StopScamFraud

from: info@imf-funding.org
date: Mar 5, 2020, 8:40 PM
subject: Dear
mailed-by: imf-funding.org

Dear

The International Monetary Fund has commenced the fulfillment of the agreement made between our President, the United States government and the International Community. These are in respect to all foreign debts. Reason most of you have not been paid is because you refused to sign the original papers with the government. It is only over-due debts. IMF takes over this payment through what we called DEBT-BUY BACK AGREEMENT.

Making sure that all debt is paid to legal beneficiaries in United States, Europe and other Countries. Base on this they can only allow the businessmen and women to invest in the growing economy. Forms will be given to enable you fill the necessary information.
We have contracted Solomon Smith banner of the Wall Street to investigate and give us names that are legally owned. Base on the above subject matter we are contacting you as payment has commenced.
The Payment Board has release the WHITE PAPER called NON-REVOCABLE RELEASE DOCUMENT, which means every beneficiary must sign the documents, which copy will be handed over Back to IMF, copy to the government of your country and copy to the funds monitoring agency of the Netherlands.
Requirement is for you to sign the papers and instruct us how to release your fund without any more protocols.

PAYMENT CENTER

The payment process will be handled in Netherlands where most beneficiaries will come in person. This will grant beneficiaries to be there and avoid rigorous request for unnecessary document by unpatriotic officials. It is only on this legal platform that you can receive your money without delay.
Send the information so we compare with what we have in your file: You are required to send your authentic address, Telephone (Mobile) for easy communication.
We have stipulated period to conclude the payment according to the IMF board white paper (21 working days). Confirm your position on this payment
Await your response.

Regards
Andrew Tweedie
Finance Department Director

from: Andrew Tweedie <vsp@danas.rs>
reply-to: atweedie56@gmail.com
date: Mar 19, 2020, 9:38 PM
subject: Very important Notice
mailed-by: danas.rs

Finance/Remittance Department Director
Int'l. Wire Transfer/Telex Department,
International Monetary Fund,(IMF).

ATTN Beneficiary,

I hope this email meets you in good state of mind. Quite frankly, after a serious thought, I have decided to personally reach you directly because I do not have anything against you, but your so called representatives working with you to realize the remittance of your payment. However, have you ever wondered why you have been going this vicious circle over the past years with respect to having your fund paid to you without any success. It is possible that you were informed that your payment was brought to me for finalization, neither were you informed that I am the person frustrating every move to get your fund remitted to your local bank account in your country, I can assure you that this yet another deceit on the part of your representative(s).

Well, like I said earlier to you, I have nothing against you or your payment but I’m only trying to protect my interest also. I do not want to mention names here, but am certain you are aware of whom I am referring to having not received your funds.

I am the Finance/Remittance Department Director, International Wire Transfer/Telex Department, International Monetary Fund (IMF) your funds conveyor. Sometime in the past a representative of yours approached me through a friend of mine who works with one of the Government Ministries here and requested that I assist him conclude a money transfer deal having you as the beneficiary and we all agreed. According to him, he wanted to use this strategy to transfer a huge amount of US Dollars by presenting your name as Beneficiary Whose fund has not been paid.

Although we agreed that once I did that, he would give me 20% of the total fund and he will equally give me your contact information before I release the fund to your account. When he saw that I have programmed your fund for onward transfer and your name has been approved among the list of those to be paid as instead of him letting me have your contact information to enable me regulate the transfer of funds and confirm when it arrive in your account to enable me send to you my private account details for my share of the 20% as was agreed previously, what he does was to start avoiding me and which thereafter, resorted to threats, because of that, I immediately deleted your payment initializing code (PIC) from the list of those to be paid, and this made it very IMPOSSIBLE for the transfer to be completed to your account.

However, he your local representative became very angry when he came to discovere I was able to truncate his illicit and deceitful plots and it could not work out as he wrongly wished. What he did was to start looking for other means of trying to bribe other junior officers along with some other financial agencies to see how they could assist him secure approval to enable them transfer the money to you but all their efforts was to no avail. Is it not so funny my good friend that you as a beneficiary is being asked to pay several statutory fees over and over without your fund being transferred to you as well expected. Well, your fund is right here with us and am 100% responsible for the delay and obstructions of completing the transfer of funds to your account because of the breach of the gentleman agreement between me and your representative. If you doubt what I have just told you now, then go ahead and pay any amount he may oblige you pay and thereafter, he will subject you into another form of tax payme

(I). You must keep my information to you in this correspondence highly secret because I don't want to get involve with he, your local representative again in my life and I will have 10% of the money if successfully transfers to your local bank account because it is only two of us in connection to logical remittance of the fund to you.

(ii). You MUST assure me that you will not betray me at last and my own share will be safe until when I will redirect you to lodged my part of the fund into an account that i will forward to you.

(iii) As you have seen, it will be useless and mere waste of money if you continue with your local representative and i can assure you that with trust and confidence we will conclude the transaction with utmost secrecy and confidentiality if you wish to adhere to my directives and instructions. If these conditions are acceptable to you, contact me as soon as possible to let us finalize all the arrangement and conclude the remittance of the fund to you immediately without any other delay attached.

I will give you more important details once I hear from you based on if you promise to keep away from your local representative and handle this matter with utmost confidentiality because I want to transfer the money without the knowledge of any other official of the bank or even without the knowledge of your local representative.

May the peace of our Jesus Christ be upon you.

Faithfully Yours in Him.

Andrew Tweedie.
Finance/Remittance Department Director,
International Monetary Funds, (IMF).

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Andrew Tweedie <cita@ifitv.com>
reply-to: AndrewTweedie0@outlook.com
date: Mar 25, 2020, 12:20 AM
subject: *SpamFortinet* Very Important Notice !!

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Andrew Tweedie <results@youth4work.com>
reply-to: antweedie07@gmail.com
date: May 6, 2020, 3:41 AM
subject: Urgent Respond Needed
mailed-by: youth4work.com

from: IMF Washington DC <fundinvestaskforcimf@mail2washington.com> via gmail.com
date: May 14, 2020, 9:10 AM
subject: P
mailed-by: gmail.com

Sir,

Re: Payment of US$20M

We are writing to remind you that your fund has been finally channeled to your account through the Metro Bank PLC London as the IMF, Bank of England, with the World Bank in collaboration have approved the fund for payment as it is clear that the Metro Bank PLC is the only capable and potent bank that can pay you for now due to the economic challenges facing commercial banks categorically from the African Banking industries.

Irrespective of the challenges you are facing in getting it due to bad people that deceived you, it has been negotiated by the Metro Bank PLC and the Board of Directors to release the fund through their reserve, therefore be advised to contact him with the details stated below:

Ian Walter
Director,
Metro Bank PLC
Tel: 44 203 129 8043
Email: metroprivatebankinguk@gmail.com

Contact him urgently for immediate release of your fund to your Bank account, try to reach him on the telephone line so that you can have oral communication for your fund transfer BUT do not reach any other person to avoid mistake, alternatively, you can contact me for more advice BUT confide in Ian Walter for the receipt of your payment.

Waiting for your earliest responds for more advice.

Yours faithfully,

Mr. Andrew Tweedie
Office of the Financial Director,
International Monetary Fund
Washington DC, USA.