from: Mr.David Lipton <denoprof@gmail.com>
reply-to: officefile@officefile5.wecom.work
date: Mar 30, 2023, 6:04 AM
subject: Good Day!!!!
mailed-by: gmail.com
FROM INTERNATIONAL MONETARY FUNDS(/images/blocked.gif?url= IMF
AUTHORITY) IMF INTERNATIONAL RELATIONS DEPARTMENT
CRIMINAL DETENTION AGENCY (CDA) (Public Affairs)( REF:0101IMFB)
Good Day!!!!
Don't be so smart, Stop deceiving your-self, Because this month is Not
like last month But I will still brief you that you are running out of
time because there is no way you will get any funds from Africa since
you refused to Register and to respond to our previous mails, Even if
you like you pay money to every body in all Africa contents as a
whole, There is no way you can
get your funds or your consignment too, Because our 24/7 tracking
surveillance is monitoring all your transaction and those you are
working with all this while with those people you called your lawyer
or representative in africa and other countries here in Africa, By the
way what have they done for you just for you to trust them? What have
you gained or gotten in return in all the transactions these lawyer's
or representatives have verified for you?
It is only a stu*id fool will seek someone who is younger to be your
own child to investigate a transaction on your behalf, what a shame?
Why you never received any money from Africa internet compensation is
that you did not register as a member of IMF AND CDA Try today to
receive $10.5 Million USD Compensation.These are some of the reasons
most of you are asking to be a registered member to the IMF And CDA
which give you 100% security of getting all your funds from Africa
within a second. It is only those who are member to the U.N/U.N.A.O
are advice not to make any further payment to us since they will get
their individual documentation both from IMF and the U.N/U.N.A.O
office but investigation will carry out to know if you are any
register member to any of the organizations mentioned to you.I am not
against what you have said because of what is happening to people in
this global world today.Which i know that after this charge your fund
will been transfer to you, kindly give me this last chance and trust
and see if i will not fulfilled my promise to you by getting your fund
to you without any further delays and remember that this will be my
last chance to prove
myself innocent,But If you are not a member, please kindly pay your
IMF and CDA membership certificate and identification card which will
cost you $125 USD SEND it today and Tomorrow or fall to do so you lose
your fund and kindly send it to our cashier bellow:
Send the fee through Ria or Money Gram or Steam Wallet Gift Card iTunes card,
Receive name== Daisy Namwebe
Country Republic of Uganda
City Kampala
Amount $125
I wait to hear from you immediately to enable your transfer to take
place immediately without any further delay or stress.
Regards,
Mr.David Lipton,
First Deputy Director
IMF International Relations (Dept) Public Affairs
Federal Republic Of Uganda.
whatspp number +256-70066_6591
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
David Lipton - IMF - procurement11@linuxmail.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.
David Lipton - IMF - officefile@officefile5.wecom.work
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
David Lipton - IMF - davidliptonintmonetaryfunds844@gmail.com
from: David Lipton International Monetary Funds <davidliptonintmonetaryfunds844@gmail.com>
date: Aug 28, 2023, 6:12 AM
subject: Explain Please
mailed-by: gmail.com
Attention:
What was your message about ? Let me know please .
Regards,
David Lipton.
date: Aug 28, 2023, 6:12 AM
subject: Explain Please
mailed-by: gmail.com
Attention:
What was your message about ? Let me know please .
Regards,
David Lipton.
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
David Lipton - IMF - unwldbnkgroup@outlook.hu
from: World Bank Group <unwldbnkgroup@outlook.hu> via gmail.com
date: Oct 13, 2023, 1:25 AM
subject: Re:
mailed-by: gmail.com
Office Of: International Monetary Fund (IMF)
Headquarters 2 (HQ2):
1900 Pennsylvania Ave NW, Washington, DC, 20431
SWIFT: IMFDUS3WXXX.
Attn:
I read your mail and all I have to advise you is to be polite to the officials even if you are unable to fully comply with their request. There is no magic other than to co-operate.
Due to the discrepancy of your fund payment with HSBC Bank UK, the World bank group in conjunction with the International Money Fund (IMF) surveillance unit instructed the HSBC to pay out your approved gross sum of $3.4Million USD only by deducting every necessary charge.
Should you be willing to accept a deduction clearance certificate?
You are hereby advised to contact the HSBC Bank UK newly appointed Chief Financial and Debt Settlement Officer, Mr. George Elhedery ,
Below here is the HSBC contact information and you will need to write to him as well regarding on how to get deduction certificate to clear all expenses about your funds that were instructed for payout from the HSBC Bank.
Contact person .
Mr. George Elhedery
Chief Financial and Debt Settlement Officer.
HSBC Bank UK
4th Floor, 120 Edmund Street,
Birmingham B2 3QZ, United Kingdom.
Tel : +44-7937-5430-73.
Email: info.hsbc@gmx.co.uk
Title amount: usd$3.4M
Finally, I wish to hear from you positively that you have successfully received your fund in this regard because we are here to advise you and give you the best ..
Yours Sincerely,
Mr. David Lipton
Investigating Officer
IMF/World Bank Group
date: Oct 13, 2023, 1:25 AM
subject: Re:
mailed-by: gmail.com
Office Of: International Monetary Fund (IMF)
Headquarters 2 (HQ2):
1900 Pennsylvania Ave NW, Washington, DC, 20431
SWIFT: IMFDUS3WXXX.
Attn:
I read your mail and all I have to advise you is to be polite to the officials even if you are unable to fully comply with their request. There is no magic other than to co-operate.
Due to the discrepancy of your fund payment with HSBC Bank UK, the World bank group in conjunction with the International Money Fund (IMF) surveillance unit instructed the HSBC to pay out your approved gross sum of $3.4Million USD only by deducting every necessary charge.
Should you be willing to accept a deduction clearance certificate?
You are hereby advised to contact the HSBC Bank UK newly appointed Chief Financial and Debt Settlement Officer, Mr. George Elhedery ,
Below here is the HSBC contact information and you will need to write to him as well regarding on how to get deduction certificate to clear all expenses about your funds that were instructed for payout from the HSBC Bank.
Contact person .
Mr. George Elhedery
Chief Financial and Debt Settlement Officer.
HSBC Bank UK
4th Floor, 120 Edmund Street,
Birmingham B2 3QZ, United Kingdom.
Tel : +44-7937-5430-73.
Email: info.hsbc@gmx.co.uk
Title amount: usd$3.4M
Finally, I wish to hear from you positively that you have successfully received your fund in this regard because we are here to advise you and give you the best ..
Yours Sincerely,
Mr. David Lipton
Investigating Officer
IMF/World Bank Group
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
David Lipton - IMF - adriana.macieski@hotmail.com
from: Mr. David Lipton <off915901@gmail.com>
reply-to: adriana.macieski@hotmail.com
date: Nov 1, 2023, 7:28 PM
subject: ATTENTION BENEFICIARY:
mailed-by: gmail.com
ATTENTION BENEFICIARY:
World Bank / IMF Spring Meeting last week, and the meetings was with Financial
Stability Board, the Organization for Economic Cooperation and
Development, Overseas Private Investment Corporation and the WORLD
BANK 2022 Covid19 pandemic assistance payment was approved and
deliberated upon.
On behalf of the WORLD BANK, we wish to notify you as a beneficiary of
$4.500.000.00 in 2022 Covid19 pandemic assistance Payment . This is to
bring to your notice that we are delegated from the WORLD BANK with
FBI and UN .to pay 10 citizens from each country of the world a sum of
$4.500.000.00 each and others have claimed their own fund while we have
not heard anything from you concerning your
claim .
Your E-mail ;(adriana.macieski@hotmail.com); ID were listed and
approved as one of
the people to receive this 2022 Covid19 pandemic assistance Payment
fund $4.500.000.00 ($4.5 M USD ) from WORLD BANK Compensation
Commission Unit.
We are directed to pay Covid19 victims as it is stipulated in Section
B act 4 of U.N/ W.B. Compensation Commission ( UNCC)guidelines and
regulations of ( 0812/01/2022 ) some compensated Beneficiary has
received there fund and yours pending as we have not heard from you,
and this is our second time of contacting in regards to
this urgent compensation funds notification.
The fund was approved so that beneficiaries can invest into their own
private business, it serves as help to financial growth, it serves as
debt reconciliation.he will going to cost you only $20 dollars Apple
gift card Steam Wallet gift card only, and send the gift card once you
get it done now
Note: That every claim has an expiring period of One Month so you have
to contact the World Bank urgently to avoid expiration.
WORLD BANK SWITZERLAND/WORLD BANK GROUP WASHINGTON D.C.
Mrs. Anshula Kant Managing Director /Chief Executive Officer World Bank
Email: (adriana.macieski@hotmail.com)
Endeavor to open communication with them upon receipt of this letter
in order to have this matter done with ASAP .Thank you in advance in
anticipation of your valued co-operation.
Yours sincerely,
Mr. António Guterres
UN Secretary-General
C/0 Mr. David Lipton
Deputy Managing Director
International Monetary Fund
reply-to: adriana.macieski@hotmail.com
date: Nov 1, 2023, 7:28 PM
subject: ATTENTION BENEFICIARY:
mailed-by: gmail.com
ATTENTION BENEFICIARY:
World Bank / IMF Spring Meeting last week, and the meetings was with Financial
Stability Board, the Organization for Economic Cooperation and
Development, Overseas Private Investment Corporation and the WORLD
BANK 2022 Covid19 pandemic assistance payment was approved and
deliberated upon.
On behalf of the WORLD BANK, we wish to notify you as a beneficiary of
$4.500.000.00 in 2022 Covid19 pandemic assistance Payment . This is to
bring to your notice that we are delegated from the WORLD BANK with
FBI and UN .to pay 10 citizens from each country of the world a sum of
$4.500.000.00 each and others have claimed their own fund while we have
not heard anything from you concerning your
claim .
Your E-mail ;(adriana.macieski@hotmail.com); ID were listed and
approved as one of
the people to receive this 2022 Covid19 pandemic assistance Payment
fund $4.500.000.00 ($4.5 M USD ) from WORLD BANK Compensation
Commission Unit.
We are directed to pay Covid19 victims as it is stipulated in Section
B act 4 of U.N/ W.B. Compensation Commission ( UNCC)guidelines and
regulations of ( 0812/01/2022 ) some compensated Beneficiary has
received there fund and yours pending as we have not heard from you,
and this is our second time of contacting in regards to
this urgent compensation funds notification.
The fund was approved so that beneficiaries can invest into their own
private business, it serves as help to financial growth, it serves as
debt reconciliation.he will going to cost you only $20 dollars Apple
gift card Steam Wallet gift card only, and send the gift card once you
get it done now
Note: That every claim has an expiring period of One Month so you have
to contact the World Bank urgently to avoid expiration.
WORLD BANK SWITZERLAND/WORLD BANK GROUP WASHINGTON D.C.
Mrs. Anshula Kant Managing Director /Chief Executive Officer World Bank
Email: (adriana.macieski@hotmail.com)
Endeavor to open communication with them upon receipt of this letter
in order to have this matter done with ASAP .Thank you in advance in
anticipation of your valued co-operation.
Yours sincerely,
Mr. António Guterres
UN Secretary-General
C/0 Mr. David Lipton
Deputy Managing Director
International Monetary Fund
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
David Lipton - IMF - officeimfu@gmail.com
from: IMF <mugabijoseph222@gmail.com>
reply-to: officeimfu@gmail.com
date: Nov 8, 2023, 5:30 PM
subject: $9.5 Million USD Compensation
mailed-by: gmail.com
FROM INTERNATIONAL MONETARY FUNDS(/images/blocked.gif?url=IMF AUTHORITY) IMF INTERNATIONAL RELATIONS DEPARTMENT
CRIMINAL DETENTION AGENCY (CDA) (Public Kampala)( REF:0101IMFB)
Good Day!!!!
Don't be so smart, Stop deceiving your-self, Because this month is Not like last month But I will still brief you that you are running out of time because there is no way you will get any funds from Africa since you refused to Register and to respond to our previous mails, Even if you like you pay money to every body in all Africa contents as a whole, There is no way you can get your funds or your consignment too, Because our 24/7 tracking surveillance is monitoring all your transaction and those you are working with all this while with those people you called your lawyer or representative in Uganda and other countries here in Africa, By the way what have they done for you just for you to trust them? What have you gained or gotten in return in all the transactions these lawyer's or representatives have verified for you? It is only a stu*id fool will seek someone who is younger to be your own child to investigate a transaction on your behalf, what a shame? Why you never received any money from Africa internet compensation is that you did not register as a member of IMF AND CDA Try today to receive $9.5 Million USD Compensation.
These are some of the reasons most of you are asking to be a registered member to the IMF And CDA which give you 100% security of getting all your funds from Africa within a second. It is only those who are member to the U.N/U.N.A.O are advice not to make any further payment to us since they will get their individual documentation both from IMF and the U.N/U.N.A.O office but investigation will carry out to know if you are any register member to any of the organizations mentioned to you.
I am not against what you have said because of what is happening to people in this global world today.Which i know that after this charge your fund will been transfer to you, kindly give me this last chance and trust and see if i will not fulfilled my promise to you by getting your fund to you without any further delays and remember that this will be my last chance to prove myself innocent, But If you are not a member, please kindly pay your IMF and CDA membership certificate and identification card which will cost you $50 USD SEND it today and Tomorrow or fall to do so you lose your fund and kindly send it to our cashier bellow:
Send through Western Union or Money Gram or Steam Wallet Gift Card iTunes card,
Name.. Rashidah Kasowole
Country Republic of Uganda
City Kampala
Address: C1 bamboo Apt Najjera, Kampala
I wait to hear from you immediately to enable your transfer to take place immediately without any further delay or stress.
Regards,
MR.David Lipton,
First Deputy Director
IMF International Relations (Dept) Public Affairs
Federal Republic Of Benin.
Email (officeimfu@gmail.com)
reply-to: officeimfu@gmail.com
date: Nov 8, 2023, 5:30 PM
subject: $9.5 Million USD Compensation
mailed-by: gmail.com
FROM INTERNATIONAL MONETARY FUNDS(/images/blocked.gif?url=IMF AUTHORITY) IMF INTERNATIONAL RELATIONS DEPARTMENT
CRIMINAL DETENTION AGENCY (CDA) (Public Kampala)( REF:0101IMFB)
Good Day!!!!
Don't be so smart, Stop deceiving your-self, Because this month is Not like last month But I will still brief you that you are running out of time because there is no way you will get any funds from Africa since you refused to Register and to respond to our previous mails, Even if you like you pay money to every body in all Africa contents as a whole, There is no way you can get your funds or your consignment too, Because our 24/7 tracking surveillance is monitoring all your transaction and those you are working with all this while with those people you called your lawyer or representative in Uganda and other countries here in Africa, By the way what have they done for you just for you to trust them? What have you gained or gotten in return in all the transactions these lawyer's or representatives have verified for you? It is only a stu*id fool will seek someone who is younger to be your own child to investigate a transaction on your behalf, what a shame? Why you never received any money from Africa internet compensation is that you did not register as a member of IMF AND CDA Try today to receive $9.5 Million USD Compensation.
These are some of the reasons most of you are asking to be a registered member to the IMF And CDA which give you 100% security of getting all your funds from Africa within a second. It is only those who are member to the U.N/U.N.A.O are advice not to make any further payment to us since they will get their individual documentation both from IMF and the U.N/U.N.A.O office but investigation will carry out to know if you are any register member to any of the organizations mentioned to you.
I am not against what you have said because of what is happening to people in this global world today.Which i know that after this charge your fund will been transfer to you, kindly give me this last chance and trust and see if i will not fulfilled my promise to you by getting your fund to you without any further delays and remember that this will be my last chance to prove myself innocent, But If you are not a member, please kindly pay your IMF and CDA membership certificate and identification card which will cost you $50 USD SEND it today and Tomorrow or fall to do so you lose your fund and kindly send it to our cashier bellow:
Send through Western Union or Money Gram or Steam Wallet Gift Card iTunes card,
Name.. Rashidah Kasowole
Country Republic of Uganda
City Kampala
Address: C1 bamboo Apt Najjera, Kampala
I wait to hear from you immediately to enable your transfer to take place immediately without any further delay or stress.
Regards,
MR.David Lipton,
First Deputy Director
IMF International Relations (Dept) Public Affairs
Federal Republic Of Benin.
Email (officeimfu@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.