mrschristianad@gmail.com

[Big Al]

The International Monetary Fund (IMF)
Office of Internal Audit and Inspection

Dear Beneficiary,

It may interest you to know that the IMF has finally intervened in
your funds' payment processing after several reports of irregularities
and illegalities reached us.

However, the good news is that we have found a permanent solution to
resolve the situation once and for all. Problems such as the
undeserved demands for fees and intent to steal or divert your funds
to offshore accounts by corrupt politicians, bank officials, courier
companies officials, and other institutions that are in one way or the
other involved will absolutely be controlled.

I await your immediate response to this piece of information for more details.

Regards,

Nancy Asiko Onyango
Director, Internal Audit and Inspection,
International Monetary Fund (IMF)

Header:

Received: from 10.197.32.139
Return-Path: < xpress.reliable@gmail.com >
X-Originating-Ip: [209.85.167.65]
Reply-To: biz110021@gmail.com
From: Asst <xpress.reliable@gmail.com>
Date: Mon, 3 Oct 2022 11:00:12 -0400
Message-ID: <CAParjvcmZ_2KZ2ShRDwoEdNJwj02cgUzODV2i1wjbQXeQWS0ZQ@mail.gmail.com>
Subject: Re: IMF

[Big Al]

The International Monetary Fund (IMF)
Office of Internal Audit and Inspection

Dear Beneficiary,

It might interest you to learn that the IMF has finally intervened in
your funds' payment processing after several reports of irregularities
and illegalities reached us.

However, the good news is that we have found a lasting solution to
resolve the situation permanently. Problems such as the unjustifiable
demands for fees and intent to steal or divert your funds to offshore
accounts by corrupt politicians, bank officials, courier companies
officials, and other institutions that are in one way or the other
involved are now under control.

Responding to this notice, we request that you kindly re-confirm the
below-listed information for clarity's sake.

1) Your Full Name:
2) Your Address:
3) DOB:
4) Direct Phone Numbers:
5) Your Profession/Occupation:
6) Company (If there's any)
7) A copy of your DL, front and back

As this matter is urgent, I would appreciate a reply as soon as
possible with the above-request to verify that you're the intended
recipient.

Regards,

Nancy Asiko Onyango
Director, Office of the Internal Audit and Inspection,
International Monetary Fund (IMF)

Header:

Received: from 10.217.150.77
Return-Path: <sam.thong1964@gmail.com>
X-Originating-Ip: [209.85.217.46]
Reply-To: biz110021@gmail.com
From: "Asst." <sam.thong1964@gmail.com>
Date: Tue, 1 Nov 2022 09:41:23 -0400
Message-ID: <CAFyKng8vDdN9UCT9OE3=8Py3HHYYvh1+MhwoxCidZZyr2oca3Q@mail.gmail.com>
Subject: Re: Update from the IMF

[Big Al]

Same scam message from header:

Received: from 127.0.0.1
Return-Path: <xpress.reliable@gmail.com>
X-Originating-Ip: [209.85.208.174]
Reply-To: biz110021@gmail.com
From: Asst <xpress.reliable@gmail.com>
Date: Wed, 9 Nov 2022 14:07:55 -0500
Message-ID: <CAParjveVhLKjgQr90PiGuYaCSjX6dKYrdD9bWF_RUY+Y6v6fuQ@mail.gmail.com>
Subject: Re: Update from the IMF

[Big Al]

Recovery scam:

The International Monetary Fund (IMF)
Office of Internal Audit and Inspection

Dear Sir,

It might be of interest to you to know that the IMF has eventually
intervened in your persistent payment failures after several reports
of irregularities and illegalities reached us.

After our investigation, we realized that there are interests from
some high-class persons, from private and government institutions,
that want your funds to end up in their offshore accounts. They are
the people undermining all the previous efforts to release your funds.
They used several methods, such as unnecessary demands of fees, among
other things, to frustrate and scare away beneficiaries to keep their
funds.

To stop this from reoccurring and achieve our objective, which is to
oversee your payment through, we are collaborating with several law
enforcement agencies, integrating some of their personnel with the
officials that are handling your funds' release in different
capacities to scrutinize the process and bring to justice those with
criminal intentions.

Responding to this notice, we request that you kindly re-confirm the
below-listed details for clarity's sake.

1) Your Full Name:
2) Your Address:
3) DOB:
4) Direct Phone Numbers:
5) Your Profession/Occupation:
6) Company (If there is any)
7) A copy of your DL, front, and back

I would appreciate a reply as soon as possible with the above request
to verify that you are the intended recipient and the rightful
beneficiary.

Regards,

Nancy Asiko Onyango
Director, Office of the Internal Audit and Inspection,
International Monetary Fund (IMF)

Header:

Received: from 10.217.134.204
Return-Path: <web172494@gmail.com>
X-Originating-Ip: [209.85.208.51]
Reply-To: biz110021@gmail.com
From: "Asst." <web172494@gmail.com>
Date: Thu, 16 Mar 2023 09:44:31 -0400
Message-ID: <CABgFXGOprL09TJ=8BR05t1uec=DKr+Xe2iPw-kas0g1ep58HNQ@mail.gmail.com>
Subject: Re: Update from the IMF
To: undisclosed-recipients:;