StopScamFraud

from: Robert Powell <mrcollinsjohn8@gmail.com>
reply-to: qewtoyunxvd@aliyun.com
date: Apr 10, 2021, 11:18 PM
subject: Attention; Fund Beneficiary, I.M.F Head Office.
mailed-by: gmail.com

I.M.F Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82020

Attention; Fund Beneficiary,

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long overdue payment, due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remains unpaid to you. I am Robert
Powell, 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. We have decided to put a
stop to that.

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 off from
your transaction and you have been advised NOT to respond to them
anymore since the International Monetary Fund (IMF) is now directly in
charge of your payment. Your name appeared in our payment schedule
list of beneficiaries that will receive their funds in this first
quarter payment of the year because we only transfer fund twice in a
year according to our banking regulation. We apologize for the delay
of your payment and please stop communicating with any office now and
attention to our office payment accordingly.

Now your new Payment, United Nation Approval No; UN5685P, White House
Approved No: WH44CV,Reference No.-35460021, Allocation No: 674632
Password No:339331, Pin Code No: 55674 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex
confirmation No: -1114433; Secret Code No: XXTN013.

Your payment inheritance fund is USD$10.7 Million. Having received
these vital payment numbers, therefore you are qualified now to
receive and confirm your payment with the International Monetary Fund
(IMF) immediately. We assure you that your payment will get to you as
long as you follow my directives and instructions. We have decided to
give you a CODE, THE CODE IS: 579.Please, any time you receive a mail
with the name Robert Powell, check if there is CODE (579) if the code
is not written, please delete the message from your box!

You are hereby 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: (qewtoyunxvd@aliyun.com) with immediate effect and we shall
give you further details on how your fund will be released.

Regards,
Robert Powell (I.M.F)
Telephone: +1(253)328-9546

from: Robert Powell <moneygrampayunit0@gmail.com>
reply-to: robertpowell220@gmail.com
date: Aug 1, 2021, 9:55 AM
subject: YOUR PAYMENT OF US$.2.5M IS READY
mailed-by: gmail.com

International Monetary Fund (IMF)
Office of the Special Representative to the UN Headquarters,

Greetings to you!

This is to inform you that the International Monetary Fund [IMF] and
the United Nations [UN] is compensating all the scammed victims with
the sum of $2,500.000 USD. Your name and email address were mentioned
to the United States Secret Service by one of the Scammers who was
arrested by the Federal Bureau of Investigation (FBI).

Meanwhile this Compensation department has been mandated by the IMF
and the United Nations to pay your compensation funds to you by
sending you an International ATM MASTERCARD which is 100% secure for
payment to you as one of the scammed victims.

Furthermore; we advise you to stop any further communications with any
other person(s) or office(s) concerning any transaction that you might
have lost your hard-earned money to avoid losing more money to other
group of scammers who are on the FBI wanted list and are still on the
run and for this reason we want to warn you not to communicate or
duplicate this message to anyone for any reason whatsoever as the
United States Secret Service are already on the trace for the other
criminals.

In view of the above you are advised to provide the information below
to facilitate the immediate release of your fund.
1) Your Full Name:
2) Phone, Fax and Mobile:
3) Company\'S Name, Position and Address:
4) Profession, Age and Marital Status

Kindly send the above required information to us and upon the receipt
of the above mentioned information we shall proceed in filing a claim
with the bank and get back to you with further details on how your
fund will be released.

Anticipating your urgent cooperation in order to receive your ATM Card soonest.

Thanks and stay safe wherever you are.

Sincerely,
Mr. Robert Powell
Senior Resident Representative in the USA.
International Monetary Fund Special Representative to the United Nation.

from: Unicef Sds <unicefsdsci@gmail.com>
to: unicefsdsci@gmail.com
date: Aug 3, 2021, 2:54 PM
subject: Collection Reminder Notice
mailed-by: gmail.com

Dear Valued Beneficiary,

Re: Final Pickup Notice/Reminder.

This is to remind you that your Parcel with delivery ID 7M97654X17 arrived at our local delivery office on 29th July, 2021.

However, our courier dispatch was unable to deliver the parcel to you due to incorrect delivery instructions/details.

We tracked you with your Parcel specified email address on the receipt.

Please contact our dispatch desk on ( unicefsdsci@gmail.com ), call or SMS +1 202 601, endeavor to be as accurate as possible to reduce clearance and recipient confirmation time.

Regards,
Robert Powell
Special Representative to the UN, IMF
Tel +1 202 601

from: Robert Powell <nasiruabubakar879@gmail.com>
reply-to: MR.ROBERTPOWELL@aliyun.com
date: Dec 13, 2021, 3:55 AM
subject: Attention; Fund Beneficiary, I.M.F Head Office.
mailed-by: gmail.com

I.M.F Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82020

Attention; Fund Beneficiary.

This is to inform you of a very important information which will be of a
great help to redeem you from all the difficulties you have been
experiencing in getting your long overdue payment, due to excessive demand
for money from you by both corrupt Bank officials and Courier Companies
after which your funds remain unpaid to you. I am Robert
Powell, 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 in which people like you are treated by
Various Banks and Courier Companies/ Diplomat across Europe to Africa and
Asia /London Uk. We have decided to put a stop to that.

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 off from your transaction and
you have been advised NOT to respond to them anymore since the
International Monetary Fund (IMF) is now directly in charge of your
payment. Your name appeared in our payment schedule list of beneficiaries
that will receive their funds in this first quarter payment of the year
because we only transfer funds twice in a year according to our banking
regulation. We apologize for the delay of your payment and please stop
communicating with any office now and pay attention to our office
payment accordingly....

Now your new Payment, United Nation Approval No; UN5685P, White House
Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password
No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No::
103, Released Code No: 0763; Immediate (IMF) Telex
confirmation No: -1114433; Secret Code No: XXTN013.

Your payment inheritance fund is USD$10.7Million. Having received these
vital payment numbers, therefore you are qualified now to receive and
confirm your payment with the International Monetary Fund (IMF)
immediately. We assure you that your payment will get to you as long as you
follow my directives and instructions. We have decided to give you a CODE,
THE CODE IS: 579. Please, any time you receive a mail with the name Robert
Powell, check if there is CODE (579)if the code is not written, please
delete the message from your box!!

You are hereby 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:
(mr.robertpowell@aliyun.com) with immediate effect and we shall give you
further details on how your fund will be released...

Regards,
Robert Powell (I.M.F)

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

directorimfing@mail.ru