from: Mr. Andrew Tweedie <tweedie_m@aol.com>
reply-to: "Mr. Andrew Tweedie" <tweedie_m@aol.com>
date: 28 Sept 2021, 22:13
subject: Hello Dear
mailed-by: aol.com
Dear
I would appreciate it, if you do not ignore my concerns to help you receive the FUND. I would refer you to read my mails again and respond appropriately.
I don't mean to embarrass you by introducing this deal to you, I meant good, but the issue is that you never knew the commitment I have personally made about this money.
I took this bold step because I have made much sacrifices before we could achieve this notable success and I thank God I have people who is always with me to make sure we get this deal concluded.
Do not wish yourself bad. It is absolutely wrong. Calm down. I can see how deeply you feel. But take it from me your fears will definitely be assuaged this time around. Honestly, no man can succeed in any sphere, if the thought of failure and inferiority dominates his mind, and no mind can ultimately fail if he is determined to succeed in this life.
All the documents will be legally acquired on receipt of the requested information. There is 100% guarantee to release your fund as scheduled.
Reconfirm the information bellow. Attach below is my working ID.
1.Full Name:...............
2.Full Address:................................
3.Age:..........................
4.Occupation:...............................
5.Telephone Number:......
6. Copy of your identity Card
Mr. Andrew Tweedie
Finance Director
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Andrew Tweedie - IMF - info@imf-funding.org
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.
Andrew Tweedie - IMF - tweedie_m@aol.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Andrew Tweedie - IMF - nalakukamara2007@gmail.com
from: Mr Andrew <johnsondouglas808@gmail.com>
reply-to: nalakukamara2007@gmail.com
date: Oct 25, 2021, 9:12 AM
subject: Re: PAYMENT CONFIRMATION
mailed-by: gmail.com
Dear Sir,
Re: PAYMENT CONFIRMATION
In reference to your fund transfer of $21.5Million USD which is
presently in our bank, we have receive a letter from the STANDARD
CHARTERED BANK through the IMF in respect of the payment and they have
confirmed that your payment is registered with the IMF and the World
Bank.
Based on that, before we will release the OPTC Code that will allow
you to make transfer from the dedicated account to your account or if
you wish the fund to be transfer from our bank directly to your bank.
This is the procedure:
1. An affidavit of trust and Ownership will be sworn to confirm that
the fund is 100% legal and is meant to be used by you.
2. Registration of the fund with Monetary Authority of America (MAA)
in order to confirm the legality of the fund and also to confirmed
that the fund is not related to any terrorism, that the fund is meant
for use under the World Bank recommendation, the Registration of the
fund with MAA will be done by the lawyer.
3. An irrevocable letter of guarantee will be issued to you.
On your response, we shall provide you the coordinates to meet or
discuss with the lawyer.
I will be waiting for your response.
Regards.
Mr. Andrew Tweedie
Finance Director
Tel; +1 917 266 9957
reply-to: nalakukamara2007@gmail.com
date: Oct 25, 2021, 9:12 AM
subject: Re: PAYMENT CONFIRMATION
mailed-by: gmail.com
Dear Sir,
Re: PAYMENT CONFIRMATION
In reference to your fund transfer of $21.5Million USD which is
presently in our bank, we have receive a letter from the STANDARD
CHARTERED BANK through the IMF in respect of the payment and they have
confirmed that your payment is registered with the IMF and the World
Bank.
Based on that, before we will release the OPTC Code that will allow
you to make transfer from the dedicated account to your account or if
you wish the fund to be transfer from our bank directly to your bank.
This is the procedure:
1. An affidavit of trust and Ownership will be sworn to confirm that
the fund is 100% legal and is meant to be used by you.
2. Registration of the fund with Monetary Authority of America (MAA)
in order to confirm the legality of the fund and also to confirmed
that the fund is not related to any terrorism, that the fund is meant
for use under the World Bank recommendation, the Registration of the
fund with MAA will be done by the lawyer.
3. An irrevocable letter of guarantee will be issued to you.
On your response, we shall provide you the coordinates to meet or
discuss with the lawyer.
I will be waiting for your response.
Regards.
Mr. Andrew Tweedie
Finance Director
Tel; +1 917 266 9957
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.
Andrew Tweedie - IMF - atweedle93@gmail.com
from: Andrew Tweedle <atweedle93@gmail.com>
date: Nov 2, 2021, 8:09 AM
subject:
mailed-by: gmail.com
I received your current email and according to Mr Andrew Tweedle managing director of IMF the delivery of your package will proceed this week because this package is already yours signed and approved and we don’t have much time to delay your delivery again because kristalina Georgieva is course why you have not received your entitlement till date ...Charges after charges,,fees after fees I seek your urgent attention and response now with the following details
Your full name.....
Your home address for delivery.....
Your new telephone number.....
Occupation.......
So that we can conclude on how I will getting to you your package peacefully,
date: Nov 2, 2021, 8:09 AM
subject:
mailed-by: gmail.com
I received your current email and according to Mr Andrew Tweedle managing director of IMF the delivery of your package will proceed this week because this package is already yours signed and approved and we don’t have much time to delay your delivery again because kristalina Georgieva is course why you have not received your entitlement till date ...Charges after charges,,fees after fees I seek your urgent attention and response now with the following details
Your full name.....
Your home address for delivery.....
Your new telephone number.....
Occupation.......
So that we can conclude on how I will getting to you your package peacefully,
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.
Andrew Tweedie - IMF - haongyenbk@gmail.com
from: Mr Andrew <haongyenbk@gmail.com>
reply-to: haongyenbk@gmail.com
date: Nov 17, 2021, 11:30 AM
subject: PAYMENT CONFIRMATION
mailed-by: gmail.com
Dear Sir,
Re: PAYMENT CONFIRMATION
In reference to your fund transfer of $21.5Million USD which is
presently in our bank, we have receive a letter from the STANDARD
CHARTERED BANK through the IMF in respect of the payment and they have
confirmed that your payment is registered with the IMF and the World
Bank.
Based on that, before we will release the OPTC Code that will allow
you to make transfer from the dedicated account to your account or if
you wish the fund to be transfer from our bank directly to your bank.
This is the procedure:
1. An affidavit of trust and Ownership will be sworn to confirm that
the fund is 100% legal and is meant to be used by you.
2. Registration of the fund with Monetary Authority of America (MAA)
in order to confirm the legality of the fund and also to confirmed
that the fund is not related to any terrorism, that the fund is meant
for use under the World Bank recommendation, the Registration of the
fund with MAA will be done by the lawyer.
3. An irrevocable letter of guarantee will be issued to you.
On your response, we shall provide you the coordinates to meet or
discuss with the lawyer.
I will be waiting for your response.
Regards.
Mr. Andrew Tweedie
Finance Director
Tel; +1 917 266 9957
reply-to: haongyenbk@gmail.com
date: Nov 17, 2021, 11:30 AM
subject: PAYMENT CONFIRMATION
mailed-by: gmail.com
Dear Sir,
Re: PAYMENT CONFIRMATION
In reference to your fund transfer of $21.5Million USD which is
presently in our bank, we have receive a letter from the STANDARD
CHARTERED BANK through the IMF in respect of the payment and they have
confirmed that your payment is registered with the IMF and the World
Bank.
Based on that, before we will release the OPTC Code that will allow
you to make transfer from the dedicated account to your account or if
you wish the fund to be transfer from our bank directly to your bank.
This is the procedure:
1. An affidavit of trust and Ownership will be sworn to confirm that
the fund is 100% legal and is meant to be used by you.
2. Registration of the fund with Monetary Authority of America (MAA)
in order to confirm the legality of the fund and also to confirmed
that the fund is not related to any terrorism, that the fund is meant
for use under the World Bank recommendation, the Registration of the
fund with MAA will be done by the lawyer.
3. An irrevocable letter of guarantee will be issued to you.
On your response, we shall provide you the coordinates to meet or
discuss with the lawyer.
I will be waiting for your response.
Regards.
Mr. Andrew Tweedie
Finance Director
Tel; +1 917 266 9957
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Andrew Tweedie - IMF - akmart3001@gmail.com
from: Arab Finance Services LLC <akmart3001@gmail.com>
date: Aug 14, 2023, 12:40 PM
subject: Compensation.
mailed-by: gmail.com
We would like to inform you that with the help of the United States
Government, the Government of the Republic of Benin, the United
Kingdom Government and the International Monetary Fund (IMF) and the
Federal Bureau of Investigation, we are working towards the
eradication of scammers and fraudulent artists in Africa (FBI) with
the help of the Currency Transactions Reports (CTR) and Suspicious
Transactions Reports (STR), the Internal Revenue Service (IRS) and the
Financial Action Task Force (FATF), among others. We have been able to
trace so many of these scammers in different parts of African
countries including (UK, India, Nigeria, Republic of Benin, Ghana,
In the course of our investigation, we were able to recover so much
money from these scammers. The United Nations Anti-Crime Commission
and the United States government have ordered the money stolen from
the scammers to be divided among 100 lucky people around the world for
compensation. This e-mail/letter was forwarded to you because your
e-mail address was found in one of the fraudulent Artists files and on
the computer hard drive during the investigation. You may have been
scammed. You will therefore be compensated with a sum of 10,000,000.00
USD (only ten million dollars).
Please contact them now using the following contact details:
However, please find the contact person below:
Mr. Patrick Allen
CFO American Express Company Plc
Email: americanexpress80152@yahoo.com
Please send the details below.
1. Full name
2. Telephone and fax number
3. Address where the ATM card should be sent
(PO Box not acceptable)
4. Your age and current occupation
5. Attach a copy of your ID
Please be warned that the United Nations Anti-Crime Commission and the
United States Government do not direct any other bank or agent to make
this payment other than (Mr. Jeffrey C. Campbell of American Express
Company Plc), to whom we refer only and we are now advising you to
stop all communications you have with other agents or bank officials
in Europe, Asia and Africa regarding your payment.
Thank you for your understanding if you follow the instructions.
YOUR,
Andrew Tweedie
Treasury Director
International Monetary Fund
700 19th Street, NW
Washington, DC 20431
--
Heeft u een persoonlijke, zakelijke, ongedekte en beveiligde lening nodig?
Snel, eenvoudig en snel aanvraagproces. Stuur uw antwoorden naar dit
e-mailadres: arabfinance715@gmail.com
date: Aug 14, 2023, 12:40 PM
subject: Compensation.
mailed-by: gmail.com
We would like to inform you that with the help of the United States
Government, the Government of the Republic of Benin, the United
Kingdom Government and the International Monetary Fund (IMF) and the
Federal Bureau of Investigation, we are working towards the
eradication of scammers and fraudulent artists in Africa (FBI) with
the help of the Currency Transactions Reports (CTR) and Suspicious
Transactions Reports (STR), the Internal Revenue Service (IRS) and the
Financial Action Task Force (FATF), among others. We have been able to
trace so many of these scammers in different parts of African
countries including (UK, India, Nigeria, Republic of Benin, Ghana,
In the course of our investigation, we were able to recover so much
money from these scammers. The United Nations Anti-Crime Commission
and the United States government have ordered the money stolen from
the scammers to be divided among 100 lucky people around the world for
compensation. This e-mail/letter was forwarded to you because your
e-mail address was found in one of the fraudulent Artists files and on
the computer hard drive during the investigation. You may have been
scammed. You will therefore be compensated with a sum of 10,000,000.00
USD (only ten million dollars).
Please contact them now using the following contact details:
However, please find the contact person below:
Mr. Patrick Allen
CFO American Express Company Plc
Email: americanexpress80152@yahoo.com
Please send the details below.
1. Full name
2. Telephone and fax number
3. Address where the ATM card should be sent
(PO Box not acceptable)
4. Your age and current occupation
5. Attach a copy of your ID
Please be warned that the United Nations Anti-Crime Commission and the
United States Government do not direct any other bank or agent to make
this payment other than (Mr. Jeffrey C. Campbell of American Express
Company Plc), to whom we refer only and we are now advising you to
stop all communications you have with other agents or bank officials
in Europe, Asia and Africa regarding your payment.
Thank you for your understanding if you follow the instructions.
YOUR,
Andrew Tweedie
Treasury Director
International Monetary Fund
700 19th Street, NW
Washington, DC 20431
--
Heeft u een persoonlijke, zakelijke, ongedekte en beveiligde lening nodig?
Snel, eenvoudig en snel aanvraagproces. Stuur uw antwoorden naar dit
e-mailadres: arabfinance715@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.