from: Pierre-Olivier Gourinchas <jasperhuong1@gmail.com>
reply-to: p_gourinchas80@aol.com
date: Sep 27, 2023, 6:55 AM
subject: From Pierre-Olivier Gourinchas (Internatinal Monetary Fund)
mailed-by: gmail.com
International Monetary Fund, 1900 Pennsylvania Ave NW,
Washington, DC, 20431
77033-South West Fwy #110
Our Ref: /Rf D/xxx2021
Good Day: Fund Beneficiary,
PLEASE: STOP ALL FURTHER CONTACT WITH ANYONE NOW, REGARDING YOUR
FUND.,AND GIVE ME ATTENTION
I’m directed to contact you by the ( INTERNATIONAL MONETARY FUND ) to
urgently confirm from you if actually you know one Mrs Lee Woung and
COLLEAGUES who claims to be your business associate/ partner in your
country .
The said Mrs Lee Woung is claiming to us that you are dead and she
will like to change all the Information that you gave to us as our
bonafide beneficiary. You have to get back to us here, immediately
before it is too late.
This development is coming up now that the Ministry want to offset all
your outstanding payments to all our legal foreign beneficiaries
around the world in which your payment file was affected.As you may
know, the total amount in your favor is a total sum of USD$15,500,000,00.
(Fifteen Million Five Hundred Thausand Dollar)
We need to confirm from you if it’s really true that you are
dead and If we did not hear from you it automatically means that you
are actually dead and the information passed to us by Mrs Lee Woung
might be correct.
You are to contact me as soon as you receive this message so as to
know the true position of things with you so that we would not make
any mistake in remitting your out-standing payment to a wrong
person/account.
Your swift response will help this ministry a lot. Do email me with
your Full names and Direct Cell Number for an easy communication, your
age and occupation to this effect. Contact me via this official
Have a nice day
Pierre-Olivier Gourinchas
Fund’s Economic Counselor and Director of the Research Department
International Monetary Fund HQ1
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Pierre-Olivier Gourinchas - IMF - p_gourinchas80@aol.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Pierre-Olivier Gourinchas - IMF - p_gourinchas80@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.
Pierre-Olivier Gourinchas - IMF - oo4614717@gmail.com
from: PIERRE-OLIVIER GOURINCHAS <ho059171@gmail.com>
reply-to: oo4614717@gmail.com
date: Dec 12, 2025, 5:18 AM
subject: PLEASE DON'T OVER-LOOK THIS E-MAIL.
mailed-by: gmail.com
FROM IMF HEAD OFFICE USA LIMITED
OFFICE ADDRESS: 700 19th St NW, Washington, DC 20431, United States.
PLEASE DON'T OVER-LOOK THIS E-MAIL.
MY DEAR THIS IS MY (5) GOOD YEARS WORKING UNDER (I.M.F) OFFICE AND I HAVE NO CRIMINAL RECORD SO FAR AND IT WILL NOT START IN YOUR OWN TIME RATHER YOU WILL SHOWS YOUR APPRECIATION TO ME BY SENDING ME A GIFT ONCE THIS TRANSFER FINALIZE AND YOU HAVE YOUR FUND RECEIVED AS I PROMISE YOU FROM THE BEGINNING.
YOU AND I KNOWS THAT THERE IS SO MANY SCAMS GOING AROUND THE GLOBAL WORLD TODAY USING NAMES OF BANKS OFFICES AND COMPANY'S TO SCAM MONEY OUT FROM INNOCENT PEOPLE BUT THAT DOESN'T MEAN THAT EVERY BODY IS A SCAM.
AS IT STANDS NOW, I HAVE NOTING TO PROVE MYSELF THAT I AM NOT AMONG THE SCAMMERS UNTIL I FULFILLED MY PROMISE BY GETTING YOUR FUND $10.7M TRANSFER TO YOU, THAT IS ONLY WAY I CAN PROVE MYSELF INNOCENT IN THIS MATTER AND THAT IS EXACTLY WHAT I'M DOING SO FAR BY TRY MY BEST TO MAKE SURE YOU RECEIVE YOUR FUND.
I FEEL THE PROBLEM YOU HAVE NOW IS NOT THAT YOU DON'T HAVE MONEY TO SEND BUT LACK OF TRUST BECAUSE YOU HAVE BEEN CHEATED MANY TIMES WITH THIS TRICK OF SENDING MONEY TO MINE PEOPLE RELEASE YOUR FUND. ALTHOUGH, 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 WITH OUT ANY FURTHER DELAYS AND REMEMBER THAT THIS WILL BE MY LAST CHANCE TO PROVE MYSELF INNOCENT,
AND I WANT YOU TO KNOW THAT AFTER YOU SEND THE $25.00 YOUR FUND WILL BE TRANSFER TO YOU IMMEDIATELY,
I WILL ADVICE YOU TO PURCHASE ITUNES CARD OR STEAM CARD AND APPLE CARD AND SEND IT I WILL BE FASTER BUT SEND ONLY $25USD IF YOU CAN SEND IT TODAY SEND ME THE PICTURES SO THAT I WILL REDEEM IT TO CASH AND YOU WILL GET YOUR FIND,
THANKS FOR YOUR CO-OPERATION.
THANKS AS I WAIT FOR YOUR RESPONSE
MR. PIERRE-OLIVIER GOURINCHAS.
reply-to: oo4614717@gmail.com
date: Dec 12, 2025, 5:18 AM
subject: PLEASE DON'T OVER-LOOK THIS E-MAIL.
mailed-by: gmail.com
FROM IMF HEAD OFFICE USA LIMITED
OFFICE ADDRESS: 700 19th St NW, Washington, DC 20431, United States.
PLEASE DON'T OVER-LOOK THIS E-MAIL.
MY DEAR THIS IS MY (5) GOOD YEARS WORKING UNDER (I.M.F) OFFICE AND I HAVE NO CRIMINAL RECORD SO FAR AND IT WILL NOT START IN YOUR OWN TIME RATHER YOU WILL SHOWS YOUR APPRECIATION TO ME BY SENDING ME A GIFT ONCE THIS TRANSFER FINALIZE AND YOU HAVE YOUR FUND RECEIVED AS I PROMISE YOU FROM THE BEGINNING.
YOU AND I KNOWS THAT THERE IS SO MANY SCAMS GOING AROUND THE GLOBAL WORLD TODAY USING NAMES OF BANKS OFFICES AND COMPANY'S TO SCAM MONEY OUT FROM INNOCENT PEOPLE BUT THAT DOESN'T MEAN THAT EVERY BODY IS A SCAM.
AS IT STANDS NOW, I HAVE NOTING TO PROVE MYSELF THAT I AM NOT AMONG THE SCAMMERS UNTIL I FULFILLED MY PROMISE BY GETTING YOUR FUND $10.7M TRANSFER TO YOU, THAT IS ONLY WAY I CAN PROVE MYSELF INNOCENT IN THIS MATTER AND THAT IS EXACTLY WHAT I'M DOING SO FAR BY TRY MY BEST TO MAKE SURE YOU RECEIVE YOUR FUND.
I FEEL THE PROBLEM YOU HAVE NOW IS NOT THAT YOU DON'T HAVE MONEY TO SEND BUT LACK OF TRUST BECAUSE YOU HAVE BEEN CHEATED MANY TIMES WITH THIS TRICK OF SENDING MONEY TO MINE PEOPLE RELEASE YOUR FUND. ALTHOUGH, 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 WITH OUT ANY FURTHER DELAYS AND REMEMBER THAT THIS WILL BE MY LAST CHANCE TO PROVE MYSELF INNOCENT,
AND I WANT YOU TO KNOW THAT AFTER YOU SEND THE $25.00 YOUR FUND WILL BE TRANSFER TO YOU IMMEDIATELY,
I WILL ADVICE YOU TO PURCHASE ITUNES CARD OR STEAM CARD AND APPLE CARD AND SEND IT I WILL BE FASTER BUT SEND ONLY $25USD IF YOU CAN SEND IT TODAY SEND ME THE PICTURES SO THAT I WILL REDEEM IT TO CASH AND YOU WILL GET YOUR FIND,
THANKS FOR YOUR CO-OPERATION.
THANKS AS I WAIT FOR YOUR RESPONSE
MR. PIERRE-OLIVIER GOURINCHAS.
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.
Pierre-Olivier Gourinchas - IMF - equitytrustbank06@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: MR. PIERRE-OLIVIER GOURINCHAS. <warrenedwardbuffett354@gmail.com>
reply-to: equitytrustbank06@gmail.com
date: Dec 12, 2025, 2:22 PM
subject: FROM IMF HEAD OFFICE USA LIMITED
mailed-by: gmail.com
from: MR. PIERRE-OLIVIER GOURINCHAS. <warrenedwardbuffett354@gmail.com>
reply-to: equitytrustbank06@gmail.com
date: Dec 12, 2025, 2:22 PM
subject: FROM IMF HEAD OFFICE USA LIMITED
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.