Ceda Ogada - IMF - imfdept@cyber-wizard.com

[ShapeShifter]

from: Public Relation officer <imfdept@cyber-wizard.com> via mail.com
date: Jul 18, 2020, 10:08 AM
subject: International Monetary Fund
mailed-by: gmail.com

International Monetary Fund
Office of the Registrar
IMF Administrative Tribunal
700 19th Streets, NW, Suite HQ1-3-544
Washington, DC 20431, USA
Email: imfdept@cyber-wizard.com

Ref: Your Overdue Payment

Attn: beneficiar

I'm sorry for reaching out to you at this hour, this is an emergency
information to our awareness and your acknowledgments are needed urgently. The Head of Fraud Unit,
International Police(Interpol) The Unit that set up to Checkmate and Fights against
Deterioration, Cyber Crime, Drugs, Environmental Fasted Financial Crime,
Piracy and Terrorism in the Global Community.

Through there Cyber Monitoring system, over $25 million was approved
in your name by numerous financial institutions and organizations, They have been able to track down
various emails sent from Africa aimed at unsuspected Victims in The United States of America and other parts of Europe and Asia.

Further analysis proves that you Exchanged email communication with the
said imitators and some Fees were advanced (PAID ) by you.

Please if the above information is correct, Please kindly advise back to
enable us to retrieve the fees paid by you and also register a case
against the authority for compensation on your behalf.
The Detective John Streufert

International Police (INTERPOL) Head of Fraud Unit, International
Police(Interpol) may be at your aid for some questions and interview
about your Approved Compensation funds ($25 million) on our desk.
Please be at alert because your compliance with Detective John Streufert will determine
the Immediate emancipation or cancellations of your fund. As soon as you
receive message notification or mail from him Kindly let us know to
give you some backup information.

kindly advise back to enable us to file to retrieve as soon as possible.

Thank you for your cooperation.
Yours Faithfully,
Mr. Ceda Ogada
NEW IMF DIRECTOR
Mobile WhatsApp +1 914-787-7779

[Yahoozeo]

from: Internatonal Monetary Funds <intermonetaryfund020@gmail.com>
date: Aug 4, 2020, 2:38 AM
subject: Ref: Your Overdue Payment/Inheritance Fund
mailed-by: gmail.com

International Monetary Fund
Office of the Registrar
IMF Administrative Tribunal
700 19th Streets, NW, Suite HQ1-3-544
Washington, DC 20431, USA
Email: intermonetaryfund020@gmail.com

Ref: Your Overdue Payment/Inheritance Fund

Attention:

A power of attorney was forwarded to our office this morning by one
gentleman, he is an American national and his Name is Mr. Arthur
Estrada,
This man claimed to be your representative and this power of attorney
stated that you are dead, he brought an account to replace your
information in order to claim your fund of $8,500.000.00 (Eight
Million Five Hundred Thousand Dollars) which is now lying in a dormant
account UNCLAIMED, below is
the Address he has submitted:

FULL NAME: .................... Arthur Estrada,
FULL ADDRESS:: .............. 16605 East Weitzman Drive, Valinda,
California, 91744, United States of America.
Personal Identification ID Card

Be further informed that this power of attorney also stated that you
suffered and died of throat cancer. You are therefore given 24hrs to
confirm the truth in this information, if you are still alive, you are
to contact us back immediately, because we work 24 hrs. just to ensure
that we monitor all the activities going on in regards to the transfer
of beneficiary's inheritance and contract payment. You are to call this
office immediately for clarifications on this matter as we shall be
available 24 hrs. to speak with you and give you the necessary
guidelines on how to ensure that your payment is wired to you
immediately and also be informed that any further delay from your side
could be dangerous, as we will not be held responsible for any wrong
payment. So kindly contact us urgently if you are Alive as we have his
identification and residence, he provided for this payment to be wired
to his account.

Thank you for your cooperation.

Yours Faithfully,
Mr. Ceda Ogada
Current DIRECTOR IMF

[Beezwax]

from: Mr. Ceda Ogada <zincxbox@yahoo.com>
reply-to: richardmaxwell@presidency.com
date: Oct 20, 2020, 9:42 AM
subject: Attention your payment is ready for pick up
mailed-by: yahoo.com

MONEYGRAM MONEY TRANSFER OFFICE
Address: 840 Euclid Ave, Cleveland, OH 44114, USA
Hours: 7AM–7PM
Tel phone: +1 216-350-3146 Call or Text

Greetings Beneficiary !!!!!

NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, treat it genuinely.

The International Monetary Fund Annual Compensation from USA .
The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This MONEYGRAM®office has been mandated by the IMF to transfer your compensation to you via MONEYGRAM® Money Transfer.

However, we have concluded to effect your own payment through MONEYGRAM® Money Transfer, $4,980.00USD per Day until the total sum of $1.3 Million is completely transferred to you the receiver.

We can't be able to send the payment with your email address alone instead, we hereby need your information to where we will be sending the funds. You Can Text us and fill below Information Or contact us via email.

(Receiver name)............
(Full Address)...................... ..........
(Direct Mobile Phone Number).....................

Contact the MoneyGram Director with this information:
Name: Mr. Richard Maxwell
Director for MoneyGram Cleveland Ohio, USA.
Private Email: richardmaxwell@presidency.com
Office Tel: +1 216-350-3146 Call or Text

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you because this was the instruction given to us by the IMF office here in Cleveland Ohio, USA. We will start the transfer as soon as we receive your information. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the US FBI is already on trace of the criminals from Africa.

Sincerely,
Mr. Ceda Ogada
Deputy General Counsel at the Legal Department
of the International Monetary Fund, in Washington, D.C

[Screen Grab]

from: INTERNATIONAL MONITERY FUND <international.moniteryfund@gmail.com>
date: Jun 17, 2021, 4:18 PM
subject: Attention:
mailed-by: gmail.com

Attention:

In view of the meeting on June 06–07, 2021, in Biarritz,
Nouvelle-Aquitaine, France for the last quarter and Financial Summit
organized by the Commonwealth in conjunction with the Nigeria
Government African Union Financial Regulatory Office International
Monetary Fund (IMF), London Investigation Department, European Union,
United Nations Economic Commission for Europe, (AUFRO) and all other
related International Financial Communities regarding the issue of
maintaining standard Financial Stability and Legitimacy of Funds
Movement across all continents of the world.

A total sum of US$3.4 Billion has been Deposit under our custody as
was mapped out by (AUFRO) the United Nations Organization (UNO),
International Monetary Fund’s (IMF) and the Commonwealth to fulfill
this obligation of compensating all the outstanding owed to
beneficiaries payments of Funds that has been Victims for the past
20years.

(AUFRO) has waived all the fees that is holding your fund that was
the result of Financial Summit organized by the Commonwealth to see
that every beneficiary receive they fund without paying any cent, but
every beneficiary must sign the payment release documents with the
secret transfer pin code and visit the office or our Offshore payment
Center for the signing of the payment release documents with the
secret transfer pin or alternatively the classified documents will
send to you through IMF classified courier service.
Now you’re new Payment Reference No. - 545000358, Allocation
No.-604728, Password No. - 9955104, Pin Code No -44779 and your
Certificate of Merit Payment No. 202; TRF Release Code
No.0494;Immediate Drat payment No. 1144778401; Secret Code
No.XTV12349.

Wish to inform you that your payment is being processed and will be
released to you as soon as you respond to this letter with all your
payment information and home/office address, international passport/ID
Card phone number.

yours faithfully.

Mr. Ceda Ogada
Secretary of the Fund and Director of the Secretary's Department

[GhanaGeria]

From: Ceda Ogada <198.235.255.79@netvigator.com>
Date: 1 July 2021, 4:19
Subject: My Apology Letter

Attention please,
I Would Like To Bring To Your Attention the recent audit conducted by the
office of internal audit and investigations in accordance with
International Standards on Auditing. And during our recent audit we
discovered unclaimed funds which has been approved in your name and still
not yet been paid to you. We were meant to understand from our findings
that your payment is being unnecessarily delayed by Payoneers. We certainly
do apologize for any inconvenience that this may have caused.
Based on the record in our computer database, after we have verified your
payment file your outstanding payment including accrued interest payable,
is $21,739,800 only.

It gives me an immense pleasure to inform you that consequent upon
ceaseless and sincere efforts of our visionary, Chief Economist of IMF, Ms
Kristalina Ivanova Georgieva-Kinova, the current Managing Director (MD) and
Chairwoman of the IMF has approved your payment and issued a Cashier Check
valued at ($21,739,800) in your name. All you need to receive your entire
funds in a cashier’s check is (Notarized Claimant Affidavit) from
International Court of Justice for the release of this sum of money to you
as the sole beneficiary, which is a laid down procedure in the financial
institution for a situation like this and it is a basic requirement for you
to successfully claim the funds.
We're working harder than ever to help people move money quickly, reliably
and more efficiently across borders and around the globe. We usually ship
out items to recipients given address in 1 - 2 business days once we
confirmed your payment, at the same time, we will email a new invoice to
you with the tracking number, you will be tracking your parcel online in 48
hours till you received it. I urge you are to commit your time, sincerity
and confront yourself as the sole beneficiary with the necessary details
needed to ensure your claim goes out smoothly. I am so confident that you
will be satisfied with the service we provide.

Respectfully submitted,
Mr. Ceda Ogada
Secretary of the Fund and Secretary’s Department Director