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Andrew Tweedie - IMF - info@imf-funding.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.
Andrew Tweedie - IMF - info@imf-funding.org
imf-funding.org 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.
Andrew Tweedie - IMF - atweedie59@gmail.com
from: Andrew Tweedie <test@sob.za.net>
reply-to: atweedie59@gmail.com
date: Jul 23, 2020, 7:16 PM
subject: Very Important Notice ()
mailed-by: sob.za.net
Finance/Remittance Department Director
Int'l. Wire Transfer/Telex Department,
International Monetary Fund,(IMF).
ATTN Beneficiary,
I hope this email meets you in good state of mind. Quite frankly, after a serious thought, I have decided to personally reach you directly because I do not have anything against you, but your so called representatives working with you to realize the remittance of your payment. However, have you ever wondered why you have been going this vicious circle over the past years with respect to having your fund paid to you without any success. It is possible that you were informed that your payment was brought to me for finalization, neither were you informed that I am the person frustrating every move to get your fund remitted to your local bank account in your country, I can assure you that this yet another deceit on the part of your representative(s).
Well, like I said earlier to you, I have nothing against you or your payment but I’m only trying to protect my interest also. I do not want to mention names here, but am certain you are aware of whom I am referring to having not received your funds.
I am the Finance/Remittance Department Director, International Wire Transfer/Telex Department, International Monetary Fund (IMF) your funds conveyor. Sometime in the past a representative of yours approached me through a friend of mine who works with one of the Government Ministries here and requested that I assist him conclude a money transfer deal having you as the beneficiary and we all agreed. According to him, he wanted to use this strategy to transfer a huge amount of US Dollars by presenting your name as Beneficiary Whose fund has not been paid.
Although we agreed that once I did that, he would give me 20% of the total fund and he will equally give me your contact information before I release the fund to your account. When he saw that I have programmed your fund for onward transfer and your name has been approved among the list of those to be paid as instead of him letting me have your contact information to enable me regulate the transfer of funds and confirm when it arrive in your account to enable me send to you my private account details for my share of the 20% as was agreed previously, what he does was to start avoiding me and which thereafter, resorted to threats, because of that, I immediately deleted your payment initializing code (PIC) from the list of those to be paid, and this made it very IMPOSSIBLE for the transfer to be completed to your account.
However, he your local representative became very angry when he came to discover I was able to truncate his illicit and deceitful plots and it could not work out as he wrongly wished. What he did was to start looking for other means of trying to bribe other junior officers along with some other financial agencies to see how they could assist him secure approval to enable them transfer the money to you but all their efforts was to no avail. Is it not so funny my good friend that you as a beneficiary is being asked to pay several statutory fees over and over without your fund being transferred to you as well expected. Well, your fund is right here with us and am 100% responsible for the delay and obstructions of completing the transfer of funds to your account because of the breach of the gentleman agreement between me and your representative. If you doubt what I have just told you now, then go ahead and pay any amount he may oblige you pay and thereafter, he will subject you into a nother form of tax paymen
(I). You must keep my information to you in this correspondence highly secret because I don't want to get involve with he, your local representative again in my life and I will have 10% of the money if successfully transfers to your local bank account because it is only two of us in connection to logical remittance of the fund to you.
(ii). You MUST assure me that you will not betray me at last and my own share will be safe until when I will redirect you to lodged my part of the fund into an account that i will forward to you.
(iii) As you have seen, it will be useless and mere waste of money if you continue with your local representative and i can assure you that with trust and confidence we will conclude the transaction with utmost secrecy and confidentiality if you wish to adhere to my directives and instructions. If these conditions are acceptable to you, contact me as soon as possible to let us finalize all the arrangement and conclude the remittance of the fund to you immediately without any other delay attached.
I will give you more important details once I hear from you based on if you promise to keep away from your local representative and handle this matter with utmost confidentiality because I want to transfer the money without the knowledge of any other official of the bank or even without the knowledge of your local representative.
May the peace of our Jesus Christ be upon you.
Faithfully Yours in Him.
Andrew Tweedie.
Finance/Remittance Department Director,
International Monetary Funds, (IMF).
...
reply-to: atweedie59@gmail.com
date: Jul 23, 2020, 7:16 PM
subject: Very Important Notice ()
mailed-by: sob.za.net
Finance/Remittance Department Director
Int'l. Wire Transfer/Telex Department,
International Monetary Fund,(IMF).
ATTN Beneficiary,
I hope this email meets you in good state of mind. Quite frankly, after a serious thought, I have decided to personally reach you directly because I do not have anything against you, but your so called representatives working with you to realize the remittance of your payment. However, have you ever wondered why you have been going this vicious circle over the past years with respect to having your fund paid to you without any success. It is possible that you were informed that your payment was brought to me for finalization, neither were you informed that I am the person frustrating every move to get your fund remitted to your local bank account in your country, I can assure you that this yet another deceit on the part of your representative(s).
Well, like I said earlier to you, I have nothing against you or your payment but I’m only trying to protect my interest also. I do not want to mention names here, but am certain you are aware of whom I am referring to having not received your funds.
I am the Finance/Remittance Department Director, International Wire Transfer/Telex Department, International Monetary Fund (IMF) your funds conveyor. Sometime in the past a representative of yours approached me through a friend of mine who works with one of the Government Ministries here and requested that I assist him conclude a money transfer deal having you as the beneficiary and we all agreed. According to him, he wanted to use this strategy to transfer a huge amount of US Dollars by presenting your name as Beneficiary Whose fund has not been paid.
Although we agreed that once I did that, he would give me 20% of the total fund and he will equally give me your contact information before I release the fund to your account. When he saw that I have programmed your fund for onward transfer and your name has been approved among the list of those to be paid as instead of him letting me have your contact information to enable me regulate the transfer of funds and confirm when it arrive in your account to enable me send to you my private account details for my share of the 20% as was agreed previously, what he does was to start avoiding me and which thereafter, resorted to threats, because of that, I immediately deleted your payment initializing code (PIC) from the list of those to be paid, and this made it very IMPOSSIBLE for the transfer to be completed to your account.
However, he your local representative became very angry when he came to discover I was able to truncate his illicit and deceitful plots and it could not work out as he wrongly wished. What he did was to start looking for other means of trying to bribe other junior officers along with some other financial agencies to see how they could assist him secure approval to enable them transfer the money to you but all their efforts was to no avail. Is it not so funny my good friend that you as a beneficiary is being asked to pay several statutory fees over and over without your fund being transferred to you as well expected. Well, your fund is right here with us and am 100% responsible for the delay and obstructions of completing the transfer of funds to your account because of the breach of the gentleman agreement between me and your representative. If you doubt what I have just told you now, then go ahead and pay any amount he may oblige you pay and thereafter, he will subject you into a nother form of tax paymen
(I). You must keep my information to you in this correspondence highly secret because I don't want to get involve with he, your local representative again in my life and I will have 10% of the money if successfully transfers to your local bank account because it is only two of us in connection to logical remittance of the fund to you.
(ii). You MUST assure me that you will not betray me at last and my own share will be safe until when I will redirect you to lodged my part of the fund into an account that i will forward to you.
(iii) As you have seen, it will be useless and mere waste of money if you continue with your local representative and i can assure you that with trust and confidence we will conclude the transaction with utmost secrecy and confidentiality if you wish to adhere to my directives and instructions. If these conditions are acceptable to you, contact me as soon as possible to let us finalize all the arrangement and conclude the remittance of the fund to you immediately without any other delay attached.
I will give you more important details once I hear from you based on if you promise to keep away from your local representative and handle this matter with utmost confidentiality because I want to transfer the money without the knowledge of any other official of the bank or even without the knowledge of your local representative.
May the peace of our Jesus Christ be upon you.
Faithfully Yours in Him.
Andrew Tweedie.
Finance/Remittance Department Director,
International Monetary Funds, (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.
Andrew Tweedie - IMF - scnt28111945@gmail.com
from: scnt28111945@gmail.com
reply-to: scnt28111945@gmail.com
date: Nov 17, 2020, 8:32 AM
subject: Attention: Beneficiary
mailed-by: trix.bounces.google.com
signed-by: gmail.com
INTERNATIONAL MONETARY FUND (IMF)
HQ2 1900 Pennsylvania Ave NW, Washington, DC 20431,
United States
Attention: Beneficiary,
We are writing to know if it's true that you are DEAD? Because we received an email from one MR. GERSHON SHAPIRO of the USA stated that you are DEAD and that you have given him the right to claim your funds $10,500,000.00 USD, He stated that you died in an auto crash. He has been calling our ministry regarding the release of your fund and he presented an account today to receive the funds on your behalf, but we cannot proceed to pay him until we confirm this from you.
Bank of America
St. Petersburg, Florida, USA
Acc/Name: Mr. Gershon Shapiro
Account# 003767127294
Routing # 063100277
65 Jabotinsky St\#2
Ramat Gan, ISRAEL 54224
We want to inform you that we have made all necessary arrangements for the remittance of this fund into your Bank Account without stress and any delay.
Consequently, we wish to know your health status if you are Dead or Alive before we can go ahead and remit this amount to your representative Mr. Gershon Shapiro. Kindly send your reply to this email email address as seen in bracket (imf.cdoffice@aol.com)
Waiting anxiously for your mail response.
Handle this very urgent.
Yours Sincerely
Andrew Tweedie
Finance Department Director
reply-to: scnt28111945@gmail.com
date: Nov 17, 2020, 8:32 AM
subject: Attention: Beneficiary
mailed-by: trix.bounces.google.com
signed-by: gmail.com
INTERNATIONAL MONETARY FUND (IMF)
HQ2 1900 Pennsylvania Ave NW, Washington, DC 20431,
United States
Attention: Beneficiary,
We are writing to know if it's true that you are DEAD? Because we received an email from one MR. GERSHON SHAPIRO of the USA stated that you are DEAD and that you have given him the right to claim your funds $10,500,000.00 USD, He stated that you died in an auto crash. He has been calling our ministry regarding the release of your fund and he presented an account today to receive the funds on your behalf, but we cannot proceed to pay him until we confirm this from you.
Bank of America
St. Petersburg, Florida, USA
Acc/Name: Mr. Gershon Shapiro
Account# 003767127294
Routing # 063100277
65 Jabotinsky St\#2
Ramat Gan, ISRAEL 54224
We want to inform you that we have made all necessary arrangements for the remittance of this fund into your Bank Account without stress and any delay.
Consequently, we wish to know your health status if you are Dead or Alive before we can go ahead and remit this amount to your representative Mr. Gershon Shapiro. Kindly send your reply to this email email address as seen in bracket (imf.cdoffice@aol.com)
Waiting anxiously for your mail response.
Handle this very urgent.
Yours Sincerely
Andrew Tweedie
Finance Department Director
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.
Andrew Tweedie - IMF - imf.org505@yahoo.com
from: International money funds <imf.org505@yahoo.com>
date: Dec 27, 2020, 10:05 PM
subject: NOTIFICATION
mailed-by: gmail.com
signed-by: yahoo.com
Attention: Beneficiary:
Dear Sir/Ms, Ref: FCPSXMUSGUK
RE-PAYMENT GAZETTE OF THE SHORTLISTED" COMPENSATION PAYMENT
NOTIFICATION" OF USD$3,700,000.00.
This is a compensation was authorized by the United Nation to all Victimized bonafide beneficiaries who executed contracts/inheritance,Lotteries funds which tour details was inclusive but before we can proceed further we need you to provide us with your details as stated below so we can verify with the details we have here on our database for confirmation.
Kindly reconfirm your details to us as stated below.
1.YOUR NAME:..................
2.YOUR FULL ADDRESS..........
3.YOUR MOBILE PHONE NUMBER:...........
4.FAX NUMBER:......
5.AGE...............
6.SEX:.......
7.YOUR OCCUPATION:........
Upon confirmation of this details and proper verification we will proceed further to release your funds to you without any delays or hitch.
We await your diligent and urgent response with confirmation.
Warm Regards,
Yours Sincerely,
Andrew Tweedie (Dr.).
Finance Department Director.
date: Dec 27, 2020, 10:05 PM
subject: NOTIFICATION
mailed-by: gmail.com
signed-by: yahoo.com
Attention: Beneficiary:
Dear Sir/Ms, Ref: FCPSXMUSGUK
RE-PAYMENT GAZETTE OF THE SHORTLISTED" COMPENSATION PAYMENT
NOTIFICATION" OF USD$3,700,000.00.
This is a compensation was authorized by the United Nation to all Victimized bonafide beneficiaries who executed contracts/inheritance,Lotteries funds which tour details was inclusive but before we can proceed further we need you to provide us with your details as stated below so we can verify with the details we have here on our database for confirmation.
Kindly reconfirm your details to us as stated below.
1.YOUR NAME:..................
2.YOUR FULL ADDRESS..........
3.YOUR MOBILE PHONE NUMBER:...........
4.FAX NUMBER:......
5.AGE...............
6.SEX:.......
7.YOUR OCCUPATION:........
Upon confirmation of this details and proper verification we will proceed further to release your funds to you without any delays or hitch.
We await your diligent and urgent response with confirmation.
Warm Regards,
Yours Sincerely,
Andrew Tweedie (Dr.).
Finance Department Director.
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.
Andrew Tweedie - IMF - dr.tebeahtelah105@gmail.com
from: NigerianFinancial Intelligence Unit <dr.tebeahtelah105@gmail.com>
reply-to: dr.tebeahtelah105@gmail.com
date: Mar 8, 2021, 7:33 AM
subject:
mailed-by: gmail.com
Nigerian Financial Intelligence Unit.
9 Hon. Justice Mohammed Bello St,Asokoro Abuja Nigeria.
RF/NFIU/10/2010/316B
Date:03/08/2021.
Attention:
I investigated why you have not received your fund and i discovered
that you have not been told the truth all the while, Sir do you know that
the Distance between you and receiving your fund is just $185 i know
this will surprise you but that is the truth of the matter.
This $195 Dollars is just a cost for CAUTIONS AND INDEX RELEASE
Certificate, it does not cost more than this and no one will ever tell you
this truth why because everyone wants to reap from you.
So, if you believe you can trust me then $185 is what it will cost you to
receive your long overdue contract payment/inheritance fund believes this.
Note: Imposters played insincerity action has been placed on justice
accordingly.
Sincerely,
Andrew Tweedie: Finance Department Director/ Audit team head.(IMF)
Nigerian Financial Intelligence Unit.
reply-to: dr.tebeahtelah105@gmail.com
date: Mar 8, 2021, 7:33 AM
subject:
mailed-by: gmail.com
Nigerian Financial Intelligence Unit.
9 Hon. Justice Mohammed Bello St,Asokoro Abuja Nigeria.
RF/NFIU/10/2010/316B
Date:03/08/2021.
Attention:
I investigated why you have not received your fund and i discovered
that you have not been told the truth all the while, Sir do you know that
the Distance between you and receiving your fund is just $185 i know
this will surprise you but that is the truth of the matter.
This $195 Dollars is just a cost for CAUTIONS AND INDEX RELEASE
Certificate, it does not cost more than this and no one will ever tell you
this truth why because everyone wants to reap from you.
So, if you believe you can trust me then $185 is what it will cost you to
receive your long overdue contract payment/inheritance fund believes this.
Note: Imposters played insincerity action has been placed on justice
accordingly.
Sincerely,
Andrew Tweedie: Finance Department Director/ Audit team head.(IMF)
Nigerian Financial Intelligence Unit.
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.