StopScamFraud

from: JARRY WHITE <roseibane@fibertel.com.ar>
reply-to: JARRY WHITE <jarrywhite388@gmail.com>
date: Jul 31, 2020, 5:57 AM
subject: CC
mailed-by: fibertel.com.ar

ATTENTION OWNER EMAIL.

This is Mr. Tobias Adrian from International Monetary Fund [IMF]. I write this letter to you based on our board of Directors meeting held yesterday to release your unpaid Fund worth $17.4 million dollars through ATM MasterCard payment method and send it to your residence to avoid anymore delay. We have converted your total fund of $17.4 Million to ATM MasterCard and its ready to be shipped, meanwhile you are advise to contact ATM PAYMENT CENTER

Mr. Jarry White, for the Shipment.
Contact Mr. Jarry White via the following information below:
Mr. Jarry White
ATM MasterCard Payment.
E-mail;jarrywhite388@gmail.com
Cell Mobile#:+1(206) 479 0390

Do reconfirm the following information to Mr. Jarry White to avoid wrong delivery:
If you fine this email on you spam please move to inbox it maybe poor network.

Your Name:..........
Your Address:.......
Your Telephone Number:.....
Your Age:.........
Your Country:.........
Your occupation......
ID If Available:::::

We told Mr. Jarry White that you will contact him soon for the shipment of your ATM MASTER CARD and you are advise to use the following code as Subject when contacting him: the code is (6795). Your ATM Pin-code will be given to you as soon as you contact him. Have a nice day.

Yours In Service
Mr.Tobias Adrian Financial Counsellor
International Monetary Fund [IMF].

from: Tobias Adrian <susanwilliam8152@gmail.com>
reply-to: tobiasadrian331@gmail.com
date: Jul 4, 2021, 5:36 PM
subject: RE: IRREVOCABLE PAYMENT ORDER BY PAYMENT HARMONIZATION COMMITTEE UNDER IMF.
mailed-by: gmail.com

INTERNATIONAL MONETARY FUND (IMF)
700 19th Street, N.W, Washington, D.C. 20431
Website: https://www.imf.org. Swift: IMFDUS3WXXX

Dear Fund Beneficiary.

Ref: IRREVOCABLE PAYMENT ORDER BY IMF VIA GULF
INTERNATIONAL BANK.

How are you doing amidst the (COVID-19) Corona Virus pandemic ?. We
deemed it necessary and urgent to notify you about the Approval of
your outstanding overdue funds settlement by the Payment Harmonization
Committee under the International Monetary Fund (IMF), after due
Investigation, Verification and Consultation with all the parties
involved by our Inter bank Payment Harmonization Committee under the
Financial Surveillance Integration Department here in International
Monetary Fund (IMF) Headquarters Washington, D.C. 20431 USA.

The purpose of this committee among others is to investigate, verify
and settle all outstanding debts owed and records before us have
revealed that your Fund Payment has not been effected as a result of
official negligence as many abnormalities had happened in the Banks
where some top officials of the Banks collaborate with impostors who
are carrying fake portfolios with levies, misled and misguided you
about the position of your Fund and having the opportunity to extort
money from you that made it too long up till date.

We resumed duty recently as the Payment Harmonization Committee on
public debts and swear to uphold, defend the constitution and laws of
the International Monetary Fund (IMF) & World Bank, as well as
achieving a higher level of public safety and security through the
prosecution of criminals in African countries and around the world. As
a responsible organization committed to the welfare of all citizen,
understand the difficulties of economic time that exist today with
COVID-19 pandemic, we would like to repay this obligation for your
plan designed to meet your budgetary need, so be informed that your
Funds Payment will be made available to you by our corresponding
paying Bank Gulf International Bank (GIB) B.S.C. (UK) Limited and you
will receive your Payment through below 3 PAYMENT OPTIONS:

OPTION (1): Raising an Automated Teller Machines (ATMs) Card to you.
OPTION (2): Payment through Online Banking Payment System on your
Mobile or Computer device.
OPTION (3): Bank to Bank Swift Wire Transfer ( Key Tested Telex Wire
Transfer ) KTTWT.

Contact the Bank with below details:
Gulf International Bank (GIB) B.S.C. (UK) Limited
Contact Person: Steve Moulder (Head Investment & Treasury)
Bank Address: One Knightsbridge London SW1X 7XS, United Kingdom
Private Email: (tobiasadrian331@gmail.com). SWIFT/BIC Code: SINTGB2L.
Whats App Number: +44-7392 384683. Telegram: +44-7392 384683. Fax:
+44-2077 664601.

Reconfirm below details to the Bank for authentication / records
purposes to ascertain you as the bonafide beneficiary:
(1) Your Full Names:
(2) Your Current Address:
(3) Your Direct Telephone / Whats App Numbers:
(4) Amount Owed to you and overdue for Payment:
(5) Copy of your Identification.such as International Passport,
National Identity Card of Drivers License.

Accept our congratulations in advance.

Sincerely,
Tobias Adrian (Financial Counselor / Chairperson)
Inter bank Payment Harmonization Committee
Under the Financial Surveillance Integration Dept. IMF.

from: INTERNATIONAL MONETARY FUND (IMF) <mrsaliceafarah@gmail.com>
reply-to: kristinacole1@live.com
date: Aug 30, 2021, 7:25 PM
subject: RE: IRREVOCABLE PAYMENT ORDER BY PAYMENT HARMONIZATION COMMITTEE UNDER IMF.
mailed-by: gmail.com

International Monetary Fund
INTERNATIONAL MONETARY FUND (IMF)
700 19th Street, N.W, Washington, D.C. 20431
Website: https://www.imf.org. Swift: IMFDUS3WXXX

Security Code ( SSL ).

Ref: IRREVOCABLE PAYMENT ORDER BY IMF VIA GULF INTERNATIONAL BANK.

Honorable Beneficiary,
How are you doing amidst the (COVID-19) Corona Virus pandemic ?. We deemed it necessary and urgent to notify you about the Approval of your outstanding overdue fund settlement by the International Monetary Fund (IMF), after due Investigation, Verification and Consultation with all the parties involved by our Inter bank Financial Integration Payment Harmonization Committee on public debts, under the able body of the Financial Surveillance Integration Department here in International Monetary Fund (IMF) & World Bank for Approved Funds Payment project.

The purpose of this committee among others is to investigate, verify and settle all outstanding debts owed and records before us have revealed that your Fund Payment has not been effected as a result of official negligence as many abnormalities had happened in the Banks where some top officials of the Banks collaborate with impostors who are carrying fake portfolios with levies, misled and misguided you about the position of your Fund and having the opportunity to extort money from you that made it too long up till date.

We are committed to uphold, defend the constitution and laws of the International Monetary Fund (IMF) & World Bank, as well as achieving a higher level of public safety and security through the prosecution of criminals in African countries and around the world. As a responsible organization committed to the welfare of all citizen, understand the difficulties of economic time that exist today with COVID-19 pandemic, we would like to repay this obligation for your plan designed to meet your budgetary need, so be informed that your Fund Payment will be made available to you by Gulf International Bank (GIB) B.S.C. (UK) Limited. Contact the Bank with below details:

Gulf International Bank (GIB) B.S.C. (UK) Limited
Contact Person: Steve Moulder (Head Investment & Treasury)
GIB Customer Fulfillment Center email: kennethgaler@hotmail.com
Bank Address: One Knightsbridge London SW1X 7XS, United Kingdom
Direct Telephone / Whats App Number: +44-7392 384683, Fax: +44-2077 664601. SWIFT: SINTGB2L

Quickly write a Payment Authorization Letter to Gulf International Bank (GIB) B.S.C. (UK) Limited on this email address: ( kennethgaler@hotmail.com ), for the urgent Payment / Transfer of your Funds to you, through their Online Bank Account and Automated Teller Machines (ATMs) Card Payment System in your favor. Reconfirm below details:
(1) Your Full Names:
(2) Your Current Address:
(3) Your Direct Telephone / Whats App Numbers:
(4) Amount Owed to you and overdue for Payment:
(5) Copy of your Identification.such as International Passport, National Identity Card of Drivers License.

Accept our congratulations in advance.

Sincerely,
Tobias Adrian (Financial Counselor / Chairperson)
Inter bank Financial Payment Harmonization Committee
Under the Financial Surveillance Integration Department IMF.

from: INTERNATIONAL MONETARY FUND (IMF) <mrsaliceafarah@gmail.com>
reply-to: tobiasadriant@gmail.com
date: Sep 29, 2021, 10:58 AM
subject: Re: Apply Now for Covid-19 Low Interest Loan Offer by IMF.
mailed-by: gmail.com

International Monetary Fund
INTERNATIONAL MONETARY FUND (IMF)
700 19th Street, N.W, Washington, D.C. 20431
Website: https://www.imf.org. Swift: IMFDUS3WXXX

Ref: COVID-19 RELIEF LOW INTEREST LOAN OFFER FROM THE IMF TO SUPPORT YOU.

Greetings,
UN General Assembly held from 14 to 30 September 2021 is focused around sustainable recovery from COVID-19, the General Assembly is the main deliberative, policy making and representative organ of the United Nations. Comprising all 193 Member States of the UN, it provides a unique forum for multilateral discussion of international issues including poverty alleviation, financial aids, health, climate, peace and security etc.

We are pleased to inform you that the UN General Assembly in collaboration with the International Monetary Fund (IMF) under Convid-19 relief low interest loan team to look at the world economic damage caused by coronavirus pandemic and give out a very LOW INTEREST LOANS to individuals and companies to enable them support their respective families and business in these difficult Convid-19 economic times.

Please note that we will immediately start the process to release the Loan to you after the receipt of the required details below and be informed that you will pay US$ 98 ONLY for your Loan Stamp Duty and process fee.

Full names.......................... ............
Full address....................... .............
Age........................... ..................
Sex........................... ..................
Nationality.............. .......................
Home Telephone #.................................
Mobile Telephone #...............................
Occupation................. .....................
Amount needed / Duration................. .......
Copy of your Identification.such as International Passport, National Identity Card of Drivers License.

Tobias Adrian, International Monetary Fund (IMF)
Telephone: +1-(332) 255-1277 (TEXT MESSAGES ONLY). Contact email address: tobiasadriant@gmail.com

from: INTERNATIONAL MONETARY FUND <imforgn@aol.com>
reply-to: INTERNATIONAL MONETARY FUND <imforgn@aol.com>
date: Oct 18, 2021, 7:20 PM
subject: Re:
mailed-by: aol.com

( I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82021

Hello, I am Tobias Adrian the Financial Counsellor and Director of the IMF's Monetary and Capital Markets Department. I lead the IMF's work on financial sector surveillance and capacity building, monetary and macro prudential policies, financial regulation, debt management, and capital markets.
I write to you regarding the difficulties you have been experiencing in getting your long overdue payment, due to the excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
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 off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment. Your name appeared on our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year because we only transfer funds twice in a year according to our banking regulation.

Your Payment, United Nation Approval No; UN5685P, White House
Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632
Password No: 339331, Pin Code No: 55674 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex
Confirmation No: -1114433; Secret Code No: XXTN013

As a selected individual you are entitled to receive the sum of USD $10,700,000.00 as the 2021 IMF Compensation funds, you are to provide your information as slated below to enable us proceed.

RE-CONFIRM YOUR INFORMATION

YOUR FULL NAME:
ADDRESS:
TELEPHONE:
CURRENT UTILITY BILL:
NEXT OF KIN:
OCCUPATION:
AGE:
COUNTRY/STATE:
IDENTITY(s) CARD

We await this information to enable us proceed with your fund release.

Best regards.

TOBIAS ADRIAN
Financial Counsellor and Monetary and Capital
Markets Department Director IMF.