Scammers impersonating John Phillip Lipsky

[Devil_woman]

imfdeputydirector@careceo.com

From: INTERNATIONAL MONETARY FUND <imfdeputydirector@careceo.com>
Subject: INTERNATIONAL MONETARY FUND..
Date: Fri, 25 Jul 2014 08:39:54 +0100

From  Mr.  John Phillip Lipsky
First Deputy Managing Director of the International Monetary Fund

Attn: Beneficiary.

We have resolve with our I.M.F branch in Nigeria concerning your unhold payment which was intercepted by our Head Office here in Washington D.C.

According to our head Office Director Christine Lagarde, your funds was place on hold for verification considering the huge amount involve and to ensure that the funds has all the supporting documentation that ascertain the purpose of this transfer is not for sponsoring illegal act, based on 9/11 re-amendment, But after our verification we find out you have completed all the necessary obligation due to release your UN-hold transfer, But due to your name appeared twice having a different address and two account number bearing the same name with different account number information we cannot release this transfer until you prove to us that this funds does not belong to two different person having the same name and different account number with the same name.

To Ascertain that this transfer being made which was place unhold by our Organization is legitimately yours, you are obligated to provide the following items.

1. Amount being transfer
2. Source of the funds
3.Your account number which the funds was transfer into
4.Transfer confirmation Slip

Note: This will only give us room to bring justice to this matter, failure to prove correctly will also give us the room to confiscate the funds as a money meant for sponsoring illegal act.

You are advised to desist from contacting anyone including your agent or representative in these regard, International Monetary Fund has taken full responsibility to release your funds transfer being made once you provide the aforementioned information to enable us know the right account number this funds is releasing to.

Thanks in Anticipation Corperation


Mr.  John Phillip Lipsky
First Deputy Director
International Monetary Fund.

[SlapHappy]

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15:11:47 +1100
Date: Mon, 10 Nov 2014 15:11:47 +1100
From: "Hon. John Lipsky" <account@info.com>
Reply-to: johlip@usa.com
To: undisclosed-recipients:;
Subject: Your Cheque Delivery.


INTERNATIONAL MONETARY FUND (IMF)
700 19th St NW Washington DC
20431-0001
REF:-XVGNN8809

TEL: +447024058151


Dear Beneficiary,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

I am Hon. John Lipsky, a highly placed official of the international Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /UK and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in USA.

All Governmental and Non-Governmental prostates, NGOs, Finance companies,Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.

Moreso, the Instruction receive from the offices concern is to assist you get a part-payment of SIX MILLION, EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS transfer into your designated bank account without any further delay.

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source.I hope this is clear. Any action contrary to this instruction is at your own risk. You are advise to respond immediately for further details on how your fund will be released into your designated bank account.

For further details and assistance on this Remittance Notification, you are kindly advice to forward the following information.

YOUR FULL NAMES:
CONTACT ADDRESS:
PROFESSION/OCCUPATION:
TELEPHONE/CELL & FAX NUMBERS:

Below is our contact details,we are Expecting your prompt reply thank you.
Direct Hotline: CALL: +447024058151
Email: johlip@usa.com

I look forward your immediate response after reading this mail.

Sincerely,

HON. JOHN LIPSKY,
FIRST DEPUTY MANAGING DIRECTOR,
INTERNATIONAL MONETARY FUND.
TEL : +447024058151
=
+447024058151
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Ltd
Redirected VOIP number.

[SlapHappy]

Return-Path: <imf.internationalmonitringfund@gmail.com>
Reply-To: johnlipsky_imf39@yahoo.com.ph
From: John Lipsky <imf.internationalmonitringfund@gmail.com>
Date: Mon, 25 Dec 2017 10:25:28 -0500
Subject: Attention: Fund Beneficiary' This is Your Payment Notification.
To: undisclosed-recipients:;


YOUR PAYMENT APPROVAL LETTER
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ZIRIKI ST, ABUJA NIGERIA.

Attention” Attention”" Attention”"”

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.I am Mr. John
Lipsky a highly placed official of the International Monetary Fund
(IMF)It may interest you to know that reports have reached our office
by so many orrespondence on the uneasy way which people like you are
treated by Various Banks and Courier Companies across Europe to Africa
and Asia and we have decided to put a stop to that and that is why I
was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental parasites, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back up from
your transaction and you have been advised NOT to respond to them
anymore since the IMF is now directly in charge of your payment. You
are hereby advised NOT to remit further payment to any institutions
with respect to your transaction as your fund will be transferred to
you directly from our source. I hope this is clear. Any actioncontrary
to this instruction is at your own risk.

Write Mr. Duncan James through this e-mail:
dncjmes@consultant.com,with immediate effect and he will give you
further details on how your fund entitlement of (10.5MillionUSD) will
be released to you.Also call him as soon as you send the e-mail so
that you will be given an urgent attention: Direct Hotline: Call:
+2348183567789.

Regards,

Mr. John Lipsky

Acting Director (IMF).
CC: BOARD OF DIRECTORS [FPD]
CC: CENTRAL BANK OF NIGERIA [CBN]
CC: OFFICE OF THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA.

Popularity: 5%

Phone:
+2348183567789
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)