from: IMFOFFICE <mosessolomon736@gmail.com>
reply-to: imf_consultantoffice01@consultant.com
to: Recipients <info@imf.com.org>
date: Aug 7, 2025, 11:04 AM
subject: Notice of Pending Compensation Payment
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND (IMF)
Washington D.C. Office
1900 Pennsylvania Ave NW, Washington, DC 20431
Ref: XVGNN82020 | Fund Release Code: 601
Mobile : +17712204464
WhatsApp : +13472215926
Subject: Notice of Pending Compensation Payment
We are writing to inform you of an important update regarding the difficulties you have encountered in receiving your long-awaited payment. We understand that you have faced continuous demands for money from corrupt bank officials and courier companies, which has resulted in your funds remaining unpaid.
I am Dr Clarke A. Nigel , a deputy to the managing director and senior official at the International Monetary Fund (IMF). We have received numerous reports regarding the unjust treatment of individuals like you by various banks, courier companies, and diplomats across Europe, Africa, Asia, and the UK. In response, we have decided to take action, and I have been appointed to handle your transaction directly here in the United States.
Please be advised that all government agencies, NGOs, financial institutions, security companies, and courier companies involved in your case have been instructed to cease any further communication with you. We strongly recommend that you do not respond to them, as the IMF is now directly overseeing the disbursement of your payment.
Your name has appeared on our list of beneficiaries for payment, and we conduct payments twice a year in accordance with our banking regulations. We sincerely apologize for the delay and encourage you to disregard any previous contact from other offices. Please focus on communication with our office for all payment-related matters.
Your new payment details are as follows:
United Nations Approval No: UN5685P
White House Approval No: WH44CV
Reference No: 35460021
Allocation No: 674632
Password No: 339331
Pin Code No: 55674
Certificate of Merit Payment No: 103
Release Code No: 0763
IMF Telex Confirmation No: 1114433
Secret Code No: XXTN013
Your compensation fund amounts to USD $10.7 million. Having received these vital payment details, you are now eligible to receive your payment. Please ensure that you follow my instructions closely in order to receive your funds within the next 168 hours.
To proceed, you are provided with the code: 601. Any correspondence from me that does not include this code should be considered fraudulent and deleted immediately.
Please respond to this email at imf_consultantoffice01@consultant.com without delay, and we will provide you with further instructions on how to complete the payment process.
Thank you for your attention to this matter.
Sincerely,
Dr. Nigel A. Clarke
Deputy Managing Director
International Monetary Fund (IMF)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Nigel A Clarke - IMF - imf_consultantoffice01@consultant.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.
Dr Nigel A Clarke - IMF - imf_consultantoffice01@consultant.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.
Nigel Andrew Lincoln Clarke - IMF - nigelandrewlclarke@gmail.com
from: Nigel Andrew Clarke <officefileew@gmail.com>
reply-to: nigelandrewlclarke@gmail.com
date: Sep 19, 2025, 1:49 PM
subject: Good Day Dear Email Owner,
mailed-by: gmail.com
Good Day Dear Email Owner, I am Mr. Nigel Andrew Lincoln Clarke, The deputy managing director of the International Monetary Fund, my position has been held since 2016. We have just formed a new forum which is the newly inaugurated World Debt Recovery committee (WDRC). My committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc ranging from $25Million Dollars owed to various beneficiaries and companies across the globe (Asia, Europe, USA, Africa, and Australia) and submit the list of the unpaid beneficiaries/companies to the 2 appointed official paying Banks or Delivery Company for immediate payment of the fund.
In the course of our investigation, your email address, particulars were shortlisted among the first fifteen individuals yet to be paid hence this email. However, we received a petition today from one (Mrs. Aimee Tiscione Email, mrsaimeetiscione@gmail.com) that you are dead. According to her, you died in a plane crash as such your fund should be paid to her as the apparent heir. She has also submitted her Bank account with Bank of America for the transfer of the fund to her. To avoid undue delay or paying the fund to the wrong individual/beneficiary, we have decided to contact you for confirmation. If we fail to hear from you after 72 hours, it will be assumed that the petition of Aimee Tiscione is true and the fund will be paid to her without further delay. The Clearance Coverage and Delivery process will cost you $155.00 which is the only fee you will pay to receive your fund peacefully without delay and you can send the fee through Bitcoin, Gift card such as Apple card or Steam wallet okay. Therefore, We would like you to choose your below choice payment method:
A. Bank Transfer/Online Banking
B. Certified Bank Draft/Cheque
C. ATM Card
D. Consignment
Your full personal information is also required as below which will be needed for the payment of your fund.
Your Full Name:
Your Country:
Your Address:
Next of kin:
Occupation:
Nationality:
Your urgent response is always required because you have a limited time to execute this fund. Attached below is my corporate ID for proper identification.
My cell phone +1 330 267 7578 and WhatsApp +1 240 851 5051
Yours Sincerely
Mr. Nigel Andrew Lincoln Clarke
reply-to: nigelandrewlclarke@gmail.com
date: Sep 19, 2025, 1:49 PM
subject: Good Day Dear Email Owner,
mailed-by: gmail.com
Good Day Dear Email Owner, I am Mr. Nigel Andrew Lincoln Clarke, The deputy managing director of the International Monetary Fund, my position has been held since 2016. We have just formed a new forum which is the newly inaugurated World Debt Recovery committee (WDRC). My committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc ranging from $25Million Dollars owed to various beneficiaries and companies across the globe (Asia, Europe, USA, Africa, and Australia) and submit the list of the unpaid beneficiaries/companies to the 2 appointed official paying Banks or Delivery Company for immediate payment of the fund.
In the course of our investigation, your email address, particulars were shortlisted among the first fifteen individuals yet to be paid hence this email. However, we received a petition today from one (Mrs. Aimee Tiscione Email, mrsaimeetiscione@gmail.com) that you are dead. According to her, you died in a plane crash as such your fund should be paid to her as the apparent heir. She has also submitted her Bank account with Bank of America for the transfer of the fund to her. To avoid undue delay or paying the fund to the wrong individual/beneficiary, we have decided to contact you for confirmation. If we fail to hear from you after 72 hours, it will be assumed that the petition of Aimee Tiscione is true and the fund will be paid to her without further delay. The Clearance Coverage and Delivery process will cost you $155.00 which is the only fee you will pay to receive your fund peacefully without delay and you can send the fee through Bitcoin, Gift card such as Apple card or Steam wallet okay. Therefore, We would like you to choose your below choice payment method:
A. Bank Transfer/Online Banking
B. Certified Bank Draft/Cheque
C. ATM Card
D. Consignment
Your full personal information is also required as below which will be needed for the payment of your fund.
Your Full Name:
Your Country:
Your Address:
Next of kin:
Occupation:
Nationality:
Your urgent response is always required because you have a limited time to execute this fund. Attached below is my corporate ID for proper identification.
My cell phone +1 330 267 7578 and WhatsApp +1 240 851 5051
Yours Sincerely
Mr. Nigel Andrew Lincoln Clarke
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.
Dr Nigel A Clarke - IMF - imf_consultantoffice01@consultant.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: IMFOFFICE <chimaibiam29@gmail.com>
reply-to: imf_consultantoffice01@consultant.com
to: Recipients <info@imf.com.org>
date: Oct 1, 2025, 5:20 PM
subject: Notice of Pending Compensation Payment
mailed-by: gmail.com
from: IMFOFFICE <chimaibiam29@gmail.com>
reply-to: imf_consultantoffice01@consultant.com
to: Recipients <info@imf.com.org>
date: Oct 1, 2025, 5:20 PM
subject: Notice of Pending Compensation Payment
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.
Dr Nigel A Clarke - IMF - nigelandrewclarke@aol.com
from: Nigel Clarke <92519583modibo@gmail.com>
reply-to: nigelandrewclarke@aol.com
date: Feb 7, 2026, 11:32 AM
subject: URGENT MATTER REGARDING YOUR PAYMENT
mailed-by: gmail.com
*International Monetary Fund (I.M.F.)*
Senior Resident Representative
1900 Pennsylvania Ave NW
Washington, DC 20431, USA
Reference: XVG 82018
Dear Beneficiary,
I hope this message finds you well.
I am writing to bring to your attention a significant matter regarding a long-overdue payment recorded in our banking system. Your name has been identified in our central database as one of the individuals with unpaid inheritance claims. It is imperative that we update your information through this email for immediate verification. You are listed as one of the beneficiaries entitled to a partial payment of US$20,000,000.00 (Twenty Million United States Dollars), which has already received approval for disbursement several months ago.
However, we have recently received correspondence from a Mr. James Douglas of Bradenton, Florida, who claims to be your next of kin. He has informed us of your alleged passing in a car accident four months ago and has submitted his banking details for the transfer of the funds as your designated inheritor.
Before we proceed with any transfer, we must verify this information by directly contacting you. It is crucial for us to confirm your status before any actions are taken regarding the outstanding payment associated with your name. I sincerely apologize for the necessity of this communication on behalf of the International Monetary Fund and urge you to respond at your earliest convenience.
Thank you for your prompt attention to this matter.
Best regards,
Mr. Nigel Clarke
Deputy Managing Director
International Monetary Fund (I.M.F.)
reply-to: nigelandrewclarke@aol.com
date: Feb 7, 2026, 11:32 AM
subject: URGENT MATTER REGARDING YOUR PAYMENT
mailed-by: gmail.com
*International Monetary Fund (I.M.F.)*
Senior Resident Representative
1900 Pennsylvania Ave NW
Washington, DC 20431, USA
Reference: XVG 82018
Dear Beneficiary,
I hope this message finds you well.
I am writing to bring to your attention a significant matter regarding a long-overdue payment recorded in our banking system. Your name has been identified in our central database as one of the individuals with unpaid inheritance claims. It is imperative that we update your information through this email for immediate verification. You are listed as one of the beneficiaries entitled to a partial payment of US$20,000,000.00 (Twenty Million United States Dollars), which has already received approval for disbursement several months ago.
However, we have recently received correspondence from a Mr. James Douglas of Bradenton, Florida, who claims to be your next of kin. He has informed us of your alleged passing in a car accident four months ago and has submitted his banking details for the transfer of the funds as your designated inheritor.
Before we proceed with any transfer, we must verify this information by directly contacting you. It is crucial for us to confirm your status before any actions are taken regarding the outstanding payment associated with your name. I sincerely apologize for the necessity of this communication on behalf of the International Monetary Fund and urge you to respond at your earliest convenience.
Thank you for your prompt attention to this matter.
Best regards,
Mr. Nigel Clarke
Deputy Managing Director
International Monetary Fund (I.M.F.)
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Dr Nigel A Clarke - IMF - imfdmd588@gmail.com
from: Mr. Nigel Clarke <imfdmd526@gmail.com>
reply-to: imfdmd588@gmail.com
date: Apr 29, 2026, 3:34 PM
subject: Attention Distinguished Beneficiary.
mailed-by: gmail.com
Dear Mr / Mrs,
Your pending funds totaling Ten Million and Five Hundred Thousand United States Dollars Only($10,500,000.00) that have been liquidated for a long time in the hands of several banks, courier and security companies has been set to be reimbursed directly to you. And the governing body of The International Monetary Funds(IMF) had to investigate the unnecessary delay on your payment, Recommended and approved in your favour. During the course of our investigation, We discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your funds into their private accounts. You are hereby advised NOT to remit additional payments to any institution with respect to your transaction, as your fund will be transferred directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk.
Reconfirm your details, such as your;
1. Name:
2. Address:
3. Occupation:
4. Telephone Number:
for your funds claim.
Regards,
Mr. Nigel Clarke.
I.M.F Head Office
reply-to: imfdmd588@gmail.com
date: Apr 29, 2026, 3:34 PM
subject: Attention Distinguished Beneficiary.
mailed-by: gmail.com
Dear Mr / Mrs,
Your pending funds totaling Ten Million and Five Hundred Thousand United States Dollars Only($10,500,000.00) that have been liquidated for a long time in the hands of several banks, courier and security companies has been set to be reimbursed directly to you. And the governing body of The International Monetary Funds(IMF) had to investigate the unnecessary delay on your payment, Recommended and approved in your favour. During the course of our investigation, We discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your funds into their private accounts. You are hereby advised NOT to remit additional payments to any institution with respect to your transaction, as your fund will be transferred directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk.
Reconfirm your details, such as your;
1. Name:
2. Address:
3. Occupation:
4. Telephone Number:
for your funds claim.
Regards,
Mr. Nigel Clarke.
I.M.F Head Office
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.