John Smith - IMF - admin@dublex.cf

[Yahoozeo]

from: John Smith <admin@dublex.cf>
reply-to: admin@dublex.cf
date: Mar 22, 2021, 7:43 AM
subject: (IMF) ARE YOU DEAD OR ALIVE
mailed-by: gmail.com
signed-by: dublex.cf

International Monetary Fund (IMF) Investigation Bureau, 700 19th Street, N.W, Washington, D.C. 20431 USA RE: INTERNATIONAL MONETARY FUND (IMF) OUSTANDING REMITTANCE We the International Monetary Fund (IMF) investigation bureau Washington, DC in conjunction with some other relevant Investigation Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently having transaction going on with Bank of Africa (CBN) as regards to Your over-due contract payment which was fully endorsed in your favor accordingly. Having said all this, we will further advise that you to go ahead in dealing with their (CENTRAL BANK OF NIGERIA) office accordingly, as we will be monitoring all their services with you as well as your correspondence at all level. They also told us that the only problem with the transferring the money to you right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor of the Central Bank offices. We were also made to understand that a lady with name Mrs. Joan C.Bailey from OHIO has already contacted them and also presented to them all the necessary documentation’s evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at US$5.5million (FiVE Million Five Hundred United States Dollars.),but the Central Bank Of Nigeria did the wise thing by insisting on hearing from you personally before they can go ahead on wiring your fund to the Bank information which was forwarded to them by the above named Lady. That was the main reason why they contacted us (IMF) investigation Department so as to assist them in making the investigations.You are to confirm if you actually sent her. Meanwhile,in case you are already dealing with anybody or office claiming to be from the Lloyds TSB Group PLC LONDON, you are further advised to STOP further contact with them in your best interest and then immediately Below is the form you must fill for comfirmation 1. Full Name:___________________ 2. Address:____________________ 3. Nationality:_____Sex___________ 4. Age:_____ Date of Birth:__________ 5. Occupation:___________________ 6. Phone:_______Fax:_____________ 7. State of Origin:_____Country:_____ 8. Driver's lincence:________________ 9. Copy Of Your Identity:____________ 10 Telephone____________________ Best Regards, International Monetary Fund (IMF) Investigation Bureau, 700 19th Street, N.W, Washington, D.C. 20431 USA

[Matrixy]

from: John Smith <attorney.johnsmithesq@gmail.com>
reply-to: attorney.johnsmithesq@gmail.com
date: Apr 19, 2023, 11:55 AM
subject: INTERNATIONAL MONETARY FUND (IMF)
mailed-by: gmail.com

INTERNATIONAL MONETARY FUND (IMF)
700 19th Street, N.W.
Washington, D.C. 20431 U.S.A

Good day, I am Dr. John Smith, the newly inaugurated International
Monetary Fund (IMF). Dear friend, my committee has a mandate to
recover unpaid debts associated with NNPC Lump sum contract,
inheritance funds, Consignment Boxes, Loans and Grants, ranging from
$1M and above, owed to various beneficiaries and companies across the
globe via (Asia, Europe, USA, Africa, & Australia). This message is to
notify you here about the Board Meeting held last week between IMF &
UN Secretary General. We have concluded arrangement to deliver your
unpaid funds to you, which we are here to inform you about our plan to
deliver your funds payment to you via any of these options herein-
BANK WIRE TRANSFER, CASH-CONSIGNMENT BOXES or ATM-CARD delivery. I
decided to contact you personally because of the prevailing financial
report reaching my office and the intense nature of policy here in
Washington, D.C. Your name was among the shortlisted beneficiaries on
our database, hence we are contacting you today to compensate you with
the sum of US$8,500,000.00. Kindly reconfirm your full detailed
information to this office below. I will make use of my position here
in the office to release your long overdue payment to you. All you are
required to do now, is to reconfirm your full information to this
office and include your photo ID for identification purposes. You're
advised to contact this office within 48hrs of receiving this mail
from this organization.

1. Your Full Names:...............
2. Your Age & Sex:................
3. Your Occupation:...............
4. Your Marital Status:...........
5. Your Mobile Number:............
6. Your Home address:.............

Lastly, you are advise to kindly respond back to this email with the
above details, for immediate commencement and processing of your funds
payment to you. Be kind to use part of this funds to help the
less-privileged in your society.

Warm regards,
Dr. John Smith,
Dir, Foreign Operations Dept,
Int'l Monetary Fund & Payment (IMF)