(IMF) International Monetary Fund/Scam Warning

[Curious Nelly]

Fraudulent Scam Emails Using the Name of the IMF

We would like to bring to the notice of the general public that several variants of financial scam letters purporting to be sanctioned by the International Monetary Fund (IMF) or authored by high ranking IMF officials are currently in circulation, and may appear on official letterhead containing the IMF logo. The scam letters instruct potential victims to contact the IMF for issuance of a “Certificate of International Capital Transfer” or other forms of approval, to enable them receives large sums of monies as beneficiaries. The contact e-mail information is always BOGUS and unsuspecting individuals are then requested to send their personal banking details which the scammers utilize for their fraudulent activities.

Contrary to what is stated in these scam e-mails, letters, or phone conversations, the IMF does NOT authorize, verify, monitor, or assist in contract or inheritance payments between third parties and/or Governments, nor does it endorse the activities of any bank, financial institution, or other public or private agency. For purposes of clarification, the IMF is an inter-governmental organization whose transactions and operations are carried out directly with its member countries.

If you have already received such e-mails, you are advised to terminate all further contacts with the scammers, and, in the event that you have sent them funds, contact your local law enforcement agency immediately. If you are resident in the United States, you can also file a complaint with the US Federal Bureau of Investigation (FBI), through the following website: http://www.ic3.gov/default.aspx.

Additional general information on scam e-mails may be found at the following websites:
1) http://www.lookstoogoodtobetrue.com/
2) http://www.treas.gov/press/releases/js1130.htm
http://www.imf.org/external/scams.htm

(IMF)International Monetary Fund
(What they do)
Surveillance
Technical Assistance
Lending
http://www.imf.org/external/about/ourwork.htm

[Windjammer]

from INTERNATIONAL MONETARY FUND <awesft456@btinternet.com>
reply-to internationalmonetary12@gmail.com
date Tue, Apr 6, 2010
subject URGENT ENQUIRY FOR YOUR INHERITANCE FUND PAYMENT NOTIFICATION!!??
signed-by btinternet.com

INTERNATIONAL MONETARY FUND
20 FISKERTON ROAD LINCOLN,LN3 4LA
LONDON-UNITED KINGDOM
EMAIL: internationalmonetary12@gmail.com

Good Day,

This is to notify you that your over due inheritance/contract funds value $12.5million has been gazette to be released at WOOLWICH BANK LONDON PLC.

i saw your name in the central computer among the list of unpaid beneficiaries, contractors, lottery winners, inheritance next of kin, that was originated from united kingdom among the list of individuals and companies that your unpaid fund has been located us.

Your name appeared among the beneficiaries who will receive a part-payment of $12.5million has been approved already for you.

Meanwhile, a man came to our office few days ago with a letter authority, claiming to be your true representative.

Name: Mr. Brown Johnson
Bank name: Citi bank
Bank address: Arizona, USA.
Account number: 6503809428.

Please, do reconfirm to this office, as a matter of urgency if this man is from you I apologize to you on behalf of IMF (international monetary fund) http://www.imf.org/external/np/exr/chron/mds.asp future to pay your funds in time, which according to records in the system had been long overdue.

Please get back to me immediately to enable us forward your information of our paying bank in New York so that your funds can be transfer you within 48 hours Yours sincerely,

Mr. Dominique Strauss Kahn
Managing Director IMF.

[Curious Nelly]

From: IMF"<dmoore3@iol.pt>
Reply-To: <david.moore211@gmail.com>
Date: Fri, 25 Jun 2010
Subject: Re: DID YOU AUTHORIZED TRANSFER TO SWISS BANK ACCOUNT ?

My name is David Moore newly posted to Nigeria from the International Monetary Fund of the United Kingdom. Because of the fraudulent activities of some of the officials at the Central Bank of Nigeria and our United Kingdom office, I have been directed to observe the payment of foreign beneficiaries of contract funds and inheritance claim funds.

I observed a floating payment in your name here where I work as a supervisor but the payment was designated to:
Bank Name:UBS SA Bank Address:CASE POSTALE 2600.1211
GENEVE 2 SWITZERLAND Account Holder:REMY BOUZARD Bank
account No. USD:777180.60G Clearing:0240 Bank S W I F
T-BIC:UBSWCHZH80A Iban :CH26 0024 0240 7771 8060G

I decided to contact you because I observed that there is a power of attorney in your file authorizing the transfer of this fund to a Switzerland bank account but the signatures in the power of attorney is different from the signature in your file which is an illegal attempt to divert the fund to an account in Switzerland.

Please confirm if you have authorized the transfer of this fund to the Switzerland Bank account as we have authorization to transfer funds to all beneficiaries of fund discounting all charges attached from the sources. If you have authorized your fund transferred to the above stated bank account, please contact me urgently.

Best Regards,
David Moore

Received: from User (unknown [82.128.69.207]) (Authenticated sender: dmoore3@iol.pt) by dellbld07.localdomain

[Curious Nelly]

From: "INTERNATIONAL MONETARY FUND (IMF)"<feedback.customer@hotmail.com>
Reply-To: <imf_feedbacking@yahoo.com>
Date: Tue, 29 Jun 2010
Subject: INTERNATIONAL MONETARY FUND (IMF)

INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,APAPA LAGOS.
TELEPHONE : +234-8085-775-418

ATTN:BENEFICIARY

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.

I am Mr. Jones Robbinson 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 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 here in Nigeria.

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 instructions is at your own risk.Respond to this e-mail on (imf_feedbacking@yahoo.com) with immediate effect and we shall give you further details on how your fund will be released.

Also call me as soon as you send the e-mail so that you will be given an immediate response: Direct Hotline: CALL : +234-8085-775-418

Regards,
Mr. Jones Robinson
Email:(imf_feedbacking@yahoo.com)

Received: from User [82.128.3.62] by chr.kompasgramedia.com

+234-8085-775-418, mobile, Nigeria

[Windjammer]

From: "Mark D Allen"<allenm@imf.org>
Reply-To: <allendmark@gmail.com>
Date: Fri, 7 May 2010 (predated)
Subject: !!YOUR UNCLAIMED FUND!!

This letter is from The IMF Committee on Fund Management and Payment newly inaugurated by the World Financial Services Authority of The United Nations.

This committee was set up to discover all outstanding unpaid/unclaimed fund being owned by Governments or Individuals all over the globe through Contract Payment/Inheritance and Lottery Winning Prize Awards.

Through our investigation last week, it may interest you to know that we discovered an unclaimed fund in your favor and we have been mandated to ensure that this fund gets to you without any delay.

Therefore you are required to reconfirm your full name, address and telephone number to enable us update your payment file regarding the release of your fund immediately.

Yours sincerely
Mark Allen
+44 704 5704575

Received: from ks353437.kimsufi.com (ks353437.kimsufi.com [91.121.94.153])

+44 704 5704575, personal forwarding number, UK service provider

[MamaSlice]

from: INTERNATIONAL MONETARY FUND <dr_joesph_brown@hotmail.com>
reply-to: dr_joesph_brown@hotmail.com
date: Sat, Jul 10, 2010
subject: YOUR COMPENSATION PAYMENT

Customers Service Hours--Monday to Saturday:
Office Hours Monday to Saturday:
YOUR COMPENSATION PAYMENT

Re: Beneficiary,

We have been waiting for you to contact me for your ATM CARD worth $1,650,000.00 (One Million, Six Hundred and Fifty Thousand United States Dollars), being compensation fund for 150 scam victims, but I did not hear from you all this while.And one Mrs Maria Dean claims she is your representative that we send the money to her.

Please I want to verify from you then. I have deposited the ATM CARD with COURIER SERVICE, West Africa. Due to the meeting held behind closed doors between my humble self and the Director Federal Bureau of Investigation, United Nations Representative in West Africa and the Nigerian Government so that all victims of scam will be compensated by the Nigerian Government as a means to sanitize the mayhem caused to individuals like you by it citizens. What you have to do now is to contact the COURIER SERVICE immediately to know when they will deliver your ATM CARD to you because of the expiring date.

For your information, I have paid for the delivery charge, Insurance premium and Clearance Certificate Fee of the package showing that it is not Drug Money or meant to sponsor Terrorist attack in your Country. The only money you will send to the COURIER SERVICE to deliver your ATM CARD direct to your postal Address in your country is US$125USD only being for YELLOW TAG of your package to the Courier Company And,again don't be deceived by anybody to pay any other money except US$125USD.


I would have paid that but they refused, because they don't know when you will contact them and in case of due murrage. You have to contact the COURIER SERVICE now for the delivery of your ATM CARD with this information below:

For Managements
United Parcel Service Agent
DR JOESPH BROWN
Email: dr_joesph_brown@hotmail.com

Reconfirm the below information to the agent:
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Occupation
5. Country:
6. Identification:
7. Date of Birth:

Request for the tracking number of the ATM CARD as soon as you have paid the fee for the YELLOW TAG to enable you track and know when it will get to your address.

Let me repeat again, try to contact them immediately you receive this mail to avoid any further delay and remember to pay the YELLOW TAG of US$125USD for their immediate action. You should also let me know through email as soon as you receive your ATM CARD.

Yours Faithfully,
Dominique Strauss-Khan
Managing Director
INTERNATIONAL MONETARY FUND

Received: from User ([94.76.229.177])

[Curious Nelly]

from Western Union <wstrunion89@gmail.com>
reply-to western.union81@w.cn
date Sun, Jul 11, 2010
subject MESSAGE FROM WESTERN UNION

Attn: Beneficiary,

Be informed that your part-payment of ($950.000.00 USD) from International Monetary Fund Unit (IMF) has been approved to transfer via our department of Western Union, Meanwhile your urgent respond is highly needed with the re-confirmation of your details where and how to receive your funds in our office such as: Your Name: Country: State and City.

Also the payment of US$8,000.00 has already been made through Western Union for you to pick it up, but before you can have access to pick up your first payment you are required to pay sum of (US$97.00 ) for reactivating of your payment files KTU/9023118308 and also to ensure you are the right person to receive the fund. Upon receiption of the Activation fee, we shall forward the payment details of the first transfer of US$8,000.00 to you and you can pick it up at any Western Union in your country.

You can easily get back to us via email or telephone # for more details while the amount you will be confirming daily is (US$8,000.00) starting from the day we receive the Activation fee.

You can also use the name below to send the Activation Fee via Western Union to us the payment details:

Receiver Name:???? Ginikanwa Innocent
Country:???????? Benin Republic.
City:???????? Cotonou
Text Q:???????? How?
Text A:???????? Fine

MTCN Number#,......
Sender's Name:.......

Here is the e-mail address you can contact us and also the person that can work on your files after you made the payment of US$97.00

Director; Rev. Mike Johnson
E-Mail :( western.union81@w.cn )
Direct line: +229-98-6723-88

We are looking forward to hear from you.

Thank you.
Mrs.Rose Abam
Western Union Headquarter Benin.

Received: from User ([41.216.52.20]) by www.neity.com

Direct line: +229-98-6723-88, mobile number, Benin

[MamaSlice]

from: Mrs. Rosemary Wilson <mrsrosemarywilson@gmail.com>
reply-to: mrsrosemarywilson@yahoo.com.hk
date: Sun, Jul 11, 2010
subject: mrs rosemary wilson

Attention

My name is Mrs Rosemary Wilson of the International Monetary Fund Investigation Unit. Attached pictures was received and forwarded to our office here in London UK today 12th of July, 2010 requesting that your unclaimed fund be paid to Messers Jacobs Enterprises.

In the said letter of change of beneficiary/ownership, representatives of Messers Jacobs Enterprises states that you are dead and as such your fund should be paid to him as the next of kin to you.

Because of the elaborate global scam, we decided to contact you for confirmation. If after two working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Messers Jacobs Enterprises to claim/receive your fund.

Confirm this pictures and reconfirm your Information to me the followings.

(1) Your full name.
(2) Phone, fax and mobile #.
3) company's name,position and address.
4)profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove yourself.

and how you want your fund paid to you without further delay if you are still alive. Send your response to my email address: mrsrosemarywilson@yahoo.com.hk.

Regards

Mrs. Rosemary Wilson

Received: from User (ml82.128.5.134.multilinks.com [82.128.5.134]) by freedom.vikoil.net.ua

[MamaSlice]

from: Mr. John Mac <imf.imf.org@chinaxwcb.com>
reply-to: imf.office40@yahoo.com.hk
date: Tue, Jul 13, 2010
subject: ARE YOU DEAD OR ALIVE???

INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
WUSE 2 GARKI ABUJA
FEDERAL CAPITAL TERRITORY

Attention

A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national.

This gentlemen claimed to be your representative, and this power of attorney stated that you are died. They brought an account to replace your informations in other to claim your fund of $12.5 Million USD which it is right now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC CANADA
QUEZON AVE. DELTA BRANCH
QUEZON CITY, CANADA
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM

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 beneficiaries inheritance and contract payment. Please, you are hereby advice to reconfirm the below information to this honorable office for confirmation to help us serve you better.

Your Full Name.................
Your Country Address...........
Your Home Address..............
Occupation.....................
Tele Or Cell Phone..............
A Copy Of Your ID...............

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.
Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

Thank you.

Mr John Mac
International Monetary Funds Agents

Received: from User (unknown [196.46.246.21]) by chinaxwcb.com

[Windjammer]

from IMF <hajia@hotmail.com>
reply-to markrichards2010@centrum.cz
date Fri, Jul 16, 2010
subject ARE YOU DEAD OR ALIVE???

INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
WUSE 2 GARKI ABUJA
FEDERAL CAPITAL TERRITORY

Attention

A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national.

This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your informations in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC CANADA
QUEZON AVE. DELTA BRANCH
QUEZON CITY, CANADA
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM

Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24hrs 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 beneficiaries inheritance and contract payment.

You are to call this office immediately for clearifications on this matter as we shall be avaliable 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you mmediately.

Just also be informed that any further delay from your side could be dangerious, as we would not be held responsible of wrong payment.

Below is the burial pictures brought in confirmation that you are dead.

Thank you.

Mr Mark Richards
International Monetary Funds Agents

Received: from User (unknown [82.128.87.86]) by chinaxwcb.com

[Curious Nelly]

(Sender: imf190@hotmail.com)

From: "Mr JOHN TONY"<imf190@hotmail.com>
Reply-To: <imf1903@hotmail.com>
Date: Wed, 21 Jul 2010
Subject: INTERNATIONAL MONETARY FUND (IMF)

INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,APAPA LAGOS.TELEPHONE : +234-80-8714-4735

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.

I am Mr JOHN TONY 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 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 here in Nigeria.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 instructions is at your own risk.

Respond to this e-mail on ( imf1982@hotmail.com ) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response:
Direct Hotline: CALL : +234-80-8714-4735

Regards,

Mr JOHN TONY
INTERNATIONAL MONETARY FUND (IMF)

Received: from [41.217.65.14] by mail.ak-prepared.com

+234-80-8714-4735, mobile phone, Nigeria

[MamaSlice]

from: paul wilson <imf@op.pl>
reply-to: paulwilson.imf@gmail.com
date: Wed, Jul 21, 2010
subject: Imf World regulatory
mailed-by op.pl

Imf World Regulatory Office
International Funds Regulatory Authority
Inter-continental Debt reconciliation Dept.
From the Desk of: Honorable. paul wilson Director; IMF world regulatory office.
Attention:Unclaimed ATM US$1.3Million in your favor

Attn:Next of kin

I wish to let you know that this fund was willed to your email address by one of the late America contractors in Nigeria.

After a serious notification, we received from and security unit (INTERPOL, EFCC, FBI ETC) and lengthy meeting held by the Board of Directors on your behalf it was decided in your own favor and best interest to reduce the payment for the clearance certificate to $50 so that you can meet up with the payment, and your ATM CARD valued US$1.3M will be released to you.

Please you are given only 48 hours to make this payment so that we can release your US ATM CARD ($1.3Million) in our care so we advice you to pay the $50 through the western union money transfer to the below information and send the payment details to me.

RECEIVER: ONWA RAY
ADDRESS: Lagos Nigeria
Text Question: How
Text Answer: Fine
Amount: $50

Please go and send it immediately and send to me the payment details alongside with your name and address where the ATM CARD will be delivered.

We are here to serve you as our word is our bond to you. Confirm the receipt of this e-mail by you immediately with the payment details and be rest assured that you will be smiling once you comply with the above directives now.

Mr. Paul Wilson
IMF World Regulatory Office

Received: from c-69-142-94-254.hsd1.nj.comcast.net ([69.142.94.254]) by ps4.m5r2.onet

[Windjammer]

From MR. JOHN MAC imf.imf.org@chinaxwcb.com
reply-to imfcode@yahoo.com
date Thu, Jul 22, 2010
subject ARE YOU DEAD OR ALIVE???

NTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
WUSE 2 GARKI ABUJA
FEDERAL CAPITAL TERRITORY

Attention

A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national.

This gentlemen claimed to be your representative, and this power of attorney stated that you are died, they brought an account to replace your informations in other to claim your fund of $12.5 Million Usd which it is right now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC CANADA
QUEZON AVE. DELTA BRANCH
QUEZON CITY, CANADA
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM

Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24hrs 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 beneficiaries inheritance and contract payment.Please you are hereby advice to reconfirm the below information to this honorable office for confirmation to help us serve you better.

Your Full Name.................
Your Country Address...........
Your Home Address..............
Occupation.....................
Tele Or Cell Phone..............
A Copy Of Your ID...............

You are to call this office immediately for clearifications on this matter as we shall be avaliable 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.

Just also be informed that any further delay from your side could be dangerious, as we would not be held responsible of wrong payment.

Thank you.

Mr John Mac
International Monetary Funds Agents

Received: from User (unknown [196.46.246.21]) by chinaxwcb.com

[MamaSlice]

from: Mrs Monica Wilson <mrsmonicawilson22@gmail.com>
reply-to: mrsmonicawilson22@yahoo.com.hk
date: Fri, Jul 23, 2010
subject: Mrs Monica Wilson

Attn:

My name is Mrs Monica Wilson of the International Monetary Fund Investigation Unit. Attached pictures was received and forwarded to our office here in London UK today the 23rd of July 2010 requesting that your unclaimed fund be paid to Messers Jacobs Enterprises.

In the said letter of change of beneficiary/ownership, representatives of messers Jacobs enterprises states that you are dead and as such your fund should be paid to him as the next of kin to you.

Because of the elaborate global scam, we decided to contact you for confirmation. If after two working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Messers Jacobs enterprises to claim/receive your fund.

Confirm this pictures and reconfirm your information and how you want your fund paid to you without further delay if you are still alive.

Send your response to my email address: mrsmonicawilson22@yahoo.com.hk
(1) Your full name.
(2) Phone, fax and mobile #.
(3) company's name,position and address.
(4) profession, age and marital status.
(5) Copy of int'l passport or any scanned identity to prove yourself.

Regards
Mrs Monica Wilson

Received: from User (ml82.128.5.204.multilinks.com [82.128.5.204]) by freedom.vikoil.net.ua

[Windjammer]

From Mr Morgan Jones morganjones@hotmail.com
reply-to morganibusaj@yahoo.co.cp
date Wed, Jul 21, 2010
subject INTERNATIONAL PAYMENT OFFICE !!!

INTERNATIONAL PAYMENT OFFICE
TRANSFER AND CONTROL ROOM
HEAD OF TREASURY DEPARTMENT

FROM: TRANSFER AND CONTROL ROOM,

ATTNENTION MY FRIEND

THIS COMMUNIQUE IS COMING FROM THE OFFICE OF THE FOREIGN PAYMENT DEPARTMENT OF THE FEDERAL REPUBLIC OF NIGERIA. INFORMING YOU THAT WE RECEIVE YOUR FILE IN THIS OFFICE. FOR THE PAYMENT OF YOUR FUND INTO YOUR BANK/ACCOUNT, BUT WHILE WE TRY TO MAKE PREPARATION FOR THE TRANSFER OF THE FUND INTO YOUR ACCOUNT WITH THE DETAILS OF THE BANKING/ACCOUNT DETAILS AS STATED IN YOUR PAYMENT FILE, AN APPLICATION WAS SUBMITED BY MR SMITH HANS FROM GERMANY INFORMING US TO STOP TRANSFER THAT HE IS CHANGING THE ACCOUNT INFORMATIONS FOR THE TRANSFER. WHEN HE SENT IT THERE WAS A TOTAL CHANGES FROM THE ACCOUNT DETAILS AS CONTAINED IN YOUR FILE.

HENCE I DECIDED TO CONTACT YOU FIRST FOR YOU TO CONFIRM THE CHANGES BEFORE TRANSFER WILL BE MADE.SO NOW I WILL REQUIRE YOU TO SEND YOUR FULL CONTRACT DETAILS AS WELL AS YOUR BANKING/ACCOUNT DETAILS YOU WANT THE FUND TO BE WIRE INTO IF IT WILL CORRESPOND WITH THE ONE YOUR PARTNER SENT TO US.

AN URGENT REPLY IS NEEDED SO MAKE THE WIRE TRANSFER OF THE FUND TO THE RIGHT ACCOUNT AS THIS OFFICE WILL NOT BE HELD LIABLE FOR THE WRONG TRANSFER OF FUND INTO A GHOST ACCOUNT.

REGARDS
MR MORGAN JONES
HEAD OF TREASURY DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA

Received: from User (unknown [82.128.25.12]) (Authenticated sender: xxx) by erver.digitalplate.com.br

[MamaSlice]

from: emeka paul <emekapaul2007@yahoo.com>
date: Wed, Jul 28, 2010
subject: INTERNATIONAL MONETARY FUND
mailed-by yahoo.com
signed-by yahoo.com

INTERNATIONAL MONETARY
FUND AND UNITED NATION,
FUND OFFICE UNITED NATIONS
885 SECOND AVE,26TH FLOOR
NEW YORK ,NY 10017 U.S.A.
Resolution Panel on Contract Payment
Our Ref: FGB/SNT/STB .

Dear Beneficary,

I am Dr John Bolton, President Of United Nation. This is to officially inform you that we have verified your contract/ inheritance winning payment file and found out why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/ inheritance payment. Secondly we have been informed that you are still dealing with some fake officials in the bank, all our attempt to secure the release of the fund to you.

We wish to advice you that such an illegal act have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia Pacific this is the latest instruction by the United Nations.

This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is twenty thousand dollars per day ($20.000.00) so if you like to receive your payment this way please let us know by contacting the card payment center and also send the following information:

1. Your full name
2. Phone and fax numbers
3. Your Country and State of Origin
4. Your full address where you want them to send the ATM card
5. Your age and current occupation
6. A copy of your identity

The ATM card payment center has been mandated to issue out $800, 000.00 as part payment for this fiscal year 2010. Also for your information you have to stop any further communication with any other person(s) or office(s). This is to avoid any hitches in finalizing your payment.

Contact the Integrated ATM Payment Card Center
Email: atm_paymentdepartment2009@yahoo.fr
Contact Barr Dan

Email me back as soon as you receive this important message for further direction in this regards and also update me on any development from the above mentioned office.

Note: that because of impostors, we hereby issued you our code of conduct, which remains (un2010) so you have to indicate this code when contacting the card center.

Best wishes,

Dr John Bolton
United Nation

Received: from [41.216.40.250] by web120112.mail.ne1.yahoo.com

[MamaSlice]

from: Mr. Hollins Moor <saleskl@axxel.biz>
reply-to: imf1gov@gmail.com
date: Fri, Jul 30, 2010
subject: INTERNATIONAL MONETARY FUND

INTERNATIONAL MONETARY FUND(IMF)
FINANCIAL MONITORY DEPARTMENT/UNIT.
100 Broad Street Main Ave Victoria Island, 20004
Phone/FAX: Tel:+447035987795
HEAD OFFICE NO: 23 GREENWICH LONDON.
Attention.Dear Beneficiary

Read to understand..

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.

I am Mr. Hollins Moor, 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, Courier Companies and Diplomat(s) across Europe to Africa and Asia London UK, and we have decided to put a stop to that.

Respond to this e-mail ( IMF1GOV@GMAIL.COM ) with your below information's

Full Name::..
Nationality::..
Your Country::..
Direct Phone Number::..
In what country of your victims::...

Best Regard's,
Mr. Hollins Moor
Financial Counsellor and Director
Monetary and Capital Markets Department, IMF London.
INTERNATIONAL MONETARY FUND.
Tel:+447035987795

Received: from User ([82.128.0.177]) by smtpserver.cnshipping.com

Tel:+447035987795, personal number, UK


Same email note:

from: Mr. Hollins Moor <IMF@gov.co.uk>
reply-to: alex_david@yahoo.cn
date: Sat, Jul 31, 2010

Received: from 82.128.0.210 by webmail.opentransfer.com

[Windjammer]

from Frank Nicholas <nickfrank@1128.org>
reply-to drpetermcwealth009@yahoo.com.hk
date Sat, Jul 31, 2010
subject Attention: Beneficiary. 30/7/2010

Attention: Beneficiary.

My name is Mr.Frank Nicholas of the International Monetary Fund investigation unit. Attached pictures was received and forewarded to our office here in London UK today the 30th July 2010 ,requesting that your unclaimed fund be paid to Janet Williams.

In the said letter of change of beneficiary/ownership, representatives of Janet Williams states that you are dead and as such your fund should be paid to her as the next of kin to you.

Because of the elaborate global scam, we decided to contact you for confirmation. If after seven working days, no responce is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Janet Williams to claim/receive your fund.

Confirm this pictures and reconfirm your Information and how you want your fund paid to you without further delay if you are still alive. Send your responce to my email address: internationalmonetaryfund_unit7@yahoo.co.jp

Below is the information you are expected to re-confirm,

1. Full Name:___________________
2. Address:____________________
3. Nationality:_____Sex___________
4. Age:_____ Date of Birth:__________
5. Occupation:___________________
6. Phone:_______Fax:_____________
7. State of Origin:_____Country:_____
8. Driver's lincence:________________
9. Copy Of Your Identity:____________

Regards

Mr. Frank Nicholas
Telephone number:+447 045 712 478

Received: from User (ml82.128.4.187.multilinks.com [82.128.4.187]) by debian.metaltecnica.com.br

Telephone number:+447 045 712 478, personal, forwarding number

[MamaSlice]

from: INTERNATIONAL MONETARY (IMF) <fundrelease@imf.org>
reply-to: edusonlee1231@bigstring.com
date: Sat, Jul 31, 2010
subject: NOTICE FROM (IMF)-

INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS.
CALL: +234-709-206-9521

Dear Friend,

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.

I am Mr. Eduson 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(s) 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, NGO's, Finance Companies, Banks, Security Companies and Diplomat(s) 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 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 (edusonlee1231@bigstring.com) with immediate effect and we shall give you further details on how your fund will be released. Also note, the only money you are to pay is $120 for IRS permit which you know for legal transfer of your fund. Call me as soon as you send the e-mail so that you will be given an immediate response.

Regards,
Mr. Eduson Lee.
Direct Hotline: CALL: +234-709-206-9521

Received: from [41.217.65.14] by mail.vas.com.my (envelope-from <fundrelease@imf.org>)

Telephone: +234-709-206-9521, mobile number, Nigeria

[MamaSlice]

from: Mr. Roger Nathaniel <mrrn@1128.org>
reply-to: mrrogernath1@yahoo.co.jp
date: Sun, Aug 1, 2010
subject: Re: YOUR INFORMATION. 31ST JULY, 2010.

Attention: Beneficiary.

My name is Mr. Roger Nathaniel of the International Monetary Fund investigation unit. We received a letter in our office here in London UK today the 31st of July, 2010 requesting that your unclaimed fund be paid to Janet Williams.

In the said letter of change of beneficiary/ownership, representatives of Janet Williams states that you are dead and as such your Fund/Estate should be paid to her as the next of kin to you.

Because of the elaborate global scam, we decided to contact you for confirmation. If after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Janet Williams to claim/receive your fund.

Confirm this letter and reconfirm your Information and how you want your fund paid to you without further delay if you are still alive. Send your response to my email address: mrrogernath1@yahoo.co.jp

Below is the information you are expected to re-confirm,

1. Full Name:___________________
2. Address:____________________
3. Nationality:_____Sex___________
4. Age:_____ Date of Birth:__________
5. Occupation:___________________
6. Phone:_______Fax:_____________
7. State of Origin:_____Country:_____
8. Driver's license:________________
9. Copy Of Your Identity:____________

Please feel free to call for clarification regarding this matter: +44 701 116 4684.

Regards

Mr. Roger Nathaniel
International Monetary Fund investigation unit.
Tel: +44 701 116 4684

Received: from User (ml82.128.5.219.multilinks.com [82.128.5.219]) by debian.metaltecnica.com.br

Tel: +44 701 116 4684, personal number, UK