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International Monetary Funds - david.rohm1@yandex.com

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International Monetary Funds - david.rohm1@yandex.com

Unread postby firefly » Sat Sep 25, 2021 2:01 am

Recovery scam.

Dear Beneficiary

IRREVOCABLE COMPENSATION PAYMENT OF US$500,000.00 VIA ATM VISA CARD

We have actually been authorised by the newly appointed Minister of
finance and the governing body of the United Nations Monetary Unit to
investigate the unnecessary delay on your payment, recommended and
approved in your favour. During the course of our investigation, we
discovered with dismay that your payment has been unnecessarily
delayed by corrupt officials of the Bank in attempt to swindle your
fund which has lead to so many losses from your end and unnecessary
delay in the receipt of your payment.

With the International Monetary Funds (IMF) and the United Nation has
chosen to pay out all the compensation funds to 150 Beneficiaries from
USA, Europe, Canada, South America, Australia, Asia and Africa
Continent through ATM Visa Card as this is a global payments
technology that enables consumers, businesses, financial institutions
and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through (CBN) ATM Visa
Card and this will be issued on your Name and shall be posted directly
to your address via DHL or any courier services available in your
country. Upon your contact with us, the sum of US$500,000.00 will be
credited into the ATM Visa Card and this will enable you to withdraw
your funds in any ATM Machines in your country with a minimum
withdrawal of US$5000.00 per day. Your limit can be increase to any
amount upon your request.

In this regards, you are to furnish the requested information to this
office with the followings;

1. Your Name:
2. Country :
3. Age and Sex:
4. Mobile Telephone:
5. Delivery Address:
6. ID Card Identification:

Endeavor to furnish the above information to this office for the
issuance and delivery of your ATM Visa Card. You can also contact me
directly through this email ( david.rohm1@yandex.com )

I look forward to your rapid respond. Thank you and stay safe.

Regards,

Dr.Godwin Emefiele,
Kristalina Georgieva,
Managing Director of the International Monetary Fund (IMF)


Header:

Return-Path: <yinkadaji@gmail.com>
Reply-To: david.rohm1@vandex.com
From: "INTERNATIONAL MONETARY FUND(IMF)" <yinkadaji@gmail.com>
Date: Mon, 30 Aug 2021 09:31:27 -0700
Message-ID: <CAPY8P8+Be1Lok8=x8vA-wpyrTSd82yRGz-d79LeQhqbs9Lu7zQ@mail.gmail.com>
Subject: Your ATM Visa Card
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

imf13154@yandex.com

Unread postby firefly » Sat Oct 02, 2021 12:08 am

Recovery scam.

International Monetary Fund (IMF)
Office of the Special Representative to the UN.
Head quarters,


Attn: Beneficiary,

This is to intimate you of a very important information which will be of great 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 remains unpaid to you.

I am Ms. Kristalina Georgieva, a highly placed official of the International Monetary Fund (IMF) It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are being treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i am appointed to handle your transaction.

Note; All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since my office is now directly in charge of your payment.

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be released to you directly from our source. I hope this is clear. Any action contrary to these instructions is at your own risk.

I'm using this medium to promise you that immediately you provide the information below for reconfirmation of your personal information i shall direct you to the paying bank where your fund (US$10,500,000.00) is currently deposited and separately operating on your name but your wrong dealings did not make you know the right offices to deal with.

In view of the above you are advised to provide the information below to facilitate the immediate release of your fund.

1) Your Full Name:

2) Phone, Fax and Mobile:

3) Company\'S Name, Position and Address:

4) Profession, Age and Marital Status

Kindly send the above required information to us via and upon the receipt of the above mentioned information we shall proceed in filing a claim with the bank and get back to you with further details on how your fund will be released. Awaiting your earliest response.


Best Regards,
Ms. Kristalina Georgieva,
Managing Director International Monetary Fund (IMF).


Header:

Return-Path: <osheokwuchinye@gmail.com>
Reply-To: imf13154@yandex.com
From: IMF <osheokwuchinye@gmail.com>
Date: Thu, 2 Sep 2021 16:50:54 +0100
Message-ID: <CAPcxcHJE0HWVYB0tH-q1gpH0accC5NdyX3d65VtvGRZ=W5x1kA@mail.gmail.com>
Subject: Re: Your Unpaid Fund,
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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