from: CALIROSE FICEN <CALIROSEFICEN@outlook.com>
date: Nov 9, 2020, 3:37 PM
subject: YOUR COMPENSATION PAYMENT ATM CARD HAS BEEN APPROVED FOR DELIVERY AT YOUR DOORSTEP, RECONFIRM YOUR RECEIVING ADDRESS NOW.REF:-XVGNN82010.
mailed-by: outlook.com
( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
REF:-XVGNN82010
Email ( l.bonet@imf.org )
Tel:+(234) 9 2908 663
Dear,
Your compensation payment as an internet fraud victim will commence next week.
The Delivery of your compensation payment ATM Card what $350,000.00
will commence on TUESDAY and once i send your atm card parcel, i will
send you a copy of your ATM CARD by attachment for record purposes.
MEANWHILE, you will receive your card at your doorstep on THURSDAY this week and
once you receive your atm card you have to proceed to any ATM Machine
near your location and commence withdrawing of your compensation funds
US$350,000.
We advise you to reconfirm your receiving address and mobile phone
number to avoid wrong delivery of your ATM CARD. This compensation is giving to 20
beneficiary including you who happen to be internet fraud victims, the
International Monitoring Fund (IMF) is compensating them.
Meanwhile, The IMF has instructed HSBC BANK NIG to effect payment by
delivering your payment ATM CARD at your doorstep in your country. You
are hereby advise to Reconfirm your receiving address and mobile phone
number to enable MR BOB in HSBC BANK to commence your payment ATM CARD
delivery at your doorstep this week.
Once you receive your atm card your pin number will be giving to you
to commence withdrawing of your compensation fund from any atm machine
near your location.
I look forward to hear from you as soon as you receive this massage today.
Mr Mati
IMF Senior Resident Representative
CC: MR BOB IDRIS
HSBC BANK NIG.
MR CALI ROSE
Amine Mati - IMF Nigeria - paymentdepartment650@gmail.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.
-
LoneStar
- Fraud Smasher
- Posts: 2821
- Joined: 25 Jan 2020
Amine Mati - IMF Nigeria - CALIROSEFICEN@outlook.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.
-
ShapeShifter
- The Sentinel
- Posts: 3677
- Joined: 10 Feb 2020
Amine Mati - IMF Nigeria - internationalmonetaryfundi134@gmail.com
from: INTERNATIONAL MONETARY FUND IMF <internationalmonetaryfundi134@gmail.com>
date: Feb 2, 2021, 6:11 AM
subject: Re:
mailed-by: gmail.com
International Monetary Fund( I.M.F)
Amine Matti, Senior Resident Representative in Nigeria, 9 Hon. Justice Mohammed Bello St. Asokoro Abuja, Nigeria.
Attention; Fund Beneficiary,
This is to intimate you of a very
important information which will be of great help to
redeem you from all the difficulties you have been
experiencing in getting your long overdue payment, due to
excessive demand for money from you by both corrupt Bank
officials and Courier Companies after which your fund remain
unpaid to you. I am Amine Matti, Senior Resident Representative in Nigeria, 9 Hon.
Justice Mohammed Bello St. Asokoro Abuja, Nigeria. a highly placed an official of the International Monetary Fund (IMF). It may
the interest you to know that reports have reached our office by
so many correspondences on the uneasy way which people like
you are treated by Various Banks and Courier Companies/
Diplomat across Europe to Africa and Asia /London Uk. We
have decided to put a stop to that.
All Governmental and Non-Governmental
prostates, NGOs, Finance Companies, Banks, Security
Companies and Courier companies which have been in contact
with you of late have been instructed to back off from your
transaction and you have been advised NOT to respond to them
anymore since the International Monetary Fund (IMF) has
directly placed (UNITED BANK FOR AFRICA plc) in charge of your payment. Your name appeared in
our payment schedule list of beneficiaries that will receive
their funds in this first quarter payment of the year
because we only transfer fund twice in a year according to
our banking regulation. We apologize for the delay with your
payment and please stop communicating with any office now
and attention to our office payment accordingly.
Now your new Payment, United Nation
Approval No; UN5685P, White House Approved No: WH44CV,
Reference No.-35460021, Allocation No: 674632 Password No:
339331, Pin Code No: 55674 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate (IMF)
Telex confirmation No: -1114433; Secret Code No: XXTN013.
Your payment inheritance/compensation fund is
USD$25,000,000.00 Million.. Having received these vital payments
numbers, therefore you are qualified now to received and
confirm your payment with the International Monetary Fund
(IMF) immediately, We assure you that your payment will get to you as long as you follow my directives and instructions.
We have decided to give you a CODE, THE CODE IS 601.
Please, any time you receive email or text without this CODE (601) not written, please delete the message from your box!
You are hereby advised NOT to remit further payment to any institutions concerning your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond back to us with immediate effect and we shall give you further details on how your fund will be released.
to receive the above fund, you are therefore advised you get back to us with a response to show that you are still alive again to send you a copy of the fund deposit receipt which you will present to, Mr Uzoka Kennedy Group Managing Director/Chief Executive Officer, UNITED BANK FOR AFRICA, (UBA) House, 57 Marina, Lagos, Lagos State, Nigeria.
Regards,
Amine Matti,
Senior Resident Representative in Nigeria
date: Feb 2, 2021, 6:11 AM
subject: Re:
mailed-by: gmail.com
International Monetary Fund( I.M.F)
Amine Matti, Senior Resident Representative in Nigeria, 9 Hon. Justice Mohammed Bello St. Asokoro Abuja, Nigeria.
Attention; Fund Beneficiary,
This is to intimate you of a very
important information which will be of great help to
redeem you from all the difficulties you have been
experiencing in getting your long overdue payment, due to
excessive demand for money from you by both corrupt Bank
officials and Courier Companies after which your fund remain
unpaid to you. I am Amine Matti, Senior Resident Representative in Nigeria, 9 Hon.
Justice Mohammed Bello St. Asokoro Abuja, Nigeria. a highly placed an official of the International Monetary Fund (IMF). It may
the interest you to know that reports have reached our office by
so many correspondences on the uneasy way which people like
you are treated by Various Banks and Courier Companies/
Diplomat across Europe to Africa and Asia /London Uk. We
have decided to put a stop to that.
All Governmental and Non-Governmental
prostates, NGOs, Finance Companies, Banks, Security
Companies and Courier companies which have been in contact
with you of late have been instructed to back off from your
transaction and you have been advised NOT to respond to them
anymore since the International Monetary Fund (IMF) has
directly placed (UNITED BANK FOR AFRICA plc) in charge of your payment. Your name appeared in
our payment schedule list of beneficiaries that will receive
their funds in this first quarter payment of the year
because we only transfer fund twice in a year according to
our banking regulation. We apologize for the delay with your
payment and please stop communicating with any office now
and attention to our office payment accordingly.
Now your new Payment, United Nation
Approval No; UN5685P, White House Approved No: WH44CV,
Reference No.-35460021, Allocation No: 674632 Password No:
339331, Pin Code No: 55674 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate (IMF)
Telex confirmation No: -1114433; Secret Code No: XXTN013.
Your payment inheritance/compensation fund is
USD$25,000,000.00 Million.. Having received these vital payments
numbers, therefore you are qualified now to received and
confirm your payment with the International Monetary Fund
(IMF) immediately, We assure you that your payment will get to you as long as you follow my directives and instructions.
We have decided to give you a CODE, THE CODE IS 601.
Please, any time you receive email or text without this CODE (601) not written, please delete the message from your box!
You are hereby advised NOT to remit further payment to any institutions concerning your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond back to us with immediate effect and we shall give you further details on how your fund will be released.
to receive the above fund, you are therefore advised you get back to us with a response to show that you are still alive again to send you a copy of the fund deposit receipt which you will present to, Mr Uzoka Kennedy Group Managing Director/Chief Executive Officer, UNITED BANK FOR AFRICA, (UBA) House, 57 Marina, Lagos, Lagos State, Nigeria.
Regards,
Amine Matti,
Senior Resident Representative in Nigeria
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.
-
Jacked-In
- The Sentinel
- Posts: 3631
- Joined: 25 Jan 2020
Amine Mati - IMF Nigeria - imfmcsrrn001@gmail.com
from: International Monetory Fund <imfmcsrrn001@gmail.com>
date: Feb 8, 2021, 4:46 PM
subject: Re:
mailed-by: gmail.com
Attn:
This communication is to inform you that we have programmed your payment to be received by you in person as you are further not expected to pay a dime in receiving of your funds and anybody who asks you to pay money must be lying to you. We have worked out all the modality for you to receive your funds without any further lapses.
The payment fund is currently in our corresponding vault in JAPAN now, and for security purpose and to avoid impostors to know the way about of the fund, we have to move the documentations to our corresponding vault in other country, where you need to come in person to sign your transfer legalization paper works and approval for the Fund to be remitted in your account.
This trip will take you 5 to 7 days to complete your payment legal process. Note that we have arranged with the vault to pay for ALL FEES, such as TAX, GOVERNMENT VAT, DOCUMENTATIONS, FLIGHT COST, HOTEL RESERVATION AND FEEDING for your trip.
So that as soon as your funds are received by you then you will reimburse them with 10% of your total fund for all their expenditure in other for you to receive your inheritance payment into your personal country's bank account.
Thank you for your cooperation and understanding as I look forward to helping you receive your funds without any hitches.
Expect your valued response.
Best Regards,
Ameni Mati
date: Feb 8, 2021, 4:46 PM
subject: Re:
mailed-by: gmail.com
Attn:
This communication is to inform you that we have programmed your payment to be received by you in person as you are further not expected to pay a dime in receiving of your funds and anybody who asks you to pay money must be lying to you. We have worked out all the modality for you to receive your funds without any further lapses.
The payment fund is currently in our corresponding vault in JAPAN now, and for security purpose and to avoid impostors to know the way about of the fund, we have to move the documentations to our corresponding vault in other country, where you need to come in person to sign your transfer legalization paper works and approval for the Fund to be remitted in your account.
This trip will take you 5 to 7 days to complete your payment legal process. Note that we have arranged with the vault to pay for ALL FEES, such as TAX, GOVERNMENT VAT, DOCUMENTATIONS, FLIGHT COST, HOTEL RESERVATION AND FEEDING for your trip.
So that as soon as your funds are received by you then you will reimburse them with 10% of your total fund for all their expenditure in other for you to receive your inheritance payment into your personal country's bank account.
Thank you for your cooperation and understanding as I look forward to helping you receive your funds without any hitches.
Expect your valued response.
Best Regards,
Ameni Mati
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.
-
Yahoozeo
- Fraud Smasher
- Posts: 2558
- Joined: 29 Jan 2020
Amine Mati - IMF Nigeria - unitedbankagent@accountant.com
from: UBA AGENT 1 <mjscottishevens@gmail.com>
reply-to: unitedbankagent@accountant.com
date: Feb 22, 2021, 1:53 AM
subject: Re:You are to contact us on the email below.
mailed-by: gmail.com
Dear Beneficiary
Please contact us on quickupdatescenter@outlook.com
immediately to process your request. One of our representatives will
attend to you.
Yours sincerely,
Amine Mati
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
CC: Office of David Malpass World Bank president
CC: Office of Mr.António Guterres UN Secretary General
CC: World Bank Washington DC.
reply-to: unitedbankagent@accountant.com
date: Feb 22, 2021, 1:53 AM
subject: Re:You are to contact us on the email below.
mailed-by: gmail.com
Dear Beneficiary
Please contact us on quickupdatescenter@outlook.com
immediately to process your request. One of our representatives will
attend to you.
Yours sincerely,
Amine Mati
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
CC: Office of David Malpass World Bank president
CC: Office of Mr.António Guterres UN Secretary General
CC: World Bank Washington DC.
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.
-
Matrixy
- The Sentinel
- Posts: 4588
- Joined: 24 Jan 2020
Amine Mati - IMF Nigeria - mjscottishevens@gmail.com
from: UBA AGENT 1 <mjscottishevens@gmail.com>
date: Feb 21, 2021, 9:04 AM
subject: Re:
mailed-by: gmail.com
UN Financial Services/IMF,
Regulation Committee
Ref: WBC/LU-14GN
File: C/L9H0445
Attention: Beneficiary,
We are not sure you received our previous message. But we wish to use this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of US$5.5m with reference No.WBC/LU-14GN, to your bank account.
However, we are surprised to receive another application this morning from your supposed representative, Mr. Gregory Cheong, stating that you authorized him to transfer the funds to a charity bank account in Seoul, Korea, and that you were recently contacted Corona-Virus (COVID-19) that has left you incapacitated. Could you please confirm this present development immediately and also confirm if the bank account in Seoul, Korea provided by Mr. Gregory Cheong can be used as your authorized bank details.
Bank Name: INDUSTRIAL BANK OF KOREA
Account Number: 14310810801022
Account Name: i HELP CHARITY FOUNDATION
Swift Code: IBKOKRSEXXX
Bank Address: 50, Eulji-ro 2-Ga, Jung-gu, Seoul, Korea.
Kindly reply today by email or telephone number then send your full name and telephone number to confirm this information to avoid wrong transfer of your funds, so that we can proceed with the transfer of the US$5.5m to your designated bank account as scheduled. For Whats-app massage contact ( +234-8125-728-407).
Yours sincerely,
Amine Mati
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
CC: Office of David Malpass World Bank president
CC: Office of Mr.António Guterres UN Secretary General
CC: World Bank Washington DC.
date: Feb 21, 2021, 9:04 AM
subject: Re:
mailed-by: gmail.com
UN Financial Services/IMF,
Regulation Committee
Ref: WBC/LU-14GN
File: C/L9H0445
Attention: Beneficiary,
We are not sure you received our previous message. But we wish to use this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of US$5.5m with reference No.WBC/LU-14GN, to your bank account.
However, we are surprised to receive another application this morning from your supposed representative, Mr. Gregory Cheong, stating that you authorized him to transfer the funds to a charity bank account in Seoul, Korea, and that you were recently contacted Corona-Virus (COVID-19) that has left you incapacitated. Could you please confirm this present development immediately and also confirm if the bank account in Seoul, Korea provided by Mr. Gregory Cheong can be used as your authorized bank details.
Bank Name: INDUSTRIAL BANK OF KOREA
Account Number: 14310810801022
Account Name: i HELP CHARITY FOUNDATION
Swift Code: IBKOKRSEXXX
Bank Address: 50, Eulji-ro 2-Ga, Jung-gu, Seoul, Korea.
Kindly reply today by email or telephone number then send your full name and telephone number to confirm this information to avoid wrong transfer of your funds, so that we can proceed with the transfer of the US$5.5m to your designated bank account as scheduled. For Whats-app massage contact ( +234-8125-728-407).
Yours sincerely,
Amine Mati
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
CC: Office of David Malpass World Bank president
CC: Office of Mr.António Guterres UN Secretary General
CC: World Bank Washington DC.
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.