StopScamFraud

from: Dr. Charles Flanagan <mitrobert686@gmail.com>
reply-to: office5555files997@gmail.com
date: Apr 13, 2021, 7:28 AM
subject: Payment Approved Alert
mailed-by: gmail.com

DEPARTMENT OF TRADE AND FOREIGN AFFAIRS
16th Floor, 885 3rd Avenue, New York, NY 10022
Bentham IMF, UNITED STATES OF AMERICA

ATTN: FROM INTERNATIONAL MONETARY FUND (IMF)

This notification is from International Monetary Funds. My name is
Dr.Charles Flanagan. I am the Director of International Monetary Fund
(IMF). I am writing on behalf of (IMF) just to let you know that the
formal arrangement to get you your funds worth US$17.5 million was not
cleared because of difficulties with authorities. Your Funds delivery
arrangement would not be allowed by any of such companies mention
bellow (Western Union Money Transfer, Money-Gram Money Transfer or
Courier Delivery Company). The International Monetary Fund and
Lawyer's Chamber have ruled-out those companies because of their
incompetence and illegibility to people after collecting fees from
them. The arrangements with such companies have failed due to
difficulties with authorities on getting you the consignment through
any of such three means stated earlier. Please, kindly stop any
cooperation or conversation with them to avoid been scammed as they
will not send you any thing in return. They are not any more in-charge
of your consignment box because your funds is not any more in their
control. Please for your own good, quit contact with any western
union/Money Gram/Diplomatic/Courier agent(s) or offices that might
claim to be in possession of your long awaited overdue funds.

We have booked the payment assignment with Federal Reserve Bank here
in to start depositing the funds on your account. Due to the large
amount, the International Monetary Funds & Lawyer' s Chamber have
arranged to pay you the total funds with assignment of Federal Reserve
Bank here whom will work it out together with WORLD BANK GROUP to
ensure that you have the total funds on your account by receiving
US$100,000.00 (One Hundred Thousand Dollars) on each payment. As of
now, you are not certified to have the total funds into your account
because of the large amount, hence, you are going to be receiving
US$100,000.00 (One Hundred Thousand Dollars) on each transfer. I would
like it to be sent to your bank account in amounts of US$100,000.00
(One Hundred Thousand Dollars) in each deposit as it will help to
avoid all forms of difficulties with the authorities. We have now made
contact with Federal Reserve Bank and they told us that the payment
will start as soon as possible after renewing the payment file of your
funds. The cost to renew your payment file is only $100 after that we
shall wire the first $100,000.00 to your account immediately.

Meanwhile, the $100 is the only cost you will bear to renew the
payment file to enable us have the full authority and start wireing
the funds to your account . Each transfer will clear into your account
in 48 hours. Remember that you will receive $US$100,000.00 (One
Hundred Thousand Dollars) daily until you are paid in full, so try and
send the $100 once you get this email. The first payment you will
received is US$100,000.00 after pay the $100 today,

Please reconfirm your full Banking Details to avoid wrong Transfer
Such as: Please send us the payment of $100 for the Renewing of your
file through Apply store card or American Express or Steam Wallet and
send us the card copy along with your bank detail' s, ok

Bank Name:
Bank Address:
Account Number:
Account Name:
Routing Number:
Your SSN N0:
Date of Birthday:
Mobile Phone Number:
Direct telephone Number:

We are waiting for your responds with the payment through Google play
Card or Steam Wallet and your Bank Details.

Wait for your reply
Regards,
Dr. Charles Flanagan
Managing Directo

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

from: Susan Dawson <mrsdawsonsus@gmail.com>
reply-to: mrfredmorgan0100@gmail.com
date: Oct 16, 2021, 5:07 AM
subject: Yours faithfully,
mailed-by: gmail.com

from: Charles Flanagan <francisfredkamau@gmail.com>
reply-to: charlesflanagan01@arcticmail.com
date: Dec 3, 2021, 8:12 AM
subject: YOUR AWARDED ATM CARD FUNDS SHIPMENT
mailed-by: gmail.com

Hello Good morning !

I am Mr. Charles Flanagan a Minister for Justice and Equality, 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
correspondence on the uneasy way which people like you are treated by
Various Banks and Courier Companies across Europe to Africa and Asia
and we have decided to put a stop to that and that is why i was
appointed to handle your transaction here in Republic of Kenya.

From my record it shows that you have been denied payment and this was
supposed to be either your Inheritance fund, Lottery, IMF, Bank
transfer, Fund compensation etc, I forwarded your report to our Scam
Victim Investigation department to know why your transfer wasn’t made
to you, they confirmed that the person who contacted you to make
claims played a fast one on you, there by deceiving you with all sort
of fake stories, documents and fees while he didn’t have any genuine
funds to transfer you.

With full hopes, I have demanded that a compensation should be made to
you immediately without delay for all the funds you have lost via
Western Union Money Transfer, Money Gram and other transfer means, the
sum of $2.5 MILLION USD has been agreed to be issued to you as your
scam victim compensation through an Automated teller machine (ATM)

With this ATM card meant specially for our compensation clients, you
can withdraw a maximum of $5,000.00 daily from any ATM machine near
you, Funds from the ATM card can also be transferred to your account
only when the ATM card has been received and activated by you with
your 3 digit secrete pin.

I want you to kindly Reconfirm

(1)Your Full Name-----------
(2)Home Address, PO box--------
(3)Your Telephone Number-----------

So that arrangement can be made for the delivery of the ATM card, I
look forward to hearing from you.Also I want to use this opportunity
to inform you that the shipment of the ATM Card will cost you only the
sum of $350 and that is the only fee to be required in this whole
process and you will receive the ATM Card within 72hrs then the next
day you will start making use of it by withdrawing $5,000.00 from the
Card every single day. Please kindly ask for address Bank account
information OR Money Gram Info on where you can send the required
shipment fee of $350. I await your swiftly reply.

Mr. Charles Flanagan
Remittances department office.
Email: charlesflanagan01@arcticmail.com

from: CHARLES FLANAGAN <yasusi-t@lapis.plala.or.jp>
reply-to: charlesrflanagan9@gmail.com
date: Mar 6, 2026, 2:21 PM
subject: ATTENTION
mailed-by: gmail.com
signed-by: plala.or.jp

INTERNATIONAL MONITORING FUND (IMF)

From Mr. Charles R. Flanangan

Hello dear,

I am Mr. Charles R. Flanagan

I work with the Bank of America plc USA,

I write to bring you this notice that INTERNATIONAL MONITORING FUND (
IMF), through our bank had selected your phone number among the fraud
victims listed to be compensated.A total sum of $2.500,000.00 ( Two
million five hundred thousands United States Dollars) was approved in
your name to be delivered to you within 24 hours by cash through
diplomatic courier services and delivery ..

Note: you have to stop communicating with the impostors right now and
you have to stop sending money to them and stop responding to their
emails ..

Note:$159.00 is the only required payments from you for the delivery
charge
We are acting according to the directives from ECO,IMF,FQ7XX,HLS. So
any email you send to them will be mornitored.

So kindly forward the following to my gmail immidiately

1. Name................

2. Home address..........

3. Phone no.............

4. Your nearest airport..............

5. Your gmail address....................

6. Card.................

Yours faithfully

Mr Charles R. Flanagan