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YOUR PAYMENT NOTIFICATION MR. JOHN LEE INTERNATIONAL MONETARY FUND (IMF) HEAD OFFICE NO: 23 BELLO WAY (F.C.T ) ABUJA NIGERIA BRANCH OFFICE:105 VICTORIA ISLAND LAGOS Email: (johnlee_0ffice001@yahoo.com.my) INSTRUCTION From Mr. John Lee TO RELEASE YOUR INTERNATIONAL MONETARY FUND.  ATTENTION: BENEFICIARY This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due 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. Mr. John Lee International Monetary Fund I am Mr. John Lee 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 correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa a...

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...

Received From: info@sender.com IMF RESIDENT REPRESENTATIVE OFFICE IN GHANA. FINANCIAL MONITORY DEPARTMENT/UNIT. P.O.Box 3100, Accra GPO Suite 5B, Premier Towers, Pension Road, Accra (PABX): 233-571-107-889/233-208839093/173/174/175 Phone/FAX: +233-571107889 HEAD OFFICE EMAIL: GHAContacts@imf.org                                         waynecollins147@yahoo.com Good Day, My name is Mr Wayne Collins. I am with the International Monetary Fund (IMF). This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Ghana Bank officials and Courier Companies after which your funds remain unpaid to you. The IMF is on your side. IMF Resident Representative Office in Ghana. It may interest you to...

From: Mrs. Christine Lagarde email: p.silio@alice.it Subject: OFFCIE OF THE INTERNATIONAL MONETARY FUND (IMF).? OFFCIE OF THE INTERNATIONAL MONETARY FUND (IMF).? INTERNATIONAL MONETARY FUND (IMF) HEAD OFFICE. WASHINGTON, D.C., UNITED STATE OF AMERICA. From the Director of the International Monetary Fund ATTN: This is to enlighten you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand of money from you by both corrupt Bank officials and Courier Companies, Diplomatic agents and fraudulent barristers after which your fund/payment remain unpaid to you. I am Mrs. Christine Lagarde a highly placed official of the International Monetary Fund (IMF) Washington, D.C. were I have been assigned to take responsibility of your funds remittance to you with out further delay. It may interest you to know that reports have reached our office by...

My mother showed me this e-mail she received. She didn't understand anything (we are not English speakers) and she was curious about what it said: Attention: Sir/Madam, I am Charles D Singleton and my address is 41460  Hwy 59lot 129 Bay Minette Alabama  36507 USA, I am the new attorney with United Nation/International Monetary Fund (IMF) and United State Government. I am writing to notify you of a payment file containing funds ($12.5 million USD) which is with me for delivery, Please, Can you kindly tell me the reason of your delay concerning the delivery? Note: If you fail to contact me back on or before 72 hours, your payment file containing your funds ($12.5 million USD) shall be cancelled, and the delivery of your funds shall be returned back to government reserve account. If you are ready to receive your payment funds then make sure to contact me back by filling out the below informations for processing. Full Name: Home/Office Address: Occupation: ...

From: Mrs. Christine Lagarde email: p.silio@alice.it Subject: OFFCIE OF THE INTERNATIONAL MONETARY FUND (IMF).? OFFCIE OF THE INTERNATIONAL MONETARY FUND (IMF).? INTERNATIONAL MONETARY FUND (IMF) HEAD OFFICE. WASHINGTON, D.C., UNITED STATE OF AMERICA. From the Director of the International Monetary Fund ATTN: This is to enlighten you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand of money from you by both corrupt Bank officials and Courier Companies, Diplomatic agents and fraudulent barristers after which your fund/payment remain unpaid to you. I am Mrs. Christine Lagarde a highly placed official of the International Monetary Fund (IMF) Washington, D.C. were I have been assigned to take responsibility of your funds remittance to you with out further delay. It may interest you to know that reports have reached our office by...

The International Monetary Fund (IMF) Mike John (Benin) fleur2@mweb.co.za westermunionmoney@mit.tc Phone number: +229 6885715 Number billable as        mobile number Country or destination    Benin  Orginal network provider* Globacom Ltd (GLO) The scammer has used: the e-mail addresses: amieparisi90@yahoo.com ario-depalma@alice.it dsanders@virginbroadband.com.au love_sex_69@alice.it westernnunionbj2001@live.com westernunionservice36@gmail.com westerrnunionofficeoffice@yahoo.com wumt00001@bk.ru ww.@crocus.ocn.ne.jp www.@mountain.ocn.ne.jp the names: Frank Time Henrry Douglas Lisa Thomas Maga Hubert Samson Dan the phone numbes: +229 61686292 +229 68811624 Message on a mail box: From: Western Union® fleur2@mweb.co.za Date: 2018/06/14 10:04 To: XXXX Subject: SCAM VICTIM'S COMPENSATION FROM THE IMF Send Money World Wide From The Western Union ® Cash Transfer Office address: 3, 18 Scotland Green, London N1...