from: Chase mortgage Bank <chasemortgageb@gmail.com>
date: Jul 2, 2023, 2:12 PM
subject: Re:
mailed-by: gmail.com
International Monetary Fund (IMF)
Head Office Senior Resident Representative 1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82018(IMF)
Telex confirmation No: -1114433
Attention: Refund 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 overdue 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.
The International Monetary Fund (IMF) has received 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 /United Kingdom. We have decided to put a stop to that.
All Governmental and Non-Governmental Organization, 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.
The International Monetary Fund (IMF) in conjunction with Exivin Bank & Investment USA, has approved a refund payment of USD$2.7Million based on the appearance of your name on our payment schedule list of beneficiaries that will receive their Refunds payment this year.
We apologise for the delay of your payment.
You are requested to file for your approved refund payment of USD$2.7Million by sending an email to : georgievakristalina137@gmail.com
and quoting your (IMF) Telex confirmation Number .
We assure you that your payment will get to you as long as you follow our directives and instructions.
You are hereby advised NOT to remit further to you directly from our source.
Regards’
Bernard Lauwers
Finance Department Director (IMF)
Chase mortgage Bank - Chat @ Spike 25b4g7
Bernard Lauwers - IMF - chasemortgageb@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
Roxy
- Scout
- Posts: 7167
- Joined: 23 Jan 2020
Bernard Lauwers - IMF - chasemortgageb@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Roxy
- Scout
- Posts: 7167
- Joined: 23 Jan 2020
Bernard Lauwers - IMF - chasemortgageb@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Chase mortgage Bank <chasemortgageb@gmail.com>
date: Jul 5, 2023, 10:49 AM
subject: Re:
mailed-by: gmail.com
Haha, thanks! And I can't bost of anything I know who I am and what I have okay if you like Bost that you have heaven and earth noon of my business. Ezi
---
from: Chase mortgage Bank <chasemortgageb@gmail.com>
date: Jul 5, 2023, 11:08 AM
subject: Re:
mailed-by: gmail.com
mugu back to sender to you and your generation chukwu okike abima will fight my battle your generation has seen there dum through you you are disgrace you you generation
Chase mortgage Bank - Chat @ Spike 25b4z3
from: Chase mortgage Bank <chasemortgageb@gmail.com>
date: Jul 5, 2023, 10:49 AM
subject: Re:
mailed-by: gmail.com
Haha, thanks! And I can't bost of anything I know who I am and what I have okay if you like Bost that you have heaven and earth noon of my business. Ezi
---
from: Chase mortgage Bank <chasemortgageb@gmail.com>
date: Jul 5, 2023, 11:08 AM
subject: Re:
mailed-by: gmail.com
mugu back to sender to you and your generation chukwu okike abima will fight my battle your generation has seen there dum through you you are disgrace you you generationChase mortgage Bank - Chat @ Spike 25b4z3
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Jokerr
- Warrior Team
- Posts: 6338
- Joined: 31 Aug 2021
Bernard Lauwers - IMF - bbelauwers@outlook.com
from: Mr. Bernard Lauwers <bbelauwers@outlook.com>
date: Aug 21, 2023, 9:48 AM
subject: Your Swift Response Is Highly Needed
mailed-by: outlook.com
International Monetary Fund,
Headquarters (HQ)
Address: 700 19th Street, N.W, Washington, D.C. 20431, USA
Certified And Approved Payment Of (US$10,700.000.00) Only.
This is to apprise 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 of money from you by both corrupt Bank Officials and Courier Companies after which your funds remain unpaid to you. I am Mr. Bernard Lauwers, Finance Director of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences regarding the unpleasant and outrageous way in which people like you are being 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.
All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you lately has been instructed to back off from your transaction and you are 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 in 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. We apologize for the delay of your payment, and please stop communicating with any office or facility henceforth and pay attention to our office payment scheme accordingly. Below are your new payment approval numbers. United Nation Payment Approval No: UN5685P; White House Approved No: WH44CV; Reference No: 35460021; Allocation No: 674632; Password No: 339331; Pin Code No: 55674; Certificate of Merit Payment No: 103; Released Code No: 0763;Immediate (IMF) Telex confirmation No: 1114433; Secret Code No: XXTN013.
Note that your compensation fund is worth a total sum of US$10.7 Million only. Having received these vital payment numbers, you are therefore qualified now to receive and confirm your payment with the International Monetary Fund (IMF) without any further delay. We assure you that your payment will get to you as long as you follow our directives and instructions. We have decided to give you a private code and the code is '' 601''. Please, any time you receive an email with the name Bernard Lauwers, check if this code (601) is on the email. If the code is not written, please delete the message from your box because it's not coming from me nor from our office. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be remitted to you directly from our source. I hope this is clear because any action contrary to this instruction is at your own risk. Respond immediately to this notice as soon as received with (Interested), and furnish us with the details below for immediate proceedings of your payment today without any further delay.
Full Name:
Occupation:
Valid Identity Card:
Home/Delivery Address:
Direct Telephone Number:
Acknowledge receipt of this email as soon as received.
Best Regards,
Mr. Bernard Lauwers
Finance Director of the International
Monetary Fund (IMF)(601)
date: Aug 21, 2023, 9:48 AM
subject: Your Swift Response Is Highly Needed
mailed-by: outlook.com
International Monetary Fund,
Headquarters (HQ)
Address: 700 19th Street, N.W, Washington, D.C. 20431, USA
Certified And Approved Payment Of (US$10,700.000.00) Only.
This is to apprise 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 of money from you by both corrupt Bank Officials and Courier Companies after which your funds remain unpaid to you. I am Mr. Bernard Lauwers, Finance Director of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences regarding the unpleasant and outrageous way in which people like you are being 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.
All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you lately has been instructed to back off from your transaction and you are 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 in 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. We apologize for the delay of your payment, and please stop communicating with any office or facility henceforth and pay attention to our office payment scheme accordingly. Below are your new payment approval numbers. United Nation Payment Approval No: UN5685P; White House Approved No: WH44CV; Reference No: 35460021; Allocation No: 674632; Password No: 339331; Pin Code No: 55674; Certificate of Merit Payment No: 103; Released Code No: 0763;Immediate (IMF) Telex confirmation No: 1114433; Secret Code No: XXTN013.
Note that your compensation fund is worth a total sum of US$10.7 Million only. Having received these vital payment numbers, you are therefore qualified now to receive and confirm your payment with the International Monetary Fund (IMF) without any further delay. We assure you that your payment will get to you as long as you follow our directives and instructions. We have decided to give you a private code and the code is '' 601''. Please, any time you receive an email with the name Bernard Lauwers, check if this code (601) is on the email. If the code is not written, please delete the message from your box because it's not coming from me nor from our office. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be remitted to you directly from our source. I hope this is clear because any action contrary to this instruction is at your own risk. Respond immediately to this notice as soon as received with (Interested), and furnish us with the details below for immediate proceedings of your payment today without any further delay.
Full Name:
Occupation:
Valid Identity Card:
Home/Delivery Address:
Direct Telephone Number:
Acknowledge receipt of this email as soon as received.
Best Regards,
Mr. Bernard Lauwers
Finance Director of the International
Monetary Fund (IMF)(601)
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Jokerr
- Warrior Team
- Posts: 6338
- Joined: 31 Aug 2021
Bernard Lauwers - IMF - sandyrushingg@gmail.com
from: Info <fitness61s1@gmail.com>
reply-to: sandyrushingg@gmail.com
date: Aug 6, 2025, 5:11 PM
subject: Re:
mailed-by: gmail.com
INTERNATIONAL MONETARY UNIT
IRREVOCABLE COMPENSATION PAYMENT
Amount: $2,500,000.00 USD
Method: ATM Visa Card or Online Banking Transfer
We have actually been authorized by the newly appointed Minister of Finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay of your payment.
During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the bank in an attempt to swindle your funds. This has led to multiple losses on your part and significant delay in the receipt of your rightful payment.
The United Nations and the International Monetary Fund (IMF) have chosen to release all outstanding contract, inheritance, and lottery winnings claims owed to individuals and companies—selecting 100 beneficiaries worldwide.
Please get back to us promptly so that we can expedite the process on your behalf.
Yours Faithfully,
Bernard Lauwers
reply-to: sandyrushingg@gmail.com
date: Aug 6, 2025, 5:11 PM
subject: Re:
mailed-by: gmail.com
INTERNATIONAL MONETARY UNIT
IRREVOCABLE COMPENSATION PAYMENT
Amount: $2,500,000.00 USD
Method: ATM Visa Card or Online Banking Transfer
We have actually been authorized by the newly appointed Minister of Finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay of your payment.
During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the bank in an attempt to swindle your funds. This has led to multiple losses on your part and significant delay in the receipt of your rightful payment.
The United Nations and the International Monetary Fund (IMF) have chosen to release all outstanding contract, inheritance, and lottery winnings claims owed to individuals and companies—selecting 100 beneficiaries worldwide.
Please get back to us promptly so that we can expedite the process on your behalf.
Yours Faithfully,
Bernard Lauwers
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
TestNoob
- Fraud Smasher
- Posts: 2367
- Joined: 29 Jan 2020
Bernard Lauwers - IMF - usainternationalmonetaryfund@contractor.net
from: Yours in Service, BERNARD LAUWERS <syoujin@beige.plala.or.jp>
reply-to: usainternationalmonetaryfund@contractor.net
date: Oct 6, 2025, 4:10 PM
subject: INTERNATIONAL MONETARY FUND  (IMF)
mailed-by: beige.plala.or.jp
signed-by: plala.or.jp
INTERNATIONAL MONETARY FUND  (IMF)
700 19th Street, N.W.
Washington, D.C. 20431,
U.S.A
DATE: 6/10/2025
REFERENCE NUMBER: IMF/HTD/1122/4455
My name is Bernard Lauwers the  Finance Director of IMF International Monetary Fund, this is to officially inform you of your Long overdue Payment outstanding in our Banking records. I observed that different banks and delivery companies have obtained all the necessary documents needed to deliver your part-payment of $26,700.000.00 millions (Twenty Six Million and Seven Hundred Thousand United States dollars) and it has been approved already for payment, a while ago.
Please, urgent response is highly needed immediately because Bernard Lauwers wants to use the power of the International Monetary Fund (IMF) to issue a Check and send it to you tomorrow morning.
Again, I don't want this fund to be diverted to the Federal Government Treasury's Account. I request you send your full name your home address and cellphone number as soon as possible to enable me to issue the check and send it to you. Attached is my ID.
 
Yours in Service,
BERNARD LAUWERS
Contact Me: 1-(706)-209 -1358
(FINANCE DIRECTOR)
INTERNATIONAL MONETARY FUND  (I.M.F)
reply-to: usainternationalmonetaryfund@contractor.net
date: Oct 6, 2025, 4:10 PM
subject: INTERNATIONAL MONETARY FUND  (IMF)
mailed-by: beige.plala.or.jp
signed-by: plala.or.jp
INTERNATIONAL MONETARY FUND  (IMF)
700 19th Street, N.W.
Washington, D.C. 20431,
U.S.A
DATE: 6/10/2025
REFERENCE NUMBER: IMF/HTD/1122/4455
My name is Bernard Lauwers the  Finance Director of IMF International Monetary Fund, this is to officially inform you of your Long overdue Payment outstanding in our Banking records. I observed that different banks and delivery companies have obtained all the necessary documents needed to deliver your part-payment of $26,700.000.00 millions (Twenty Six Million and Seven Hundred Thousand United States dollars) and it has been approved already for payment, a while ago.
Please, urgent response is highly needed immediately because Bernard Lauwers wants to use the power of the International Monetary Fund (IMF) to issue a Check and send it to you tomorrow morning.
Again, I don't want this fund to be diverted to the Federal Government Treasury's Account. I request you send your full name your home address and cellphone number as soon as possible to enable me to issue the check and send it to you. Attached is my ID.
 
Yours in Service,
BERNARD LAUWERS
Contact Me: 1-(706)-209 -1358
(FINANCE DIRECTOR)
INTERNATIONAL MONETARY FUND  (I.M.F)
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.