imfpaymgnt@gmail.com

[firefly]

Recovery scam.

ATTENTION

You are among those whose pending payment has been approved by the INTERNATIONAL MONETARY FUND (IMF) in conjunction with the WORLD BANK. The release of your fund has been delayed either as a result of your dealing with unauthorized individuals or unawareness of your current fund and its value. You are advised to stop further communication with anybody or institution regarding the payment.

Note that these funds constitute unpaid Insurance, Pension, Contract sums, Inheritance/next of kin and Lottery beneficiaries that originated from Europe, Asia Plus Middle East, America and Africa. Be notified then You are among the list of individuals and companies whose unpaid funds have been approved for payment under the supervision of the International Monetary Fund Headquarters here in Washington, DC USA.

We request that you contact this office within 48 hours of receiving this notification.

On contacting us, please confirm your full name and contact telephone number to enable us to normalize the documents in your name and advise you on how to make your claim.

Yours faithfully,
Dr. Robert Carter
Coordinator, International Settlement Unit
Tel: +1 202 7737588

Header:

Return-Path: <williamjames08024229529@gmail.com>
Reply-To: imfpaymgnt@gmail.com
From: IMF PAYMENT <williamjames08024229529@gmail.com>
Date: Fri, 2 Dec 2022 02:27:05 +0100
Message-ID: <CANKc2p8RysY8o=4pTn1v_hSaiqxO9_M8h20nhMVS1SNVVphkdA@mail.gmail.com>
Subject: PUBLIC NOTICE
To: undisclosed-recipients:;

+12027737588
Number billable as mobile number
Country or destination United States
City or exchange location Westchester, DC
Original network provider* Usa Mobility Wireless, Inc.

[firefly]

Recovery scam.

We wish to inform you that you are among those whose pending payment has been approved by the IMF in conjunction with the World Bank. The fund release has been delayed as a result of your dealings with unauthorized individuals, so you are advised to stop every communication with anybody/institution regarding the payment.

These funds originated from unpaid contract sums, inheritance/next of kin and lottery beneficiaries that originated from Europe, Asia Plus Middle East, America and Africa. You are among the list of individuals and companies whose unpaid funds have been approved for payment under the supervision of the International Monetary Fund Headquarters here in Washington, DC USA.

We do hereby ask you to contact this office within 48 hours of receiving this notification. Please reconfirm your full name and contact telephone number to enable us to normalize the documents in your name and advise you on how to make your claim.

Yours faithfully,
Dr. Robert Carter
Coordinator, International Settlement Unit
Tel: +1 202 7737588

Header:

Return-Path: <ismailabubakarabdullahi82@gmail.com>
Reply-To: imfdebtmgt1@gmail.com
From: IMF PAYMENT <ismailabubakarabdullahi82@gmail.com>
Date: Mon, 5 Dec 2022 09:47:22 +0100
Message-ID: <CAGr-3zWHcanwZ-JUWu3rCJrKigngo-njYKbkzBGH54j92NLAuA@mail.gmail.com>
Subject: REPLY ASAP
To: undisclosed-recipients:;

+12027737588 - same as above

[firefly]

Same scam, new email address.

Re: IMF message,


We wish to inform you that you are among those whose pending payment
has been approved by the IMF in conjunction with the World Bank. The
fund release has been delayed as a result of your dealings with
unauthorized individuals, so you are advised to stop every
communication with anybody/institution regarding the payment.


These funds originated from unpaid contract sums, inheritance/next of
kin and lottery beneficiaries that originated from Europe, Asia Plus
Middle East, America and Africa. You are among the list of individuals
and companies whose unpaid funds have been approved for payment under
the supervision of the International Monetary Fund regional
Headquarters here in West Africa.


We do hereby ask you to contact this office within 48 hours of
receiving this notification. Please reconfirm your full name and
contact telephone number to enable us to normalize the documents in
your name and advise you on how to make your claim.


Yours faithfully,
Dr. Robert Carter
Coordinator, International Settlement Unit.

Header:

Return-Path: <mrsstelliunss@gmail.com>
Reply-To: imfoffice@arcticmail.com
From: Ministry of Finance <mrsstelliunss@gmail.com>
Date: Sat, 10 Dec 2022 21:41:12 -1200
Message-ID: <CAFH7eSH_XS+cqWG-bfd9uK7jFfxAdGXOYODOAjD5A-8Evf9toA@mail.gmail.com>
Subject: Re: IMF message,
To: undisclosed-recipients:;

[Wayne]

Scammer's email address.: imfdebtmgt@gmail.com

Content of the email.: INTERNATIONAL MONETARY FUND (IMF)
International Settlement Unit,
1900 Pennsylvania Avenue NW, Washington, DC 20431, United States
Tel: +1 202 7737588

Attn: xxx,

Subject: Final Verification

we are in receipt of your email message, and we want you to understand that the content of the email sent to you was as a result of the joint effort by the World Bank and IMF to ensure that funds currently floating in the international banking community are released to the authentic owners, as it has been observed that this will further stabilize the global economy.

However, we shall direct one of our payment centers to make your payment as soon as due verification is completed on your payment file. This verification is important as we truly have to make sure you are the authentic beneficiary of the fund before forwarding your details to the bank designated to effect the final release of the fund.

Be informed that this office is mandated to make sure you get your payment in good record time which must be in line with transparency and accountability, so you are advised to disregard any other communication from anybody/institution regarding your payment as we are completely in charge of your fund release process. Also make sure you keep your claim proceedings confidential and do not discuss it with a third party until you get your payment to avoid the activities of intruders and complication of your payment file verification.

In accordance, you are required to furnish us with the under-listed information for final verification of your payment file and make sure you attach a copy of your valid Id (Drivers License or International Passport) as they are vital for the processing of your payment. The information required are;

(1) Name of Beneficiary:
(2) Address:
(3) Country of Residence:
(4) Nationality:
(5) Occupation
(6) Telephone:
(7) Fax:
(8) Email:
(9) Amount Expected:
(10) Do you have any crime record?:
(11) If yes, please explain:

Make sure you furnish us with the requested information and remember to attach a copy of your valid Id as it is very important for verification and processing of your payment.

We are waiting to hear from you.

Yours faithfully,
Dr. Robert Carter
Coordinator, International Settlement Unit
Tel: +1 202 7737588

Warning:
This email and any attachments are solely for the intended recipient and should be confidential. If you have received this email in error, please notify the sender and delete it from your system. Do not use, copy or disclose the information contained in this email or in any attachment without the permission of the sender. The INTERNATIONAL MONETARY FUND is permitted by law and any email and/or attachments may be read by monitoring staff. Only specified personnel are authorized to conclude binding agreements by email and no responsibility is accepted for unauthorized agreements reached with other personnel.
INTERNATIONAL MONETARY FUND © 2022




THE INTERNATIONAL MONETARY FUND

[Wayne]

Scammer's email address.: imfdebtmgt@gmail.com

Content of the email.: INTERNATIONAL MONETARY FUND (IMF)
International Settlement Unit,
1900 Pennsylvania Avenue NW, Washington, DC 20431, United States
Tel: +1 202 7737588

Attn:xxx,

Good day,

How are you doing today? We acknowledge the receipt of your mail, However It is important you furnish us with your original detailed information to enable us complete the file verification process of your fund release.

We urge you to peruse your email messages very well and furnish us with your original detailed information as it was earlier stated in our previous mail.


In accordance, you are required to furnish us with the under-listed information for final verification of your payment file and make sure you attach a copy of your valid Id (Drivers License or International Passport) as they are vital for the processing of your payment. The information required are as follows:

(1) NAME OF BENEFICIARY:
(6) Telephone:
(7) Fax:
Age:
And ID

Make sure you furnish us with the requested information and remember to attach a copy of your valid Id as it is very important for verification and processing of your payment.

We are waiting to hear from you.

Yours faithfully,
Dr. Robert Carter
Coordinator, International Settlement Unit
Tel: +1 202 7737588

Warning:
This email and any attachments are solely for the intended recipient and should be confidential. If you have received this email in error, please notify the sender and delete it from your system. Do not use, copy or disclose the information contained in this email or in any attachment without the permission of the sender. The INTERNATIONAL MONETARY FUND is permitted by law and any email and/or attachments may be read by monitoring staff. Only specified personnel are authorized to conclude binding agreements by email and no responsibility is accepted for unauthorized agreements reached with other personnel.
INTERNATIONAL MONETARY FUND © 2022




THE INTERNATIONAL MONETARY FUND

[firefly]

Same recovery scam, new email address:

Re: IMF message,


We wish to inform you that you are among those whose pending payment
has been approved by the IMF in conjunction with the World Bank. The
fund release has been delayed as a result of your dealings with
unauthorized individuals, so you are advised to stop every
communication with anybody/institution regarding the payment.


These funds originated from unpaid contract sums, inheritance/next of
kin and lottery beneficiaries that originated from Europe, Asia Plus
Middle East, America and Africa. You are among the list of individuals
and companies whose unpaid funds have been approved for payment under
the supervision of the International Monetary Fund regional
Headquarters here in West Africa.


We do hereby ask you to contact this office within 48 hours of
receiving this notification. Please reconfirm your full name and
contact telephone number to enable us to normalize the documents in
your name and advise you on how to make your claim.


Yours faithfully,
Dr. Robert Carter
Coordinator, International Settlement Unit.

Header:

Return-Path: <officfile875@gmail.com>
Reply-To: imfminoffic@gmail.com
From: Ministry of Finance <officfile875@gmail.com>
Date: Sun, 18 Dec 2022 06:23:51 -1200
Message-ID: <CAMCBot_jFuCo-F9jsC4QGh=QSb0CXVE03TjHng3cKD9ejiVyTw@mail.gmail.com>
Subject: Re: IMF message,
To: undisclosed-recipients:;