StopScamFraud

from: jefffranksjeff21@yandex.com <jefffranksjeff21@gmail.com>
reply-to: jefffranksjeff21@yandex.com
date: 18 May 2021, 04:31
subject: Dear UPDATE ME
mailed-by: gmail.com

From the Desk of:
Jeff Franks
Executive Director
(IMF) Int’l Fund Management Office

Dear

I acknowledge your mail with thanks and content notated, International Monetary Fund IMF, have meeting today 18/5/2021, with her corresponding paying bank, (SPAREBANKEN MOERE) Norway,
You are hereby advised to contact the IMF paying bank to transfer your fund along with the required fee needed from you by below is the information of the bank.

CONTACT PERSON: André Nordstadt

BANK NAME: SPAREBANKEN MOERE, NORWAY

BANK EMAIL: sbmno@post.com

NOTE: BANK WILL GIVE YOU HER RECEIVER'S BANK ACCOUNT WHERE YOU WILL PAY THE FEE FOR THE RELEASE OF YOUR FUND, UPDATE ME AS SOON AS YOU FINALIZE WITH BANK.

Yours truly,

Jeff Franks
Executive Director
(IMF) Int’l Fund Management Office

from: GBIMF Management <imfintlfundmgtoffi@yahoo.com>
date: May 31, 2021, 2:10 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com

From the Desk of:
Jeff Franks
Executive Director
(IMF) Int’l Fund Management Office

Dear Beneficiary,

Re-validation & Release of Your Payment

We’ve been commissioned by the Governing Board of the International Monetary Fund (IMF) to investigate the long years delay in settlement of your beneficiary payment, and to ensure that the payment is finally released this time around. BE ASSURED ON THIS AND HOLD US TO ACCOUNT. Course of investigation has discovered with dismay that your payment was unnecessarily delayed over the years by corrupt African officials who ensured amongst themselves the payment is always denied to you at the very last minute. THIS IS A BIG SHAME TO THEM. Avoiding further compromise, a “Direct Payment System” DPS-eliminating African officials retail aspect, responsible for delay to date, is established. Thus, DPS ensures speedy and direct relationship between you and fiduciary paying bank you’ll have their TRUST and sincerity of processing the payment release to you. We wait your consent to the letter in order to certify release and thereon link you directly to the fiduciary paying bank for payment release arrangement devoid of any hitch or delays.

Truly yours,

Jeff Franks
Executive Director
(IMF) Int’l Fund Management Office

from: GBIMF Management <imfintlfundmgtoffi@yahoo.com>
date: 7 Jun 2021, 11:31
subject: Fw:
mailed-by: yahoo.com

Dear

This is IMF Europe's France/UK Int’l Fund Management Offices. We thank you for the prompt mail response. Having said that, $10.5m was earmarked for you in the beneficiary payment for the Direct Payment System (DPS). Below, however, is what you are required to furnish in order to enable us to proceed and conclude the transaction within Two (2) weeks period from now.

a) Following is our request from you.
i) YOUR FULL NAMES
ii) YOUR FULL CONTACT ADDRESS (NOT P.O.BOX)
iii) YOUR CONTACT MOBILE/TELEPHONE NUMBERS
iv) YOUR VALID MEANS OF IDENTIFICATION
v) WHAT YOU DO FOR A LIVING AND YOUR POSITION IN THE FIRM/COMPANY
vi) YOUR AGE
vii) COUNTRY OF ORIGIN/RESIDENCE

While you send the above details, you will also send the following:
a) Your Bank details namely:

BANK NAME:

BANK ADDRESS:

ACCOUNT NUMBER:

SWIFT CODE, IBAN NUMBER OR ROUTING NUMBER:

ACCOUNT NAME OR BENEFICIARY NAME:

Further correspondences please reply me through this particular email address I sent this mail from while you disregard the former. I look forward to hearing from you soon with the above requested information This no doubt, will help us fast track the process of this transaction. Your cries has been noted but be assured such won't repeat itself again under our staunch administration of the fund release to you.

Truly yours,

Jeffrey Frank
Executive Director
IMF Int'l Fund Management Office

from: jefffranksjeff21@yandex.com <jefffranksjeff21@gmail.com>
reply-to: jefffranksjeff21@yandex.com
date: Jul 6, 2021, 10:12 AM
subject: Re-validation & Release of Your Payment
mailed-by: gmail.com

From the Desk of:
Jeff Franks
Executive Director
(IMF) Int’l Fund Management Office

Dear

Re-validation & Release of Your Payment

We have been commissioned by the Governing Board of the International Monetary Fund (IMF) to investigate the long years delay in settlement of your beneficiary payment, and ensure that the payment is finally released this time around. BE ASSURED ON THIS AND HOLD US TO ACCOUNT. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed over the years by corrupt African officials who have ensured amongst themselves that the payment is always denied you at the very last minute. THIS IS A BIG SHAME TO THEM.

Therefore, to ensure that the process of the fund release is not compromised any further, we have agreed with the relevant authorities, that we will handle release of this payment by establishing a “Direct Payment System” otherwise known as DPS-eliminating the African officials retail aspect which has been responsible for the delay to date. Thus, the DPS arrangement is to ensure a speedy and more direct relationship between you and the fiduciary paying bank that will have your TRUST and sincerity of processing the payment release to you.

Pursuant to this, you are to confirm receipt of this mail and your consent to the arrangement, which once received, shall then enable us to proceed to certify the payment and then link you up directly with the fiduciary payment bank for the payment release arrangement without any hitch or delays. Your very prompt attention will be necessary.

Yours truly,

Jeff Franks
Executive Director
(IMF) Int’l Fund Management Office

from: jefffranksjeff21@yandex.com <jesminrahman201@gmail.com>
reply-to: jefffranksjeff21@yandex.com
date: Aug 17, 2021, 5:01 AM
subject: Re-validation & Release of Your Payment
mailed-by: gmail.com

From the Desk of:
Jeff Franks
Executive Director
(IMF) Int’l Fund Management Office

Dear Beneficiary,

Re-validation & Release of Your Payment

We have been commissioned by the Governing Board of the International Monetary Fund (IMF) to investigate the long years delay in settlement of your beneficiary payment, and ensure that the payment is finally released this time around. BE ASSURED ON THIS AND HOLD US TO ACCOUNT. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed over the years by corrupt African officials who have ensured amongst themselves that the payment is always denied you at the very last minute. THIS IS A BIG SHAME TO THEM.

Therefore, to ensure that the process of the fund release is not compromised any further, we have agreed with the relevant authorities, that we will handle release of this payment by establishing a “Direct Payment System” otherwise known as DPS-eliminating the African officials retail aspect which has been responsible for the delay to date. Thus, the DPS arrangement is to ensure a speedy and more direct relationship between you and the fiduciary paying bank that will have your TRUST and sincerity of processing the payment release to you.

Pursuant to this, you are to confirm receipt of this mail and your consent to the arrangement, which once received, shall then enable us to proceed to certify the payment and then link you up directly with the fiduciary payment bank for the payment release arrangement without any hitch or delays. Your very prompt attention will be necessary.

Yours truly,

Jeff Franks
Executive Director
(IMF) Int’l Fund Management Office