officeimf25@aol.com

[firefly]

Recovery scam.

FROM INTERNATIONAL MONETARY FUNDS
IMF INTERNATIONAL RELATIONS DEPARTMENT
CRIMINAL DETENTION AGENCY (CDA) (Public Affairs)( REF:0101IMFB)

Good Day!!!!
Don't be so smart, Stop deceiving your-self, Because this month is Not like last month But I will still brief you that you are running out of time because there is no way you will get any funds from Africa since you refused to Register and to respond to our previous mails, Even if you like you pay money to every body in all Africa contents as a whole, There is no way you can

get your funds or your consignment too, Because our 24/7 tracking surveillance is monitoring all your transaction and those you are working with all this while with those people you called your lawyer or representative in africa and other countries here in Africa, By the way what have they done for you just for you to trust them? What have you gained or gotten in

return in all the transactions these lawyer's or representatives have verified for you? It is only a stupid fool will seek someone who is younger to be your own child to investigate a transaction on your behalf, what a shame? Why you never received any money from Africa internet compensation is that you did not register as a member of IMF AND CDA Try today to receive $2.5 Million USD Compensation.These are some of the reasons most of you are asking to be a registered member to the IMF And CDA which give you 100% security of getting all your funds from Africa within a second. It is only those who are member to the U.N/U.N.A.O are advice not to make any further payment to us since they will get their individual documentation both from IMF and the U.N/U.N.A.O

office but investigation will carry out to know if you are any register member to any of the organizations mentioned to you.I am not against what you have said because of what is happening to people in this global world today.Which i know that after this charge your fund will been transfer to you, kindly give me this last chance and trust and see if i will not fulfilled my promise to you by getting your fund to you without any further delays and remember that this will be my last chance to prove

myself innocent,But If you are not a member, please kindly pay your IMF and CDA membership certificate and identification card which will cost you $75 USD SEND it today and Tomorrow or fall to do so you lose your fund and kindly send it to our cashier bellow:

Send through Western Union or Money Gram or Steam Wallet Gift Card iTunes card,

Receive name Kebirungi Phionah
Country Republic of Uganda
City Kampala
Amount $75

I wait to hear from you immediately to enable your transfer to take place immediately without any further delay or stress.
Regards,
MR.David Lipton,
First Deputy Director
IMF International Relations (Dept) Public Affairs
Federal Republic Of Uganda.
+256 7530 75610
Email (officeimf25@aol.com)

Header:

Return-Path: <uspsdelivery405@gmail.com>
Reply-To: officeimf25@aol.com
From: "Mr.David Lipton," <uspsdelivery405@gmail.com>
Date: Wed, 2 Nov 2022 04:01:22 -0700
Message-ID: <CAG5A=d_tYXth2AT7vuznTQOWZgo58GcRR+Y1q8usER5yXTiTaQ@mail.gmail.com>
Subject: You Have An Assurance of Receiving Your Fund Congratulation In Advance
To: undisclosed-recipients:;

+256753075610
Number billable as mobile number
Country or destination Uganda
Original network provider* Airtel Uganda Ltd (Celtel)

[firefly]

Same phone number, allegedly used by:

MR.David Lipton,
First Deputy Director
IMF International Relations (Dept) Public Affairs
Federal Republic Of Uganda.
+256 7530 75610
Email (officeimf25@aol.com)

Is now used by:

the lawyer in charges of this ATM MASTER CARD

Recovery scam.

Attention

The British High Commission in Nigeria, Benin Republic, Ghana and Bokinafaso Uganda received a report of a scam against you and other British/US citizens and Malaysia,Etc. whom the country of Nigeria/Benin, Bokinafaso and Ghana have compensated you due to meetings held with the Four countries Government and the world high commissions against fraud activities by the Four country Citizens. Your name was among those that scammed as listed by the West Africa Financial Intelligence Unit

(WAFIU).Compensation has been issued out in Certified ATM MASTER CARD worth of $20 Million USD to all the affected victims and has been already in distribution to all the bearers. Your ATM CARD was among those that were reported undelivered as at Monday and we wish to advise you to see to the instructions of the Committee to make sure you receive your ATM CARD immediately for your dispatch. We advise that you do the needful to make sure the WAFIU dispatches your compensation before Saturday. You are assured of the safety of your ATM CARD and availability and be advised that you should stop further contacts with all the fake people and fake security companies, scammers Bank who are collaborating scammed you.

So, you are advice to contact the lawyer in charges of this ATM MASTER CARD and his name is Barrister Lawrence Bello and make sure you contact him immediately for more details
Name: Barrister Lawrence Bello
Contact E-mail Address (britiishcommission@aol.com)
Direct Telephone: +256 753075610
CHAMBER NUMBER.2103VC.

Contact him with your full delivery information regarding of the ATM CARD to be delivered to you by the Post/Mail service and also any beneficiary will be responsible for Post/Mail fees so as to avoid any scam and the fees is just only $100.00 usd and you will receive your ATM CARD from British High Commission because as soon as you contact the lawyer in charges of your ATM CARD he will alert the united states bureau and in conjunction with your state police for the ATM CARD to be Posted/Mailed to you without any restriction and problem when the ATM CARD get to you in your location area. WAFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above-mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the Post Office Republic of Uganda for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance and don't forget that the tracking number will be forwarded to you as soon as the fee is received,

Here is the information where to send the post charges of US$100.00 today through money gram office around you Or Ria money transfer

Receive name KEBIRUNGI PHIONAH
Country Republic of Uganda
City Kampala
Amount $100

I WILL ADVISE YOU BUY THE $100 GOOGLE PLAY CARD SEND IT TO HIM THE
PICTURES RIGHT AWAY

We are here to fight against crimes and fraudulent acts.
Yours in Service,
Mrs. Sharon Josep

Header:

Return-Path: <difiorejanet196@gmail.com>
Reply-To: britiishcommission@aol.com
From: "Mrs. Sharon Josep" <difiorejanet196@gmail.com>
Date: Thu, 24 Nov 2022 11:22:46 -0800
Message-ID: <CA+RaBWURH4jEqZmmx2rLh5bUSVVgKtULDsWfLQNMQ99u502Mfg@mail.gmail.com>
Subject: You are Assured of The Safety of Your ATM CARD Worth of $20 Million USD
To: undisclosed-recipients:;

[firefly]

Recovery scam.

Attention

Once again The British High Commission in Nigeria, Benin Republic, Ghana and Bokinafaso Uganda received a report of a scam against you and other British/US citizens and Malaysia,Etc. whom the country of Nigeria/Benin, Bokinafaso and Ghana have compensated you due to meetings held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens. Your name was among those that scammed as listed by the West Africa Financial Intelligence Unit

(WAFIU).Compensation has been issued out in Certified ATM MASTER CARD worth of $20 Million USD to all the affected victims and has been already in distribution to all the bearers. Your ATM CARD was among those that were reported undelivered as at Monday and we wish to advise you to see to the instructions of the Committee to make sure you receive your ATM CARD immediately for your dispatch. We advise that you do the needful to make sure the WAFIU dispatches your compensation before Saturday. You are assured of the safety of your ATM CARD and availability and be advised that you should stop further contacts with all the fake people and fake security companies, scammers Bank who are collaborating scammed you.

So, you are advice to contact the lawyer in charges of this ATM MASTER CARD and his name is Barrister Lawrence Bello and make sure you contact him immediately for more details
Name: Barrister Lawrence Bello
Contact E-mail Address (britishhighcommission013@gmail.com)
Direct Telephone: +256 753075610
CHAMBER NUMBER.2103VC.

Contact him with your full delivery information regarding of the ATM CARD to be delivered to you by the Post/Mail service and also any beneficiary will be responsible for Post/Mail fees so as to avoid any scam and the fees is just only $100.00 usd and you will receive your ATM CARD from British High Commission because as soon as you contact the lawyer in charges of your ATM CARD he will alert the united states bureau and in conjunction with your state police for the ATM CARD to be Posted/Mailed to you without any restriction and problem when the ATM
CARD get to you in your location area. WAFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above-mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the Post Office Republic of Uganda for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance and don't forget that the tracking number will be forwarded to you as soon as the fee is received,

Here is the information where to send the post charges of US$100.00 today through money gram office around you Or Ria money transfer

Receive name KEBIRUNGI PHIONAH
Country Republic of Uganda
City Kampala
Amount $100

I WILL ADVISE YOU BUY THE $100 GOOGLE PLAY CARD SEND IT TO HIM THE
PICTURES RIGHT AWAY

We are here to fight against crimes and fraudulent acts.
Yours in Service,
Mrs. Sharon Josep

Header:

Return-Path: <yapsabilaann1979@gmail.com>
Reply-To: britishhighcommission013@gmail.com
From: "Mrs. Sharon Josep" <yapsabilaann1979@gmail.com>
Date: Fri, 25 Nov 2022 08:55:58 -0800
Message-ID: <CAPxi9hbma5V-O3JkmKAb2Qv=X4YF0yBjyDc1ks_zqqqYb_MN7Q@mail.gmail.com>
Subject: You are Assured of The Safety of Your ATM CARD Worth of $20 Million USD
To: undisclosed-recipients:;

[firefly]

Same phone number, another recovery scam.

Grossmont Center
Address: 5500 Grossmont Center Dr Suite 408,
La Mesa, CA 91942, United States
Hours: Open ⋅ Closes 5PM
Appointments: calbanktrust.com

Attention Customer

Approved Payment Valued: US$50.000.000.00 Reference No.: /CBT/LHO-BOE/VXVCL3502/20.

In respect of your fund inheritance payment US$50.000.000.00. Million US Dollars, we the bank authorities California Bank and Trust. (C.B.T), head office will send you a new ATM VISA CARD for Christmas that will accumulate your total funds of US$50 Million USD according to the instruction from our creditor department here in the bank Today. After the board of directors meeting held on 20th DEC 2022 the total payment was approved for payment to you in new ATM VISA CARD which you must use to make withdraw of your fund in any ATM slotting machine around the world with maximum amount of $50,000 USD in daily payment until you cash the total payment of US$50 Million USD credited in your ATM account.

Meanwhile, you have to send the required fee of $50.00 USD Itunes card or Apple card or eBay card request for obtain the Affidavit of claim Ownership in your transaction with government of your fund origin been Federal Justice Uganda,the US Monitory Fund Investigation Union head office in California (C.F) will declare your payment free from any money laundry and terrorism drug money sponsor activities to enable our service have the authority of release the payment to you and register it with US MAILING POST for over-night delivery to your address without delay.

And here is information to send the fee to them or send Itunes card Steam wallet card Apple card because all modality has already been worked out even before you were contact and noted; also all we request from you is to follow our instruction so we can deliver your ATM parcel to your address today. Send the $50.00 USD Itunes card or send it from RIA ONLY only through RIA TRANSFER SERVICE AND ITUNES CARD as list following to enable them release the document today.

Receiver 1st name....... NAMULIGI
Receiver 2nd name...... HANISHA
Country................... Uganda
City.......................... Kampala
Amount........................ ..$50.00
Address......3 Nabende Mathahiru street Najjaera, Kampala
Phone........ +256- 753075610

IF YOU BLACK LIST FROM WESTERN UNION MONEY GRAM AND RIA SEND ITUNES CARD OR STEAM WALLET CARD $50.00 ONLY........

Furthermore, Reconfirm the following information

Full Name......
Current delivery address....
Mobile phone number...
Direct phone number....

Send us Itunes card or the MTCN Control Numbers or Ria reference number once you make the payment so we can direct it to the right office imposition to release the document. And immediately you make the payment to them the document will sign and your ATM parcel will deliver to your address without delay.

Mrs JUSTINE HOGAN
Chief Financial Officer,
California Bank And Trust
ATM CARD APARTMENT
Email mrsjustinehogan79@aol.com
Original Message From calbanktrust.com

Header:

Return-Path: <mugisachriskisubi@gmail.com>
Reply-To: mrsjustinehogan79@aol.com
From: Mrs JUSTINE HOGAN <mugisachriskisubi@gmail.com>
Date: Tue, 20 Dec 2022 12:37:28 -0800
Message-ID: <CACwAH1oBYHJyDww_gnXK2baZ80BuVAqCri3B+EdRFuvTLXc3RQ@mail.gmail.com>
Subject: Approved Payment Valued: US$50.000.000.00 Reference No.: /CBT/LHO-BOE/VXVCL3502/20.
To: undisclosed-recipients:;

+256753075610 - same as above

Note: California Bank & Trust - calbanktrust.com is a real bank having nothing in common with the scammers impersonating them online.

[firefly]

Recovery scam.

FROM INTERNATIONAL MONETARY FUNDS(/images/blocked.gif?url=IMF AUTHORITY) IMF INTERNATIONAL RELATIONS DEPARTMENT
CRIMINAL DETENTION AGENCY (CDA) (Public Kampala)( REF:0101IMFB)

Good Day!!!!

Don't be so smart, Stop deceiving your-self, Because this month is Not like last month But I will still brief you that you are running out of time because there is no way you will get any funds from Africa since you refused to Register and to respond to our previous mails, Even if you like you pay money to every body in all Africa contents as a whole, There is no way you can get your funds or your consignment too, Because our 24/7 tracking surveillance is monitoring all your transaction and those you are working with all this while with those people you called your lawyer or representative in Uganda and other countries here in Africa, By the way what have they done for you just for you to trust them? What have you gained or gotten in return in all the transactions these lawyer's or representatives have verified for you? It is only a stupid fool will seek someone who is younger to be your own child to investigate a transaction on your behalf, what a shame? Why you never received any money from Africa internet compensation is that you did not register as a member of IMF AND CDA Try today to receive $8.5 Million USD Compensation.

These are some of the reasons most of you are asking to be a registered member to the IMF And CDA which give you 100% security of getting all your funds from Africa within a second. It is only those who are member to the U.N/U.N.A.O are advice not to make any further payment to us since they will get their individual documentation both from IMF and the U.N/U.N.A.O office but investigation will carry out to know if you are any register member to any of the organizations mentioned to you.

I am not against what you have said because of what is happening to people in this global world today.Which i know that after this charge your fund will been transfer to you, kindly give me this last chance and trust and see if i will not fulfilled my promise to you by getting your fund to you without any further delays and remember that this will be my last chance to prove myself innocent,

But If you are not a member, please kindly pay your IMF and CDA membership certificate and identification card which will cost you $50 USD SEND it today and Tomorrow or fall to do so you lose your fund and kindly send it to our cashier bellow:

Send through Western Union or Money Gram or Steam Wallet Gift Card iTunes card,

Receive name NAMULIGI HANISHA
Country Republic of Uganda
City Kampala
Address: 3A2 & 3A3 LUGOGO KAMPALA UGANDA
Phone: … +256 753075610

I wait to hear from you immediately to enable your transfer to take place immediately without any further delay or stress.
Regards,
MR.David Lipton,
First Deputy Director
IMF International Relations (Dept) Public Affairs
Federal Republic Of Benin.
Email (officeimf25@aol.com)

Header:

Return-Path: <yapsabilaann1979@gmail.com>
Reply-To: officeimf25@aol.com
From: "MR.David Lipton" <yapsabilaann1979@gmail.com>
Date: Wed, 4 Jan 2023 05:07:53 -0800
Message-ID: <CAPxi9hatbRTCmQ=ySSpKF9qo7QUujz35J+xXYKN66iDibPeeJw@mail.gmail.com>
Subject: Good news From IMF International Relations (Dept) Public Affairs
To: undisclosed-recipients:;

[firefly]

Recovery scam.

Grossmont Center
Address: 5500 Grossmont Center Dr Suite 408,
La Mesa, CA 91942, United States
Hours: Open · Closes 5PM
Appointments: calbanktrust.com

Attention Customer

Approved Payment Valued: US$50.000.000.00 Reference No.: /CBT/LHO-BOE/VXVCL3502/20.

In respect of your fund inheritance payment US$50.000.000.00. Million US Dollars, we the bank authorities California Bank and Trust. (C.B.T), head office will send you a new ATM VISA CARD for Christmas that will accumulate your total funds of US$50 Million USD according to the instruction from our creditor department here in the bank Today. After the board of directors meeting held on 13th April 2023 the total payment was approved for payment to you in new ATM VISA CARD which you must use to make withdraw of your fund in any ATM slotting machine around the world with maximum amount of $50,000 USD in daily payment until you cash the total payment of US$50 Million USD credited in your ATM account.

Meanwhile, you have to send the required fee of $50.00 USD apple card or Apple card or eBay card request for obtain the Affidavit of claim Ownership in your transaction with government of your fund origin been Federal Justice Uganda,the US Monitory Fund Investigation Union head office in California (C.F) will declare your payment free from any money laundry and terrorism drug money sponsor activities to enable our service have the authority of release the payment to you and register it with US MAILING POST for over-night delivery to your address without delay.

And here is information to send the fee to them or send apple card Steam wallet card Apple card because all modality has already been worked out even before you were contact and noted; also all we request from you is to follow our instruction so we can deliver your ATM parcel to your address today. Send the $50.00 USD apple card or send it from gift card ONLY only through APPLE CARD as list following to enable them release the document today.


Furthermore, Reconfirm the following information

Full Name......
Current delivery address....
Mobile phone number...
Direct phone number....

Send us apple card once you make the payment so we can direct it to the right office imposition to release the document. And immediately you make the payment to them the document will sign and your ATM parcel will deliver to your address without delay.

MRS.JUSTINE HOGAN
Chief Financial Officer,
California Bank And Trust
ATM CARD APARTMENT
Email::::::fundoffice41@gmail.com

Header:

Return-Path: <tochigod819@gmail.com>
Reply-To: fundoffice41@gmail.com
From: "MRS.JUSTINE HOGAN" <tochigod819@gmail.com>
Date: Thu, 13 Apr 2023 22:48:49 +0100
Message-ID: <CAErof3ck_=1jZkZH3w1WJ5RocDkXtUfR_fxP9VoJFc6CdumbpQ@mail.gmail.com>
Subject: California Bank And Trust US$50.000.000.00
To: undisclosed-recipients:;

[firefly]

Same recovery scam, new email address.

FROM INTERNATIONAL MONETARY FUNDS
IMF INTERNATIONAL RELATIONS DEPARTMENT
CRIMINAL DETENTION AGENCY (CDA) (Public Affairs)( REF:0101IMFB)

Good Day!!!!

Don't be so smart, Stop deceiving your-self, Because this month is Not
like last month But I will still brief you that you are running out of
time because there is no way you will get any funds from Africa since
you refused to Register and to respond to our previous mails, Even if
you like you pay money to every body in all Africa contents as a
whole, There is no way you can

get your funds or your consignment too, Because our 24/7 tracking
surveillance is monitoring all your transaction and those you are
working with all this while with those people you called your lawyer
or representative in africa and other countries here in Africa, By the
way what have they done for you just for you to trust them? What have
you gained or gotten in return in all the transactions these lawyer's
or representatives have verified for you?

It is only a stupid fool will seek someone who is younger to be your
own child to investigate a transaction on your behalf, what a shame?
Why you never received any money from Africa internet compensation is
that you did not register as a member of IMF AND CDA Try today to
receive $10.5 Million USD Compensation.These are some of the reasons
most of you are asking to be a registered member to the IMF And CDA
which give you 100% security of getting all your funds from Africa
within a second. It is only those who are member to the U.N/U.N.A.O
are advice not to make any further payment to us since they will get
their individual documentation both from IMF and the U.N/U.N.A.O

office but investigation will carry out to know if you are any
register member to any of the organizations mentioned to you.I am not
against what you have said because of what is happening to people in
this global world today.Which i know that after this charge your fund
will been transfer to you, kindly give me this last chance and trust
and see if i will not fulfilled my promise to you by getting your fund
to you without any further delays and remember that this will be my
last chance to prove

myself innocent,But If you are not a member, please kindly pay your
IMF and CDA membership certificate and identification card which will
cost you $50 USD SEND it today and Tomorrow or fall to do so you lose
your fund and kindly send it to our cashier bellow:

Send the fee through Ria or Money Gram or Steam Wallet Gift Card/ iTunes card,
Receive name Daisy Namwebe
Country Republic of Uganda
City Kampala
Amount $50

I wait to hear from you immediately to enable your transfer to take
place immediately without any further delay or stress.

Regards,
Mr.David Lipton,
First Deputy Director
IMF International Relations (Dept) Public Affairs
Federal Republic Of Uganda.
Email.....mrsjanetmdi@gmail.com

Header:

Return-Path: <mrsjanetmdifiore84@gmail.com>
Reply-To: mrsjanetmdi@gmail.com
From: "Mr.David Lipton," <mrsjanetmdifiore84@gmail.com>
Date: Thu, 4 Jan 2024 09:27:30 +0100
Message-ID: <CALyzmmPFXTdx89bYhiHaaZmZ-1ShVSAE8TgFudLXfHPjripD6A@mail.gmail.com>
Subject: Good Day!!!!
To: undisclosed-recipients:;