Scams re-targeting those who have already been victimized
#172462 by Grunt Sat Jul 27, 2013 3:53 am
International Monetary Fund Compensation Unit,
In Affiliation With World Bank.
1900 Pennsylvania
Ave NW, Washington, DC, 20431
Our Ref: IMF/USA/00111
25th of July, 2013


Attention Beneficiary,
Sequel to our series of meetings for the past 6 weeks, which just
ended with the Directors and Secretary to the IMF, World Bank and
United States representatives respectively in full attendance. The
above organizations after her prolonged deliberations on series of
complaints received from scam victims has unanimously agreed to
compensate all scam victims with a clear verifiable proof with the sum
of US$750,000.00 each.
This includes victims of purported foreign contracts; Inheritance,
Investment, Dating and Lottery scams together with people that
allegedly had unfinished transaction or international Lottery payment
that failed due to purported Government policies etc. Your email was
among the list of victims submitted to our office by the United States
Fraud investigation Department and final investigation by our secret
agents who has been monitoring your correspondence via special
tracking device has shown that you are truly a victim of scam. In
respect of the above subject you are therefore strongly advised for
your own interest to desist from any further correspondence with any
person or group who purportedly claims to have your funds in their
custody without due clearance from this office otherwise you have
yourself to blame.

You are hereby urgently advised to re-confirm the following
information to enable us commence the immediate processing and release
of your compensation fund at your earliest convenience.

1. FULL NAME.....................................
2. CURENT ADDRESS........................
3. DIRECT TELEPHONE NUMBER: ....................
4) Age and Occupation..................................

As soon as we recieve this following information, we shall proceed
with your payment accordingly.

We Shall anticipate the receipt od your response.

With Regard
Mr. William Colgare
Payment Advocate, IMFCU

Date: Fri, 26 Jul 2013 00:20:30 +0100
From: "Mr. William Colgate" <[email protected]>

#182544 by Grunt Thu Nov 28, 2013 5:54 am
also goes by [email protected]


ATTN: Sir/Madam,

Going by series of petition received from International Body on the
way your Contract/Inheritance funds was handled by our correspondence
office .After Extensive close door meeting with Board of Directors and
other Stake holders in the Government, Subcommittees of the House Of
Assembly and the House of Rep of the Asia Pacific Continent. It was
Resolved and Agreed upon that your Contract/Inheritance Fund would be
released on a special method of payment , which tag Name Reads SWIFT

This method of payment is designed by the Government to avert fraud
perpetration or stoppage of fund by Some Agencies. Either Through Anti
Terrorist Certificate or other certificates. This Swift Credit Card
would be issued to you upon meeting with the Bank Requirement.
However This office, has Been Mandated to take charge of the Issurance
of the SWIFT CREDIT CARD .And that your inheritance payment file
should be passed to my desk for clarification .

Upon Certification that your file is ok. This Office would direct you
on how to receive your over due inheritance fund via SWIFT CREDIT
The SWIFT CREDIT CARD would be delivered to you via the courier
service. In the light of this aforementioned, you are required to
furnish this office with the following information below.

1. Full name
2. Direct Phone and fax number
3. Address (P O Box not acceptable)
4. Your age and current occupation
5. Attach copy of your identification
6. Beneficiary name for activation of your ATM CARD.

This Information’s would be used in opening of an account here .It's
from here that the ATM would be used in issurance of The SWIFT CREDIT
CARD in your favor with the Credit card Number and all your
information inserted into the card. Upon completion of this issuance
of the Credit Card, It would be send to you via Courier to your
residential Address.

Urgently furnish this office with your Contact information in order to
reconfirm if it's in line with the one contained in our payment data.
Be informed that your fund has been called back and it's now in
suspense Account here in Our Bank. A new Account has to be opened in
your Name before the Swift Credit Card is issued.

Awaiting your speedy response,

Yours Sincerely

Mr. Eric Goodman
Chairman, PCOFCP

Reply-To: [email protected]
Date: Tue, 26 Nov 2013
From: "Mr. Eric Goodman" <[email protected]>
#182547 by Grunt Thu Nov 28, 2013 6:06 am
Dear Sir/Madam,

Going by series on how your Inheritance/Contract/Lottery funds was
handled previously, it has been resolved and
agreed upon by the World Bank Auditors that your funds should be
released to you on a newly implemented
method tagged "ATM SWIFT CREDIT CARD"

You are required to re-confirm your Full Name: Age: Address : Phone &
Fax Number and next of kin to claim your funds.

Yours Sincerely
Dr. Eric Goodman (Mr)

Reply-To: [email protected]
Date: Wed, 27 Nov 2013
From: "Mr. Eric Goodman" <[email protected]>
#215581 by Grunt Thu Aug 21, 2014 9:44 am
United Nations Headquarters
Address: 760 United Nations Plaza,
New York City,
New York 10017, United States
$400,000.00 USD ONLY

Attn: Beneficiary (Ref 301)

This is to bring to your notice that I am a delegate from the United
Nations (UN) to the International Monetary Fund (IMF) West African
Regional Payment Office to pay 521 scammed victims the sum of Four Hundred
Thousand Dollars ($400,000.00 USD) each. You are listed and approved for
this payment as one of the scammed victims to be given this amount, get
back to me as soon as possible for the immediate payment of your
$400,000.00 USD compensation fund. On this faithful recommendation, I want
you to know that during the last UN meeting held at Abuja, Federal
Republic of Nigeria, it was alarmed so much by the World in the meeting on
the loss of funds by various individuals to scam artists operating in
syndicates all over the world today.

In other to compensate these victims, the UN Body is now paying 521
victims of these operators the sum of $400,000.00 USD each in accordance
with the UN recommendation. Due to the corrupt and in-efficient Banking
Systems in the Federal Republic of Nigeria, the payments are to be made by
UN Officials/HSBC Bank Representatives sitting at the International
Monetary Fund (IMF) West African Regional Payment Office as corresponding
payment center under funding assistance by the UN Body. According to the
number of applicants at hand, 284 Beneficiaries have been paid, half of
the victims are from the United States, and we still have more 237 left to
be paid the compensation prize of $400,000.00 USD each. Your particulars
was mentioned by one of the Syndicates who was arrested as one of their
victims of the operation, you are hereby warned not to communicate or
duplicate this message to him for any reason whatsoever as the United
States Secret Service is already on trace of the other criminals. So keep
it a secret till they are all apprehended. Other victims who have not been
contacted can submit their application as well for scrutiny and possible

You are required to fill out the below details;

Your Full Name. . . . . . . . . . . . . . .
Telephone Number. . . . . . . . . . . . . .
Your Correct Mailing Address. . . . . . . .
Country. . . . . . . . . . . . . . . . . . .
Sex. . . . . . . . . . . . . . . . . . . . .
Occupation. . . . . . . . . . . . . . . . .

You are advised to please stop any communication with any person or body
that you are currently sending money to, due to any on-line transaction
you may have with this person or body. Please let us know right now via
e-mail or telephone, your present dealings on-line, so we could help you
verify the authenticity of the transaction which you are currently
involved in, so that you don' t get scammed.

Please also send me a proof of payment in your previous scam if you still
have any (optional).

I shall give you further modalities as soon as I hear from you.

Yours Faithfully,
Mr Datuk Hassan (SAN)
United Nation Representative

Reply-To: [email protected]
Date: Thu, 21 Aug 2014
From: "Mr Datuk Hassan (SAN)" <[email protected]>

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