RE:IMMEDIATE UPDATE FOR YOU.

from:		Fund Remittance Dpmnt. <songsao@coscocambodia.com.kh>
reply-to:		howarthrichpayunit@gmail.com

Dear  Beneficiary
                                                                 Delivery  order
We are glad to inform you that the IMF( INTERNATIONAL MONETARY  FUND ) has issued a new  process of fund transfer /ATM fund delivery , this comes  with  20% discount of the previous agreed charges  you had. We know that you have been  able to make payment  for this process and yet to complete  your charge .this is a relief for you to take off 20% from the charge and complete  your  payment to our agent  as soon as possible . so that we complete this process  as ordered  buy the IMF.

Please contact our newly appointed payment /operational officer  by the name  Richard  Horwart.     Or you  may contact one of our diplomats  by the name  John Lee  (diplommatjohnlee@yahoo.com.hk). With your  personal information’s for confirmation.

Fund Remittance  Dpmnt.
Fund Delivery .

FINANCIAL MONITORY DEPARTMENT/UNIT.

from:		IMF <info@imf.org>
reply-to:		patrickfisher482@yahoo.com

INTERNATIONAL MONETARY FUND (IMF).
FINANCIAL MONITORY DEPARTMENT/UNIT.
Customers Service Hours / Monday To Sunday
Office Hours Monday to Sunday:


Good Day?

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 over due 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.

INTERNATIONAL MONETARY FUND (IMF). It may interest you to know
that reports have reached our office by so many correspondence on
the uneasy way which people like you are treated by Various Banks
and Courier Companies across Europe to Africa and Asia and we
have decided to put a stop to that and that is why i was
appointed to handle your transaction.

All Governmental and Non-Governmental parasites, 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.

You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will
be Transfered 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 (patrickfisher482@yahoo.com) with
immediate effect and we shall give you further details on how
your fund will be released.

Department Director Name: Rev. Patrick Fisher
Email: patrickfisher482@yahoo.com

Regards,
DEPARTMENT DIRECTOR.
REV. PATRICK FISHER

Foreign Payment Department.

from:		Mrs Sharon Mahon <info@kiahost.com>
reply-to:		official_franksylvester30@yahoo.com

Foreign Payment Department

South Africa General Board & Compensation Reserve Team

GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND

Plot 1379 Tiamiyu Savage Street, Johannesburg South Africa

 

 

I am Mrs Sharon Mahon, US citizen, 62 years Old. I reside here in California. My residential address is as follows. 1777 w wardlow rd  long beach ca 90810 United States. am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Africa many years ago and they refused to pay me, I had paid over $72,000 while in the United States trying to get my payment all to no avail.

 

 

 

I decided to travel down to Johannesburg South Africa with all my compensation documents and i was directed to meet Mr Frank Sylvester who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds.

 

 

 

Mr Frank Sylvester took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1,850,000.00 USD (One Million, Eight Hundred And Fifty Thousand United States Dollars) Moreover, Mr Frank Sylvester showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you.

 

 

I will advise you to contact Mr Frank Sylvester You have to contact him directly on this information below.

 

 

COMPENSATION AWARD HOUSE

 

Name: Mr Frank Sylvester

Email: official_franksylvester30@yahoo.com

Phone: +27 61 248 2852

Phone: +27 61 666 2870

Phone: +27 61 401 6000

 

 

Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

 

 

1) Mr. Rex W. Tillerson.

2) Mr Judy Lester

3) Mr Ibrahim Lamorde

4) Ms Carman L. Lapointe

5) Mrs Sherry Williams

6) Bar James Morgan

 

 

 

The only money I paid after I met Mr Frank Sylvester was just $350usd for the delivery charges, take note of that.

 

 

NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $350usd FOR THE DELIVERY CHARGES AS IMPOSED BY THE GOVERNMENT ON YOUR PACKAGE.

 

Once again stop contacting those people, I will advise you to contact Mr Frank Sylvester so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

 

 

Thank You and Remain Blessed.

Mrs Sharon Mahon

Hello my Dear,

from:		Mr . Larry Moore <"www."@chorus.ocn.ne.jp>
reply-to:		"Mr. Larry Moore" <mrlarrymoore2848@yahoo.com>

Hello my Dear,

In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of Mr. George Williams and Mr.

Thompson Lawson of the Ministry of Finance to divert your money to their designated account in Cayman Island.

From my position as a lowly clerk in this office, I discovered that they moved the fund from United States to China, and then moved it last week to Banco

Italiano in ITALY. Today I found out through the Central computer database that they are about to reroute your fund to a security company in United Arab

Emirates where they will be able to maneuver the strict IMF money laundering regulatory orders. With this,

I felt that it is important for me to alert you on this development. They are still using your name and contract/inheritance identification number as the

beneficiary but they have changed the account co-ordinate and this is the reason they are frustrating you by asking for endless fees in order to buy time

pending on when they will transfer your funds to their designated account in cayman islands.

I have the reference number of the transaction and also I have the number of the official who is directly in charge at the SECURITY COMPANY. Your payment is

supposed to go through the Euro-Asia Credit Control Financial Clearing Department before final Judgement into the
security company. All the data/information about your funds file are within my reach. I do not need gratification from you either in cash or kind. I can

never be a part of evil because the bible said YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.

Please respect my discretion in this matter, you can send an email to me so that I can give you the reference number and the name and contact information of

the officials of the security company. I repeat, please do not expose my person, it is not easy to get employment around here and I cannot contend with these

powerful individuails because they can eliminate me.

Copy all response to (mrlarrymoore2848@yahoo.com) as I access this e-mail more often.


God bless you

Mr . Larry Moore

Attention My Dear,

from:		Mr. PAUL CHIKA <"www."@vanilla.ocn.ne.jp>
reply-to:		"Mr. PAUL CHIKA" <moneygramtranfer202@yahoo.com>

Attention My Dear,

Your first Payment of $7000 usd is approved to send to you today, So kindly reconfirm your receiver's name information to the MONEY GRAM Transfer for the approval of your fund payment of ($3.700`000`00USD) to be sign and release to you immediately you send the below information to them: Note that your payment files will be returned to the IMF within 24 hours this is the instruction given to us by the IMF.

Your Receiver's: _______
Your Country:__________
Your Telephone No:_______
Your Address: _________
Your aged__________
Your occuptation________
Your Passport Id: ________

Contact Money Gram Transfer Name: Mr. Wilson Robert. Telephone number: +229-99614793 Email: Contact here (moneygramtranfer202@yahoo.com) our money gram transfer will release your payment to you and the maximum amount you receiving each day from today is $7000 usd daily until the funds complete Transferred. Once we receive your information. The transfer will be commence immediately.

Mr. PAUL CHIKA
The (IMF Office)

INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT.

from:		IMF AUTHORITY <"www."@sage.ocn.ne.jp>
reply-to:		IMF AUTHORITY <imfauthority125@gmail.com>

INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT.
Senior Resident Representative Payment
9 Hon. Justice Balakin Avenue. Cotonou Benin Republic.
Telephone Number: +229 94658805
Officer In charge Of Foreign Inheritance Payment
reply to ( imfauthority125@gmail.com )


Attn: Dear.

This massage is the outcome of the meeting with UN organizations, AU AND Eco-was included world bank representative ,The above organizations after prolonged deliberations on series of complaints received from scam victims has unanimously agreed to compensate all scam victim with $850,000.00USD.

We know it might be  very difficult for you to understand because it has being a long time you are waiting for your fund, but right now things are really work  out to your expectation , this notice is been directed to you because you are among in the scam artists file and computer hard-disk while the investigation ,maybe you have, you been scammed ,You are therefore being compensated with sum of $850,000.00 ( Eight Hundred and fifty  thousand united state dollars )

you are advise to reply back with your details to this email for urgent attention ( imfauthority125@gmail.com )

Your Full name......................
Your  Address.............................
Your direct cell phone No# ..................


Thank You.
Mohammed  Yusuf
Chief IMF payment Audit
International Monetary Funds
Senior Representative Payment Office
Cotonou Benin Republic.
( imfauthority125@gmail.com )

INTERNATIONAL MONETARY FUND & UNITED STATE AMBASSADOR

from:		www@record-biz.com
reply-to:		unitedstatembassy03@gmail.com

INTERNATIONAL MONETARY FUND & UNITED STATE AMBASSADOR ,

Good day, this is to inform you of your long overdue Compensation Payment In this office Files records over here.This department founds your name and email address in the Central Computer / Federal Ministry of Finance among list of Scam Victim unpaid Compensation Funds and have to update your information by contacting you Through this email for your immediate confirmation response back to my Office without delay. The value capital Compensation fund amount of $3,800, 000.00 USD (Three Million Eight Hundred Thousand dollars only) is to your favor listed name for immediate payment.

However we received an email from one Mr.Williams Cooksey,who told us that he is your NEXT OF KIN and that you died in a car accident last four Months back. He has also submitted his account information’s to the office Department for transfer of the fund payment credit to him as your Inheritor of the fund stated herein.

Below are the Account Details:

CHASE Bank
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000
Acct. name: Mr.Williams Cooksey
Type: Checking
ABA # 322271627
Acct # 1951204345

We are now verifying by contacting you through your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are still alive.You’re the last person on the List to receive this Compensation Fund as per the Federal Ministry of Finance Directives on Inheritance Funds Outstanding Payment.

Please, if still alive, do urgently send email confirmation by Filling the form details below as signification you are alive and willingly to receive your funds payment.

FORM FILLING SIGNIFICATION CONFIRMING YOU ARE ALIVE;

PERSONAL DETAILS

Your Full Name
Full Residential Address  (P.O.BOX NOT ALLOWED)
Direct and Current Phone
Nationality
Occupation
age/sex
Present Country
passport or Driver License identification

Do contact me with the details above if you are still alive for onward processing of your fund release to you.

Your response is needed

Thanks,

AMBASSADOR

W. Stuart Symington

INTERNATIONAL MONETARY FUND & UNITED STATE AMBASSADOR

Foreign Payment Department

from:		Mrs Sharon Mahon. <info@kiahost.com>
reply-to:		official_franksylvester88@yahoo.com

Foreign Payment Department
South Africa General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Plot 1379 Tiamiyu Savage Street, Johannesburg South Africa
?
?
I am Mrs Sharon Mahon, US citizen, 62 years Old. I reside here in California. My residential address is as follows. 1777 w wardlow rd? long beach ca 90810 United States. am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Africa many years ago and they refused to pay me, I had paid over $72,000 while in the United States trying to get my payment all to no avail.
?
?
?
I decided to travel down to Johannesburg South Africa with all my compensation documents and i was directed to meet Mr Frank Sylvester who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds.
?
?
?
Mr Frank Sylvester took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1,850,000.00 USD (One Million, Eight Hundred And Fifty Thousand United States Dollars) Moreover, Mr Frank Sylvester showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you.
?
?
I will advise you to contact Mr Frank Sylvester You have to contact him directly on this information below.
?
?
COMPENSATION AWARD HOUSE
?
Name: Mr Frank Sylvester
Email: official_franksylvester88@yahoo.com
Phone: +27 61 248 2852
Phone: +27 61 666 2870
Phone: +27 61 401 6000
?
?
Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
?
?
1) Mr. Rex W. Tillerson.
2) Mr Judy Lester
3) Mr Ibrahim Lamorde
4) Ms Carman L. Lapointe
5) Mrs Sherry Williams
6) Bar James Morgan
?
?
?
The only money I paid after I met Mr Frank Sylvester was just $350usd for the delivery charges, take note of that.
?
?
NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $350usd FOR THE DELIVERY CHARGES AS IMPOSED BY THE GOVERNMENT ON YOUR PACKAGE.
?
Once again stop contacting those people, I will advise you to contact Mr Frank Sylvester so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
?
?
Thank You and Remain Blessed.

Mrs Sharon Mahon

TRANSFER OF $9.7M DOLLARS....Reply

from:		MS MARY WILLIAMS & MR EDWARD CLEFF <test@phonetica.biz>
reply-to:		marywillisa@gmail.com
to:

 Attention: Beneficiary. Sir/Madam, 





This is to inform you that after a board meeting with IMF Director Ms. Christine Lagarde, Managing Director of the International Monetary Fund (IMF) and FBI including the United States Government we have concluding the processed of transferring your (US$9.7M) once the details requested below have been forwarded to us',Did you sign any Deed of Assignment in favor of (TOM BROWN) Thereby making him the current beneficiary with his following account details? 






MR TOM BROWN, 
AC/NUMBER: 6503809428. 
ROUTING/122006743, 
B/NAME: CITI BANK, 
ADDRESS: NEW YORK, USA, 






We shall proceed to issue all payments details to the said Mr. TOM BROWN, if we do not hear from you within the next two working days from today.Your file appears in arrived on my desk two days ago Through the IMF office stating that you are among the list of people approved to be paid half of their part payment of Nine million, seven Hundred thousand Dollars ($9.7Million USD). Signed by World Bank Nigeria and the new president of federal republic of Nigeria On behalf of IMF to release this $9.7m to you with immediate effect. 





1) Your full name. 
2) Contact Address 
3) Phone, fax and mobile #. 
4) Age. 
5) Occupation. 
6) Your bank details 





Listen if you are interested to claim your funds $9.7m provide above information to enable us start processing all the necessary legal transferring documents for immediate transferring your funds to you without any more delay. 





Thanks 



YOURS TRULY 
MS MARY WILLIAMS & MR EDWARD CLEFF 
DIRECTOR OF PAYMENT/ SPECIAL DUTIES 
WORLD BANK AUDITORS 
Office Hot Line Tel : +234-12952920 OR Mobile Number Tel :+234-8022983818 










Avvertenza: questo messaggio ed ogni suo allegato si considerano confidenziali, protetti dal segreto professionale e riservati ad esclusivo uso del destinatario.
Nel caso abbiate ricevuto la presente email per errore vogliate cortesemente cancellarla, darcene immediata notizia rispondendo a questo stesso indirizzo di email o contattando i numeri o gli indirizzi sopra indicati.

Disclaimer: this message and any attachment included are considered confidential, legally protected by professional secrecy and intended solely for the use of the named addressees.
If you have received this email in error, please delete it and notify us immediately, by responding to this email or contact us at the number or address reported above

If this post helped you or prevented a scammer from gaining another victim, let me know!  I'd love to hear from you in the comments!

INTERNATIONAL MONETARY FUND (IMF).

Blue's comments are always in purple italics...

from:		Mr.mahmand Abubaka <"www."@shore.ocn.ne.jp>
reply-to:		"Mr.mahmand Abubaka" <muhammedabubaka@zoho.com>
to:

INTERNATIONAL MONETARY FUND (IMF).
Head Office Department in Republic Du Benin
Presidential Quarters Rue 1478 Cotonou.
Telephone Number +229 68808987
Email Address:(muhammedabubaka@zoho.com)

Attention:Please

So...my name is "Please" now?  Ok...let's read on.  These are some of my favorites, really, because they're just so damn bad...

A power of attorney was forwarded to our office this morning by one
gentle man and he is a citizen from united state of America and his
name is MR MILLER GRAIG DOUGLAS.

Dude's first name is Miller, middle name Graig and last name Douglas?  Sounds really legit...

This man claimed to be your representative and this power of attorney
stated that you are dead after brief illness and he brought account to
replace your information in other to claim your fund of $8.5 million
us dollars which is now lying dormant and unclaimed, below is the new
account he have submitted:

City Bank
Account# / 6503809428.
Routing/122006743,
Address 1076 Peter Johnson Road
New York, USA,

Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer. You are therefore given 24 hrs
to confirm the truth in this information, if you are still alive, you
are to contact us back immediately, because we work 24 hrs just to
ensure that we monitor all the activities going on in regards to the
transfer of beneficiary's inheritance and contract payment.

So I've apparently expired, and you're issuing me an ultimatum to reply within 24 hours.  Hard from the other side, but you know, I think my ghostly self might just respond.

You are to call this office immediately for clarifications on this
matter as we shall be available 24 hrs 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 inform that any further delay from your
side could be dangerous, as we would not be held responsible for any
wrong payment. Contact us as soon as possible if you are truly alive
as we have his identification and residence he provides for us to
wired the payment to him.

Note: we want you to re-confirm your personal information below to
enable us renew and update your file before we will take next step.

So you're re-confirming.  Ok, wonder what they'll say if I ask them what info they have on file already so I can re-confirm it?

(1) Full Name.............
(2) Country/State/ City Name.............
(3) Delivery Address.........
(4) Occupation.............
(5) Sex..................  This is relevant how?
(6) Age.................  And the point of this info is what?
(7) Telephone Number...........
(8) A Cope of Your Passport/ Drivers Licenses........................  Sure.  I'll just go use the cope machine and make you a cope of my ID.
(9)monthly income.............................................  Because this matters if you have funds that are mine and legitimately due me...

Best Regards.
Mr.mahmand Abubaka (Director General)  You know, because people don't capitalize their own names...
International Monetary Funds Unit.
Republic Du Benin.

If this post helped you or prevented a scammer from gaining another victim, let me know!  I'd love to hear from you in the comments!