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#435880 by Wiljames Thu Sep 01, 2022 6:00 pm
from: Comptroller of Currency - [email protected]
date: Aug 24, 2022
subject: Fwd: Your Payment Letter OCC MY2KXXX4665433821

Comptroller of the Currency
Administrator of National Banks

Independence Square, 250 E Str., SW Washington, 20219-0001, U.S.A.

Tel/Fax: +1 209-248-1662

Attn: Category A Contractor= Beneficiary/Next Of Kin:

Overdue Accrued Interest Payment Us$1,227,000.00

Sequel to the recent Corona-Virus Pandemic and the meeting we had with the African & European country leaders in the recent G20 Summit It has come to the above named institution charged with the legal responsibility of monitoring and protecting the interest of Apex banks of the entire world on unpaid overdue contract/Inheritance/Lottery beneficiary payments, following the recent returned Remittance advice from the UN/IMF/FRBNY and (BIS) Bank of International settlement on overdue payment Commission /Auditors.

After OUR studied intelligence reports forwarded to us by the Treasury Oversight Division (TOD) the Special Investigations Unit (SIU), the Treasury Inspection Unit (TIU), and the Operations Control Unit (OCU) of the U.S. Department of Treasury on all the unaccomplished Payment transfers

Sequel to our verification & auditing exercise carried out by The Comptroller of the Currency, Administrator of National Banks (OCC), it has been brought to the knowledge of the Comptroller General that your outstanding accrued interest payment of US$1,227.000.00 (One Million Two Hundred & Twenty Seven Thousand United States Dollars ) Only is presently ( On-Hold) in our International Stock Exchange Facilities with the payee bank Rand Merchant Bank south Africa hence we could not reach you with the payment details.

In order to offset your outstanding payment On-Hold, you are therefore requested officially to conclude the payment settlement with the Chief payee Officer, Rand Merchant Bank, IMF/UN Head Auditor Mr. James Formby on Direct Tell: +27710927585 email: [email protected] who is also the Head Of Overseas Credit Commission (RMB) to facilitate the Removal of the payment On-Hold and to enable them complete your payment without further delay.

This avenue has been created by the United Nations Debt Reconciliation Commission to offset all Outstanding Foreign Payments On-Hold. In order to rehabilitate the past dignity of African Continent before the International Community. You are therefore instructed to contact the payee bank of Rand Merchant Bank on the receipt of this Message.

The Comptroller of the Currency remains communicated to our financial principals. We hope you will benefit from this team of experts. We assure you the best of our services at all times.

You are also advised to quote your Payment Ref : MY2KXXX4665433821/1000043550000077

Download to view the attached Payment Letter

Network Delivery Status : Network Ack Priority/Delivery: Normal

Message Input Reference RMB8009912RMBAZAJJ0614509XXXXX6987667952-5

Best Regards,



Mr, Joseph Otting

Tel/Fax: +1 209-248-1662

Email: [email protected]

Chief of Staff & Senior Deputy Comptroller

(Office of the Comptroller of the Currency)
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#435939 by AlanJones Mon Sep 05, 2022 12:59 am
From: Comptroller of Currency - [email protected]
Subject: Fwd: Your Payment Letter OCC MY2KXXX4665433821
Other Email: [email protected]
Tel. No.: +12092481662

Comptroller of the Currency
Administrator of National Banks
Independence Square, 250 E Str., SW Washington, 20219-0001, U.S.A.
Tel/Fax: +1 209-248-1662

Attn: Category A Contractor= Beneficiary/Next Of Kin:

Overdue Accrued Interest Payment Us$1,227,000.00

Sequel to the recent Corona-Virus Pandemic and the meeting we had with the African & European country leaders in the recent G20 Summit It has come to the above named institution charged with the legal responsibility of monitoring and protecting the interest of Apex banks of the entire world on unpaid overdue contract/Inheritance/Lottery beneficiary payments, following the recent returned Remittance advice from the UN/IMF/FRBNY and (BIS) Bank of International settlement on overdue payment Commission /Auditors.

After OUR studied intelligence reports forwarded to us by the Treasury Oversight Division (TOD) the Special Investigations Unit (SIU), the Treasury Inspection Unit (TIU), and the Operations Control Unit (OCU) of the U.S. Department of Treasury on all the unaccomplished Payment transfers

Sequel to our verification & auditing exercise carried out by The Comptroller of the Currency, Administrator of National Banks (OCC), it has been brought to the knowledge of the Comptroller General that your outstanding accrued interest payment of US$1,227.000.00 (One Million Two Hundred & Twenty Seven Thousand United States Dollars ) Only is presently ( On-Hold) in our International Stock Exchange Facilities with the payee bank Rand Merchant Bank south Africa hence we could not reach you with the payment details.

In order to offset your outstanding payment On-Hold, you are therefore requested officially to conclude the payment settlement with the Chief payee Officer, Rand Merchant Bank, IMF/UN Head Auditor Mr. James Formby on Direct Tell: +27710927585 email: [email protected] who is also the Head Of Overseas Credit Commission (RMB) to facilitate the Removal of the payment On-Hold and to enable them complete your payment without further delay.

This avenue has been created by the United Nations Debt Reconciliation Commission to offset all Outstanding Foreign Payments On-Hold. In order to rehabilitate the past dignity of African Continent before the International Community. You are therefore instructed to contact the payee bank of Rand Merchant Bank on the receipt of this Message.

The Comptroller of the Currency remains communicated to our financial principals. We hope you will benefit from this team of experts. We assure you the best of our services at all times.

You are also advised to quote your Payment Ref : MY2KXXX4665433821/1000043550000077

Download to view the attached Payment Letter
Network Delivery Status : Network Ack Priority/Delivery: Normal
Message Input Reference RMB8009912RMBAZAJJ0614509XXXXX6987667952-5
Best Regards,

Mr, Joseph Otting
Tel/Fax: +1 209-248-1662
Email: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#437041 by AlanJones Sun Nov 27, 2022 1:36 am
From: International Monetary Fund - [email protected]
Subject: Fwd: Payment Notification International Monetary Fund (Imf) Debt Servicing Exercise
Other Email: [email protected]
Tel. No.: +27710927585

OFFICE OF THE DIRECTOR GENERAL, INTERNATIONAL MONETARY FUND.
IMF Headquarters: 7001 19th Street, 20219-0001 USA*FRBK*WDC*010/22
NW, Washington DC 20413, United States of America.
Our Ref: IMF/FGN/RMB/088/2022

Internal Memo Urgent.

ATTN: Beneficiary Contractor/Next of Kin "
With African/ European/ Asian/ Country
SUB-US$1,227,000.00 PAYMENT NOTIFICATION: INTERNATIONAL MONETARY FUND (IMF) DEBT SERVICING EXERCISE
EFT APPROVAL : VERIFY DEAL MY2KXXX4665433821/1000043550000077
ELECTRONIC FUNDS TRANSFER: 4083 0521 0038 4356 OPERATOR N0: 037899
DEAL RECEIPT - FOREIGN CURRENCY TRF BROUGHT - CALL EFT ACCOUNT
Deal Date : 07/11/2022 1sh 2shsh Value Date: 17/11/2022
TRO5244075994Q09 Total Amount For Transfer : US$1,227,000.00

Sequel to the recent Corona-Virus Pandemic and the meeting we had with the African & European country leaders in the recent G20 Summit in regards to the payments being owed by the African and European continents, the Chairman of the African Union (AU) and the European Union (EU) have made it known to all the beneficiaries been owed via Contracts/Inheritance Payments, During their recent interview with United Nations Overdue Payment Commission that all the debts been owed by the Africans/Europeans Union should be paid to them via IMF/ OCC accounts with the supervision of the IMF and The bank of International settlement (BIS) which you happened to be one of the Beneficiary confirmed for this Urgent payment settlement.

Also In accordance with the payment verifications and auditing exercise carried out by the African Debt Servicing Unit and the International Monetary Fund (IMF) in conjunction with the African and European Union (EU), it has been brought to the knowledge of the Comptroller General, International Monetary Fund that your outstanding payment Compensation valid US$1,227,000.00 (One Million, Two Hundred &Twenty Seven Thousand United States Dollars) only has been deposited for immediate Payment with the South African Rand Merchant Bank and has been approved for urgent Online payment transfer in your name immediately.

We issue this last notification to you on this development Since We Were Unable To Reach You With The Payment Details, you are advised to contact the Rand Merchant Bank south Africa, International Remittance Unit, 'Attn: Mr. James Formby on Direct Tel:+ 27-710927585 email: ( [email protected] ) with payment Ref: MY2KXX4665433821/1000043550000077 for the Payment conclusion.

This avenue has been created by the United Nations (EU) & (AU) on Foreign debt Reconciliation Commission to offset all the outstanding foreign payments on-hold in order to rehabilitate the lost dignity of the EU & AU African states.

The international Monetary Funds (IMF) remains communicated to our financial principles through the above contact details. We hope you will benefit from our team of experts. We assure you the best of our services at all times assuring you of this payment transfer conclusion.

PAYMENT REFN0 : YUK/REG1958755

Yours faithfully,

Mrs Kristalina Georgieva
Managing Director
International Monetary Fund
Washington, DC 20431, USA

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#438387 by Link Fri Feb 24, 2023 3:00 pm
[email protected]
[email protected]


From: International Monetary Fund <[email protected]>
Date: Fri, 24 Feb 2023 10:43:20 -0800

Subject: Fwd: Your Final Payment Letter Notice ImfMY2KXXX4665433821
To: undisclosed-recipients:;



OFFICE OF THE DIRECTOR GENERAL, INTERNATIONAL MONETARY FUND.
IMF Headquarters: 7001 19th Street, 20219-0001 USA*FRBK*WDC*010/23

NW, Washington DC 20413, United States of America.

Our Ref: IMF/FGN/RMB/088/2023

Internal Memo Urgent.

ATTN: Beneficiary Contractor/Next of Kin :

With African/ European/ Asian/ Country

SUB-US$1,227,000.00 PAYMENT NOTIFICATION: INTERNATIONAL MONETARY FUND (IMF) DEBT SERVICING EXERCISE

EFT APPROVAL : VERIFY DEAL MY2KXXX4665433821/1000043550000077

ELECTRONIC FUNDS TRANSFER: 4083 0521 0038 4356 OPERATOR N0: 037899

DEAL RECEIPT - FOREIGN CURRENCY TRF BROUGHT - CALL EFT ACCOUNT

Deal Date : 17/01/2023 : Value Date: 27/01/2023

TRO5244075994Q09 Total Amount For Transfer : US$1,227,000.00



Sequel to the recent Corona-Virus Pandemic and the meeting we had with the African & European country leaders in the recent G20 Summit in regards to the payments being owed by the African and European continents, the Chairman of the African Union (AU) and the European Union (EU) have made it known to all the beneficiaries been owed via Contracts/Inheritance Payments, During their recent interview with United Nations Overdue Payment Commission that all the debts been owed by the Africans/Europeans Union should be paid to them via IMF/ OCC accounts with the supervision of the IMF and The bank of International settlement (BIS) which you happened to be one of the Beneficiary confirmed for this Urgent payment settlement.

Also In accordance with the payment verifications and auditing exercise carried out by the African Debt Servicing Unit and the International Monetary Fund (IMF) in conjunction with the African and European Union (EU), it has been brought to the knowledge of the Comptroller General, International Monetary Fund that your outstanding payment Compensation valid US$1,227,000.00 (One Million, Two Hundred &Twenty Seven Thousand United States Dollars) only has been deposited for immediate Payment with the South African Rand Merchant Bank and has been approved for urgent Online banking payment transfer in your name immediately.

We issue this last notification to you on this development Since We Were Unable To Reach You With The Payment Details, you are advised to contact the Rand Merchant Bank south Africa, International Remittance Unit, 'Attn: Mr. James Formby on Direct Tel:+ 27-710927585 email: ( [email protected] ) with payment Ref: MY2KXX4665433821/1000043550000077 for the Payment conclusion.

This avenue has been created by the United Nations (EU) & (AU) on Foreign debt Reconciliation Commission to offset all the outstanding foreign payments on-hold in order to rehabilitate the lost dignity of the EU & AU African states.

The international Monetary Funds (IMF) remains communicated to our financial principles through the above contact details. We hope you will benefit from our team of experts. We assure you the best of our services at all times assuring you of this payment transfer conclusion.



PAYMENT REFN0 : YUK/REG1958755



Yours faithfully,



Mrs Kristalina Georgieva

Managing Director

International Monetary Fund

Washington, DC 20431, USA

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam
#438884 by AlanJones Thu Mar 30, 2023 1:47 am
From: International Monetary Fund - [email protected]
Subject: Fwd: Your Final Payment Letter Notice ImfMY2KXXX4665433821
Other Email: [email protected]
Tel. No.: +27710927585

OFFICE OF THE DIRECTOR GENERAL, INTERNATIONAL MONETARY FUND.
IMF Headquarters: 7001 19th Street, 20219-0001 USA*FRBK*WDC*010/23
NW, Washington DC 20413, United States of America.
Our Ref: IMF/FGN/RMB/088/2023

Internal Memo Urgent.

ATTN: Beneficiary Contractor/Next of Kin :

With African/ European/ Asian/ Country
SUB-US$1,227,000.00 PAYMENT NOTIFICATION: INTERNATIONAL MONETARY FUND (IMF) DEBT SERVICING EXERCISE
EFT APPROVAL : VERIFY DEAL MY2KXXX4665433821/1000043550000077
ELECTRONIC FUNDS TRANSFER: 4083 0521 0038 4356 OPERATOR N0: 037899
DEAL RECEIPT - FOREIGN CURRENCY TRF BROUGHT - CALL EFT ACCOUNT
Deal Date : 17/01/2023 : Value Date: 27/01/2023
TRO5244075994Q09 Total Amount For Transfer : US$1,227,000.00

Sequel to the recent Corona-Virus Pandemic and the meeting we had with the African & European country leaders in the recent G20 Summit in regards to the payments being owed by the African and European continents, the Chairman of the African Union (AU) and the European Union (EU) have made it known to all the beneficiaries been owed via Contracts/Inheritance Payments, During their recent interview with United Nations Overdue Payment Commission that all the debts been owed by the Africans/Europeans Union should be paid to them via IMF/ OCC accounts with the supervision of the IMF and The bank of International settlement (BIS) which you happened to be one of the Beneficiary confirmed for this Urgent payment settlement.

Also In accordance with the payment verifications and auditing exercise carried out by the African Debt Servicing Unit and the International Monetary Fund (IMF) in conjunction with the African and European Union (EU), it has been brought to the knowledge of the Comptroller General, International Monetary Fund that your outstanding payment Compensation valid US$1,227,000.00 (One Million, Two Hundred &Twenty Seven Thousand United States Dollars) only has been deposited for immediate Payment with the South African Rand Merchant Bank and has been approved for urgent Online banking payment transfer in your name immediately.

We issue this last notification to you on this development Since We Were Unable To Reach You With The Payment Details, you are advised to contact the Rand Merchant Bank south Africa, International Remittance Unit, 'Attn: Mr. James Formby on Direct Tel:+ 27-710927585 email: ( [email protected] ) with payment Ref: MY2KXX4665433821/1000043550000077 for the Payment conclusion.

This avenue has been created by the United Nations (EU) & (AU) on Foreign debt Reconciliation Commission to offset all the outstanding foreign payments on-hold in order to rehabilitate the lost dignity of the EU & AU African states.

The international Monetary Funds (IMF) remains communicated to our financial principles through the above contact details. We hope you will benefit from our team of experts. We assure you the best of our services at all times assuring you of this payment transfer conclusion.

PAYMENT REFN0 : YUK/REG1958755

Yours faithfully,

Mrs Kristalina Georgieva
Managing Director
International Monetary Fund
Washington, DC 20431, USA

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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