasons only. Any hesitation or procrastination in following up as advised herewith might endanger the transfer of your fund US$36,700.000.00 into your designated Bank account within three Bank working days.

congratulations in advance.

Faithfully;
cc: James Roaf,
Senior Regional Representative (I.M.F).
Cc: Christine Lagarde
Managing Director (I.M.F).
Cc: Ben S. Bernanke
Chairman, Federal Reserve Board System,
cc: Mr. Segun Oloketuyi,
Group Managing Director and Chief Executive Officer,
Wema Bank Plc
Email: mr.segun20@yahoo.com
 

Hua Mulan

Administrator
Staff member
From: Nina <nina27toure@yahoo.com>
Date: 30/12/2018
Subject: Read Carefully

Dear Sir/Madam/Mr./Mrs.,

To whom this may concern, The international monetary fund (I.M.F) through our department, Financial recovery division (F.R.D) team. has approved all scam victim/ victim of circumstance. all participants were selected randomly through computer draw system and entitle to receive compensation in excess of ($2,500,000.00) each.

The fund was approved to be deliver to you within 2 days by cash through diplomatic courier services. PLEASE NOTE: ( $5000.00) was removed from your entitlement fund for all logistics expenses. Therefore, what you should be expecting to receive is a cash of ($2,495,000.00). Kindly reply back to Greg Dexter the head of Financial recovery division at (xdtgreg@gmail.com) for guideline and claim.
 
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