John Lee - IMF - internationalm187@gmail.com

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GhanaGeria
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John Lee - IMF - internationalm187@gmail.com

Post by GhanaGeria »

from: Mr. JOHN LEE <info@stellaire.ph>
reply-to: internationalm187@gmail.com
to: Recipients <info_services@imf.org.ng>
date: Oct 3, 2019, 7:49 PM
subject: my subject

YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 AVELELON RAOD,
Abuja Nigeria.
EMAIL(imf_departmentservices@imf.com )
TELE+234-8063515578

ATTENTION:

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 remain unpaid to you.

I am Mr John Lee a highly placed official 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 and we have
decided to put a stop to that and that is why I was appointed to
handle your transaction here in Nigeria.

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 up from
your transaction and you have been advised NOT to respond to them
anymore since the IMF is now directly in charge of your payment.

The most annoying thing is that the bad officials won't tell you the
truth that on no account will they ever release the fund to you
instead they allow you spend money unnecessarily, I do not intend to
work here all the days of my life, I can release this fund to you if
you can certify me of my security.

I needed to help you release the fund because you need to know the
statues of your funds and cause for the delay, Please this is like a
Mafia setting in Nigeria, you may not understand it because you are
not a Nigerian.

Listed below are the mafia's and banks behind the non-release of your
funds that I managed to sneak out for your kind perusal.

PLEASE CHECK AMONG THESE NAMES IF THERE IS ANY ONE AMONG THEM WHO
HAVE SCAMMED YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.

1) Prof. Charles Soludo(CBN)
2) Senator David Mark
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Ronald Franklin
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
11) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14) Diplomatic courier

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
(internationalm187@gmail.com) with immediate effect and we
shall give you further details on how your fund will be released.

Reconfirm the information bellow

1. Full Name:
2. Address:
3Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular.....................Fax:..
7. State of Origin:
8. Copy of your identity Card

Also Call me as soon as you receive the letter so that you will be
given an immediate response

YOURS SINCERELY,
MR JOHN LEE
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 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. Contact us here if you had interactions with a scammer and need support.

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John Lee - IMF - jlee80802@gmail.com

Post by Jacked-In »

from: JOHN <crea@eternet.hu>
reply-to: jlee80802@gmail.com
date: Apr 21, 2020, 1:33 PM
subject: IMPORTANT NOTICE!

INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT.
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja, Nigeria.
REF:-XVGNN82010

Attention: Important Notice!!

This message is to bring to your notice that A power of attorney has
been submitted to our office by one American with the Name, Mr. Gerald
N. Samaroo,

This man claimed to be your representative and this power of attorney
states that you passed on last year. he brought an account to replace
your information in other to claim your fund valued at ($15.5 Million)
Fifteen Million Five Hundred Thousand United States Dollars which is now
lying in the FEDERAL GOVERNMENT RESERVE ACCOUNT as UNCLAIMED in one of
the paying Bank.

Below is the Address and account information he submitted for the claim:

Full Name: Gerald N. Samaroo
Full Address: 7111-142 Ave N, # 107, Largo, Florida 33771, U.S.A.
Occupation: Retired Accountant
MARITAL STATUS AND AGE: Married, 72 Years
Bank Account city bank
Account# / 6503809428.
Routing/122006743,
Address 1076 peter Johnson Road, largo Florida.

This message is confirm that you are still alive and that you actually
sent this man to our office or not. Take note, the power of attorney
states that you died of cancer. You are therefore given 24hrs to confirm
the truth to this information, if you are still alive, you are to
contact us back immediately, because we work 24 hours just to ensure
that we monitor all the activities going on in regards to the transfer
of beneficiary’s inheritance and contract payments.

You are to call this office immediately for clarifications on this
matter as we shall be available 24 hours to speak with you and give you
the necessary guidelines on how to ensure that your payment is wired to
you immediately and also be informed that any further delay from your
side could be dangerous, as we will not be held responsible for any
wrong payment.

Kindly contact us urgently if you are Alive as we have these
information's he provided for this payment to be wired to his account.
Note that you will require to pay for the IMF payment Release Bound
administrative charge of US$1,500.00 dollars for file endorsement
processing charge.

Here is the information you are required to re-confirm to my office
immediately for us to check up with the data's we have in our central
computer.

(1) Full Name.............
(2) Country/State/ City Name.............
(3) Delivery Address.........
(4) Occupation.............
(5) Sex..................
(6) Age.................
(7) Telephone Number...........
(8) A Copy of Your Passport/ Drivers Licenses........................

Contact Person
Mr. John Lee
Senior Resident Representative
Tel:+234-7039067008
Email Address: (jlee80802@gmail.com)

As soon as you provide the information(s) above, we will direct you on
how to send the file endorsement processing charge.

Yours in Service
Mr. John Lee.
International Monetary Fund
Senior Representative payment 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 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. Contact us here if you had interactions with a scammer and need support.

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Jacked-In
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Joined: 25 Jan 2020

John Lee - IMF - homelandsecurith@gmail.com

Post by Jacked-In »

from: HOMELAND SECURITY <homelandsecurith@gmail.com>
reply-to: homelandsecurith@gmail.com
date: Sep 6, 2020, 7:06 AM
subject: CHANGE OF BENEFICIARY NOTIFICATION ARE YOU (DEAD OR ALIVE)
mailed-by: gmail.com

( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
Tel: +234-704-057-5010
REF:-XVGNN82010
E-mail: RR-NG@imf.org

Fund Release Code (601)

Attention; Fund Beneficiary,

Did you instruct a woman, Donna K. Heberling, to claim your US $ 10,700,000.00? The above person visited this office yesterday at 10:45 a.m. on a power of attorney granted by your good self in their favor and granted them the benefit of raising their outstanding funds worth $ 10,700,000.00 (ten million, seven hundred thousand united) to process and claim US dollars) for personal reasons.

She further stated that you are one of the victims of coronavirus disease (COVID-19) as you did not survive but gave her a power of attorney to draw on your outstanding funds before your death. Please answer this very important question, are you (dead or alive).

Our office has asked Ms. Donna K. Heberling to return to this office within 48 working hours so that we can receive personal confirmation from you as the previous beneficiary.

(1.) Did you instruct a Mrs. Donna K. Heberling of 1200 Fitch Way, Sacramento, Ca 95864, to claim and receive payment on your behalf because you are dead?
(2.) Have you signed a deed of assignment in their favor, making them the current beneficiary / next of kin in order to receive your outstanding funds?

Now your new payment, United Nation Approval No; UN5685P, White House Approved Number: WH44CV, Reference -35460021, Association Number: 674632, Password Number: 339331, PIN Code: 55674 and Your Payment Certificate Number: 103, Authorized Code: 0763; Telex confirmation number for Sofort (IWF): -1114433; Secret code: XXTN013.

Your installment inheritance fund is $ 10.7 million. After receiving these important payment numbers, you are now qualified to receive and confirm your payment immediately with the African Region of the International Monetary Fund (IMF) within the next 168 hours. We assure you that you will receive your payment as long as you follow my instructions and directions. We have decided to give you a CODE. THE CODE IS: 601. Every time you receive an email with the name Mr.John Lee, please check to see if there is a CODE (601) if the code is not written. Please delete the massage from your box!

It is hereby recommended that you do NOT send any further payments to any institution in relation to your transaction as your fund will be transferred to you directly from our source. I hope that's clear. Any action contrary to this instruction is at your own risk. Reply to this email at (homelandsecurith@gmail.com) effective immediately and we will provide you with further details regarding the release of your fund. Call me as soon as you send the email so that you will receive an answer immediately: Direct hotline: Call: + 234-704-057-5010

Your urgent response is appreciated once you read this email Fund Beneficiary.

Regards,
Mr. John Lee. (I.M.F).
Email : homeland.s15@aol.com
Tel: +234-704-057-5010
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 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. Contact us here if you had interactions with a scammer and need support.

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John Lee - IMF - homeland.s15@aol.com

Post by Heavy Uploader »

from: MR. JOHN LEE IMF(601)(HMLS) <homeland.s15@aol.com>
reply-to: "MR. JOHN LEE IMF(601)(HMLS)" <homeland.s15@aol.com>
date: Sep 8, 2020, 11:44 AM
subject: FUND RELEASE ALERT
mailed-by: gmail.com
signed-by: aol.com

( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
Tel:+234-802-934-1610
REF:-XVGNN82010
E-mail: RR-NG@imf.org
Attention: Fund Beneficiary,

Fund Release Code (601)

This is to acknowledge receipt of your email message. I would like to inform you that these funds mentioned in the quote are the result of your overdue payment that is intended to release you through the inheritance payment scheme of which you are one of the legitimate beneficiaries as indicated by our list. That is why you were contacted in the first instance and showed that you are concerned and responded to our message for additional procedures that you are on the right track now to finally have your funds delivered to you.

Honestly speaking, this fund is real, legitimate, and legal and is 100% risk-free and last-paid. Please note that all the necessary documents and the Certificate of this fund in your name will be sent to you and your Bankers through the Courier Company Service as soon as you receive your unpaid funds in your hand and it will be highly protected by your Government. .

I would advise you to stop all correspondence with those fraudulent you have been in contact with, not to send them any additional payments, in regards to their unpaid fund. They are just getting money and more money from you, because they are not with your fund. Are you sure you will never get a penny from them? They're just looking for your money, that's all.

I, Mr. John Lee, do hereby swear before Almighty God that you will receive your unpaid fund into your designated bank account as soon as you follow my directive and comply with my advice. I will never cheat or betray you. ANY EMAIL YOU RECEIVE REGARDING YOUR FUND. SEND ME IMMEDIATELY FOR INVESTIGATION AND AVOID FRAUDULENT EMAILS. Hope this is clear. Any action contrary to these instructions is at your own risk.

In addition, we recommend that you send us your details to avoid errors and notify me with your choice of option as indicated below to proceed immediately with your transaction.

Choose payment options

(!) TRANSFER FROM BANK TO BANK?........$ 3,790
(!!) ATM CARD SWITCH SWITCH:?...............$ 980
(!!) BANK DRAFT?........................ .....................$ 1,270

Expect to hear from you as soon as possible with your option and your details as listed below and call me immediately for further clarification on your transaction:

RE-CONFIRM YOUR INFORMATION AGAIN

YOUR FULL NAME :
SPEAK TO:
TELEPHONE:
CLOSEST RELATIVE:
OCCUPATION:
YEARS:
STATE / COUNTRY:

This Office gives you the GUARANTEE your absolute protection and that of your approved Funds is 100% assured. Your approved amount of US $ 10,700,000.00. ($ 10 million seven hundred thousand) from the IMF should contact you on whichever of the above options best suits your reception.

Your urgent response is appreciated once you read this email Fund Beneficiary.

Regards,
Mr. John Lee. (I.M.F).(601).
Email: homeland.s15@aol.com
Tel: +234-704-057-5010
HOMELAND SECURITY (IMF).NG
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 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. Contact us here if you had interactions with a scammer and need support.

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John Lee - IMF - jlee80802@gmail.com

Post by OgunGoPingUna »

from: MR. JOHN LEE <simulator@ngmu.ru>
reply-to: jlee80802@gmail.com
date: Oct 15, 2020, 10:53 PM
subject: IMPORTANT NOTICE!
mailed-by: ngmu.ru

INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT. Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja, Nigeria.
REF:-XVGNN82010

Attention: Important Notice!!

This message is to bring to your notice that A LETTER OF AUTHORIZATION FOR IMMEDIATE RELEASE OF YOUR FUND has been submitted to our office by one, Mr. Gerald N. Samaroo.

This man claimed to be from you, to stand as your representative for the claim of your long overdue fund.The letter states that you have been diagnosed with cancer last year. He brought an account with him to replace your information in order to claim your fund valued at ($15.5 Million) Fifteen Million Five Hundred Thousand United States Dollars.
Below is the Address and account information he submitted for the claim:
Full Name: Gerald N. Samaroo
Full Address: 7111-142 Ave N, # 107, Largo, Florida 33771, U.S.A.
Occupation: Retired Accountant
MARITAL STATUS AND AGE: Married, 72 Years Bank Account city bank Account# / 6503809428.
Routing/122006743,
Address 1076 Peter Johnson Road, Largo Florida.

This message is to confirm that you have actually sent this man( Gerald N.
Samaroo) to our office or not, in order for us to know the next action to take when he comes back to the office.

You are therefore given 24hrs to confirm to us the legitimacy of this notice/information, you are to contact us back immediately, because we work 24 hours just to ensure that we monitor all the activities going on in regards to the transfer of beneficiary’s inheritance and contract payments.

You are to call this office immediately for clarifications on this matter as we shall be available 24 hours to speak with you and give you the necessary guidelines on how to ensure that your payment is released to you immediately.

Also be informed that any further delay from your side could be dangerous, as we will not be held responsible for any wrong payment/transfer.
Kindly contact us as a matter of importance and urgency,and confirm this information. Note that you will be required to pay for the IMF payment Release Bound administrative charge of US$2500.00 dollars only for file endorsement processing charge.

Kindly provide us with the below information in your reply to this message immediately.
(1) Full Name.............
(2) Country/State/ City Name.............
(3) Delivery Address.........
(4) Occupation.............
(5) Sex..................
(6) Age.................
(7) Telephone Number...........
(8) A Copy of Your Passport/ Drivers Licenses........................

Contact Person
Mr. John Lee
Senior Resident Representative
Email Address: (jlee80802@gmail.com)
Telephone: +234-7012038706

As soon as you provide the information(s) above, we will direct you on how to send the file endorsement processing charge.

Yours in Service

Mr. John Lee.
International Monetary Fund
Senior Representative payment 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 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. Contact us here if you had interactions with a scammer and need support.

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