INTERNATIONAL MONETARY FUNDS Phishing Scam
Date: Thu, 5 Jan 2017 22:29:15 +0000 (UTC)
From: "Mr.Andrew Tweedie," <ehjj1@att.net>
Reply-To: "Mr.Andrew Tweedie," <imfoffice518@gmail.com>
Message-ID: <1377299348.808685.1483655355882@mail.yahoo.com>
Subject: INTERNATIONAL MONETARY FUNDS (IMF)
Return-Path: <ehjj1@att.net>
Received: from jws400116.mail.bf2.yahoo.com by sendmailws159.mail.bf1.yahoo.com
FROM THE DESK OF:
H.E. MR.ANDREW TWEEDIE .
INTERNATIONAL MONETARY FUNDS (IMF)
HEAD OFFIE NO:23 AVELELON RD
RE: DOCKET NO. OP1911. IMMEDIATE RELEASE OF YOUR FUND Dear
Sir/Madam,
Fund Beneficiary,
We wished to inform you that your kind email has been received and we're now aware of the fraudlent act that is about to occur towards your funds transfer which Mr. RAINER HESSE is an imposter, a hacker, a scammer, a fraudster, we wish to inform you that we've not responded back to him as we decided to contact you first , Listed below are the mafia's and banks behind the non release of your funds that i managed to sneak out for your kind perusal.
PLEASE CHECK AMOUNG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAM ED YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.
1) Prof. Charles soludo(CBN)
2) Senator David Mark
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Ronald Franklin
7) (Federal Reserve Bank of New York)
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
(11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly
from our source.I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on with immediate effect and we shall give you further details on how your fund will be released.
Reconfirm the information bellow
1. Full Name:
2. Address:
3Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular.....................Fax:..
7. State of Origin:
8. Copy of your identity Card
The most annoying thing is that the bad officials won't tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.
I needed to help you release the fund because you need to know the statues of your funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian.
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source through either Bank To Bank Wire Transfer or via ATM Debit Master Card hence your prefared choice.please not for clarity sake and to avoid scam all you need to do before the IMF will release your funds is just simply obtain a copy of your IMF International Funds Bond Clearance Certificate(IFBCC) from my office which i will use to backup your payment as legal funds prior to the release in your favour and this Document will cost you only the sum of US$285(Two Hundred And Eighty Five Dollars),that is the only money you will send to my office and i will procure the IFBCC document in you favour and then your funds released with immediate effect and at no EXTRA cost.
I hope this is clear. Any action contrary to this instruction is at your own risk. with immediate effect and we shall give you further details on how your fund will be released which of course you will tell us how best you want to be paid your funds.
Thank you for Banking with us !
Mr.Andrew Tweedie,
Finance Department Director.
From: "Mr.Andrew Tweedie," <ehjj1@att.net>
Reply-To: "Mr.Andrew Tweedie," <imfoffice518@gmail.com>
Message-ID: <1377299348.808685.1483655355882@mail.yahoo.com>
Subject: INTERNATIONAL MONETARY FUNDS (IMF)
Return-Path: <ehjj1@att.net>
Received: from jws400116.mail.bf2.yahoo.com by sendmailws159.mail.bf1.yahoo.com
FROM THE DESK OF:
H.E. MR.ANDREW TWEEDIE .
INTERNATIONAL MONETARY FUNDS (IMF)
HEAD OFFIE NO:23 AVELELON RD
RE: DOCKET NO. OP1911. IMMEDIATE RELEASE OF YOUR FUND Dear
Sir/Madam,
Fund Beneficiary,
We wished to inform you that your kind email has been received and we're now aware of the fraudlent act that is about to occur towards your funds transfer which Mr. RAINER HESSE is an imposter, a hacker, a scammer, a fraudster, we wish to inform you that we've not responded back to him as we decided to contact you first , Listed below are the mafia's and banks behind the non release of your funds that i managed to sneak out for your kind perusal.
PLEASE CHECK AMOUNG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAM ED YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.
1) Prof. Charles soludo(CBN)
2) Senator David Mark
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Ronald Franklin
7) (Federal Reserve Bank of New York)
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
(11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly
from our source.I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on with immediate effect and we shall give you further details on how your fund will be released.
Reconfirm the information bellow
1. Full Name:
2. Address:
3Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular.....................Fax:..
7. State of Origin:
8. Copy of your identity Card
The most annoying thing is that the bad officials won't tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.
I needed to help you release the fund because you need to know the statues of your funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian.
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source through either Bank To Bank Wire Transfer or via ATM Debit Master Card hence your prefared choice.please not for clarity sake and to avoid scam all you need to do before the IMF will release your funds is just simply obtain a copy of your IMF International Funds Bond Clearance Certificate(IFBCC) from my office which i will use to backup your payment as legal funds prior to the release in your favour and this Document will cost you only the sum of US$285(Two Hundred And Eighty Five Dollars),that is the only money you will send to my office and i will procure the IFBCC document in you favour and then your funds released with immediate effect and at no EXTRA cost.
I hope this is clear. Any action contrary to this instruction is at your own risk. with immediate effect and we shall give you further details on how your fund will be released which of course you will tell us how best you want to be paid your funds.
Thank you for Banking with us !
Mr.Andrew Tweedie,
Finance Department Director.
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