StopScamFraud

from: Agent Gebriel Samba <agentgeb1@gmail.com>
date: Jan 13, 2020, 9:38 AM
subject: SUBJ: ENDORSEMENT OF FUND RELEASE DOCUMENTS ON PAYMENT APPROVAL NUMBER: PRES/CONT/101/2020
mailed-by: gmail.com

Dear Beneficiary,

SUBJ: ENDORSEMENT OF FUND RELEASE DOCUMENTS ON PAYMENT APPROVAL
NUMBER: PRES/CONT/101/2019. I am Dr. Abebe Aemro Selassie, the
Director of the African Department at the International Monetary Fund
(IMF), the Executive Director of the West African Region of the IMF in
charge of the execution of the Compensation/Inheritance Payments for
the approved beneficiaries of the United Nations Compensation
Commission(UNCC)

It has come to my attention that most officials of this directorate
has been compromised and have dubiously attempted to divert your funds
to their personal use and at the same time extort money from you in
the process.

This situation has been reported by quite a number of other
beneficiaries which prompted my office to take immemdiate action on
the affected cases and bring the funds transfer to a successful
conclusion.

In view of this, I am inclined to warn you to henceforth avoid
communications with the West African offices of the IMF, specifically,
the persons of TONY ELUMELU of the UBA, and Mrs. Rose of the UBA,
ADAMS and MR.WILLIAMS, and Mr. COLE because they are among the
conspirators who want to divert your fund of $6,500,000.00 USD into
their private pockets.

The reason I ask you to stop is that the scam activities have become
so rampant that we are contrained to move your funds to a safe and
secure location to avoid access by these unscrupulous individuals and
withstand any attempt to defraud you by anyone claiming to be these
officials.

Our investigators have determined that these scammers can use the
names of legitimate directors to open personal domains and use it to
write to unsuspecting beneficiaries and in the process distract your
attention from the due process you are supposed to follow in order to
actualise your funds transfer.

Therefore, at this point, you are hereby directed to contact the
office of Mr. Ewen Stevenson Group Chief Financial Officer.HSBC Bank,
London UK., who will direct your payment through HSBC UK Branch in
London with your details and ensure you follow them up stricly to see
that the funds are transferred to you directly from them.

This is because the HSBC(UK) are responsible for safe keeping of your
relevant back-up documents for your transfer such as your Transfer
Deposit Slip and Certificate of Inherittance as well as the Deed of
Compensation. You will demand for the fund release order documents
including the Anti-Money Laundering Documents as well as Financial
Transfer Network Monitoring team clearances so that the fees can be
waived for you outrightly.
CONTACT INFO;

Mr. Ewen Stevenson Group Chief Financial Officer. HSBC Bank, London UK.
Email: meewenstevensonhsbcbank@gmail.com
Website; http://www.uncc.ch/summary-awards-and-current-status-payments

No other office from West Africa is to be trusted with your funds
release from now onwards in order to avoid any regrets.

You should contact Mr. Ewen Stevenson Group Chief Financial Officer.
HSBC Bank, London UK. via the Above information:

Finally, you should take note of the warning that former British Prime
Minister, David Cameron gave to the Queen regarding the fantastically
corrupt African leaders. Of course you also remember that President
Trump also warned of the financial shady deals that connect the
Africans which is part of the reason he is embarking on his aggressive
immigration policies. It is therefore expected that you should be very
careful in dealing with the HSBC (UK) only as they are the only office
that can tell you the truth and it will remain the truth. It is
better to make haste while the sun still shines.

Thanks
Dr. Abebe Aemro Selassie.
Director of the African Department at the International Monetary Fund (IMF)

from: IMF <coca56674@gmail.com>
date: Jun 7, 2020, 2:56 PM
subject: Release of Your £1,000,000.00
mailed-by: gmail.com

We wish to officially inform you that we're contacting you now regarding the release of your Lottery / Charity funds which is presently in our custody now.

With respect to the Certificate of Clean Bill of Record issued in your favour by the Board Committe of the International Monetary Fund head
office and confirmation of your bonafide status of the beneficiary of the pending lottery / Charity funds, we have the honour to grant you approval for the
release of £1,000,000.00 (One Million British Pounds) only in your favour as a lottery payment to you as approved by the appropriate authorities.

We refer to your Payment approval of the above subject. We wish to inform you that after scrutiny and verification, we have confirmed all the status
of your claim with all report of our findings, endorsement and approval for the payment of £1,000,000.00 (One Million British Pounds).

Please be informed that the release of the lottery funds via Cash delivery , draft check or Atm card will avoid a HUMONGOUS tax burden and
unwanted scrutiny by the Government and Internal Revenue Tax Service.

In order to avoid a HUMONGOUS tax burden on your part, we have decided to release the charity funds to you via this means and options listed below.

1. Option one is via cash delivery which will be delivered by one of my assistant in office following the immunity power we enjoy.
2. Option two is via Draft check which can be cashed at your bank branch or our accredited bank in your region.
3. Option Three is via Atm card that gives you a certain daily withdrawal with a secure pin code.

Thanking you for your cooperation as we await the receipt of the details of the options you have chosen for the release of the funds.
Thank you for availing us the opportunity to serve you.

Yours faithfully,

Mr Abebe Selassie
Director, African Department (AFR)
International Monetary Fund
Emill : IMFreleasedepartment@africamail.com

from: MR. ABEBE A. SELASSIE IMF <bushcrew@skymesh.com.au>
reply-to: govern1985@gmail.com
date: Nov 4, 2020, 6:46 PM
subject: WE DISCOVERED SOME PAYMENT IN YOUR NAME
mailed-by: skymesh.com.au

Good Day,

My Name is Abebe A. Selassie senior official of the International Monetary Fund (IMF) and I also work hand to hands with the Federal Bureau of Investigation and the International Criminal Police Organization. We discovered that you have an unclaimed compensation payment that was suppose to be remitted to you, maybe due to some unforeseen circumstance that allow you to finish your transactions home or abroad, so I took it upon myself to get in touch with you before it will be forfeited as you still have the chance to claim your funds.

Currently, states, federal agencies and other organizations collectively hold more than $58 billion in unclaimed cash and benefits, which come from a variety of sources, including abandoned bank accounts and stock holdings, unclaimed life insurance payouts and forgotten pension benefits seizures of third party benefit, legal financial transactions, like lotto winnings, Inheritance claims that was abandon by individuals over skepticism etc. We can help you to get your funds. We have helped many people like you to get their payment.

Get back to me for more information on how to claim your funds before its marked unclaimed.

Call or SMS +1 202 701 1316. My official email address info@financialco.net

Regards
Abebe A. Selassie
Senior Official of the International Monetary Fund (IMF)
Tel +1 202 701 1316

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

from: IMF <releasedepartment123@accountant.com> via mail.com
date: Nov 10, 2020, 11:59 AM
subject: Re:
mailed-by: gmail.com
signed-by: mail.com

from: Senior Advocate <senioradvocatesenior@gmail.com>
reply-to: senioradvocatesenior@gmail.com
date: May 2, 2021, 11:24 AM
subject: Dear
mailed-by: gmail.com

Dear

Sir.

Dear regarding your outstanding payment be informed that bank are
having a little bit problem while processing your payment On-line
transfer take note that The truth
is that you have to listen carefully now I am delighted to contact
you on a private note based on your payment you are claiming to be
your fund, I will like to give
you the reason why for all the delay in releasing your payment into
your account as you early agreed with your partners the delay was
caused by your so called partners

who introduced you into the business. Because Your partners
approached you that they want to present you as a beneficiary of the
outstanding payment amounting
millions as it was an OVER-INVOICING / Inheritance payments made when
the united nations secretary general and world bank auditors give
quick notice to all banks for
immediate payment to all various independent contractors and
outstanding payment inheritance payments to be release to the right
beneficiary . That was when your
people Negotiation with the bankers on how to transfer the payment to
your account and bankers agreed to assist your partners to transfer
the fund into your account
without any delay after they forwarded all you’re banking particulars
to the bankers for immediate transfer to your local account . But as
soon as your partners made

some fruitful effort on the transfer as agreed with the bankers. Your
partners deviated from the agreement and Decided to go through the
International Remittance
Department at the back of the bankers who is first assisting them and
make a change of some vital payment documents in other to disappoint
the bankers Knowing that
the International remittance Department is also under the control of
the bankers as well. That was when I got the knowledge of your
partners evil plans and the bankers

put on hold on your payment release That is why you have been pushing
your payment, spending unnecessary funds to some fraudulent
individuals in the world who claimed
to be in charge to release your fund. Though they now parade
themselves as staffs of the Bank claim to be a Barrister of different
types and some also go as far as
claiming staffs of UN and world bank as they are all deceiving their
selves and will not be able to get the fund out of the Bank for you.
No matter how they want it I

want to inform you that the fund which you are the rightful
beneficiary as acclaimed, is still with the bank and under your name.
Now with my whole heart I want to
enter into real business with you on a sincere agreement since your
partners have disappointed you and you hence The fund is still
floating in your name waiting for a
proper Documentation and claim.

1. On an agreement, I assure you that I am going to transfer this fund
into your account.

2. You will assure me of keeping my dealings with you to an utmost
Secrecy because of my position and my life.

3. You will promise to give me 30% of the total fund as soon As the
fund gets into your account with a written promissory note signed By
you.

4. I will assist you in making a proper document to make your claim
genuine as a bonafide foreign beneficiary to the said fund.

5. You are to Re-forward to me your contact address, phone and Fax
number, along with an account where you would like the fund to be
Transferred, if possible a virgin
account.

6. the only requirements for you is to pay your tax clearance for the year

7. 10% will be map out to pay for your tax clearance for the year

8. 60% is for you as the beneficiary of the fund

9. if you don’t have the money to pay for the tax clearance I can help
you in paying it so that as soon as the fund is credited to your
account you will balance me

back my money which I put on the fee if that okay please let me know ?

10.i will use (IMF) the best teem so that the transfer will not take
lass then 21 working days to hit the new account you will open in any
coutry you wish to receive

the money

I am also aware that some fraudulent individuals has been
impersonating my name and office to contact you and other beneficiary
as reported by the United Nations
authorities. I advised you that henceforth, you should suspend any
dealings from any group of person(s) Either from the United Nations or
any other financial
institution / parastatals all over the worlds that might be contacting
you in this purpose and Endeavor to keep this information confidential
until we finalize this
Transaction to avoid them using it as an advantage to scam you again
or Even make you lose your money. Also on no account must you contact
These partners of yours any
more, this is for my own safety and for the Security of the fund.
Because they will not stop at any length trying To get information’s.
And also, on no account must
you let them know of My contact with you. Am waiting for your
favorable response on how to move forward.

God bless you

Yours Faithfully,

Abebe Aemro Selassie
Director, African Department, IMF
REPLY : senioradvocatesenior@gmail.com