StopScamFraud

from: Mr. ARI AISEN Resident Representative <mrariaisen@gmail.com>
date: 26 Jul 2021, 02:12
subject: Ref: Release of your payment Via authorization by the United States of American President
mailed-by: gmail.com

Attn:

Ref: Release of your payment Via authorization by the United States of American President Biden Government initiative in conjunction with the International Monetary fund (IMF) through the Office of the Special Representative to the W H O. Reference Payment order /ASXX/PO0-65RV2021.

Good day!!!! I wish to acknowledge and inform you of the receipt of your Fund Approval for payment through ATM CARD/Certified cheque and sincerely wish to apologize to you for my lateness in responding to the official Approval of your payment release, which was caused by the on-going corona-virus pandemic that is ravaging the entire world, but based on the fact that we are serving the world and therefore need to give utmost priority to all the outstanding payment to the Approved beneficiary to assuage the rippling economic effect of the deadly pandemic on approved compensation beneficiaries like you.

I wish to inform you that your overdue compensation fund payment valued at USD$3million has been scheduled to be released to you through certified ATM Card which you will be required to proceed to any ATM Cash Point nearest to you anywhere in the world to withdraw $10,000, 2-times per day till your fund is completely exhausted in the loaded automated teller machine with a 3 years’ life span before expiration. Alternatively, if you prefer international certified cheque or draft kindly indicate. You can also make online purchases and transfers into your regular bank account and do other business transactions with your platinum MasterCard powered ATM Card that is fully automated and ready for dispatch to your destination as it pleases you.

Meanwhile, your valid ATM CARD is registered with our world class partner courier firm (Aero Marine Express Delivery Services) as a package to be delivered to you. All you need to do now is to reconfirm your full names and your delivery address to enable us forward without delay your requested details to (Aero Marine Express Delivery Services) for onward delivery of your package to your requested address. Note that the whole documents that will protect you and this fund will be included in the package with your loaded ATM Card.

Note that due to your Inability to conclude the release of your payment for some time now due to some cumbersome technicalities, I am contacting you as directed as one of the Approved beneficiaries, to Inform you that approval has been issued for the release of your Overdue payment through the ongoing compensation payment Program. For Your In-formation, this is my WhatsApp /Phone / +1- 392 525 8999. Please find it necessary to give me your WhatsApp number so that I will chat you up on WhatsApp accordingly.

This is your last opportunity to claim your overdue funds through the delivery of your fully loaded and activated ATM CARD without any upfront delivery Fee and I believe you will take advantage of this opportunity offered through the timely intervention of World bank in conjunction with the International Monetary Fund towards enhancing the release of the fund from our custody where it has been held through a stop order.

This new arrangement does not involve the paying bank because we are dealing directly with you as the fund beneficiary to ensure transparency and due process and avert diversion of your fund and you hence an overwhelming development. The earlier fees you were asked to pay to the bank for your fund clearance including taxes which prompted delays has also been waived so we can move forward in line with this administration mandate geared towards correcting the wrongs of the past.

Kindly get back to this office immediately with the above requested reconfirmation of your delivery as soon as you receive this mail. God bless you and members of your family as I assure you that I will make sure everything is in secure order, and I await your swift response to this email asap. I am a man of few words and Action they say speaks louder than voice, let action therefore speak for you and I by both of us doing what is right so that together we can achieve the desired result and it will make my assignment easier and meaningful.

I look forward to working harmoniously with you.

Thanks
Yours Faithfully

Mr. Ari Aisen
Resident Representative
For: Mrs. Kristalina Georgieva
IMF Managing Director and Chief executive officer.
WhatsApp Tel: +1-392-525-8999

from: International Monetary Funds <intmonetaryfunds4@gmail.com>
date: Oct 11, 2021, 9:10 AM
subject: Re: Release of your duly approved Usd$3Million Compensation Dollars fund.
mailed-by: gmail.com

International Monetary Fund (IMF)
Resident representative office in Nigeria
No 10 Hon. Justice Mohammed Bello St.
Asokoro Abuja,
NIGERIA.

Dear

Re: Release of your duly approved Usd$3Million Compensation Dollars fund.

Good day,

I wish to seize this opportunity once again and inform you that your overdue compensation fund payment valued at Usd$3million has been scheduled to be paid through certified ATM Card which you will be required to proceed to any ATM Cash Point nearest to you anywhere in the world to withdraw $10,000, 2-times per day till your fund is completely exhausted in the loaded automated teller machine with a 3 years life span before expiration. You can also make online purchases and transfers into your regular bank account and do other business transactions with your platinum MasterCard powered ATM Card that is fully automated and ready for dispatch to your destination. I am resending this message and the attached clearance form to you based on my communication with Mr. Vincent Eze of DHL told me this morning that he got an email from you and you requested that this message be resent to you because you deleted the initial one in error.

Meanwhile, your valid ATM CARD is registered with our world class partner courier firm (DHL Courier Service) as a package to be delivered to you and you the beneficiary will bear the courier shipment cost of the parce which isl Us$65.00 only to DHL courier as directed by Mrs.Kristalina Georgieva the IMF Managing Director and Chief executive officer.

. All you need to do now is to contact them with the clearance permit which I will attach and forward to you to fill and return back to my office once you reply and give your consent for us to proceed with the delivery. You are therefore mandated to make up your mind and contact DHL through their local contact information as stated below with your delivery address for the immediate delivery to you as the package recipient and fund owner without any delays. .

This is your last opportunity of claiming your overdue fund in Nigeria and i believe you will take advantage of this opportunity offered through the timely intervention of Mrs. Kristalina Georgieva, IMF Managing Director and Chief executive officer towards enhancing the release of the fund from our custody where it has been held via a stop order. This new arrangement does not involve the paying bank in Nigeria because we are dealing directly with you as the fund beneficiary to ensure transparency and due process and you must not let them know about it. The earlier fees you were asked to pay to the bank for your fund clearance which prompted delays has also been waived so we can move forward.

We at the IMF executive board are trying to be of help at this time because of delays that have been witnessed over the years.

Manager Name: Mr Vincent Eze

E-mail: dhl_c_service@aol.com

Phone/Fax: (+234) 7032 687 467

Contact the Dhl office today and email back to us.

Thanks

Mr. Ari Aisen
Resident Representative (IMF) Nigeria
For: Mrs. Kristalina Georgieva
IMF Managing Director and Chief executive officer.