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Dr John Lipsky - IMF - i.m.f.paymentdepartment.bf1@gmail.com

Posted: 26 February 2021
by Beezwax
from: WORLD I.M.F PAYMENT DEPARTMENT <i.m.f.paymentdepartment.bf1@gmail.com>
date: Feb 25, 2021, 11:09 AM
subject: Official Notification Letter (I.M.F),
mailed-by: gmail.com

Official Notification Letter (INTERNATIONAL MONETARY FUND),

(For The Kind Of Fund Beneficiary:

This is to notify you that the International Monetary Fund (IMF) have
approved to settle your outstanding arrears pending fund transfer and
the long over-due payment which you have been finding difficult to
receive from the International bank transfer with the Africa
Development Bank.

We have actually been authorized by the newly appointed United Nation
secretary general, and the governing body of the INTERNATIONAL
MONETARY FUND Monetary Unit, to investigate the unnecessary delay on
your payment from Africa Development Bank, We recommended and approved
in your favor. During the course of our investigation, we discovered
with dismay that your payment has been unnecessarily Delayed by
corrupt officials of the Bank who are trying to divert your funds into
their private accounts.

Furthermore, note that you are required to update this office and
confirm your full banking information and your contact details for the
onward transfer processing of your outstanding payment transfer and
note that it is imperative as the constitution demand that you make
the payment of $110 usd for the new activation and the new with-drawer
transfer code.
Below Is the Transfer Details.

Date of approved: 23/02/2021 13:27: 24
Transfer Reference No: D3a63-5e02f-885e
Account Code: QW-21905-AZ
Withdrawing Code: **************
From : Corresponded dollars account no: 46587921354
Format Payment Bank: Standard Top World Bank
Issuing Bank: Eco Bank Plc B/F
Current Status: Pending Transfer
Activation and the with drawer code(Charge): $93 usd
Additional Payment/Fee: 00 / Zero
Total Payment Amount: USD 4.5 million Dollars
Currency: USA Dollars
Interest: Zero (0.0%).
Contact Email: i.m.f.paymentdepartment.bf1@gmail.com
Contact Phone number and fax: (00226 7938 5923)

Note that as soon as our A/c Officer confirm your bank account details
were you want this management of the IMF to transfer your benefiting
pending fund to and your payment of ($93 usd), the activation and the
fund transfer new drawers code would be forwarded to the transfer
department for onward telegraphic bank to bank wire transfer of the
fund to your account.

Note that your transfer login and password will be activated by the
receopt of the activation fee of ($93 Dollars) for urgent transfer to
take please and your urgent response will be to your advantage.

Regards,

Yours truly,
Dr John Lipsky (Regional Deputy Director)
International Payment Department
(IMF) HEAD OFFICE BURKINA FASO
Operation al Highlig .

=======================================
WARNING: The International Monetary Fund (IMF) is an organization of
187 countries, working to foster global monetary cooperation, help to
settle the outstanding arrears and the long over-due payment, secure
financial stability, facilitate international trade, promote high
employment and sustainable economic growth, and reduce poverty around
the world? Note: this is use only for (IMF) world wild.
==================================

Dr John Lipsky - IMF - i.m.f.paymentdepartment.africa@africamail.com

Posted: 27 February 2021
by GhanaGeria
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: WORLD I.M.F PAYMENT DEPARTMENT <w.a.f.h.f.t.d.i.h.o.b@gmail.com>
reply-to: i.m.f.paymentdepartment.africa@africamail.com
date: Feb 26, 2021, 12:18 PM
subject: Official Notification Letter (I.M.F),
mailed-by: gmail.com

Dr John Lipsky - IMF - imf.financeoffice@financier.com

Posted: 17 December 2021
by KopyCat
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: WORLD I.M.F BRANCH WEST AFRICA <w.a.f.h.f.t.d.i.h.o.b@gmail.com>
reply-to: imf.financeoffice@financier.com
date: Dec 13, 2021, 11:53 AM
subject: Official Notification Letter (INTERNATIONAL MONETARY FUND),
mailed-by: gmail.com

Dr John Lipsky - IMF - imfinfo901@gmail.com

Posted: 09 January 2022
by KopyCat
from: IMF MEMO <imfinfo901@gmail.com>
date: Jan 7, 2022, 1:11 PM
subject: To
mailed-by: gmail.com

Okay, your email is received and the content well noted.

So fill up the form attached for your paying bank and immediately you
fill and return back to me the I will quickly take it to your paying
bank and the bank will do your payment ratification and reconciliation
which will take only 24 hours to do by the bank immediately I get the
form back to them as you fill up, and they will do your transfer.

Note that you will return this form with the sum $250.00 which I will
take to the bank with the form if you fill it up.

So do this now and let me know.

Regards,

Mr. John Lipsky

Acting Director (IMF).
CC: BOARD OF DIRECTORS [FPD]
CC: CENTRAL BANK OF NIGERIA [CBN]
CC: OFFICE OF THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA.