IMF <[email protected]>

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Reply-To: <[email protected]>
From: "Office of the IMF"<[email protected]>
Subject: UNPAID FUND RECOVERED LETTER
Date: Sat, 20 Jun 2015 16:27:06 -0400
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Office of the IMF Managing Director
700 19th St NW Washington, D.C.
DC 20431, USA
Attn Dear,

2015 UNPAID FUND RECOVERED LETTER

In our efforts to foster global monetary cooperation, secure financial stability and facilitate individual and company economic growth. The IMF through our international monitoring network has recovered your UNPAID FUND that has been on hold. We hereby advise you to reconfirm your information below to enable our payment bank, Citibank contact you for cash payment immediately.

Re-confirm as follows

(1) Your Full Name........?
(2) Full Residential Address: (P.O.BOX NOT ALLOWED)?
(3) Country/State..........?
(4) Beneficiary Amount?
(5) Direct and Current Phone?
(6) Passport identification?

Note: The above information is necessary to certify that you are the rightful beneficiary of the said funds As soon as we confirm these information, our payment Bank (CITIBANK/USA) will contact you for immediate payment.

Thanks

Your sincere
Ms. Christine Lagarde,
IMF Managing director
[email protected]
+1 (916) 740-6207
http://www.imf.org

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Reply-To: <[email protected]>
From: "Mr Andrew Tweedie"<[email protected]>
Subject: Did You Sign The Power Of Attorney
Date: Mon, 22 Jun 2015 11:48:34 +0100
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INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION


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 information 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
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you suffered and died of 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 reply to this office immediately for clarifications on this matter as we shall be available 24 hrs to attend to 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.



Mr Andrew Tweedie
Finance Department Director
International Monetary Funds Agents

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Reply-To: <[email protected]>
From: "Office of the IMF"<[email protected]>
Subject: UNPAID FUND RECOVERED LETTER
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Office of the IMF Managing Director
700 19th St NW Washington, D.C.
DC 20431, USA
Attn Dear,

2015 UNPAID FUND RECOVERED LETTER

In our efforts to foster global monetary cooperation, secure financial stability and facilitate individual and company economic growth. The IMF through our international monitoring network has recovered your UNPAID FUND that has been on hold. We hereby advise you to reconfirm your information below to enable our payment bank, Citibank contact you for cash payment immediately.

Re-confirm as follows

(1) Your Full Name........?
(2) Full Residential Address: (P.O.BOX NOT ALLOWED)?
(3) Country/State..........?
(4) Beneficiary Amount?
(5) Direct and Current Phone?
(6) Passport identification?

Note: The above information is necessary to certify that you are the rightful beneficiary of the said funds As soon as we confirm these information, our payment Bank (CITIBANK/USA) will contact you for immediate payment.

Thanks

Your sincere
Ms. Christine Lagarde,
IMF Managing director
[email protected]
+1 (916) 740-6207
http://www.imf.org

Andrew Tweedie is still at it using the email address [email protected]

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Reply-To: <[email protected]>
From: "International Monetary Fund"<[email protected]>
Subject: DID YOU SIGN THE POWER OF ATTORNEY
Date: Fri, 15 Jan 2016 16:32:02 -0800
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INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES. ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

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 information 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 Vancouver, CANADA ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you suffered and died of 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 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.

Mr Andrew TweediePhone : +447045787438
Finance Department Director
International Monetary Funds Agents