from: KUKU KUNDE <kuku_kunde1995@yahoo.com>
date: Oct 9, 2023, 2:08 PM
subject: FROM THE CHAIRMAN OF TREASURY DEPARTMENT TO INTERNATIONAL MONETARY FUND (IMF)
mailed-by: gmail.com
signed-by: yahoo.com
DEAR SIR / MADAM,
THIS MEMO IS DIRECTLY FROM THE CHAIRMAN OF TREASURY DEPARTMENT TO INTERNATIONAL MONETARY FUND (IMF) REGARDS TO
SETTLEMENT OF YOUR OUTSTANDING FUNDS WITH BANKIA S.A BANK OF SPAIN MADRID (S.A).
IT IS REGRETTABLE TO NOTE THAT UP TO THIS MOMENT, YOUR OUTSTANDING AMOUNT HAS NOT BEEN PAID TO YOU AS REVEALED BY OUR AUDITORS REPORT.
HOWEVER, BY A COPY THIS EMAIL, THE BOARD & MANAGEMENT OF IMF
HAS OFFICIALLY DISCOVERED A CERTAIN HUGE SUMS OF OUTSTANDING AMOUNT OWED YOU LONG TIME AGO FROM BANKIA S.A BANK OF SPAIN MADRID (S.A).
FURTHER INVESTIGATIONS HAVE ALSO REVEALED THAT SOME COMMERCIAL BANKS RESPONSIBLE FOR THIS PAYMENT
FAILED TO CARRY OUT THIS ASSIGNMENT WITHOUT REFERENCE TO IMF
THAT AUTHORIZED THEM TO CARRY OUT THE PAYMENT ON OUR
BEHALF.
AS A MATTER OF FACT, THE PURPOSE OF CONTACTING YOU IS TO INFORM YOU THAT FULL RESPONSIBILITY TO MAKE THIS SETTLEMENT TO RESPECTIVE BENEFICIARIES ARE NOW IN THE HANDS OF THE BOARD OF DIRECTORS AND THE CHAIRMAN OF TREASURY DEPARTMENT TO INTERNATIONAL MONETARY FUND (IMF).
IF YOU RECEIVE THIS MEMO AND YOU ARE STILL INTERESTED FOR YOUR
PAYMENT, KINDLY REPLY TO THIS EMAIL AS SOON AS POSSIBLE TO ENABLE THE MANAGEMENT PROCEED WITH THE FINAL ARRANGEMENT FOR YOUR PAYMENT WITHOUT FURTHER DELAYS.
WE ARE VERY SORRY FOR ANY INCONVENIENCE THIS PAYMENT DELAY MIGHT HAVE CAUSED YOU OR YOUR COMPANY WHILE ASSURING YOU THAT SUCH MISTAKE WILL NEVER REPEAT ITSELF AGAIN AS THE MATTER IS NOW BEING HANDLED BY THE MANAGEMENT IMF DIRECT BY THE CHAIRMAN OF TREASURY DEPARTMENT TO INTERNATIONAL MONETARY FUND (IMF).
YOUR URGENT RESPONSE TO THIS EMAIL SHALL BE HIGHLY APPRECIATED.
THANK YOU VERY MUCH FOR YOUR PATIENCE AND UNDERSTANDING SO FAR.
YOURS FAITHFULLY,
DR, KUKU KUNDE ,
THE CHAIRMAN OF TREASURY
DEPARTMENT TO INTERNATIONAL
MONETARY FUND
SPAIN
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Kuku Kunda - IMF - kuku_kunde1995@yahoo.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.
Kuku Kunda - IMF - kuku_kunde1995@yahoo.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.
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TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Kuku Kunda - IMF - kuku_kunde1995@yahoo.com
from: KUKU KUNDE <kuku_kunde1995@yahoo.com>
date: Oct 10, 2023, 11:55 AM
subject: DR, KUKU KUNDE , THE CHAIRMAN OF TREASURY DEPARTMENT TO INTERNATIONAL MONETARY FUND (IMF)
mailed-by: gmail.com
signed-by: yahoo.com
THE CHAIRMAN
TREASURY DEPARTMENT
INTERNATIONAL MONETARY FUND (IMF)
MADRID- SPAIN
RE: PAYMENT OF NEXT OF KINSHIP FUND VALUED US$18.2 MILLION DOLLARS.
THIS IS TO BRING TO YOUR ATTENTION THAT THE INSTRUCTION FOR YOUR PAYMENT VIA E-PAYMENT HAS BEEN FINALIZED, WE THEREFORE, WISH TO NOTIFY YOU THAT NECESSARY DOCUMENTS FOR THE E-TRANSFER OF YOUR FUND HAS BEEN SENT TO THE MANAGEMENT OF BANQUE CENTRALE DES ETATS DE L'AFRIQUE DE L'OUEST (BCEAO), THE CENTRAL BANK OF WEST AFRICAN STATES, CENTRAL BANK GOVERNOR'S OFFICE SPAIN AND TRIPOLY - LIBIA. FOR CONFIRMATION OF THE FUND.
THIS IS REAL AND FREE RISK. BECAUSE WE HAVE PERFECTED EVERYTHING IN REGARDS TO THE RECEIPT OF YOUR $18.2MILLION UNITED STATES DOLLARS TO BE 100% RISK FREE AND FREE FROM ANY HITCHES AS IT'S OUR DUTY TO PROTECT CUSTOMERS ANYWHERE IN THE WORLD.
BEFORE I WE PROCEED SEND THE FOLLOWING TO ENABLE US TO KNOW WHERE EXACTLY THE FUND WILL BE DELIVERED TO.
1. YOUR FULL NAME
2. YOUR PRIVATE TELEPHONE
3. YOUR HOME/OFFICE ADDRESS
4. YOUR COUNTRY OF RESIDENCE
5. YOUR OCCUPATION/PROFESSION
5. YOUR AGE
YOURS SINCERELY,
DR, KUKU KUNDE ,
THE CHAIRMAN OF TREASURY
DEPARTMENT TO INTERNATIONAL
MONETARY FUND
MADRID-SPAIN
date: Oct 10, 2023, 11:55 AM
subject: DR, KUKU KUNDE , THE CHAIRMAN OF TREASURY DEPARTMENT TO INTERNATIONAL MONETARY FUND (IMF)
mailed-by: gmail.com
signed-by: yahoo.com
THE CHAIRMAN
TREASURY DEPARTMENT
INTERNATIONAL MONETARY FUND (IMF)
MADRID- SPAIN
RE: PAYMENT OF NEXT OF KINSHIP FUND VALUED US$18.2 MILLION DOLLARS.
THIS IS TO BRING TO YOUR ATTENTION THAT THE INSTRUCTION FOR YOUR PAYMENT VIA E-PAYMENT HAS BEEN FINALIZED, WE THEREFORE, WISH TO NOTIFY YOU THAT NECESSARY DOCUMENTS FOR THE E-TRANSFER OF YOUR FUND HAS BEEN SENT TO THE MANAGEMENT OF BANQUE CENTRALE DES ETATS DE L'AFRIQUE DE L'OUEST (BCEAO), THE CENTRAL BANK OF WEST AFRICAN STATES, CENTRAL BANK GOVERNOR'S OFFICE SPAIN AND TRIPOLY - LIBIA. FOR CONFIRMATION OF THE FUND.
THIS IS REAL AND FREE RISK. BECAUSE WE HAVE PERFECTED EVERYTHING IN REGARDS TO THE RECEIPT OF YOUR $18.2MILLION UNITED STATES DOLLARS TO BE 100% RISK FREE AND FREE FROM ANY HITCHES AS IT'S OUR DUTY TO PROTECT CUSTOMERS ANYWHERE IN THE WORLD.
BEFORE I WE PROCEED SEND THE FOLLOWING TO ENABLE US TO KNOW WHERE EXACTLY THE FUND WILL BE DELIVERED TO.
1. YOUR FULL NAME
2. YOUR PRIVATE TELEPHONE
3. YOUR HOME/OFFICE ADDRESS
4. YOUR COUNTRY OF RESIDENCE
5. YOUR OCCUPATION/PROFESSION
5. YOUR AGE
YOURS SINCERELY,
DR, KUKU KUNDE ,
THE CHAIRMAN OF TREASURY
DEPARTMENT TO INTERNATIONAL
MONETARY FUND
MADRID-SPAIN
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.
Kuku Kunda - IMF - kuku_kunde1995@yahoo.com
from: KUKU KUNDE <kuku_kunde1995@yahoo.com>
date: Jan 21, 2026, 11:15 AM
subject: REMINDER FROM THE CHAIRMAN OF TREASURY DEPARTMENT TO INTERNATIONAL MONETARY FUND (IMF)
mailed-by: gmail.com
signed-by: yahoo.com
ATTN:
THIS COMMITTEE HAS BEEN WAITING FOR YOU FOR YEARS NOT BUT COULD NOT RECEIVE A POSITIVE RESPONSE FROM YOU.
SIR WE WISH TO INFORM YOU THAT YOUR FUND BEEN SENT TO OUR AUTHORIZED PAYING BANK IN CANADA SINCE WAITING TO HEAR FROM YOU SO THAT THE CANADA BANK WILL MAKE THE TRANSFER TO YOUR BANK ACCOUNT YOU WILL PROVIDE WITH IMMEDIATE EFFECT. IF YOU ARE STILL ALIVE AND INTERESTED TO CLAIM YOUR FUND KINDLY GET BACK TO US SO THAT WE WILL DIRECT YOU ON HOW YOU WILL CONTACT THE PAYING BANK IN CANADA. A QUICK RESPONSE IS NEEDED FROM YOU FOR IMMEDIATE ACTION/PROCEEDING.
YOURS FAITHFULLY,
DR, KUKU KUNDE ,
THE CHAIRMAN OF TREASURY
DEPARTMENT TO INTERNATIONAL
MONETARY FUND
SPAIN
date: Jan 21, 2026, 11:15 AM
subject: REMINDER FROM THE CHAIRMAN OF TREASURY DEPARTMENT TO INTERNATIONAL MONETARY FUND (IMF)
mailed-by: gmail.com
signed-by: yahoo.com
ATTN:
THIS COMMITTEE HAS BEEN WAITING FOR YOU FOR YEARS NOT BUT COULD NOT RECEIVE A POSITIVE RESPONSE FROM YOU.
SIR WE WISH TO INFORM YOU THAT YOUR FUND BEEN SENT TO OUR AUTHORIZED PAYING BANK IN CANADA SINCE WAITING TO HEAR FROM YOU SO THAT THE CANADA BANK WILL MAKE THE TRANSFER TO YOUR BANK ACCOUNT YOU WILL PROVIDE WITH IMMEDIATE EFFECT. IF YOU ARE STILL ALIVE AND INTERESTED TO CLAIM YOUR FUND KINDLY GET BACK TO US SO THAT WE WILL DIRECT YOU ON HOW YOU WILL CONTACT THE PAYING BANK IN CANADA. A QUICK RESPONSE IS NEEDED FROM YOU FOR IMMEDIATE ACTION/PROCEEDING.
YOURS FAITHFULLY,
DR, KUKU KUNDE ,
THE CHAIRMAN OF TREASURY
DEPARTMENT TO INTERNATIONAL
MONETARY FUND
SPAIN
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.
Kuku Kunda - IMF - kuku_kunde1995@yahoo.com
from: KUKU KUNDE <kuku_kunde1995@yahoo.com>
date: Jan 21, 2026, 12:49 PM
subject: ATTN:
mailed-by: gmail.com
signed-by: yahoo.com
ATTN:
KINDLY CONTACT OUR AUTHORIZED PAYING BANK ACCOUNT OFFICER BEING THE BRYANT UNION BANK TORONTO CANADA. TELL HIM THAT YOU WHERE DIRECTED TO CONTACT HIM REGARDING YOUR FUND TRANSFERRED TO THEM BY THE CHAIRMAN OF TREASURY DEPARTMENT TO INTERNATIONAL MONETARY FUND (IMF) SPAIN. TELL THEM TO TELL YOU THERE MODE / PROCEDURES OF TRANSFERRING THE FUND TO YOUR ACCOUNT WHICH YOU WILL SEND ALONG SIDE WITH THIS LETTER.
FIRST INTRODUCE YOUR SELF TO THEM AND ATTENTION YOUR LETTER TO THE ACCOUNT OFFICER: JON HOUNTALAS. ALSO INFORM MEAS SOON AS YOU CONTACT THEM FOR MORE DIRECTION.
MEANWHILE DO NOT BE IGNORANCE OF INTERNATIONAL BANKING SYSTEM, AS A DR AND A CIVILIZED PERSON OF YOUR HIGH REPUTE AND AN ADVANCE MAN WHOM PEOPLE HAVE RESPECT FOR, DOES NOT ACT A PRIMITIVE OR SEND BAD WORD TO THE BANK IN CANADA EVEN WHEN YOU HAVE BEEN CLASSIFIED AS AN ELITE. ONLY FOLLOW THERE INSTRUCTIONS AND DIRECTION TO ENABLE THE CANADA BANK RELEASE AND TRANSFER YOUR FUND. CONTACT THEM NOW AND GET BACK TO ME
BRYANT UNION BANK
ADDRESS: 135 ST. CLAIR AVE.
WEST TORONTO ONTARIO M4V 1K6 CANADA
ACCOUNT OFFICER: JON HOUNTALAS
SENIOR EXECUTIVE VICE-PRESIDENT AND GROUP HEAD,
BRYANT UNION BANK
TORONTO CANADA.
EMAIL: foreigndepartment@bryantunion.com
DR, KUKU KUNDE ,
THE CHAIRMAN OF TREASURY
DEPARTMENT TO INTERNATIONAL
MONETARY FUND
SPAIN
bryantunion.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: Jan 21, 2026, 12:49 PM
subject: ATTN:
mailed-by: gmail.com
signed-by: yahoo.com
ATTN:
KINDLY CONTACT OUR AUTHORIZED PAYING BANK ACCOUNT OFFICER BEING THE BRYANT UNION BANK TORONTO CANADA. TELL HIM THAT YOU WHERE DIRECTED TO CONTACT HIM REGARDING YOUR FUND TRANSFERRED TO THEM BY THE CHAIRMAN OF TREASURY DEPARTMENT TO INTERNATIONAL MONETARY FUND (IMF) SPAIN. TELL THEM TO TELL YOU THERE MODE / PROCEDURES OF TRANSFERRING THE FUND TO YOUR ACCOUNT WHICH YOU WILL SEND ALONG SIDE WITH THIS LETTER.
FIRST INTRODUCE YOUR SELF TO THEM AND ATTENTION YOUR LETTER TO THE ACCOUNT OFFICER: JON HOUNTALAS. ALSO INFORM MEAS SOON AS YOU CONTACT THEM FOR MORE DIRECTION.
MEANWHILE DO NOT BE IGNORANCE OF INTERNATIONAL BANKING SYSTEM, AS A DR AND A CIVILIZED PERSON OF YOUR HIGH REPUTE AND AN ADVANCE MAN WHOM PEOPLE HAVE RESPECT FOR, DOES NOT ACT A PRIMITIVE OR SEND BAD WORD TO THE BANK IN CANADA EVEN WHEN YOU HAVE BEEN CLASSIFIED AS AN ELITE. ONLY FOLLOW THERE INSTRUCTIONS AND DIRECTION TO ENABLE THE CANADA BANK RELEASE AND TRANSFER YOUR FUND. CONTACT THEM NOW AND GET BACK TO ME
BRYANT UNION BANK
ADDRESS: 135 ST. CLAIR AVE.
WEST TORONTO ONTARIO M4V 1K6 CANADA
ACCOUNT OFFICER: JON HOUNTALAS
SENIOR EXECUTIVE VICE-PRESIDENT AND GROUP HEAD,
BRYANT UNION BANK
TORONTO CANADA.
EMAIL: foreigndepartment@bryantunion.com
DR, KUKU KUNDE ,
THE CHAIRMAN OF TREASURY
DEPARTMENT TO INTERNATIONAL
MONETARY FUND
SPAIN
bryantunion.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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.