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Jonathan Lippman - IMF - jonathanlippman1@gmail.com

Posted: 30 March 2020
by Yahoozeo
from: Mr. Jonathan Lippman <fbiwashintondc23@gmail.com>
reply-to: jonathanlippman1@gmail.com
date: Mar 30, 2020, 12:07 AM
subject: Good Day Mr.&mrs.
mailed-by: gmail.com

ATTENTION

Text phone + 1(321) 247-9859

Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am
Mr.Jonathan Lippman Office of Internal Audit and Inspection Director
(IMF).Text phone + 1(321) 247-9859. This is to inform you officially
that after our investigations with the Federal Bureau of Investigation
(FBI), Central Intelligence Agency (CIA) and other Security Agencies
in the Country for the year, we discovered that you have not receive
your fund. I have made it my first point of call since taking office
to settle all Outstanding Payments accrued to Individuals or
Corporations with respect to local and overseas contract payment, Debt
Rescheduling and Outstanding Compensation payment. This is to make
sure all Outstanding payments are settled . On Behalf of the entire
staff of the U.S. Department of States and the United Nations in
collaboration with World Bank, we apologize for the delay of your
contract payment, Winning or Inheritance funds from most of African
Countries and all the inconveniences you encountered while pursuing
this payment.

However, from the records of outstanding beneficiaries due for payment
with the (IMF), your name was discovered as next on the list of the
outstanding payment who has not yet received their payments. Note that
from the record in my file, your outstanding contract payment is $50
Million United States Dollars loaded in an ATM Master Card that allows
you to make a daily maximum withdrawal limit of $5,000 Five Thousand
Dollars).

I have your file here in my office and it says that you are not yet to
receive your fund valued at $50,000,000,00 (Fifty Million Dollars).
This Funds will now be delivered to your designated address or your
preferred payment option.

We have perfected all modules on how to bring this fund to your house
without any problem, but be aware that United Nations and the United
States Government has only authorized my office to release the Sum of
$50,000,000.00 to you as true beneficiary of the Fund.

Note that your loaded ATM Master Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email.

NOTE: Every documentation proof for your fund have been packaged and
seal to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just ($150:00usd) .

As soon as the above mentioned details are received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance. Thanks for your cooperation as your quick
response to this email notice with adherence to the above instructions
is highly anticipate.

Yours faithfully,
Mr. Jonathan Lippman
Text phone + 1(321) 247-9859
Office of Internal Audit and Inspection Director
International Monetary Fund .

Jonathan Lippman - IMF - jonathanippman5678@gmail.com

Posted: 10 August 2020
by TestNoob
from: IMF department Office <ozzy0763@yahoo.com>
reply-to: jonathanippman5678@gmail.com
date: Aug 10, 2020, 8:29 AM
subject: The LEGAL STAY OF PROCEED WITH ATM DELIVERY
mailed-by: gmail.com

ATTENTION CUSTOMER

Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mr. Jonathan Lippman Office of Internal Audit and Inspection Director (IMF). This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year, we discovered that you have not received your fund. I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment. This is to make sure all Outstanding payments are settled .

On Behalf of the entire staff of the U.S. Department of States and the United Nations in collaboration with the World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment.

However, from the records of outstanding beneficiaries due for payment with the (IMF), your name was discovered as next on the list of the outstanding payment who has not yet received their payments. Note that from the record in my file, your outstanding contract payment is $40Million United States Dollars loaded in an ATM Master Card that allows you to make a daily maximum withdrawal limit of $5,000 Five Thousand Dollars). I have your file here in my office and it says that you are not yet to receive your fund valued at $40,000,000,00 (Fourth Million Dollars). This Funds will now be delivered to your designated address or your preferred payment option. We have perfected all modules on how to bring this fund to your house without any problem, but be aware that the United Nations and the United States Government has only authorized my office to release the Sum of $40,000,000.00 to you as the true beneficiary of the Fund. Note that your loaded ATM Master Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately if you admit full compliance to this email.

NOTE: Every documentation proof for your fund has been packaged and sealed to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just ($100:00usd) You can use the $100 to purchase these gift Cards (Itunes, Google Play, Ebay, Amazon, Steam Wallet). As soon as the above mentioned details are received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished.Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to these instructions which are meant for your sole benefit, once again accept my congratulations in advance. Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipate

Yours faithfully,
Mr. Jonathan Lippman
Office of Internal Audit and Inspection Director
International Monetary Fund

Jonathan Lippman - IMF - ej5395042@gmail.com

Posted: 04 October 2020
by CGI1
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Mr. Jonathan Lippman <ej5395042@gmail.com>
date: Sep 28, 2020, 11:55 AM
subject: Re:
mailed-by: gmail.com

Jonathan Lippman - IMF - jonathanlippman1@gmail.com

Posted: 31 August 2021
by Jokerr
from: Mr. Jonathan Lippman <honphlipokoh1990@gmail.com>
reply-to: jonathanlippman1@gmail.com
date: Aug 30, 2021, 6:22 PM
subject: ( I.M.F ) Head Office Senior Resident Representative #1900 Pennsylvania Ave NW, Washington, DC 20431 USA.
mailed-by: gmail.com

( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(2021).(1968)
REF:-XVGNN82020

Attention Dear.

This is to acknowledge the receipt of your email confirming to you
that your information has been received. I want to congratulate you
and bring to your notice about the final approval of your fund
amounting to a total sum of US$10,700.000.00.(Ten Million, Seven
Hundred Thousand United States Dollars)4dc b5 which has been approved
for payment and i can assure you that once you work according to my
instruction you will be getting your card delivered to your
residential address.

Bear in mind that your payment option which is ATM Card has been
received* and We will be issuing you a custom pin-based ATM card which
you will use to withdraw up to $10,000 per day from any ATM machine
that has the Master Card Logo on it and the card have to be renewed in
3 years time which is 2024. Also with the ATM card you will be able to
transfer your funds to your local bank account. The ATM card comes
with a handbook or manual to enlighten you about how to use it, even
if you do not have a bank account.

Your payment will be sent to you via your preferred option and
delivered to you by (FAST TRACK COURIER SERVICE) You are only required
to pay $250.00US Dollar, for the security keeping fee and the Stamp
Duty Fee which is the only required amount needed in delivery of your
ATM MasterCard. Furthermore, anyone asking you for some kind of money
above the usual fee is definitely a fraudster and you are advised to
stop every communication with such individuals.

This Office hereby gives you the GUARANTEE your absolute protection
and that of your approved Compensation Funds via ATM CARD delivery is
100% assured. Your approved amount of US$10,700,000.00. (Ten Million,
Seven Hundred Thousand United States Dollars) by the IMF must reach
you in any of the above options best for your reception and please do
not respond to any email except this so you can be able to receive
your fund from the right source which is this office that you have
already contacted

Thanks
Sincerely
Mr. Jonathan Lippman
Call or Text +1(321) 985-4476
Managing Director of the International
Monetary Fund. (I.M.F)(2021).(1968)
Contact my Personal Secretary

Jonathan Lippman - IMF - officeoffice90950@aol.com

Posted: 25 September 2021
by Jokerr
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Mr. Jonathan Lippman <paymentunitsourofficial@gmail.com>
reply-to: officeoffice90950@aol.com
date: Sep 23, 2021, 1:40 PM
subject: Office of Internal Audit and Inspection Director International Monetary Fund
mailed-by: gmail.com