Edith Smith Warman - IMF - edith10war@gmail.com

[GhanaGeria]

from: Edith Warman <edith10war@gmail.com>
date: Aug 14, 2023, 8:01 AM
subject: Re:
mailed-by: gmail.com

The IMF Global Debt Committee / Your Payment Is Ready

Attn: Beneficiary,

The IMF Global Debt Committee,European Zone in conjunction with
WorldBank has received your pending payment, with international
payment voucher number (WB-11014-17) amounting to (US$10.5M). Your
name was shortlisted among others whose international payment has long
been overdue for payment with reference number UN/IMF/WBF 05014/17.

This amount has been scheduled for immediate release via our
committees authorized corresponding banks. The IMF was alarmed on its
recent findings on global banking inside practices, perpetuated and
instigated by unauthorized banking officials. This unprofessional
activity in some banks has resulted in international wire delays,
permanent freezing of funds and seizures. In order to resolve this
crises, the IMF in conjunction with various foreign Governments and
financial agencies has audited and authorized release and payment of
291 frozen assets and funds to victims.

Due to the corrupt and inefficient Banking systems in some countries
involved, the Payments are to be supervised by our Monitoring
Officials through our corresponding Banks. According to the number of
applicants at hand, half of the victims are from the United States,
while others are from Asia, Australia, Middle East and Europe. You are
hereby warned not to communicate or duplicate this message to any
ongoing communication between you and any individual or bank in
connection with your outstanding payment for any reason whatsoever, to
avoid conflict with ongoing criminal investigations.

You are advised to reconfirm to this committee the following details
to enable us issue irrevocable payment order to our authorized paying
bank.

Your Full Name:.........................
Your Full Address:......................
Your Mobile Telephone #:................
Your Age/Sex/Occupation:................

Yours Faithfully
Hon. Edith Smith Warman
IMF Global Debt Committee

[TheBadNews]

from: Edith Warman <edith10war@gmail.com>
date: Oct 15, 2025, 9:13 AM
subject: YOUR OVER DUE PAYMENT
mailed-by: gmail.com

YOUR OVER DUE PAYMENT.

ATTN: BENEFICIARY

YOUR FUNDS IS READY FOR IMMEDIATE RELEASE TO YOUR ACCOUNT AS DIRECTED BY EUROPEAN UNION / EUROPEAN CENTRAL BANK AND SPANISH CENTRAL BANK,PLEASE NOTE THAT YOUR OVER DUE PAYMENT WILL BE RELEASE TO YOU THROUGH KUTXABANK OF SPAIN WITHOUT DELAY, PLEASE PROVIDE YOUR DETAILS TO ENABLE US SERVE YOU BETTER.
THE NEEDED DETAILS IS AS FOLLOWS BELOW.

Your Full Name:.........................
Your Full Address:......................
Your Mobile Telephone #:................
Your Age/Sex/Occupation:................

Yours Faithfully
Hon. Edith Smith Warman
IMF Global Debt Committee