from: Karina Manasseh <shelprom16@gmail.com>
reply-to: aadmy@outlook.com
date: Jun 20, 2021, 10:07 AM
subject: Re:
mailed-by: gmail.com
The Payment Reconciliation Dept.
International Monetary Fund(IMF)Headquarters
700 19th Street, N.W., Washington, D.C. 20431
SWIFT: IMFDUS3WXXX
E-MAIL:reconciliation@imf.org
18th June 2021
ATTENTION: BENEFICIARY
Based on the resolution of the committee on this day the 17th day of June 2021 regarding the release of your long owed fund with foreign banks that got contaminated with fraudulent bank officials ,The IMF in partnership with Four listed Banks including the Standard Chartered and HSBC the board has resolved to release your payments in accordance to the directives of the FRB and Bank of England.
Your approved fund will be released to you accordingly.
All upfront payments has been canceled as outstanding payments,if any, must be made from the released fund on confirmation by the beneficiary.
You are therefore advised to contact the processing officer with your information as listed below to the given officers details for your payment.
Note:You have only three(3)working days to comply with this mail from the time of receipt.
Processing Officer
Name: Mr Nelson Roberts
E-mail: robertnels56@hotmail.com
Tel: +1 450 700-0593 Ext:13
Sincerely,
Customer service/payment coordinator
Karina Manasseh
IMF Payment Committee
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Karina Manasseh - IMF - aadmy@outlook.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.
Karina Manasseh - IMF - aadmy@outlook.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.
Karina Manasseh - IMF - imf.office.us.09@seznam.cz
from: PAYMENT RECONCILIATION DEPT. IMF <habibamuhammadstk45@gmail.com>
reply-to: imf.office.us.09@seznam.cz
date: Dec 8, 2025, 7:32 AM
subject: REQUIRES YOUR URGENT ATTENTION.
mailed-by: gmail.com
The Payment Reconciliation Dept.
International Monetary Fund(IMF)Headquarters
700 19th Street, N.W., Washington, D.C. 20431
SWIFT: IMFDUS3WXXX
WEBSITE: www.imf.org
8th December 2025.
Attention Beneficiary,
Based on the resolution of the committee on the 5th of Dec. 2025 regarding the release of your long owed fund with foreign banks that got contaminated with fraudulent bank officials . The IMF in partnership with the listed Banks including the Standard Chartered and HSBC the board has resolved to release your payments in accordance to the directives of the FRB and Bank of America.
It is very important that you inform us of the status of your fund release by the Payment reconciliation office, International Monetary Fund(IMF) as on expiration of the date as given by the Department, your fund valued $17,500.000.00 USD will be returned to the government reserved account as unclaimed. This reminder is to enable you to do the needful timely to avoid any blame on the bank or my office and if there is anything the problem, please contact us quickly for a timely resolution and release of your approved fund.
Contact Payment Coordinator;
Mrs. Kristalina Georgieva
Director, IMF.
Email: imf.office.us.09@seznam.cz
Phone: +1 (954) 204-7401 (Whatsapp also)
Note: You have only three(3)working days to comply with this email from the time of receipt.
Awaiting your prompt reply.
Yours Sincerely,
Mrs. Karina Manasseh
Customer Service/Payment Coordinator
reply-to: imf.office.us.09@seznam.cz
date: Dec 8, 2025, 7:32 AM
subject: REQUIRES YOUR URGENT ATTENTION.
mailed-by: gmail.com
The Payment Reconciliation Dept.
International Monetary Fund(IMF)Headquarters
700 19th Street, N.W., Washington, D.C. 20431
SWIFT: IMFDUS3WXXX
WEBSITE: www.imf.org
8th December 2025.
Attention Beneficiary,
Based on the resolution of the committee on the 5th of Dec. 2025 regarding the release of your long owed fund with foreign banks that got contaminated with fraudulent bank officials . The IMF in partnership with the listed Banks including the Standard Chartered and HSBC the board has resolved to release your payments in accordance to the directives of the FRB and Bank of America.
It is very important that you inform us of the status of your fund release by the Payment reconciliation office, International Monetary Fund(IMF) as on expiration of the date as given by the Department, your fund valued $17,500.000.00 USD will be returned to the government reserved account as unclaimed. This reminder is to enable you to do the needful timely to avoid any blame on the bank or my office and if there is anything the problem, please contact us quickly for a timely resolution and release of your approved fund.
Contact Payment Coordinator;
Mrs. Kristalina Georgieva
Director, IMF.
Email: imf.office.us.09@seznam.cz
Phone: +1 (954) 204-7401 (Whatsapp also)
Note: You have only three(3)working days to comply with this email from the time of receipt.
Awaiting your prompt reply.
Yours Sincerely,
Mrs. Karina Manasseh
Customer Service/Payment Coordinator
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.