from: International Monetary Fund <internationalmonetaryfund844@gmail.com>
date: Oct 18, 2021, 1:45 PM
subject: Re:
mailed-by: gmail.com
To The Attention of
We refer to the meeting we had with the Board of Directors of the International Monetary Fund (IMF) World Bank and Central Bank of Nigeria (CBN) Directors in which we resolved that your payment has been scheduled to be paid through the IMF payment Agent in the US .
Euro Clear Financial Consultant in the US under the management of Thomas Russell Smith. He is the approved agent to effect the release of your funds through MTN Payment Bond.
IMF has no authority to request for any upfront fee from you hence our general resolution.
The moment we receive your consent , we shall give you the contact of Euro Clear Financial Consultant while you update them on the transaction status so far.
We hope that you will find time to respond to this email soon while we serve you better .
Regards,
David Lipton.
Deputy Managing Director,
International Monetary Fund
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
David Lipton - IMF - procurement11@linuxmail.org
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.
David Lipton - IMF - internationalmonetaryfund844@gmail.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.
David Lipton - IMF - imfoffice@writeme.com
from: I M F <difiorejanet196@gmail.com>
reply-to: imfoffice@writeme.com
date: Mar 1, 2023, 5:15 PM
subject: IMF INTERNATIONAL RELATIONS DEPARTMENT
mailed-by: gmail.com
FROM INTERNATIONAL MONETARY FUNDS(/images/blocked.gif?url= IMF AUTHORITY) IMF INTERNATIONAL RELATIONS DEPARTMENT
CRIMINAL DETENTION AGENCY (CDA) (Public Affairs)( REF:0101IMFB)
Good Day!!!!
Don't be so smart, Stop deceiving your-self, Because this month is Not like last month But I will still brief you that you are running out of time because there is no way you will get any funds from Africa since you refused to Register and to respond to our previous mails, Even if you like you pay money to every body in all Africa contents as a whole, There is no way you can
get your funds or your consignment too, Because our 24/7 tracking surveillance is monitoring all your transaction and those you are working with all this while with those people you called your lawyer or representative in africa and other countries here in Africa, By the way what have they done for you just for you to trust them? What have you gained or gotten in return in all the transactions these lawyer's or representatives have verified for you?
It is only a stu*id fool will seek someone who is younger to be your own child to investigate a transaction on your behalf, what a shame? Why you never received any money from Africa internet compensation is that you did not register as a member of IMF AND CDA Try today to receive $10.5 Million USD Compensation.These are some of the reasons most of you are asking to be a registered member to the IMF And CDA which give you 100% security of getting all your funds from Africa within a second. It is only those who are member to the U.N/U.N.A.O are advice not to make any further payment to us since they will get their individual documentation both from IMF and the U.N/U.N.A.O
office but investigation will carry out to know if you are any register member to any of the organizations mentioned to you.I am not against what you have said because of what is happening to people in this global world today.Which i know that after this charge your fund will been transfer to you, kindly give me this last chance and trust and see if i will not fulfilled my promise to you by getting your fund to you without any further delays and remember that this will be my last chance to prove
myself innocent,But If you are not a member, please kindly pay your IMF and CDA membership certificate and identification card which will cost you $50 USD SEND it today and Tomorrow or fall to do so you lose your fund and kindly send it to our cashier bellow:
Send the fee through Ria or Money Gram or Steam Wallet Gift Card iTunes card,
Receive name Daisy Namwebe
Country Republic of Uganda
City Kampala
Amount $5o
I wait to hear from you immediately to enable your transfer to take place immediately without any further delay or stress.
Regards,
Mr.David Lipton,
First Deputy Director
IMF International Relations (Dept) Public Affairs
Federal Republic Of Uganda.
+256 7530 75610
Email (imfoffice@writeme.com)
reply-to: imfoffice@writeme.com
date: Mar 1, 2023, 5:15 PM
subject: IMF INTERNATIONAL RELATIONS DEPARTMENT
mailed-by: gmail.com
FROM INTERNATIONAL MONETARY FUNDS(/images/blocked.gif?url= IMF AUTHORITY) IMF INTERNATIONAL RELATIONS DEPARTMENT
CRIMINAL DETENTION AGENCY (CDA) (Public Affairs)( REF:0101IMFB)
Good Day!!!!
Don't be so smart, Stop deceiving your-self, Because this month is Not like last month But I will still brief you that you are running out of time because there is no way you will get any funds from Africa since you refused to Register and to respond to our previous mails, Even if you like you pay money to every body in all Africa contents as a whole, There is no way you can
get your funds or your consignment too, Because our 24/7 tracking surveillance is monitoring all your transaction and those you are working with all this while with those people you called your lawyer or representative in africa and other countries here in Africa, By the way what have they done for you just for you to trust them? What have you gained or gotten in return in all the transactions these lawyer's or representatives have verified for you?
It is only a stu*id fool will seek someone who is younger to be your own child to investigate a transaction on your behalf, what a shame? Why you never received any money from Africa internet compensation is that you did not register as a member of IMF AND CDA Try today to receive $10.5 Million USD Compensation.These are some of the reasons most of you are asking to be a registered member to the IMF And CDA which give you 100% security of getting all your funds from Africa within a second. It is only those who are member to the U.N/U.N.A.O are advice not to make any further payment to us since they will get their individual documentation both from IMF and the U.N/U.N.A.O
office but investigation will carry out to know if you are any register member to any of the organizations mentioned to you.I am not against what you have said because of what is happening to people in this global world today.Which i know that after this charge your fund will been transfer to you, kindly give me this last chance and trust and see if i will not fulfilled my promise to you by getting your fund to you without any further delays and remember that this will be my last chance to prove
myself innocent,But If you are not a member, please kindly pay your IMF and CDA membership certificate and identification card which will cost you $50 USD SEND it today and Tomorrow or fall to do so you lose your fund and kindly send it to our cashier bellow:
Send the fee through Ria or Money Gram or Steam Wallet Gift Card iTunes card,
Receive name Daisy Namwebe
Country Republic of Uganda
City Kampala
Amount $5o
I wait to hear from you immediately to enable your transfer to take place immediately without any further delay or stress.
Regards,
Mr.David Lipton,
First Deputy Director
IMF International Relations (Dept) Public Affairs
Federal Republic Of Uganda.
+256 7530 75610
Email (imfoffice@writeme.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.
David Lipton - IMF - imf.ofice@aol.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: I M F <karuhangagirigori@gmail.com>
reply-to: imf.ofice@aol.com
date: Mar 2, 2023, 6:04 AM
subject: IMF INTERNATIONAL RELATIONS DEPARTMEN
mailed-by: gmail.com
from: I M F <karuhangagirigori@gmail.com>
reply-to: imf.ofice@aol.com
date: Mar 2, 2023, 6:04 AM
subject: IMF INTERNATIONAL RELATIONS DEPARTMEN
mailed-by: gmail.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.
David Lipton - IMF - anshulakant861@gmail.com
from: Mr. Antonio Guterres <tawaia667@gmail.com>
reply-to: anshulakant861@gmail.com
date: Mar 26, 2023, 5:03 PM
subject: UNSBG/COVID-19/IMF-4587/021/US$8,500,000.00
mailed-by: gmail.com
UNSBG/COVID-19/IMF-4587/021/US$8,500,000.00
Compliments of the season to you and your family. This is to notify
you that the United Nations and International Monetary Fund (IMF) have
approved the sum of US$8,500,000.00 Social Benefit Grant assisted by
World Bank Group to your email via Microsoft Email Account Random Draw
to assist on the fight against this Global COVID-19 pandemic crisis.
According to the payment instruction, the Business & Payment Division
of the International Monetary Fund (IMF) has been instructed to
legally regularize the immediate release of this approved
US$8,500,000.00 to you.
To effect this payment, kindly contact the Payment Processing consultant.
Mrs. Anshula Kant
Managing Director /Chief Executive Officer World Bank
Email: anshulakant861@gmail.com
To fill and return the payment processing Form for immediate process
and release of this aforementioned amount to you within 5 banking
working days.
Thanks
Mr. Antonio Guterres
UN Secretary-General
C/0 Mr.David Lipton
Deputy Managing Director
International Monetary Fund
reply-to: anshulakant861@gmail.com
date: Mar 26, 2023, 5:03 PM
subject: UNSBG/COVID-19/IMF-4587/021/US$8,500,000.00
mailed-by: gmail.com
UNSBG/COVID-19/IMF-4587/021/US$8,500,000.00
Compliments of the season to you and your family. This is to notify
you that the United Nations and International Monetary Fund (IMF) have
approved the sum of US$8,500,000.00 Social Benefit Grant assisted by
World Bank Group to your email via Microsoft Email Account Random Draw
to assist on the fight against this Global COVID-19 pandemic crisis.
According to the payment instruction, the Business & Payment Division
of the International Monetary Fund (IMF) has been instructed to
legally regularize the immediate release of this approved
US$8,500,000.00 to you.
To effect this payment, kindly contact the Payment Processing consultant.
Mrs. Anshula Kant
Managing Director /Chief Executive Officer World Bank
Email: anshulakant861@gmail.com
To fill and return the payment processing Form for immediate process
and release of this aforementioned amount to you within 5 banking
working days.
Thanks
Mr. Antonio Guterres
UN Secretary-General
C/0 Mr.David Lipton
Deputy Managing Director
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.
David Lipton - IMF - unwldbnkgroup@outlook.hu
from: World Bank Group <unwldbnkgroup@outlook.hu> via gmail.com
date: Jul 3, 2023, 5:24 AM
subject: Re:
mailed-by: gmail.com
Office of International Monetary Fund (IMF)
Headquarters 2 (HQ2):
1900 Pennsylvania Ave NW, Washington, DC, 20431
SWIFT: IMFDUS3WXXX.
Attn: Beneficiary,
Good morning, and how are you doing today? Thanks for your response, and I want to let you know that your transaction deal is still pending due to your unseriousness, again I understand that the delay was that the institution involved in your payment didn’t want to act very fast on your payment release, and I reached out to your representative through your file every time to see if she wanted to get you re-involved on your payment, but she considered it, but didn’t pull the trigger, so the IMF authority has re-approved your payment and that i had to respond or you risk losing your $3.4 million re-approved by the IMF authority.
To cut it short and not to waste time, your payment has been approved and been directed to payment through the HSBC Bank UK. So, you are advised to contact the foreign payment officer:
Name: Mr. Michael Wattson
Email: hsbcbankforeignpaymentoffice@gmx.co.uk
As soon as you forward your information to the mentioned person, payment approval would be sent to you through the HSBC Bank and the bank shall make the release of your payment without delay.
Yours Sincerely,
Mr. David Lipton
Investigating Officer
IMF/World Bank Group
---
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: World Bank Group <unwldbnkgroup@outlook.hu>
date: Jul 7, 2023, 12:44 PM
subject: Re:
mailed-by: outlook.hu
FINALLY, NA UR DEAD BODY THEM GO CARRY COME TO 9JA. U NO GO MIND UR FU*KING BUSINESS. IF YOU WRITE ME AGAIN, I GO SEND THUNDER FOR U.
---
from: World Bank Group <unwldbnkgroup@outlook.hu>
date: Jul 7, 2023, 1:13 PM
subject: Re:
mailed-by: outlook.hu
I WILL PRINT ALL YOUR LETTER AND SUBMIT TO OUR OO OGBU KINGDOM. UR DEAD BODY IS COMING BACK TO 9JA VERY SOON. THE MORE U WRITE THE MORE I PRINT UR MESSAGE . MY CHURCH IS OO OGBU. WATCH AND SEE. IF U DON'T BEG ME, I WILL SHOW U SAMPLE BY SENDING SMALL THUNDER TO U. IN FACT, U ARE IN A VERY BIG TROUBLE. U WILL LOOSE ALL UR ACCESS VERY SOON.
date: Jul 3, 2023, 5:24 AM
subject: Re:
mailed-by: gmail.com
Office of International Monetary Fund (IMF)
Headquarters 2 (HQ2):
1900 Pennsylvania Ave NW, Washington, DC, 20431
SWIFT: IMFDUS3WXXX.
Attn: Beneficiary,
Good morning, and how are you doing today? Thanks for your response, and I want to let you know that your transaction deal is still pending due to your unseriousness, again I understand that the delay was that the institution involved in your payment didn’t want to act very fast on your payment release, and I reached out to your representative through your file every time to see if she wanted to get you re-involved on your payment, but she considered it, but didn’t pull the trigger, so the IMF authority has re-approved your payment and that i had to respond or you risk losing your $3.4 million re-approved by the IMF authority.
To cut it short and not to waste time, your payment has been approved and been directed to payment through the HSBC Bank UK. So, you are advised to contact the foreign payment officer:
Name: Mr. Michael Wattson
Email: hsbcbankforeignpaymentoffice@gmx.co.uk
As soon as you forward your information to the mentioned person, payment approval would be sent to you through the HSBC Bank and the bank shall make the release of your payment without delay.
Yours Sincerely,
Mr. David Lipton
Investigating Officer
IMF/World Bank Group
---
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: World Bank Group <unwldbnkgroup@outlook.hu>
date: Jul 7, 2023, 12:44 PM
subject: Re:
mailed-by: outlook.hu
FINALLY, NA UR DEAD BODY THEM GO CARRY COME TO 9JA. U NO GO MIND UR FU*KING BUSINESS. IF YOU WRITE ME AGAIN, I GO SEND THUNDER FOR U.
---
from: World Bank Group <unwldbnkgroup@outlook.hu>
date: Jul 7, 2023, 1:13 PM
subject: Re:
mailed-by: outlook.hu
I WILL PRINT ALL YOUR LETTER AND SUBMIT TO OUR OO OGBU KINGDOM. UR DEAD BODY IS COMING BACK TO 9JA VERY SOON. THE MORE U WRITE THE MORE I PRINT UR MESSAGE . MY CHURCH IS OO OGBU. WATCH AND SEE. IF U DON'T BEG ME, I WILL SHOW U SAMPLE BY SENDING SMALL THUNDER TO U. IN FACT, U ARE IN A VERY BIG TROUBLE. U WILL LOOSE ALL UR ACCESS VERY SOON.
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.