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Own payment through Western Union® Money Transfer, $5,000 daily

datePosted on 17:17, March 26th, 2018 by emailfrauds

email fraud information

MTCN#: 4188921990 :——————————

Attn  E-mail Address Owner, Website: www.westernunion.com
Address: Plot 1261, Adela Hopewell Street CO/B/REP, Republic Of Benin.

Email: westernunion09@financier.com, (+22960083904 )

Attention: E-mail Address Owner,

Sequel to the meeting held with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and your name and email address was found in the scam victims list. Continue reading “Own payment through Western Union® Money Transfer, $5,000 daily” »

spam COLLECTION SENT VIA EMAILGood day,

I am Ms Carolyn Smith, a US citizen, Am 31 years old. I am
one of those people that took part in receiving Inheritance
funds and Lottery funds from European banks even from many
lottery organizers few years ago and they refused to pay me,
I had paid different fees while in the United States trying
to get my funds from those banks and lottery organizers but
all to no avail. So I decided to travel to Nigeria with all
my compensation documents, and I was directed by the IMF
Director to contact the reconciliator Agent Danny Blessed
who is an attorney, A Bristish citizen and a member of the
UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE Continue reading “UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE compensation funds of $1,500,000” »

spam COLLECTION SENT VIA EMAILUNITED BANK FOR AFRICA – AFRICA’S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 9025127966
FAX: 234 674 478 8273

My name is VINCENTAMADI the director cash processing unit, united bank for Africa [UBA}.

The international monetary fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) has directed us to pay you One million five hundred thousand united state dollars ($1.500, 000.00) in cash through means of diplomatic courier service hand delivery. Continue reading “UNITED BANK FOR AFRICA – AFRICA’S GLOBAL BANK International monetary fund (I.M.F.)” »

spam COLLECTION SENT VIA EMAILUNITED BANK FOR AFRICA – AFRICA’S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 9025127966
FAX: 234 674 478 8273

My name is VINCENTAMADI the director cash processing unit, united bank for Africa [UBA}.

The international monetary fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) has directed us to pay you One million five hundred thousand united state dollars ($1.500, 000.00) in cash through means of diplomatic courier service hand delivery. Continue reading “ABOUT YOUR FUND 30/10/2016 11:15:43 UNITED BANK FOR AFRICA – AFRICA’S GLOBAL BANK” »

UNPAID COMPENSATION MONEY HAS BEEN RELEASED IN YOUR NAME.

datePosted on 07:03, April 12th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILAttn: Beneficiary,

The INTERNATIONAL MONETARY FUND (IMF) in conjunction with UNITED NATION and the Foreign Exchange Transfer Department Reserve Bank of India has decided to bring to
your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding IMF Compensation Programme pending since 2007-2016.According to your file record with your Email ID and Ref code. (IMFDUS3WXXX).Your payment is categorized as Unpaid Compensation Funds. Continue reading “UNPAID COMPENSATION MONEY HAS BEEN RELEASED IN YOUR NAME.” »

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