from: Robert Powell <powellrobert438@aol.com>
date: Jul 6, 2023, 8:42 PM
subject: I wait for your response.
mailed-by: aol.com
I.M.F Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82020
Attention:
This is to acknowledge the receipt of your mail, well understood and noted with thanks, I wish to inform you about this great news once again that your name appeared in our payment schedule among the list of beneficiaries that will receive their funds with the help of this office in this quarter payment of the year, because we only transfer funds twice in a year according to our banking regulation. We once again apologize for the delay of your payment and please you are advised to stop communicating with any office now and pay attention to this office accordingly.
Note, it may interest you to know that I, Mr. Robert Powell, a highly placed official of the International Monetary Fund (IMF) guarantee your success as soon as you keep to the advice of this honorable office.
I want to inform you that the lawyer will prepare all the hard copy documents in your name from the origin of the fund and send it to your home address so that you can be able to sign on it and make photocopies of all the documents,send them to me and keep the hard copies to yourself.
The reason why you will have to keep the hard copies is because as soon as you receive your fund in your account,your bank will call you for questioning. All you will need to do is to go to the bank with all the hard copy documents which will prove that you are the legal beneficiary of the fund.
I wait for your response.
Regards,
Robert Powell (I.M.F)
CODE, THE CODE IS: 579
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Robert Powell - IMF - qewtoyunxvd@aliyun.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.
Robert Powell - IMF - powellrobert438@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.
Robert Powell - IMF - powellrobert438@aol.com
from: Robert Powell <powellrobert438@aol.com>
date: Jul 6, 2023, 8:49 PM
subject: Re: I wait for your response.
mailed-by: aol.com
I.M.F Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82020
Attention:
I received your email,and it is well noted that you are ready for the processing of the documents.
I have contacted the lawyer who will process all the legal documents in your name and send it to your home address as the legal beneficiary of the fund.
I want you to know that all the documents,the DHL and the lawyer fees will cost $1,250 dollars .
I wait for your response.
Regards,
Robert Powell (I.M.F)
CODE, THE CODE IS: 579
Robert Powell
powellrobert438@aol.com
date: Jul 6, 2023, 8:49 PM
subject: Re: I wait for your response.
mailed-by: aol.com
I.M.F Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82020
Attention:
I received your email,and it is well noted that you are ready for the processing of the documents.
I have contacted the lawyer who will process all the legal documents in your name and send it to your home address as the legal beneficiary of the fund.
I want you to know that all the documents,the DHL and the lawyer fees will cost $1,250 dollars .
I wait for your response.
Regards,
Robert Powell (I.M.F)
CODE, THE CODE IS: 579
Robert Powell
powellrobert438@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.
Robert Powell - IMF - powellrobert438@aol.com
from: Robert Powell <powellrobert438@aol.com>
date: Dec 13, 2025, 5:43 PM
subject: Re: I wait for your response.
mailed-by: gmail.com
signed-by: aol.com
Thank you for your email response my good friend you have to contact Mr. James Edwards he's the one to give you the login across to enable you get to your online account and access it so below is the contact Email to Mr. James Edwards you have send him a message to email below
Diligence Finance Bank
Website: https://diligencefinb.com
Email: info@diligencefinb.com
James Edwards
And as soon as you have done that please do let me know immediately and get back to me.
Thank you
Robert Powell
diligencefinb.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: Dec 13, 2025, 5:43 PM
subject: Re: I wait for your response.
mailed-by: gmail.com
signed-by: aol.com
Thank you for your email response my good friend you have to contact Mr. James Edwards he's the one to give you the login across to enable you get to your online account and access it so below is the contact Email to Mr. James Edwards you have send him a message to email below
Diligence Finance Bank
Website: https://diligencefinb.com
Email: info@diligencefinb.com
James Edwards
And as soon as you have done that please do let me know immediately and get back to me.
Thank you
Robert Powell
diligencefinb.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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.
Robert Powell - IMF - powellrobert438@aol.com
from: Robert Powell <powellrobert438@aol.com>
date: Oct 28, 2025, 1:15 PM
subject: Re: I wait for your response.
mailed-by: aol.com
Hello. My Friend
I will like you to keep intouch with the financier for updates and steps on how you will be funded so you can receive your payment without delay.
Note: You are required to follow the instructions and send a copy of your passport
Below is the contact of the financier
Name: Olivier Pierre
Telephone and WhatsApp number: +19027038909
Email: pierreolivier5.9@hotmail.com
Let me know if you are in contact with the financier.
Thank you
Robert Powell (I.M.F)
date: Oct 28, 2025, 1:15 PM
subject: Re: I wait for your response.
mailed-by: aol.com
Hello. My Friend
I will like you to keep intouch with the financier for updates and steps on how you will be funded so you can receive your payment without delay.
Note: You are required to follow the instructions and send a copy of your passport
Below is the contact of the financier
Name: Olivier Pierre
Telephone and WhatsApp number: +19027038909
Email: pierreolivier5.9@hotmail.com
Let me know if you are in contact with the financier.
Thank you
Robert Powell (I.M.F)
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.
Robert Powell - IMF - qewtoyunxvd@aliyun.com
from: Robert Powell <powellrobert438@aol.com>
date: Dec 16, 2025, 7:21 AM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
Thank you for your email response I want you to know that online website is under maintenance so all you have to do is to contact James Edwards true the new Email below he's the one to give you the online banking details so you have to contact him with the below email ok
Diligence Finance Bank
Email: diligencefinancebank@gmail.com
James Edwards
And as soon as you have done that please do let me know immediately and get back to me.
Thank you
Robert Powell
Robert Powell
powellrobert438@aol.com
date: Dec 16, 2025, 7:21 AM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
Thank you for your email response I want you to know that online website is under maintenance so all you have to do is to contact James Edwards true the new Email below he's the one to give you the online banking details so you have to contact him with the below email ok
Diligence Finance Bank
Email: diligencefinancebank@gmail.com
James Edwards
And as soon as you have done that please do let me know immediately and get back to me.
Thank you
Robert Powell
Robert Powell
powellrobert438@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.