from: WORLD I.M.F PAYMENT DEPARTMENT <i.m.f.paymentdepartment.bf1@gmail.com>
date: Feb 25, 2021, 11:09 AM
subject: Official Notification Letter (I.M.F),
mailed-by: gmail.com
Official Notification Letter (INTERNATIONAL MONETARY FUND),
(For The Kind Of Fund Beneficiary:
This is to notify you that the International Monetary Fund (IMF) have
approved to settle your outstanding arrears pending fund transfer and
the long over-due payment which you have been finding difficult to
receive from the International bank transfer with the Africa
Development Bank.
We have actually been authorized by the newly appointed United Nation
secretary general, and the governing body of the INTERNATIONAL
MONETARY FUND Monetary Unit, to investigate the unnecessary delay on
your payment from Africa Development Bank, We recommended and approved
in your favor. During the course of our investigation, we discovered
with dismay that your payment has been unnecessarily Delayed by
corrupt officials of the Bank who are trying to divert your funds into
their private accounts.
Furthermore, note that you are required to update this office and
confirm your full banking information and your contact details for the
onward transfer processing of your outstanding payment transfer and
note that it is imperative as the constitution demand that you make
the payment of $110 usd for the new activation and the new with-drawer
transfer code.
Below Is the Transfer Details.
Date of approved: 23/02/2021 13:27: 24
Transfer Reference No: D3a63-5e02f-885e
Account Code: QW-21905-AZ
Withdrawing Code: **************
From : Corresponded dollars account no: 46587921354
Format Payment Bank: Standard Top World Bank
Issuing Bank: Eco Bank Plc B/F
Current Status: Pending Transfer
Activation and the with drawer code(Charge): $93 usd
Additional Payment/Fee: 00 / Zero
Total Payment Amount: USD 4.5 million Dollars
Currency: USA Dollars
Interest: Zero (0.0%).
Contact Email: i.m.f.paymentdepartment.bf1@gmail.com
Contact Phone number and fax: (00226 7938 5923)
Note that as soon as our A/c Officer confirm your bank account details
were you want this management of the IMF to transfer your benefiting
pending fund to and your payment of ($93 usd), the activation and the
fund transfer new drawers code would be forwarded to the transfer
department for onward telegraphic bank to bank wire transfer of the
fund to your account.
Note that your transfer login and password will be activated by the
receopt of the activation fee of ($93 Dollars) for urgent transfer to
take please and your urgent response will be to your advantage.
Regards,
Yours truly,
Dr John Lipsky (Regional Deputy Director)
International Payment Department
(IMF) HEAD OFFICE BURKINA FASO
Operation al Highlig .
=======================================
WARNING: The International Monetary Fund (IMF) is an organization of
187 countries, working to foster global monetary cooperation, help to
settle the outstanding arrears and the long over-due payment, secure
financial stability, facilitate international trade, promote high
employment and sustainable economic growth, and reduce poverty around
the world? Note: this is use only for (IMF) world wild.
==================================
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Dr John Lipsky - IMF - i.m.f.paymentdepartment.bf1@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Dr John Lipsky - IMF - i.m.f.paymentdepartment.bf1@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dr John Lipsky - IMF - i.m.f.paymentdepartment.africa@africamail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: WORLD I.M.F PAYMENT DEPARTMENT <w.a.f.h.f.t.d.i.h.o.b@gmail.com>
reply-to: i.m.f.paymentdepartment.africa@africamail.com
date: Feb 26, 2021, 12:18 PM
subject: Official Notification Letter (I.M.F),
mailed-by: gmail.com
from: WORLD I.M.F PAYMENT DEPARTMENT <w.a.f.h.f.t.d.i.h.o.b@gmail.com>
reply-to: i.m.f.paymentdepartment.africa@africamail.com
date: Feb 26, 2021, 12:18 PM
subject: Official Notification Letter (I.M.F),
mailed-by: 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.
Dr John Lipsky - IMF - imf.financeoffice@financier.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: WORLD I.M.F BRANCH WEST AFRICA <w.a.f.h.f.t.d.i.h.o.b@gmail.com>
reply-to: imf.financeoffice@financier.com
date: Dec 13, 2021, 11:53 AM
subject: Official Notification Letter (INTERNATIONAL MONETARY FUND),
mailed-by: gmail.com
from: WORLD I.M.F BRANCH WEST AFRICA <w.a.f.h.f.t.d.i.h.o.b@gmail.com>
reply-to: imf.financeoffice@financier.com
date: Dec 13, 2021, 11:53 AM
subject: Official Notification Letter (INTERNATIONAL MONETARY FUND),
mailed-by: 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.
Dr John Lipsky - IMF - imfinfo901@gmail.com
from: IMF MEMO <imfinfo901@gmail.com>
date: Jan 7, 2022, 1:11 PM
subject: To
mailed-by: gmail.com
Okay, your email is received and the content well noted.
So fill up the form attached for your paying bank and immediately you
fill and return back to me the I will quickly take it to your paying
bank and the bank will do your payment ratification and reconciliation
which will take only 24 hours to do by the bank immediately I get the
form back to them as you fill up, and they will do your transfer.
Note that you will return this form with the sum $250.00 which I will
take to the bank with the form if you fill it up.
So do this now and let me know.
Regards,
Mr. John Lipsky
Acting Director (IMF).
CC: BOARD OF DIRECTORS [FPD]
CC: CENTRAL BANK OF NIGERIA [CBN]
CC: OFFICE OF THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA.
date: Jan 7, 2022, 1:11 PM
subject: To
mailed-by: gmail.com
Okay, your email is received and the content well noted.
So fill up the form attached for your paying bank and immediately you
fill and return back to me the I will quickly take it to your paying
bank and the bank will do your payment ratification and reconciliation
which will take only 24 hours to do by the bank immediately I get the
form back to them as you fill up, and they will do your transfer.
Note that you will return this form with the sum $250.00 which I will
take to the bank with the form if you fill it up.
So do this now and let me know.
Regards,
Mr. John Lipsky
Acting Director (IMF).
CC: BOARD OF DIRECTORS [FPD]
CC: CENTRAL BANK OF NIGERIA [CBN]
CC: OFFICE OF THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA.
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.