Peterson E Williams - IMF - ImfSection@outlook.com

[Jacked-In]

from: Imf Section <ImfSection@outlook.com>
date: May 14, 2020, 4:02 AM
subject: Attn
mailed-by: gmail.com

INTERNATIONAL MONETARY FUND (I.M.F)
EXTERNAL RELATIONS DEPARTMENT
DEBT RECONCILIATION/OUTSTANDING PAYMENT,
RE-REF:WB/UK/IMF/XXOL8

RE-APPROVAL OF FUNDS VALUED (US$10. 5000, 000.00) UNITED STATES DOLLARS ONLY IN FAVOR OF BENEFICIARY.

RE-OUTSTANDING PAYMENT

Attn: Beneficiary,

I am fully in-charge, and ordered by the Management Of U.K sub-region Unit (1) International Monetary Fund (IMF) The officials of External Relations International Monetary Fund (IMF) Internal Audit Monitoring and Investigating unit also want to use this opportunity to announce to all the beneficiaries listed/indicated in our international outstanding payment list as your unclaimed fund indicated in our payment list. .

Followed to the recent instruction's from the foreign embassies, and with help of the British investigation Unit, and series of report listed from our foreign remittance offices, and recent reports from our corresponding Unit Under International Monetary Fund (IMF),

Series of report and complain received from Individuals mainly from United States Of America, Canadians, Australians, Singapore, Philippians,Brazil, Mexicans, Egypt, Saudi Arabians, Europeans, Indians, New Zealand and other parts of the world reporting that their inheritance contract funds, wining lotto's, and compensations are being withheld in various Banks, lotto’s winning agencies, courier companies, and other agencies in part of Africa.

The Foreign High Commissions ordered the Union Recovery Outstanding Debts Re- consolidation, and the international cooperate affairs, and the (UN) United Nation has given us a mandate to search through all paying Banks, awarded lotto agencies, Courier Companies and the rest organizations to recover all the unclaimed/outstanding approved funds belongs to any foreign beneficiaries.

Often times, the management of most of these Banks and other top officials of the courier companies and other agencies here ended up demanding much fees from their Beneficiaries in order to affect their funds transfers or delivered, and after paying these monies the Beneficiaries never get their funds.

You are instructed to furnish us with the following information as stated below to enable us finalized your settlement:

1. Full First/Middle/Last /Name’s-------------
2. Your Address Home/Office / Address---------------
3. Your direct Phone Numbers cell/ home /office--------
4. The copies of your international passport or your drivers ID CARD
or reference no if any--
5. Your Occupation.--------
6.. Age----------

Yours Sincerely,

Mr. Peterson E. Williams.
For The management of International Monetary Fund (IMF) Internal Audit Monitoring and Investigation Division
{ImfSection@outlook.com}

[Matrixy]

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

from: Monetary Fund <fmonetary@yahoo.com>
reply-to: fmonetary@yahoo.com
date: Jun 22, 2020, 3:51 AM
subject: Re: Re:
mailed-by: gmail.com

[FBWYOU]

from: INTERNATIONAL MONETARY FUND(IMF). <mr.okitiwilliams@gmail.com>
reply-to: imfdptngsection1@gmail.com
date: Jan 25, 2021, 2:19 PM
subject: RE-OUTSTANDING PAYMENT VALUED $15.500.000.00 USD.
mailed-by: gmail.com

( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
Tel: ( +234-704-445-1462 )
REF:-XVGNN82021

( RE-OUTSTANDING PAYMENT VALUED $15.500.000.00 USD ).

Attention; Fund Beneficiary ,

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment, due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.

I am Mr. Peterson E. Williams, a highly placed official of the
International Monetary Fund (IMF). It may interest you to know that
reports have reached our office by so many correspondences on the
uneasy way which people like you are treated by Various Banks and
Courier Companies, that is why I was appointed to handle your
transaction here in this office.

The Management Of International Monetary Fund (IMF) External
Relations/ Audit Monitoring and Investigating unit wishes to use this
opportunity to announce to all the foreign beneficiaries
listed/indicated in our international outstanding payment list for
settlement,that many foreign embassies located here in africa and with
the help of Economic and Financial Crimes Commission( EFCC ) AND The
Independent Corrupt Practices Commission (ICPC), and series of report
from the foreign remittance offices here ,concerning to beneficiaries
long outstanding payment.

Lot of complain received from Individuals mainly from United States Of
America, Canadians, Australians, and Asia continents and other parts
of the world claiming that their inheritance contract funds, wining
lotto's, and compensations are being withheld in various Banks and
Courier companies mostly .

During the meeting held last week, it was agreed that all unclaimed
Funds belonging to any foreign beneficiary should now be paid properly
to the beneficiaries through a certified means immediately to maintain
our foreign relationship. Note that those who claimed to be your
partners are corrupt citizens and has plan in distributing your funds
among themselves.

You are instructed to furnish us with the following information as stated below:

1. Full Name's: ................
2. Your Residential Address: .........
3. Your direct Phone/ cell line:...............
4. The copy of your international passport or drivers License:.......
5. Your Occupation:........
6.. Age:................

You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
release to you directly from our source. I hope this is clear. Any
action contrary to this instruction is at your own risk.

Respond back with immediate effect and we shall give you further
details on how your fund will be released. Also call me as soon as you
send e-mail so that you will be given an immediate response: Direct
Hot-line: Call: +234-704-445-1462

Direct your reply urgently on this email address which is (
imfdptngsection1@gmail.com )

Thanks,

Mr. Peterson E. Williams.
Call Our Direct Line Now for further directives: +234-704-445-1462
For The management of International Monetary Fund (IMF) Internal Audit
Monitoring And Investigation Division.

[JuJu-4-U]

from: MR. PETERSON WILLIAMS <www.swiftglobalexpress.org@gmail.com>
reply-to: imfdptngsection1@gmail.com
date: Nov 19, 2025, 3:28 PM
subject: YOUR LONG-AWAITED PAYMENT VALUED $15.500.000.00 USD NOTIFICATION.
mailed-by: gmail.com

International Monetary Fund( I.M.F )
Head Office: Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
REF:-XVGNN82025

( RE-OUTSTANDING PAYMENT VALUED $15.500.000.00 USD ).

Attention; Fund Beneficiary ,

This is to inform you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remains unpaid to you.

I am Mr. Peterson E. Williams, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way in which people like you are treated by Various Banks and Courier Companies, that is why I was appointed to handle your transaction here in this office.

The Management Of International Monetary Fund (IMF) External Relations/ Audit Monitoring and Investigating unit wishes to use this opportunity to announce to all the foreign beneficiaries listed/indicated in our international outstanding payment list for settlement,that many foreign embassies located here in africa and with the help of Economic and Financial Crimes Commission( EFCC ) AND The Independent Corrupt Practices Commission (ICPC), and a series of reports from the foreign remittance offices here ,concerning to beneficiaries long outstanding payment.

Lot of complaints received from Individuals mainly from the United States Of America, Canadians, Australians, and Asia continents and other parts of the world claiming that their inheritance contract funds, winning lotto, and compensations are being withheld in various Banks and Courier companies mostly .

During the meeting held last week, it was agreed that all unclaimed Funds belonging to any foreign beneficiary should now be paid properly to the beneficiaries through a certified means immediately to maintain our foreign relationship. Note that those who claimed to be your partners are corrupt citizens and have plans in distributing your funds among themselves.

You are instructed to furnish us with the following information as stated below:

1. Full Name: ................
2. Your Residential Address: .........
3. Your direct Phone :...............
4. Your international passport or driver's License:.......
5. Occupation:........
6.. Age:................

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be released to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk.

Respond back with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send an email so that you will be given an immediate response, send your reply to this very email address( imfdptngsection1@gmail.com ).

Thanks,

Mr. Peterson E. Williams.
Direct Line: +234-913-786-9463
International Monetary Fund(IMF)
Internal Audit Monitoring And Investigation Division.