Ceda Ogada - IMF - imfdept@cyber-wizard.com

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Joined: 27 Jan 2020

Ceda Ogada - IMF - thomasgmannon@gmail.com

Post by Screen Grab »

from: IMF <admin@piko.com> via gmail.com
reply-to: thomasgmannon@gmail.com
date: Aug 14, 2021, 1:53 PM
subject: COVID-19 RELIEF FUND DONATION.. CONGRATS.
mailed-by: gmail.com

Congratulations!

COVID-19 RELIEF FUND DONATION

You have been awarded the sum of US$1,000,000 (One Million United States Dollars) as Covid-19 Economic Devastation Relief Package.

The Covid-19 pandemic marks an unprecedented time in modern history that will require the best of humanity to overcome. Our Global Donation will support immediate and long-term relief and recovery to vulnerable individuals, business and communities during one of the most challenging times we have collectively faced. The crisis has brought so many businesses, companies and small scale businesses to a devastating halt. It has threatened everyone's way of life, but it is especially difficult for people who are already vulnerable. Some people around the globe, especially migrants, wage workers and those with flexible jobs and small scale business have already started feeling the devastating economic impact.

We have received Billions of Dollars from Donors to help in this poverty alleviation program. We have worked and will continue working with our partners on the ground to allocate funds where they're most needed. We believe that organizations that are deeply rooted are best positioned to lead long-term plans to stop COVID-19 and the devastated economic effect of the Global lock-downs. Our funds have been delivered down to our distribution points and currently secured. Our Logistic Agents with United Nations Diplomatic Passport will immediately deliver funds in a package Suit-case to your address as soon as we confirm and authorize your detailed information.

Our Payment Administrator will help processing and releasing to you the sum of US$1,000,000 (One Million United States Dollars) via Diplomatic Delivery Package to enable you boost your business, stabilize your region, help the vulnerable and less-privileged around you, and help stop the spread of Covid-19.

Kindly contact the payment administrator with his e-mail below:

Name: Thomas G Mannon
E-mail: thomasgmannon@gmail.com

Ensure to provide him with your following information as soon as possible to avoid prize cancellations due to your delays.

1: Your full names.
2: Your address where to deliver your package.
3: Your direct telephone number.
4: Your date of birth:
5: Your occupation:
6: Nationality:

Once again congratulations from the Relief International Charity Foundation Incorporated.

Yours in service,
Ceda Ogada
Secretary of the Fund and Secretary’s Department Director, 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.

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Beezwax
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Joined: 25 Jan 2020

Ceda Ogada - IMF - imfinfor55@gmail.com

Post by Beezwax »

from: OFFICE TRUSTEES SECRETARY'S DEPARTMENT DIRECTOR INTERNATIONAL MONETARY FUND-IMF (PAYMENT CENTER/ <imfinfor55@gmail.com>
date: 20 Aug 2021, 05:26
subject:
mailed-by: gmail.com

(I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA (IMF)(1704)
Transaction Code: 1704
Payment Ref No: 35460021
REF: XVGNN82018
Transaction Reference No: 0017-2116735460021

Attn: Fund Beneficiary,
Greetings,

This is to acknowledge the receipt of your email message. I would like to bring to your notice that this said funds in quote is as a result of your long overdue payment which intends to release to you through Compensation payment scheme which you are one of the legitimate beneficiaries as our list indicates. This is why you were contacted in the first instance and you have proved that you are concerned and responded to our message for further procedures which put you on the right track now to have your Compensation funds finally released to you via ATM SWIFT CARD delivery.

Furthermore, you are required to notify me with your choice of delivered option as stated below for immediate proceeding with your ATM CARD delivered.

(1) Through DHL Service: To your doorstep within 2 days.
(2) Through FedEx Service: To your doorstep within 2 days.
(3) Through UPS Service: To your doorstep within 2 days.
(4) Through Sprint Post Express Couriers: To your doorstep within 3 days.

RE-CONFIRM YOUR INFORMATION!!

YOUR FULL NAME :______________
ADDRESS:_______________________
TELEPHONE:____________________
NEXT OF KIN:___________________
OCCUPATION:__________________
AGE:____________________________
COUNTRY/STATE:_______________
A COPY OF YOUR I'D CARD:_________

This Office hereby gives you the GUARANTEE your absolute protection and that of your approved Compensation Funds via ATM CARD delivery is 100% assured. Your approved amount of US$27.700. 000. 00 (Twenty Seven Million, Seven Hundred Thousand United States Dollars) by the IMF must reach you in any of the above options best for your reception.

Thanks for your understanding and cooperation. Await to hear from you shortly.

Please keep note of your transaction code (1704) for your minimum safety for it's very important to prevent you from scam messages, do not reply to any email messages without your code on it.....1704

Hon. Mr. Ceda Ogada
Secretary Of The Fund And Secretary's Department Director, IMF
Secretary General of the International
Monetary Fund-IMF.
Image result for kristalina georgieva imf

Office Trustee Secretary's Department Director International Monetary Fund-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.

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Matrixy
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Posts: 4588
Joined: 24 Jan 2020

Ceda Ogada - IMF - leoimf101@usa.com

Post by Matrixy »

from: Ceda Ogada <jacklew0987@gmail.com>
reply-to: leoimf101@usa.com
date: Aug 29, 2021, 9:23 AM
subject: OFFICE OF THE INTERNATIONAL MONETARY FUND
mailed-by: gmail.com

OFFICE OF THE INTERNATIONAL MONETARY FUND (IMF).?
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE. WASHINGTON, D.C., UNITED STATE OF AMERICA.

Today At9:50
Headquarter :Washington DC United State Of
American
Address:700 19th Street N.w Washington D.C.20431

Attention :Dear Beneficiary

Mail From secretary Of the Fund and Secretary Department Director
Ceda Ogada Office and i want to officially announce of your five years
overdue fund worth 2.5 Million Dollars originally from world bank
Switzerland to Office of International Monetary Fund Washington DC in
your name as the rightfully Owner Lucky selected by your email and i
have made all Humanly possible to release it via ATM card and the
maximum amount to withdrew with the Card is $5000 per day Until the
fund is exhausted and right assurance only fee to pay is $250 to
claim the fund within 24hours.

Needful Details required
Home Address...
Complete Name to issue the Atm card
Nearby Airport
Direct Number.....
A fee of $150

Best regards
Ceda Ogada
Imf Secretary Washington district
United States of America
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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Jokerr
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Posts: 6338
Joined: 31 Aug 2021

Ceda Ogada - IMF - infor_imf000079@zohomail.com

Post by Jokerr »

from: International Monetary Fund-IMF <infor_imf000079@zohomail.com>
date: 4 Sept 2021, 01:23
subject: From The Desk Of International Monetary Fund Management, imf. Nw, Washington, DC United States Senior Resident Representative Headquarters. Your Approved Funds.
mailed-by: zohomail.com

(I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA (IMF)

Good Day Fund Beneficiary,

This is to acknowledge the receipt of your mail, this as noted is as results informing you in your unpaid funds prior to the delivery charge which I do not receive the proof of payment. According to you mail do note that you are only to work with me through this emails as listed below!

Infor_imf@zohomail.com OR infor_imf000079@zohomail.com

This as prompted was instructed to work on the elucidation release of your funds and you must understand I do not instructe any payment information to you yet and none payment was sent you me as I have know proof of your payment. Please. You have to refresh us with your personal information immediately to enable me intruduce you to the delivery agent in charge of the delivery. Note, payment is to be confirm by the delivery service not the International Monetary Fund please. Keep note.

Re-confirm your information!
Full Name:
Full Address:
Telephone number:
A copy of your I'D Card.

Listen Up Here Fund Beneficiary, it's for your utmost important you get the needful done immediately meeting up with requirements to enable us proceed further putin an end to this matter.

Officially Signed,
Hon. Mr. Ceda Ogada,
Secretary Of The Fund And Secretary's Department Director International Monetary Fund,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.

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Jokerr
Warrior Team
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Posts: 6338
Joined: 31 Aug 2021

Ceda Ogada - IMF - imfoffice6767@aol.com

Post by Jokerr »

from: Imfoffice6767 <imfoffice6767@aol.com>
date: Nov 8, 2021, 1:31 PM
subject: ATTENTION FUNE BENEFICIARY (444)
mailed-by: aol.com

( I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82018 (444)

ATTENTION FUND BENEFICIARY (444)

This is to intimate you of a very important information which will be of a
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 remains unpaid to you. I am MR. CEDA OGADA,
a highly placed official Secretary of the International Monetary Fund
(IMF). It may
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) is now directly 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 of 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 fund is USD$10.7Million. Having received these
vital payment 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: 444. Please, any time you receive a mail with the name
Christine Lagarde, check if there is CODE (444) if the code is not written,
please delete the message from your box!

You are hereby advised NOT to remit further payment to any institutions
with respect to 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 to this e-mail on:
(officeimf24@aol.com) with immediate effect and we shall give you
further details on how your fund will be released.

Hon. Mr. Ceda Ogada
The Secretary of the international
Monetary Fund (IMF)(444)
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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