StopScamFraud

from: International Monetary Fund <mohammedamaruabubakar@gmail.com>
reply-to: susanw_b@outlook.com
date: Sep 27, 2021, 10:57 AM
subject: International Monetary Fund
mailed-by: gmail.com

International Monetary Fund
Headquarters 2 (HQ2): 1900 Pennsylvania Ave NW, WA DC, 20431
Address: 46th St & 1st Ave, New York, NY 10017 USA

Attn: sir,

I am Mr. Bernard Lauwers, the new Director, Finance Department with
the International Monetary Fund (I.M.F) After a board meeting with the
executive boards and going through some files in my office today, I
came across an old file which was tagged (Pending) with your contact
details on it. I took my time to study your files and I found out that
your US$950,000.00 payment was placed on hold due to the high cost of
processing your legal documents needed to facilitate the delivery of
your pending US$950,000.00 payment.

less assured and mark my word, I will really do everything within my
capacity to ensure that your fund is delivered to you within a few
days from now as long as you follow my legal advice and directives. I
have also contacted a reliable DELIVERY COURIER on your behalf, whom
in position reliable to speed up the processing delivery of the bank
Cheque orders in specific of 2 days to arrivals, So don't worry all
your needful legal documents are covered, due to the time factor,
after the board trustees hold a meeting compromise you are required to
pay for the (Insurance Authorization Vat Charge $425 Only).

Your required are to proved your delivery details to avoid any mistakes below.

Full Names:
Address:
Age/ Sex:
Occupation:
Phone Number:
Includes a copy of your state ID or either Driver License

As soon as the above details are confirmed receipt, the delivery
company will swiftly commence your delivery with directives provided
according to your self-protective address.

Signed,
Mr. Bernard Lauwers
Director, Finance Department
International Monetary Fund

from: Bernard Lauwers <woodforestnbnk@gmail.com>
reply-to: bernardlauwersserniorstaff@gmail.com
date: Mar 31, 2023, 12:59 AM
subject: Attention ; Beneficiary
mailed-by: gmail.com

International Monetary Fund
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
Phone:+1(917)983-9365
Email: bernardlauwersserniorstaff@gmail.com

Attention ; 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 remand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

I am Mr.Bernard Lauwers, 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 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.
will be released.
Be informed that the sum of Ten Million United States Dollars was approved in your name.

I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (bernardlauwersserniorstaff@gmail.com) with immediate effect and we shall give you further details on how your fund
will be released.

1.Full Name:.........
2.Address:..........
3.Nationality:......
4.Age:........Date of Birth:...........
5.Occupation:............
6.Phone:...............Mobile: .............:................ ...
7.State of Origin:......................Country:.................
8. Copy of your identity Card

Yours sincerely,
Bernard Lauwers
Director of the Finance Department
at the International Monetary Fund