imf.managingdirector@outlook.com

[Big Al]

ATM card scam:

Attention:Dear,

This is to let you know that your fund and ATM Card has been retrieved
back by the office of (IMF) Managing Director IMF, Washington D.C,
United States and has been handed to GLOBAL POSTAL SERVICE deliver to
you via {Regular Mail Service}. That is why the Managing Director IMF,
Washington D.C, United States has decided to grant a waiver on each
package for easy and cheap payment.

However, with respect to the provision Section 17 of decree 114 of the
1999 constitution, I hereby inform you that your payment verification
and confirmations is Oay. Therefore, we are happy to inform you that
all arrangements has perfectly concluded to effect your payment as
soon as possible and to be transparent inline with programmed Payment
Reference No.-3546008, Allocation No: 6746008 Password No: 339008 ,
Pin Code No: 55674 and your Certificate of Merit Payment No : 103,
Released Code No: 0763; Immediate Telex confirmation No: -1114433 ;
Secret Code No: XXTN008,

The GLOBAL POSTAL SERVICE will get your parcel to you via regular mail
in 3days time after you meet up with the postal service fee which is
of a very low tariff to suit you and to make sure you receive your
payment, as for the postage service we want you to know that GPS
(Global Postal Service) will need you to pay for the postage service
which is $145, and will be for the service rendered to you. Find below
the outline charges on you parcel.

Global Postal Service Fee:-$45
Receipt:-$50
Clearance:-$50.
TOTAL:-$145,

You should send the required fee by western union.

Receivers name; Oruada ibe Otah
Location...Atlanta ga USA
Txt question...Work
Txt answer....Good
Amount....$145,

As soon as GPS Agent receive the fee in America the courier service
will carry on your package immediately, Reply here with the fee
information imf.managingdirector@outlook.com

Please meet up with these requirements along with the information we
ask from you below,,,, Your name, address, country, state, city zip
code and whats-App telephone number.

Yours faithfully
Ms. Kristalina Georgieva,
Managing Director IMF, Washington D.C, United States,
Email;; imf.managingdirector@outlook.com

Header:

Received: from 10.220.180.164
Return-Path: <cbnbnak@gmail.com>
X-Originating-Ip: [209.85.208.43]
From: From IMF Office <cbnbnak@gmail.com>
Date: Mon, 24 Apr 2023 18:14:12 +0100
Message-ID: <CAEH0Aha4V5_uqghh3DP9eVdOc4K6epFftv9LOwFL4-1tNcf6JQ@mail.gmail.com>
Subject: Receive Your Fund,
To: undisclosed-recipients:;

[Big Al]

Recovery Scam:

Attn: Beneficiary,

I am Ms. Kristalina Georgieva, IMF Managing Director International
Monetary Fund, This is to Inform you the outcome of our meeting with
United Nations, in New York yesterday, Because of much Fees in your
funds and scams, We has Agreed you receive your Inheritance funds
payment with your ATM Card of $12.5m (Twelve Million, five hundred
thousand United State Dollars) that finally Approved through bank to
bank payment transfer with ATM Card from our paying bank and you are
to contact Mr Peter Solomon, in America Ambassador's Office United
Arab Emirate, with your information for him to direct you more on the
paying bank for your Urgent payment of the said funds to your bank
account,

However, The provision Section 17 of decree 114 of the 1999
constitution, I hereby inform you that your payment verification and
confirmations is Okay. Therefore, we are happy to inform you that all
arrangements have perfectly concluded to effect your payment as soon
as possible and to be transparent in line with programmed Payment
Reference No.3546008, your Certificate of Payment No: 221, Released
Code No: 0763; Telex confirmation No: 1114433; Secret Code No:
XXTN008; Your ATM Card No; 4225841114409566,

You are hereby advised to contact Mr Peter Solomon, In America
Ambassador's Office to United Arab Emirate, with your information to
direct you more how to get your original funds documents to back up
your Inheritance funds to your bank account or your door step is the
two modes of payment,

Name; Mr Peter Solomon,
America Ambassador's Office to United Arab Emirate,
Email ; officeambassadors5@gmail.com

Thanks for your understanding.

Best regards,
Ms. Kristalina Georgieva,
IMF Managing Director International Monetary Fund
Washington D.C, United States,
Email;;imf.managingdirector@outlook.com

Header:

Received: from 127.0.0.1
Return-Path: <americangovernmentoffice@gmail.com>
X-Originating-Ip: [209.85.208.46]
From: From IMF Office <americangovernmentoffice@gmail.com>
Date: Thu, 20 Jul 2023 10:40:18 +0100
Message-ID: <CAAAV2uJDtYb2u4hqCHZoRkwrck0OFpS2izxjrz+NS0wV6R0GJQ@mail.gmail.com>
Subject: Have You Receive Your Fund From Mr Peter Solomon?
To: undisclosed-recipients:;

[Big Al]

Recovery scam:

Dear Friend,

I am Mr. Andrew Tweedie, a highly placed official of the International
Monetary Fund (IMF). I was mandated to put a stop to that. We shall
help to redeem you from all the difficulties you have been
experiencing in getting your long overdue payment due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you, We have full
access/confidential bank official arrangements to these bank accounts
as we cannot disclose names of the transferring/card issuing banks now
until you demonstrate your acceptance to this loyal partnership as
confident Claimant.

contact my personal office email: imf.managingdirector@outlook.com

Mr. Andrew Tweedie
Finance Director

Header:

Received: from 127.0.0.1
Return-Path: <tonyike911@gmail.com>
X-Originating-Ip: [209.85.210.54]
From: "Mr. Andrew Tweedie" <tonyike911@gmail.com>
Date: Wed, 27 Sep 2023 09:41:28 +0100
Message-ID: <CAO0gush_GmaZ0uwgWcF8zU073+AWvpcTKAwBgZM-9k8PhyJsNQ@mail.gmail.com>
Subject: Dear Friend
To: undisclosed-recipients:;

[Big Al]

Urgent Attn On Your Fund,

I am Dr Solomon Peter, A highly placed official of the International Monetary Fund (IMF). We are here to Inform you the outcome of our meeting with United Nations in New York last week on your long overdue payment fund because of much scams and fake documents also demanding of fees from you by both banks officials and Courier Companies and your fund still remain unpaid to you, Now We have Approved your fund and we have full access to see you receive your fund this time within 4 working days from the paying bank in America as soon as we receive this funds original documents in your name by the America High Court Agent which is the Instructions to those paying banks from IMF and UN officials as we cannot disclose the transferring banks until the fund original documents comes in your name from High Court which we are waiting to hear from you urgent,

contact my personal email: imf.managingdirector@outlook.com

Best regards,
Dr Solomon Peter,
IMF Finance Director International Monetary Fund
Address: Abuja,Nigeria WUSE 2 GARIKI ABUJA,
Email;; imf.managingdirector@outlook.com

Header:

Received: from 127.0.0.1
Return-Path: <johnphillip925@gmail.com>
X-Originating-Ip: [209.85.216.44]
From: John Phillip <johnphillip925@gmail.com>
Date: Sun, 24 Mar 2024 12:26:29 +0100
Message-ID: <CAGjfhteOqbZC6j_ZdRiKh57+YJ0-1UxFwd=PhknAXvUVC=X0kQ@mail.gmail.com>
Subject: Urgent Attn On Your Fund,
To: undisclosed-recipients:;