StopScamFraud

from: Mr Amine Mati <bb_a.a@yahoo.com>
reply-to: paymentdepartment650@gmail.com
date: Jan 23, 2020, 7:51 PM
subject: Payment Approval
mailed-by: yahoo.com

Attention.

International Monetary Fund (IMF) and Board Directors office set up by the United Nations in conjunction with the World Bank .Based on series of petitions we received from International Bodies such as Cooperate Bodies and Non-Governmental Organization (NGO on the Inability of some Government of different countries in the World,Mostly Africa & their Commercial banks and World Lottery Organization.

After the meeting held on today,your name was listed for compensation payment as one of the scammed victims to be paid $1.2million USD .as compensations .On this faithful recommendations, I want you to know that during the last meetings held at Abuja,Nigeria it was alarmed so much by the world in the meetings on the loose of funds by various individuals to the scams artists operating in-syndicates all over the world today.

In other to compensate victims, the U.N Body is now paying 10 victims of this operators $1.2million USD each in accordance with the U.N.recommendations. Due to the corrupt and inefficient Banking Systems,the payments are to be paid by Central Bank of west Africa, According to the number of applicants at hand, 14 Beneficiaries has been paid, half of the victims are from the United States, we are still have more 36 left to be paid the compensations of $1.2million USD each, you are hereby warned not to communicate or duplicate this message to any body for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

Finally, you are advice to send the sum of $100 to attorney generally of the federation in order to sign the certificate of fund release order of the fund,we are waiting for your response to commence with the transfer immediately. After making the payment provide us the with option on how your want to receive your compensation fund with full details

Your personal code: 543211
Payment Reference No.35460021
Allocation No:674632
Password No : 339331
Pin Code No: 55674
Certificate of Merit Payment No :103
Released Code No: 0763
Immediate Telex confirmation No: 1114433
Secret Code No: XXTN013

You are advice to send the fee via western union,small ward, Ria, money Gram or world-remit money transfer with receiver details

Receiver's Name:
Country:Nigeria
City:Lagos
Amount:$100.00
Sender's Name- - - -
Sender's Mobile Phone number- - -

We are expecting your urgent response to with payment details

Mr Amine Mati
IMF Nigeria

from: I.M.F OFFICE <frakly112@gmail.com>
reply-to: officeing2021@aliyun.com
date: Jun 9, 2020, 10:04 AM
subject: INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
mailed-by: gmail.com

YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO:9 Hon. Justice
Mohammed Bello St.Asokoro Abuja
Email:(officeing2021@aliyun.com)
TELE +234-8176336736

INSTRUCTION TO RELEASE YOUR INHERITANCE FUND

ATTENTION:

This is to intimate you of a very important information which will be of great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessivedem and for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

I am Mr.Amine Mati 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 and Asia /London Uk and we have decided to put a stop to that and
that is why I was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies,Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them any more since the IMF is now directly in charge of your payment.

The most annoying thing is that the bad officials wont tell you the truth that on no account will they ever release the fund to you, instead the yallow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.

I needed to help you release the fund because you need to know the statues of your funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian.

Listed below are the mafia's and banks behind the non release of your funds that i managed to sneak out for your kind perusal.

PLEASE CHECK AMOUNG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAMED YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.

1) Mr. Godwin Emefiele (CBN)
2) Senator David Mark
3) Mr. David WILSON(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Mr. David Ellis
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Mr. MR FRED WILSON
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
(11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14) mr Jim Ovia

You are here by advised NOT to remit further payment to any institutions 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. Respond to this e-mail on(officeing2021@aliyun.com) with immediate effect and we shall give you further details on how your fund will be released.

Reconfirm the information bellow :

1. Full Name:
2. Address:
3 Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular..... ...Fax:..
7. State of Origin:
8. Copy of your identity Card

Also Call me as soon as you receive the letter so that you will be given an immediate response:Direct Hotline:+234-8176336736 EMAIL( officeing2021@aliyun.com)

YOURS SINCERELY,
Mr.Amine Mati.
TELE +234-8176336736

from: IMF OFFICE <ooffice267@gmail.com>
reply-to: ooffice267@gmail.com
date: Jun 19, 2020, 4:45 AM
subject: Change of Funds Ownership
mailed-by: gmail.com

This is very urgent.

Please go through the attached message and reply immediately.

Mr. Amine Mati
Senior Resident Representative.
(Nigeria.)

from: IMF OFFICE <ooffice267@gmail.com>
reply-to: ooffice267@gmail.com
date: Jun 22, 2020, 4:47 PM
subject: Re: Change of Funds Ownership
mailed-by: gmail.com

CHANGE OF FUNDS OWNERSHIP:

This Fraud Alert and Fund Release Department in International Monetary Fund
(IMF) in conjunction with United Nation (UN) here in Nigeria, hereby send to you
the information submitted in my desk last week by Mr. Chad A. Eimers of EIMERS
Group Ltd, with a letter of changing of funds ownership.

Mr. Chad A. Eimers confirmed to us that you instructed him to stand on your
behalf to receive your approved claims of $5,000,000.00 to his bank account,
that you are seriously sick in hospital.

This as a matter of urgency because we do not want to transfer the $5,000,000.00
to wrong person especially now that there is so many scam and fraudulent
activities going on all over the world so we want to know first if you instructed
the above name to receive your approved $5,000,000.00 on your behalf.

You are required to verify the following information and inform us if you are
aware or know anything about this.

1. Did you instruct one Mr. Chad A. Eimers of EIMERS Group Ltd to claim and
receive your $5,000,000.00 on your behalf?

2. Did you sign any "Change of Funds Ownership" in favor of Mr. Chad A. Eimers
thereby making him the current beneficiary to receive your $5,000,000.00?

If you did not permit this man to do so, then re-confirm the following information
to authentication your ownership of the fund with the Ministry of Finance:

1. Your Full name:.........
2. Your address:.........
3. Your Telephone Number:.........
4. A scan of your identification card......

I wait to hear from you urgently and I will appreciate it if we can keep this deal
confidential.

Yours Faithfully,

from: EM CHAMBERS33 <EMCHAMBERS33@outlook.com>
date: Sep 29, 2020, 1:59 PM
subject: YOUR COMPENSATION PAYMENT ATM CARD HAS BEEN APPROVED FOR DELIVERY AT YOUR DOORSTEP, RECONFIRM YOUR RECEIVING ADDRESS NOW.REF:-XVGNN82010.
mailed-by: gmail.com
signed-by: outlook.com

( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
REF:-XVGNN82010
Email ( l.bonet@imf.org )
Tel:+(234) 9 2908 663

Dear,

Your compensation payment as an internet fraud victim will commence this week.

The Delivery of your compensation payment ATM Card what $350,000.00
will commence on Tuesday and once i send your atm card parcel, i will
send you a copy of your ATM CARD by attachment for record purposes.
MEANWHILE, you will receive your card at your doorstep on Thursday this week and
once you receive your atm card, you have to proceed to any ATM Machine
near your location and commence withdrawing of your compensation funds
US$350,000.

We advise you to reconfirm your receiving address and mobile phone
number to avoid wrong delivery. This compensation is giving to 20
beneficiary like you who happen to be internet fraud victims, the
International Monitoring Fund (IMF) is compensating them.

Meanwhile, The IMF has instructed HSBC BANK NIG to effect payment by
delivering your payment ATM CARD at your doorstep in your country. You
are hereby advise to Reconfirm your receiving address and mobile phone
number to enable MR BOB in HSBC BANK to commence your payment ATM CARD
delivery at your doorstep this week.

Once you receive your atm card your pin number will be giving to you
to commence withdrawing of your compensation funds from any atm machine
near your location.

I look forward to hear from you as soon as you receive this massage today.

Mr Mati
IMF Senior Resident Representative

CC: MR BOB IDRIS
HSBC BANK NIG.