StopScamFraud

from: Dr Nancy Asiko Onyango <dr.nancy.asiko.onyango@gmail.com>
date: Jul 14, 2021, 7:54 AM
subject: Re:
mailed-by: gmail.com

Dear

I write to inform you that there is a new development about your fund
transfer. The Covid-19 restrictions that caused the delay in the
transfer of your fund have been lifted. Your fund is ready to be
transferred to you. kindly contact the Barclays Bank fund transfer
official in charge of your fund transfer via the information below to
receive your fund :

Mrs Mary Brady
Officer,Foreign fund Transfer Remittance and Operations,
Barclays Bank London

Email : info.barclaybankonline@email.com

Let me know once you have received your fund transfer

Warm Regards,
Dr.Mrs.Nancy.A.Onyango
Director, Internal Audit and Inspection,IMF.

from: IMF <susandesmondhellmannsusandesmo@gmail.com>
reply-to: imf.internationalmonetary.f@citromail.hu
date: Jan 3, 2022, 12:23 PM
subject: (IMF) PAYMENT NOTIFICATION
mailed-by: gmail.com

Attention: Beneficiary,

This message is to confirm if you have received your fund from the paying bank as reported in our Database. *Please confirm the status of your Fund Transfer*
If you are yet to receive your funds, please write back immediately you receive this message. We will appreciate your earliest response to enable us to submit our report to the investigating board. Please treat as very urgently as we await your compliance to this notice.

Thank you for your cooperation,
Yours faithfully,
Nancy Asiko Onyango
Office of Internal Audit and Inspection Director
International Monetary Fund

from: info revenue <pitmanjohnson1111@gmail.com>
reply-to: info@gvt-in.com
date: Jan 25, 2022, 7:27 AM
subject: THE OFFICIALS SWINGS INTO ACTION
mailed-by: gmail.com

The Government Agency swings into taken action

Following a recent external audit by the International Monetary Fund in the UK Treasury account. We have discovered a total of Nine hundred and fifty Thousand Great British Pounds Only(GBP 950,000.00) that has been approved in your name but is still not claimed / unpaid. Upon receipt of this important payment notification letter, you are immediately eligible to receive and confirm your payment within 24 hours.

Contact the government agency today by clicking reply for further details.

Full names:
Contact address:
occupation:
Telephone number:
Valid identification:

Sincerely
Nancy Asiko Onyango and pitman Johnson
Director of the Office for Internal Audit and Inspection
International Monetary Fund (IMF)

vt-in.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

from: Sec. <mrschristianad@gmail.com>
date: Mar 26, 2023, 3:07 PM
subject: Re:
mailed-by: gmail.com

The International Monetary Fund (IMF)
Office of Internal Audit and Inspection

Dear Beneficiary,

It may interest you to know that the IMF has finally intervened in your funds' payment processing after several reports of irregularities and illegalities reached us.

However, the good news is that we have found a permanent solution to resolve the situation once and for all. Problems such as the undeserved demands for fees and intent to steal or divert your funds to offshore accounts by corrupt politicians, bank officials, courier companies officials, and other institutions that are in one way or the other involved will absolutely be controlled.

I await your immediate response to this piece of information for more details.

Regards,

Nancy Asiko Onyango
Director, Internal Audit and Inspection,
International Monetary Fund (IMF)