StopScamFraud

from: procurement11@linuxmail.org via mail.com
date: Jan 4, 2020, 11:26 AM
subject:
signed-by: mail.com

your email is well received and the content is well noted,first of all i want to thank you for your email,i will like you to follow up the instruction which was stated on

the email,so that those men will not claim your fund or to avoid your fund being transfered into the account of an unknown person or wrong person,as for those men mentioned earlier,i can assure you that if they happen to come back to my office,they will be arrested immedaitely.

but before we procceed on this issue of your transfer,we have to be absolute sure that your are the real owner of this unclaimed fund of $10.8 million usd,which we know for sure that you are.

so right now let us proceed on the transfer,and we must ask you in which way that you will preffer your total fund to be transfered to you,choose one and then get back to us immediately

1)BANK DRAFT/CHEQUE___________$450

2)We can also package the funds in an ATM card with Pin Code and deliver it to your doorstep and this will cost $390.00 Only

3) Online Bank transfer. Your full bank information will be needed. $499

(4) open online account $589

Please provide your banking details as required below.

Yours Sincerely;

MR.David Lipton Deputy
Managing Director of the International Monetary Fund (I.M.F)

from: Mr. David Lipton IMF. <mark_imfdirector0009@naver.com>
date: Feb 18, 2020, 9:17 PM
subject: IMF DIRECTIVES TO COMPLETE TRANSACTION!!
mailed-by: naver.com

INTERNATIONAL MONETARY FUND (I.M.F)
FINANCIAL MONITORY DEPARTMENT/UNIT.
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.

Hello,

Thank you for your response and the confirmation that your email address is safe to receive this confidential information about your outstanding funds in the International Monetary Funds (IMF).

We have gone through our security manifest booklet of all international and local outstanding transactions and our extensive investigation confirmed that you are the original owner of the sum of One Million Five Hundred Thousand United States Dollars ($1,500,000.00) which is as a result of all unpaid inheritance funds, Lottery, Compensation and contract due funds.

Therefore, we wish to inform you that we are now making arrangements from our department to process and pay the the total sum of $1.5 MILLION USD to you immediately you provide the requirements needed for the processing of this payment.

Requirement!!

Before we can go ahead to remit this funds to you,it must go through due process to satisfy all legal requirement, therefore you are required to provide your Full Name and Home Address for legal documentation and approval of funds which you will also get a copy of it sent to your home address,also your Working Telephone Number for quick communication if need arises.

All Governmental and Non-Governmental prostates, NGO's, Finance Companies, Security Companies and Diplomat(s) which have been in contact with you of late have been instructed to back up from your transaction and you are advised NOT to respond to them anymore since the IMF is now directly in charge of your transaction

Thanks.

Mr. David M. Lipton
+1646-525-4788
Deputy managing director
International Monetary Funds (IMF)

from: Mr David Lipton <mallamabubakar77@yahoo.com>
reply-to: remittancepaymentoffice21@gmail.com
date: Apr 16, 2020, 7:31 AM
subject: Re: Re:
mailed-by: yahoo.com

International Monetary Fund Office
From The Desk Of Mr David Lipton
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington, DC 20431, USA
REF:-XVGNN82020

CHANGE OF BENEFICIARY:

In our office, was a present of One Mr. John T. Kehoe of 122 Fitch
Way, Sacramento, CA.USA 95864 filing application contrary to your
pending fund transfer.

The above mentioned people visited this office yesterday with a power
of attorney given in his favor by your good self granting him the
benefit to process and claim
your compensation fund of $5,000,000.00(Five Million United States
Dollars Only) for personal reasons. He further Stated that the online
account be Terminated while the fund should be wired to his

Bank account with Bank Of America,
Account Number # 12908576457
Routing Number# 121000358.

Our office have ask Mr. John T. Kehoe return back to the Bank within
48hours to enable us have a personal confirmation from you being
hitherto the beneficiary.

We are sorry to have delayed your instruction in giving out this fund
since we must adhere to the modus operandi of this honorable bank by
making sure this request is verified and confirmed by the beneficiary
and his existing attorney.

Your confirmation to the above will be appreciated.

We anticipate your urgent response for further details and requirements.

Regards,
David Lipton.
Deputy Managing Director and Chief
Administrative Officer

from: MR. DAVID LIPTON <bmbobmike7@gmail.com>
reply-to: orgimfofice@gmail.com
date: May 3, 2020, 2:09 AM
subject: Re: WE ARE RESENDING YOU THE MESSAGE YOU REQUESTED.
mailed-by: gmail.com

( I.M.F ) Head Office
1900 Pennsylvania Ave NW,
Washington, DC, 20431 USA
REF:-XVGNN82019
Tel: +1 (430) 203-1654

INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND.
Attention Beneficiary

This is to inform you of very important information which will be of great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment valued at $5,700.000.00 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. David E Lipton, 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/ Diplomat across Europe to Africa and Asia/London UK and we have decided to put a stop to that and that is why I was appointed to handle your transfer of your fund here in the UNITED STATE OF AMERICA.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.

The most annoying thing is that the bad officials won't tell you the truth that on no account will they ever release the fund to you, instead, they allow you to spend money unnecessarily, NOTE: I do not intend to work here all the days of my life. You are to respond to this e-mail on ( davidliptonimfoffice2013@gmail.com ) as quickly as possible.

1: Contact Person: Mr.David E Lipton,
2: Phone number: +1 (430) 203-1654
3: Email: davidliptonimfoffice2013@gmail.com

1.Full Name:
2.Address:
3.Age:
4.Occupation:
5.Phone:
6.Copy of your Identity Card

Yours sincerely,

Mr. DAVID LIPTON
International Monetary Fund (IMF)
First Deputy Managing Director

from: David Lipton <mr.davidellis211@gmail.com>
date: Aug 18, 2018, 8:39 PM
subject: Re: Attention Beneficiary
mailed-by: gmail.com

( I.M.F ) Head Office
1900 Pennsylvania Ave NW,
Washington, DC, 20431 USA
REF:-XVGNN817
Text Only +1 509 621 7352
Reply-To: ( info_imfs@collector.org )

INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND.
Attention Beneficiary

This is writing to acknowledge the receipt of your mail well noted, be informed that after a comprehensive board meeting it was agreed that your legitimate approved compensation fund would be transferred to you through ONLINE WIRE TRANSFER. Be reminded that an online account will be set up for you, this will enable you to transfer your fund by your self Via Online into any account of your choice both locally and internationally, you are advised to contact our online transfer department for the online set up of your account with the above contact information as stated below.

BANK CONTACT DETAILS FOR THE ONLINE TRANSFER

Bank Name: The Citibank Group
Contact Officer: John C. Gerspach
Phone: +1 (917) 688-4854
Email: info@citlgroup.online

We wait for your prompt response to enable us to proceed to the next stage of the transfer.

Yours sincerely,

Mr. DAVID LIPTON
International Monetary Fund (IMF)
First Deputy Managing Director