from: Margnus Fred Ema <margnusfrede@gmail.com>
date: Jun 15, 2021, 4:56 AM
subject: TREAT AS URGENT!
mailed-by: gmail.com
OFFICE OF THE DIRECTOR GENERAL, INTERNATIONAL MONETARY FUND.
IMF Headquarters: 7001 19th Street, 20219-001
N.W, Washington D. C. 20413,
United States of America.
Our Ref: IMF/FGN/RMB/088/2021
Internal Memo Urgent!
Attn: Beneficiary,
SUB-FUND TRANSFER NOTIFICATION: INTERNATIONAL MONETARY FUND (IMF) DEBT SERVICING EXERCISE.
Sequel to the meeting we had with the African and European country leaders in the recent Mexico world G20B summit in regards to the payments been owed by the Africa, America, Asia and Europe continents, the Chairman of African Union(AU) and that of the European Union (EU) have made it known to all the beneficiaries been owed via Contracts, Inheritance, Lottery, during their recent interview with United Nation overdue contract payment commission that all the debts been owed by the Africans and Europeans should be paid to them via AU and EU accounts with the supervision of the Polaris Insurance Bank (PIB) here in the United States which you happened to be one of the beneficiary confirmed for this payment settlement.
Also In accordance with the payment verification and auditing exercise carried out by the UK Debt Servicing Unit of the World Bank, (W.B) and the International Monetary Fund (IMF) in conjunction with the European Union(EU), It has been brought to the knowledge of the Controller General, International Monetary Fund that your outstanding valid US$5,500.000.00(Five Million Five Hundred Thousand United States Dollars) only has been deposited for immediate transfer with the Ecobank Nigeria Plc and has been approved for urgent payment to your receiving bank account through their International remittance unit.
We issue this last notification to you on this development since we were unable to reach you with the payment Details, as you are advised to contact the MD Debt/Loan settlement of Ecobank Nigeria.
Attn: Ecobank Nigeria Plc ( info-ecoloan@cash4u.com ) with this payment Ref N0:BBYUK/REG1958755 for the transfer conclusion.
This avenue has been created by the United Nations (EU) & (AU) on Foreign debt Reconciliation Commission to offset all the outstanding foreign payments on-hold in order to rehabilitate the lost dignity of the EU, AU & Others.
The international Monetary Fund (IMF) remains communicated to our financial principles through the above contact details. We hope you will benefit from our team of experts. We assure you the best of our services at all times assuring you of this payment transfer legitimacy.
Congratulation,
Yours Faithfully,
Margnus Fred Ema
(IMF) Managing Director on Foreign Matters
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Margnus Fred Ema - IMF - margnusfrede@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.
Margnus Fred Ema - IMF - margnusfrede@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Margnus Fred Ema - IMF - margnusfrede@gmail.com
from: Margnus Fred Ema <margnusfrede@gmail.com>
date: Jun 21, 2021, 10:51 AM
subject: Re:
mailed-by: gmail.com
Kindly contact ecobank Nigeria Plc with the details below.
Attn: Ecobank Nigeria Plc
( info-ecoloan@cash4u.com )
with this payment Ref N0:BBYUK/REG1958755 for the transfer conclusion.
Yours Faithfully,
Margnus Fred Ema
(IMF) Managing Director on Foreign Matters
date: Jun 21, 2021, 10:51 AM
subject: Re:
mailed-by: gmail.com
Kindly contact ecobank Nigeria Plc with the details below.
Attn: Ecobank Nigeria Plc
( info-ecoloan@cash4u.com )
with this payment Ref N0:BBYUK/REG1958755 for the transfer conclusion.
Yours Faithfully,
Margnus Fred Ema
(IMF) Managing Director on Foreign Matters
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.
Margnus Fred Ema - IMF - emargnus@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Margnus Ema <emargnus@gmail.com>
date: Jun 29, 2021, 8:55 AM
subject: HIGH PRIORITY!
mailed-by: gmail.com
from: Margnus Ema <emargnus@gmail.com>
date: Jun 29, 2021, 8:55 AM
subject: HIGH PRIORITY!
mailed-by: 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.