Scams re-targeting those who have already been victimized
#300045 by Tim Atem Thu Jul 07, 2016 9:34 am
from: IMF - [email protected]
reply-to: [email protected]

Dear Beneficiary,

In review of the alarming rate of Money Laundering and Extortion observed by U.S Treasury Department , a petition to IMF International Regulatory Authority through the U.S Congress and the IMF International Regulatory sworn into action that the governing body of the International Monetary Fund (IMF) facts finding department to investigate the unnecessary delay of accredited payments ,as your email was among the listed beneficiaries submitted for the approved Scheduled Payment.

In the Payment Schedule (IMF Debt Payment Review), you are approved to receive the sum of US$13,000,000.00(Thirteen Million Dollars Only). And following the concluded IMF acquisition process of all pending payments with the U.S Treasury Department, it was resolved and agreed upon that all unclaimed Funds should be released ASAP.

Based on these facts,please note that upon receipt of your response we will process and send your Payment , so if you like to receive your fund, contact the director in charge of the payment disbursement at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER Mr.Steven Timm on his email address: ([email protected]) and also send him the following information;

Full Names:
Mailing/Residential Address:
Telephone/Cell Phone Number:
Age/Sex/Occupation:

If you need an urgent attention send an email to him immediately.
Your immediate compliance to this will expedite actions on your payment because here in this office, we have a lot of listed beneficiaries to be settled.

FOR International Monetary Fund

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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#317080 by Tim Atem Mon Jan 16, 2017 9:37 am
from: IMF - [email protected]
reply-to: [email protected]

Forward your personal details:Names,Address,Tel# Age/Occupation to receive your USD13M that will be processed and credited to your bank account upon your response.
FOR International Monetary Fund

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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