from: Mr. Kenny Douglas <imfsecretary.london@gmail.com>
date: Dec 28, 2019, 12:10 AM
subject: REPLY
mailed-by: gmail.com
Attention Dear Foreign Recipents.
We are International Monetary Fund (IMF) Designate Representative in UK on Foreign Debts Payment, which its sources debts accrue from Europe and Africa. These were part of the benefits of the newly initiative for New Partnership for Development (NEPPAD as well among the Intergovernmental Group of Twenty-four G-24 on International Monetary Fund Affairs and Development. Which missions are undertaken as part of context of a request by the E.U and A.U Governments to use IMF resources to paying foreign fund recipients Thus debts forgiveness granted by IMF to Nigeria government recently, after part of the money owed was paid.
On the basis that we should be Africans and or Afro Americans (Foreigners and well experienced with especially Africa’s financial dynamics, cultures and orientation on a rescue mission inter.alia identity and make payments to all legitimate foreign fund recipients owed by the Africa\European Governments and her banks ,dating year’s back-to-date. Owing to persistent out-cry by foreign fund recipients on the nightmare and endless bureaucratic hurdles they have been subjected to, in the hands of African\European infidel and unscrupulous officials. In complicity with their financial institutions\ parastatals and other previous payment agencies\committees in realizing their colossal resources spent in execution of their fund release. Accruable from contracts and\or by inheritance, by their deceased relative who once resides in Africa\Europe when alive. This tripartite was reached between IMF Chiefs on Foreign contract debts and the Nigerian President.
In this regards, this team has earmarked the sum of GBP 8,000 000.00 (Eight Million British Pounds Sterling as part payment to you . So, on your reply, we shall approve this sum and normalize your payment files and subsequently transfer your fund upon your reconfirming your bank coordinate information to this office for this payment to be updated and funds credited into your account.
However, endeavor to put a call to Mr. K Douglass once reading through this letter for oral recapitulation\enabling speedy crediting of your fund. However, an official document of affidavit sworn (Power Of Attorney were found in your file to IMF Team Payment office attesting you empowered some individual to change your bank account and beneficiary name to their name as the new owner to the fund in question. Did you? please re-confirm.
More about this funds release; don’t miss to contact the Secretary General on his direct Hot Line:
Name: Kenny Douglas
Phone Number: +447024042355
Regards,
Kenny Douglas
LEGAL AFFAIR DIRECTOR,
FOR, IMF
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Kenny Douglas - IMF - imfsecretary.london@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Kenny Douglas - IMF - imfsecretary.london@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Kenny Douglas - IMF - kd.consultant@consultant.com
from: Kenny Douglas <kd.consultant@consultant.com> via mail.com
date: Nov 22, 2021, 5:03 AM
subject: Dear
mailed-by: gmail.com
signed-by: mail.com
Dear
Thank you for the explanatory mail response, below is our maiden mail proposal to you. We look forward to receive your consent response later. Thank you.
From the Desk of:
Kenny Douglas
Chief Consultant
(IMF) Int’l Fund Management Office
Dear Sir/Ma,
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 of delay in settlement of beneficiary's payment which you are among the shortlist, 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 the 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 the delay to date, is established. Thus, DPS ensures speedy and direct relationship between you and the fiduciary paying bank you’ll have her TRUST and sincerity of processing the payment release to you. The fund will be paid to you through any of the following payment channels.
1. WIRE TRANSFER TO YOUR ACCOUNT
2. INT'L CASHIER CHEQUE ISSUED ON YOUR NAME AND DELIVERED TO YOU VIA YOUR
ADDRESS TO DEPOSIT AT YOUR BANK AND IT CLEARS IN 72 HOURS.
3. ATM VISA/MASTERCARD GOLD ON YOUR NAME AND DELIVERED TO YOU VIA YOUR
ADDRESS FOR GRADUAL WITHDRAWAL AT YOUR CONVENIENT
Subsequently, you are advised to chose One (1) of the Three (3) payment options available depending on the option you prefer most. We await your consent to this letter to enable us certify release and thereon link you directly to the fiduciary paying bank for payment release schedule devoid of any hitches or delays.
Truly yours,
Kenny Douglas
Chief Consultant
(IMF) Int’l Fund Management Office
date: Nov 22, 2021, 5:03 AM
subject: Dear
mailed-by: gmail.com
signed-by: mail.com
Dear
Thank you for the explanatory mail response, below is our maiden mail proposal to you. We look forward to receive your consent response later. Thank you.
From the Desk of:
Kenny Douglas
Chief Consultant
(IMF) Int’l Fund Management Office
Dear Sir/Ma,
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 of delay in settlement of beneficiary's payment which you are among the shortlist, 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 the 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 the delay to date, is established. Thus, DPS ensures speedy and direct relationship between you and the fiduciary paying bank you’ll have her TRUST and sincerity of processing the payment release to you. The fund will be paid to you through any of the following payment channels.
1. WIRE TRANSFER TO YOUR ACCOUNT
2. INT'L CASHIER CHEQUE ISSUED ON YOUR NAME AND DELIVERED TO YOU VIA YOUR
ADDRESS TO DEPOSIT AT YOUR BANK AND IT CLEARS IN 72 HOURS.
3. ATM VISA/MASTERCARD GOLD ON YOUR NAME AND DELIVERED TO YOU VIA YOUR
ADDRESS FOR GRADUAL WITHDRAWAL AT YOUR CONVENIENT
Subsequently, you are advised to chose One (1) of the Three (3) payment options available depending on the option you prefer most. We await your consent to this letter to enable us certify release and thereon link you directly to the fiduciary paying bank for payment release schedule devoid of any hitches or delays.
Truly yours,
Kenny Douglas
Chief Consultant
(IMF) Int’l Fund Management Office
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Kenny Douglas - IMF - oscar_oha@yahoo.com
from: oscar_oha@yahoo.com <oscar_oha@yahoo.com>
date: Nov 22, 2021, 4:29 AM
subject: Re:
mailed-by: gmail.com
signed-by: yahoo.com
Dear
Thank you for the explanatory mail response, below is our maiden mail proposal to you. We look forward to receive your consent response later. Thank you.
From the Desk of:
Kenny Douglas
Chief Consultant
(IMF) Int’l Fund Management Office
Dear Sir/Ma,
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 of delay in settlement of beneficiary's payment which you are among the shortlist, 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 the 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 the delay to date, is established. Thus, DPS ensures speedy and direct relationship between you and the fiduciary paying bank you’ll have her TRUST and sincerity of processing the payment release to you. The fund will be paid to you through any of the following payment channels.
1. WIRE TRANSFER TO YOUR ACCOUNT
2. INT'L CASHIER CHEQUE ISSUED ON YOUR NAME AND DELIVERED TO YOU VIA YOUR
ADDRESS TO DEPOSIT AT YOUR BANK AND IT CLEARS IN 72 HOURS.
3. ATM VISA/MASTERCARD GOLD ON YOUR NAME AND DELIVERED TO YOU VIA YOUR
ADDRESS FOR GRADUAL WITHDRAWAL AT YOUR CONVENIENT
Subsequently, you are advised to chose One (1) of the Three (3) payment options available depending on the option you prefer most. We await your consent to this letter to enable us certify release and thereon link you directly to the fiduciary paying bank for payment release schedule devoid of any hitches or delays.
Truly yours,
Kenny Douglas
Chief Consultant
(IMF) Int’l Fund Management Office
date: Nov 22, 2021, 4:29 AM
subject: Re:
mailed-by: gmail.com
signed-by: yahoo.com
Dear
Thank you for the explanatory mail response, below is our maiden mail proposal to you. We look forward to receive your consent response later. Thank you.
From the Desk of:
Kenny Douglas
Chief Consultant
(IMF) Int’l Fund Management Office
Dear Sir/Ma,
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 of delay in settlement of beneficiary's payment which you are among the shortlist, 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 the 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 the delay to date, is established. Thus, DPS ensures speedy and direct relationship between you and the fiduciary paying bank you’ll have her TRUST and sincerity of processing the payment release to you. The fund will be paid to you through any of the following payment channels.
1. WIRE TRANSFER TO YOUR ACCOUNT
2. INT'L CASHIER CHEQUE ISSUED ON YOUR NAME AND DELIVERED TO YOU VIA YOUR
ADDRESS TO DEPOSIT AT YOUR BANK AND IT CLEARS IN 72 HOURS.
3. ATM VISA/MASTERCARD GOLD ON YOUR NAME AND DELIVERED TO YOU VIA YOUR
ADDRESS FOR GRADUAL WITHDRAWAL AT YOUR CONVENIENT
Subsequently, you are advised to chose One (1) of the Three (3) payment options available depending on the option you prefer most. We await your consent to this letter to enable us certify release and thereon link you directly to the fiduciary paying bank for payment release schedule devoid of any hitches or delays.
Truly yours,
Kenny Douglas
Chief Consultant
(IMF) Int’l Fund Management Office
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Kenny Douglas - IMF - imfsecretary.london@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: oscar_oha@yahoo.com <oscar_oha@yahoo.com>
date: Nov 25, 2021, 2:52 AM
subject: Re:
mailed-by: yahoo.com
illiterate thief you can't even write simple English less international standard English. Lekki my foot. You think everyone who lives in Lekki is richer than those in Festact you mentioned or in mainland. As childish as you are, let me remind you that in 77 when Festac was opened, Lekki never existed, and only anaconda downthrodding fisher men were living there. Despite Festac loosing its architectural beauty due to bad maintenance culture of Nigerians, and partitioning and annexation of the recreational spaces, Lekki cannot equate herself to the quality of architecture in Festac. Modern houses is what Lekki poses but structurally it cannot match standard of Festac. Go argue this with educated people not illiterates like you and they will allude the fact I have made here. The first place in Nigeria where you had conduit armored electrical wiring from right from high tension and a conduit pipe sewage system. does your Lekki has it. What is so special in Lekki Phase I &II?
Well, I do not live in festac but to debunk your wrong notion about Lagos cities because of the little childish brain and undeveloped mind you have, I need to put down memory lane. See, only you...DR, PHD, BARR,ESQ, REV NOT KNOWING BOTH ARE THE SAME THING IF USED ONE. ONLY A FOOL CAN RESPOND TO YOUR SCAM WORLD NAME.
from: oscar_oha@yahoo.com <oscar_oha@yahoo.com>
date: Nov 25, 2021, 2:52 AM
subject: Re:
mailed-by: yahoo.com
illiterate thief you can't even write simple English less international standard English. Lekki my foot. You think everyone who lives in Lekki is richer than those in Festact you mentioned or in mainland. As childish as you are, let me remind you that in 77 when Festac was opened, Lekki never existed, and only anaconda downthrodding fisher men were living there. Despite Festac loosing its architectural beauty due to bad maintenance culture of Nigerians, and partitioning and annexation of the recreational spaces, Lekki cannot equate herself to the quality of architecture in Festac. Modern houses is what Lekki poses but structurally it cannot match standard of Festac. Go argue this with educated people not illiterates like you and they will allude the fact I have made here. The first place in Nigeria where you had conduit armored electrical wiring from right from high tension and a conduit pipe sewage system. does your Lekki has it. What is so special in Lekki Phase I &II?
Well, I do not live in festac but to debunk your wrong notion about Lagos cities because of the little childish brain and undeveloped mind you have, I need to put down memory lane. See, only you...DR, PHD, BARR,ESQ, REV NOT KNOWING BOTH ARE THE SAME THING IF USED ONE. ONLY A FOOL CAN RESPOND TO YOUR SCAM WORLD NAME.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.