from: International Customer's Service imf <h_ogada@aol.com>
reply-to: International Customer's Service imf <h_ogada@aol.com>
date: Dec 13, 2021, 1:14 PM
subject: International Monetary Fund Management Payment Center
mailed-by: gmail.com
signed-by: aol.com
(I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)
FROM THE DESK OF INTERNATIONAL MONETARY FUND-IMF/ SECRETARY'S DEPARTMENT DIRECTOR OF THE FUND.
YOUR REIMBURSEMENT AND COMPETITION FUNDS HAS BEEN CLEARED.
Transaction Reference No: 35460021
Attention: Funds Beneficiary,
Greetings,
I am pleased to inform you of your long outstanding funds totaling an amount of Twenty Seven Million, Seven Hundred Thousand dollars Only ($27.700.000.00) held by various Banks, Courier and Security Companies has been legally cleared today (Approved Funds).
You are hereby advised to stop further communication with any Person or Persons, Bank or Banks,
Organization or Organizations 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.
Reconfirm your details, as listed below!!!
1. Name:
2. Address:
3. Occupation:
4. Telephone Numbers:
5. A copy of your I'D Card.
This required data's Information is very important for your funds claim. Furthermore, we will proceed with the elucidation release of your funds. Congratulations In Advance!!
Best Regards,
Hon. Mr. Ceda Ogada
Secretary Of The Fund And Secretary's Department Director, IMF,
Secretary General of the International Monetary Fund-IMF.
International Customer's Service (imf)
ATM Payment Center Trustees Secretary Department Director International Monetary Fund, IMF
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Ceda Ogada - IMF - imfdept@cyber-wizard.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Ceda Ogada - IMF - h_ogada@aol.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Ceda Ogada - IMF - cedaogada884@gmail.com
from: Mr. Ceda Ogada <jamilehalamolhoda637@gmail.com>
reply-to: cedaogada884@gmail.com
date: Oct 29, 2025, 12:12 PM
subject: Dear Beneficiary Of $25 Million Dollars
mailed-by: gmail.com
Dear Beneficiary Of $25 Million Dollars
There has been a change of payment policy which was approved by staff management which stated legally that every pending transaction should be sent to beneficiaries through (Trust Wallet account) to prevent all beneficiaries from paying delivery charges okay.
So Bank Officials gave instruction that you should contact ( DAVID MCKAY,
Chief Executive Officer Of Royal Bank Of Canada
CEO) Via their official office email below: royalbank2ofcanada@gmail.com
All your unpaid funds $25,000,000.00 will be transferred to you via cryptocurrency/ bitcoin without any charge. Contact them with your full information & your trust wallet address for your instant payment in your wallet account. Anticipating your urgent cooperation in order to receive your payment.
My Cellphone Number: +1 202 991 0250
Thank You.
Mr. Ceda Ogada
The Deputy General Counsel International Monetary Fund
reply-to: cedaogada884@gmail.com
date: Oct 29, 2025, 12:12 PM
subject: Dear Beneficiary Of $25 Million Dollars
mailed-by: gmail.com
Dear Beneficiary Of $25 Million Dollars
There has been a change of payment policy which was approved by staff management which stated legally that every pending transaction should be sent to beneficiaries through (Trust Wallet account) to prevent all beneficiaries from paying delivery charges okay.
So Bank Officials gave instruction that you should contact ( DAVID MCKAY,
Chief Executive Officer Of Royal Bank Of Canada
CEO) Via their official office email below: royalbank2ofcanada@gmail.comAll your unpaid funds $25,000,000.00 will be transferred to you via cryptocurrency/ bitcoin without any charge. Contact them with your full information & your trust wallet address for your instant payment in your wallet account. Anticipating your urgent cooperation in order to receive your payment.
My Cellphone Number: +1 202 991 0250
Thank You.
Mr. Ceda Ogada
The Deputy General Counsel International Monetary Fund
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.