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Mercy Cole - IMF - internalmontoringinvestigtion@gmail.com

Posted: 09 March 2020
by Matrixy
from: UNITED NATIONS ORGANIZATIONS <internalmontoringinvestigtion@gmail.com>
date: Mar 10, 2020, 3:25 AM
subject: PAYMENT OF YOUR WON COMPENSATION FUND
mailed-by: gmail.com

This is to inform you that International Monetary Fund and United Nations in conjunction with U.S.Department of the treasury which is the Financial and Economic Monitoring Unit of the American government have been holding a serious meetings for the past three months which ended two days ago with the Managing Director and Chairwoman of the International Monetary Fund.This emails are for all the people that have been scammed and defrauded in any part of the world,the International Monetary Fund in conjunction with American government have accepted to compensate them with the sum of US$10.5 Million (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES OF AMERICAN DOLLARS) ONLY.

This includes every foreign contractors/beneficiaries that have not receive their contract/inheritance payment,and people that have had an unfinished transaction or international businesses that failed due to Government problems. We found your name and email address in our list and that is reason we are contacting you.

You are advised to contact Mr.GEORGE THOMAS of First Hawaiian Bank Guam tamuning branch, as International Monetary Fund in conjunction with U.S.Department of the treasury which is the Financial and Economic Monitoring Unit of the American government has appointed First Hawaiian Bank Guam tamuning branch to be your paying bank, you need to contact him immediately for your USD$10.5 Million.

Therefore, you are advised to contact Mr.GEORGE THOMAS immediately with the following information's for immediately release and wire transfer of your approved compensation fund of the sum of US$10.5 Million.

(1) Your full Name
(2) Telephone number
(3) Address
(4) Your receiving bank information's
(5) Your Identification like international passport/ driving license

Here is the Contact information of Mr.GEORGE THOMAS of First Hawaiian Bank Guam tamuning branch for you to immediately contact him for your approved compensation fund of the sum of US$10.5 Million.

FIRST HAWAIIAN BANK TAMUNING BRANCH

CONTACT PERSON: Mr.GEORGE THOMAS

E-MAIL: directorgeorge_thomas@hotmail.com

Regards,

Miss Mercy Cole.

Personal secretary to Christine Lagarde,the managing director of the IMF.

Mercy Cole - IMF - georgethomas022@yahoo.com

Posted: 21 March 2020
by Yahoozeo
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: George Thomas <georgethomas022@yahoo.com>
date: Mar 21, 2020, 3:37 AM
subject: REMINDER AGAIN: PAYMENT OF YOUR WON COMPENSATION FUND
mailed-by: yahoo.com

Mercy Cole - IMF - internalmonitoringinvestigtion@gmail.com

Posted: 09 June 2021
by TestNoob
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: UNITED NATIONS ORGANIZATIONS <internalmonitoringinvestigtion@gmail.com>
date: Jun 9, 2021, 12:16 PM
subject: PAYMENT OF YOUR WINNING COMPENSATION FUND
mailed-by: gmail.com