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Unread postby Wayne » Mon Jun 10, 2019 10:21 pm

COMPENSATION NOTICE
People
Deputy Managing Director (IMF) <fbi.consultant.dept@gmail.com> Today at 15:32
Reply-To: info@imfukunit.co.uk
BCC
Message body
Attention: Beneficiary,

You may not Understand why this mail came to you. A joint meeting was held by the International Monetary Fund (IMF) top officials with the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Beneficiary/Inheritance fund under category D, concerning all the scam victims worldwide, which was addressed and headed by the two bodies. It became imperative to contact you on the subject matter.

This email is to all the people that have been scammed or extorted money from due to advance fee fraud and some retired workers who have not received their Gratuity benefit from the government of their country.

The International Monetary Fund (IMF), the World Bank Group and Federal Bureau of Investigation (FBI) have agreed to compensate each and everyone of you, with the sum of Five Hundred United States Dollars ($500,000.00). This includes retired pensioners, every foreign contractors/Next of kin and people that have had an unfinished transaction or International businesses that failed due to Government problems or irregularities.

In the meeting, it was concluded that all potential Compensation beneficiary fund should be PAID by BANK ATM CARD OR BANK DRAFT CHEQUE and send to their Country respectively.

All beneficiaries were selected through a global random integrated system drawn in 27 million E-mail addresses via the Internet and lucky beneficiaries do not have to purchase any ticket to benefit in this Compensation program. Your email is in our list and that is why we are contacting you, it has been agreed upon and have been signed by the International Monetary Fund (IMF) Board of Directors and The World Bank Group Trustees.

Forward your full details such as your name: telephone number: age: sex and address and your file Reference Number below (IMF-90990_WB) for your compensation payment.

Contact Person: Mr. Joaquim Levy.
======= Chief Financial Officer
(World Bank Group)=======
E-mail: info@joaquimlevy.com
Tel: +447452286707

Hoping to hear from you as soon as you received your compensation payment. You are free to email me, if you have any question. (info@imfukunit.co.uk)

Regards,
Mr. Mitsuhiro Furusawa (Deputy Managing Director IMF)
CC: Mrs. Kristalina Georgieva (Chief Executive of the World Bank)
CC: Mr. Christopher A. Wray (FBI, Director)
*****************************************************************************************************************************************************************************
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (International Monetary Fund (IMF)) urge you to treat it genuinely.


Phone:
+447452286707
Number billable as mobile number
Country or destination Isle of Man
City or exchange location
Original network provider* Manx Telecom Trading Limited
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info@joaquimlevy.com

Unread postby Big Al » Tue Jun 11, 2019 8:31 pm

Attention:

This is to officially inform you that we are still waiting to receive your mail regarding the verification of your compensation with International Monetary Fund (IMF) here in United Kingdom. We have confirmed your payment as one of the lucky beneficiary but for further verification we would like you to confirm the following.

(**) Your Full names:
(**) Your Telephone Number
(**) Your Contact address:
(**) File Reference Number:
(**) Your Country:
(**) Your Age & Sex:

Congratulations once more on your compensation payment and I advise you to make a judicious use of this huge amount of money as soon as you receive it.

Sincerely Yours,
Mr. Joaquim Levy.
Chief Financial Officer (CFO), World Bank Group.
1818 H St NW, Washington, DC 20433, USA
Enquiries Phone: +1 (915) 229-3028
+44-7452059980
Copyright © 2019 World Bank Group! All rights reserved


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Date: Tue, 11 Jun 2019
From: "Mr. Joaquim Levy" <info@joaquimlevy.com>
Reply-To: "Mr. Joaquim Levy" <info@joaquimlevy.com>
To: >
Message-ID: <1785413739.20000.1560233001453@privateemail.com>
In-Reply-To: <CAAbCh5twtowoF6kbWa0QaQMQ37+dA_oR0GpgQJ-rpyLyQvopAg@mail.gmail.com>
References: <CAAbCh5twtowoF6kbWa0QaQMQ37+dA_oR0GpgQJ-rpyLyQvopAg@mail.gmail.com>
Subject: RE: COMPENSATION NOTICE
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Phones:
+19152293028
Number billable as mobile number
Country or destination United States
City or exchange location El Paso, TX
Original network provider* T-mobile Usa, Inc.

+447452059980
Number billable as mobile number
Country or destination Isle of Man
Original network provider* Manx Telecom Trading Limited
Is also reported here:
viewtopic.php?f=6&t=64985
"Look for the lies."
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The information you supply can help others from becoming Victims.
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info@joaquimlevy.com

Unread postby Big Al » Thu Jun 13, 2019 7:58 pm

Attn:

File Reference Number (IMF-90990_WB).

This is a CONFIRMATION mail from the (World Bank Group) Chief Financial Officer Mr. Joaquim Levy, concerning your compensation worth Five Hundred Thousand United State Dollars in the International Monetary Fund (IMF) compensation program. I want to inform you that your compensation fund has been CONFIRMED, and you will receive a certificate of fund ownership of your compensation fund as soon as possible because your payment has been APPROVED.

Based on this confirmation mail Dated 12th June 2019, We would like you to choose your preferred mode of receiving your compensation fund below;

(A) Certified Bank Draft/Cheque
(B) ATM Card

(IMF) aim of this program is to compensate all the people that have been scammed or extorted money from due to advance fee fraud and all retired workers who have not received their Gratuity benefit from the government of their country. You are required to read very carefully before you can make a choice and we advise you to be specific with your choice.

NOTE: Keep your File Reference Number private from public to avoid double claim and unwarranted taking of advantage because it will lead to disqualifications.

Once you answer this above question we shall commence your payment immediately.

Sincerely Yours,
Mr. Joaquim Levy.
Chief Financial Officer (CFO), World Bank Group.
1818 H St NW, Washington, DC 20433, USA
Enquiries Phone: +1 (915) 229-3028
+44-7452286707
Copyright © 2019 World Bank Group! All rights reserved.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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