from: Abebe Aemro <AbebeAemro20@outlook.com>
date: Jul 24, 2023, 5:01 AM
subject: Remittance request.....
mailed-by: gmail.com
signed-by: outlook.com
Attn:
Read this message carefully for better understanding. Though, there might be doubt and distrust in your heart in respect of this message and coupled with the fact that so many individuals have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for agenuine and legitimate persons to get attention and recognition.
First in first, following the review of the global financial matters and the just concluded investigations by the (IBI),(E.F.C.C) (ICPC), it is revealed that your email is among the list of people who have never received any of their Inheritance compensation funds, either by lottery or by awarded contract. We use this medium to inform you that any mail that does not come with this new communication code: IMF/56362/US-IWF/13/17/36477/20 is false.
Note: if you are among those that have already send money to some crooks in time past, and you still have the person's information with you, kindly forward to my email/office and leave the rest to us. As i and my teams are working seriously to correct the image of Africa before the international community.
This is to notify you that the IMF has recovered a huge amount of money from some corrupt agencies, which we have decided to share to all those that have been cheated and lost money to such Government officials in time past. And it will be handle through our accredited financial institution with a compensation sum of USD$5.500,000. For your own interest, I advise you desist from Henceforth dealing with any corrupt official, especially from AFRICA.
In conclusion, you are hereby advised to provide the following details as soon as possible. Email: AbebeAemro20@outlook.com
1. Full Names:
2. Residence address:
3. Telephone
4. Age:
5. Country of Residence:
6. A copy of your driver’s license / international passport:
7. Occupation.
Yours Sincerely
For: Director,Recovery&Compensation Department.
(IMF).
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Abebe Aemro Selassie - IMF - AbebeAemro20@outlook.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Abebe Aemro Selassie - IMF - AbebeAemro20@outlook.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
Abebe Aemro Selassie - IMF - AbebeAemro20@outlook.com
from: Abebe Aemro <AbebeAemro20@outlook.com>
date: Jul 24, 2023, 5:13 AM
subject: Re:
mailed-by: gmail.com
signed-by: outlook.com
This is all we need from you so that we can get all the documents ready on your name.
1. Full Names:
2. Residence address:
3. Telephone
4. Age:
5. Country of Residence:
6. A copy of your driver’s license / international passport:
7. Occupation.
Yours Sincerely
Abebe Aemro Selassie
Recovery&Compensation Department
date: Jul 24, 2023, 5:13 AM
subject: Re:
mailed-by: gmail.com
signed-by: outlook.com
This is all we need from you so that we can get all the documents ready on your name.
1. Full Names:
2. Residence address:
3. Telephone
4. Age:
5. Country of Residence:
6. A copy of your driver’s license / international passport:
7. Occupation.
Yours Sincerely
Abebe Aemro Selassie
Recovery&Compensation Department
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
Abebe Aemro Selassie - IMF - dr.abebeaemroselassie@outlook.com
from: Dr. Abebe Aemro Selassie <dr.abebeaemroselassie@outlook.com>
date: Aug 22, 2023, 1:58 PM
subject: ATTN: BENEFICIARY,
mailed-by: gmail.com
signed-by: outlook.com
ATTN: BENEFICIARY,
(IMF) International Monetary Fund. We have been able to track down We
are alliance with economic community of West African states (ECOWAS)
We have been working towards the eradication of fraudsters and scam
Artists in the world, especially Western part of Africa With the help
of United States Government and the United Nations we have been able
to track down,
Many of these scam artists are in various parts of West African
countries and they are all in our custody in the countries that they
are apprehended.
We have been able to recover so much money from these scam artists,
The IMF Managing Director have agreed with United Nation Anti-crime
commission and the United State Government that all the money
recovered from the Scammers to be shared among 100 Lucky people around
the globe and they are all in Government custody now,
They will appear at International Criminal Court (ICC).This notice is
been directed to you because your email address was found in one of
the scam Artists file and computer hard-disk while the investigation,
Maybe you have been scammed; you are therefore being compensated with
a sum of $1.8million US Dollars valid into an (ATM Card).
Even if you are Now-dealing with these nonofficial directors of the
bank or any department always requesting Money from you, you should
STOP your communication with them and forward the details,
So that we will help and recover your fund, peacefully and legally.
Since your email address is among the lucky beneficiaries who will
receive a compensation funds,
we have arranged your payment to be paid to you through ATM VISA CARD
and deliver to your postal address with the Pin Numbers as to enable
You withdraw a maximum of $5,000 on each withdrawal from any Bank ATM
Machine of your choice, until all the funds are exhausted. The package
is coming from, Burkina Faso Ouagadougou,
Don’t forget to reconfirm your following information.
Full Name:___________
Delivery Address:______
Country:_____________
Occupation:__________
Phone Number:_______
Age:________________
sex:________________
Best Regard,
Dr. Abebe Aemro Selassie,
IMF Representative And Regional Offices In Ouagadougou Burkina Faso
date: Aug 22, 2023, 1:58 PM
subject: ATTN: BENEFICIARY,
mailed-by: gmail.com
signed-by: outlook.com
ATTN: BENEFICIARY,
(IMF) International Monetary Fund. We have been able to track down We
are alliance with economic community of West African states (ECOWAS)
We have been working towards the eradication of fraudsters and scam
Artists in the world, especially Western part of Africa With the help
of United States Government and the United Nations we have been able
to track down,
Many of these scam artists are in various parts of West African
countries and they are all in our custody in the countries that they
are apprehended.
We have been able to recover so much money from these scam artists,
The IMF Managing Director have agreed with United Nation Anti-crime
commission and the United State Government that all the money
recovered from the Scammers to be shared among 100 Lucky people around
the globe and they are all in Government custody now,
They will appear at International Criminal Court (ICC).This notice is
been directed to you because your email address was found in one of
the scam Artists file and computer hard-disk while the investigation,
Maybe you have been scammed; you are therefore being compensated with
a sum of $1.8million US Dollars valid into an (ATM Card).
Even if you are Now-dealing with these nonofficial directors of the
bank or any department always requesting Money from you, you should
STOP your communication with them and forward the details,
So that we will help and recover your fund, peacefully and legally.
Since your email address is among the lucky beneficiaries who will
receive a compensation funds,
we have arranged your payment to be paid to you through ATM VISA CARD
and deliver to your postal address with the Pin Numbers as to enable
You withdraw a maximum of $5,000 on each withdrawal from any Bank ATM
Machine of your choice, until all the funds are exhausted. The package
is coming from, Burkina Faso Ouagadougou,
Don’t forget to reconfirm your following information.
Full Name:___________
Delivery Address:______
Country:_____________
Occupation:__________
Phone Number:_______
Age:________________
sex:________________
Best Regard,
Dr. Abebe Aemro Selassie,
IMF Representative And Regional Offices In Ouagadougou Burkina Faso
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.
Abebe Aemro Selassie - IMF - govern18@outlook.com
from: Abebe A. Selassie <govern18@outlook.com>
date: Oct 9, 2023, 10:59 PM
subject: Get back to me for more information on how to claim your funds before it's marked unclaimed.
mailed-by: outlook.com
Abebe A. Selassie
My Name is Abebe A. Selassie, senior official of the International Monetary Fund (IMF) and I also work hand to hand with the Federal Bureau of Investigation and the International Criminal Police Organization. We discovered that you have an unclaimed payment that was supposed to be remitted to you, maybe due to some unforeseen circumstance that allow you to finish your transactions home or abroad, so I took it upon myself to get in touch with you before it will be forfeited as you still have the chance to claim your funds.
Currently, states, federal agencies and other organizations collectively hold more than $58 billion in unclaimed cash and benefits, which come from a variety of sources, including abandoned bank accounts and stock holdings, unclaimed life insurance payouts and forgotten pension benefits seizures of third-party benefit, legal financial transactions, like lotto winnings, Compensation payments and Inheritance claims that was abandoned by individuals over skepticism etc. We can help you to get your funds. We have helped many people like you to get their payment.
Get back to me for more information on how to claim your funds before it's marked unclaimed.
Kindly contact my secure email address ( abebesle9611@outlook.com ) or to my primary email address ( abebeaselassieb@gmail.com ) for more details.
Regards
Abebe A. Selassie
Mobile +1 908-312-7361
Senior Official of the International Monetary Fund (IMF)
date: Oct 9, 2023, 10:59 PM
subject: Get back to me for more information on how to claim your funds before it's marked unclaimed.
mailed-by: outlook.com
Abebe A. Selassie
My Name is Abebe A. Selassie, senior official of the International Monetary Fund (IMF) and I also work hand to hand with the Federal Bureau of Investigation and the International Criminal Police Organization. We discovered that you have an unclaimed payment that was supposed to be remitted to you, maybe due to some unforeseen circumstance that allow you to finish your transactions home or abroad, so I took it upon myself to get in touch with you before it will be forfeited as you still have the chance to claim your funds.
Currently, states, federal agencies and other organizations collectively hold more than $58 billion in unclaimed cash and benefits, which come from a variety of sources, including abandoned bank accounts and stock holdings, unclaimed life insurance payouts and forgotten pension benefits seizures of third-party benefit, legal financial transactions, like lotto winnings, Compensation payments and Inheritance claims that was abandoned by individuals over skepticism etc. We can help you to get your funds. We have helped many people like you to get their payment.
Get back to me for more information on how to claim your funds before it's marked unclaimed.
Kindly contact my secure email address ( abebesle9611@outlook.com ) or to my primary email address ( abebeaselassieb@gmail.com ) for more details.
Regards
Abebe A. Selassie
Mobile +1 908-312-7361
Senior Official of the International Monetary Fund (IMF)
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.
Abebe Aemro Selassie - IMF - abebeaemroselassie251@gmail.com
from: Abebe Selassie <officeew45@gmail.com>
reply-to: abebeaemroselassie251@gmail.com
date: Sep 10, 2025, 2:33 PM
subject: Dear Fund Beneficiary,
mailed-by: gmail.com
International Monetary Fund
Headquarters: 935 Pennsylvania Avenue,
NW Washington, DC 20535 USA
I'm the appointed Director of the IMF International Monetary Fund, Managing the 45 countries across the World-Wide. Do you authorized Aimee Tiscione Email: mrsaimeetiscione@gmail.com to contact the Attorney Stephen McAllister here to claim your Unpaid Funds worth $25 Million dollars? just because of your health condition, financial issues, you don't think you can make it alive to receive the fund.
Due to we're not too sure of her complaint and we don't believe her yet we concluded to hear from you before proceeding with her as your next of kin to succeed the funds. You are very lucky the fund is still available for you to claim, If you are not aware of this lady's claim and you really want to receive your Fund. I will advise you to hurry up and contact the Attorney Stephen McAllister in charge of your payment. He's waiting for you to proceed with your payment. Kindly Contact Attorney Stephen McAllister
Email, mcallisterstephen313@gmail.com WhatsApp Number +1 (240) 851-5051 or cellphone +1 330 267 7578
Forward your full information below
Full Name______
Country______
Home Address______
Telephone No______
Nearest airport______
Sincerely
Mr. Abebe Aemro Selassie
reply-to: abebeaemroselassie251@gmail.com
date: Sep 10, 2025, 2:33 PM
subject: Dear Fund Beneficiary,
mailed-by: gmail.com
International Monetary Fund
Headquarters: 935 Pennsylvania Avenue,
NW Washington, DC 20535 USA
I'm the appointed Director of the IMF International Monetary Fund, Managing the 45 countries across the World-Wide. Do you authorized Aimee Tiscione Email: mrsaimeetiscione@gmail.com to contact the Attorney Stephen McAllister here to claim your Unpaid Funds worth $25 Million dollars? just because of your health condition, financial issues, you don't think you can make it alive to receive the fund.
Due to we're not too sure of her complaint and we don't believe her yet we concluded to hear from you before proceeding with her as your next of kin to succeed the funds. You are very lucky the fund is still available for you to claim, If you are not aware of this lady's claim and you really want to receive your Fund. I will advise you to hurry up and contact the Attorney Stephen McAllister in charge of your payment. He's waiting for you to proceed with your payment. Kindly Contact Attorney Stephen McAllister
Email, mcallisterstephen313@gmail.com WhatsApp Number +1 (240) 851-5051 or cellphone +1 330 267 7578
Forward your full information below
Full Name______
Country______
Home Address______
Telephone No______
Nearest airport______
Sincerely
Mr. Abebe Aemro Selassie
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.