imfofficeheadquarters@contractor.net

[Big Al]

Recovery Scam:

IMF -- International Monetary Fund


Good Day to you.

To:

I am Mr. Krishna Srinivasan is the Director of the Asia and Pacific Department (APD). In this capacity, he will oversee the institutions work on all countries in the USA, Asia and European Group Pacific region, We have good news to you regarding your overdue composition payment and due to what is happening all over the world today, the International Monetary Fund (IMF) in conjunction with The UNITED NATION has made a provision to receive your overdue funds in person and for security reason and for personal safety to enable totally conventions and rights to claim his or her overdue composition payment.

In this regard, you are advised to travel to the receiving center of the country that being range and programs through the help of International Monetary Fund (IMF) in conjunction with The UNITED NATION in order to have your overdue composition payment fund received in person.

We have arranged your payment through ATM Master Card and this will be issued on your Name and it shall be posted directly to your address by the courier services available in your country upon your contact with us. The sum of US$5.000,000.00 compensatory settlement will be credited into the ATM Master Card and enable you to withdraw your funds through ATM Machine in your country with a maximum withdrawal of US$5.500.00 per day. Your limit can be increase to any amount upon your request.



Below is the personal information needed from you to commence with the payment release procedures.



Full Name:
Home Address:
Mobile Telephone:
Copy of your ID Card
Occupation:



This is to notify you that your name is among those that we receive their funds through USA OR Cambodia in person and it is up to you right now to get back to us if you are able to travel down to USA OR Cambodia for the claim of your funds in person.Once we hear from you we will direct you on what to do next for this claim.


Yours sincerely,

Mr. Krishna Srinivasan
Asia and Pacific Department Director
International Monetary Fund

Header:

Return-Path: <imfofficeheadquarters@contractor.net>
Received: from [160.152.190.243] ([160.152.190.243]) by web-mail.mail.com (3c-app-mailcom-lxa03.server.lan
Message-ID: <trinity-87be5c8b-436e-4e29-8df2-93f46bb97e06-1688634617765@3c-app-mailcom-lxa03>
From: IMF Managing Director <imfofficeheadquarters@contractor.net>
Subject: Re: To:
Date: Thu, 6 Jul 2023 11:10:17 +0200

Orig IP: 160.152.190.243 | Orig ISP: Smile-nigeria-as | City: n/a | Country: Nigeria

[Big Al]

IMF -- International Monetary Fund

Good Day to you.

To:

Thank you for your reply and your overdue composition payment has Been approved to claim the sum of US$5.000,000.00 compensatory settlement will be credited into the ATM Master Card and enable you to withdraw your funds through ATM Machine in your country with a maximum withdrawal of US$5.500.00 per day.

Your limit can be increased to any amount upon your request and we are going to deliver it down to your home address as soon as the delivery and insurance fee is provided to us.

Kindly view my official ID Card over to this email.

Yours sincerely,

Mr. Krishna Srinivasan
Asia and Pacific Department Director
International Monetary Fund

[Big Al]

IMF -- International Monetary Fund

Good Day to you.

To:

Thank you for your reply and the delivery and insurance fee is US$650.00 and the delivery of this ATM Master Card takes only three (3) days to get to your location address without any further delay.

Kindly, notify us when the delivery and insurance fee is going to be available and the ATM Master Card will be ready by this coming week.

Note Here is your maximum withdrawal of US$5.500.00 per day


Yours sincerely,

Mr. Krishna Srinivasan
Asia and Pacific Department Director
International Monetary Fund

[Big Al]

IMF -- International Monetary Fund

Good Day to you.

To:

Thank you for your reply and the delivery and insurance fee is US$650.00 and the delivery of this ATM Master Card takes only three (3) days to get to your location address without any further delay.

Kindly, notify us when the delivery and insurance fee is going to be available and the ATM Master Card will be ready by this coming week.

Note Here is your maximum withdrawal of US$5.500.00 per day

Yours sincerely,

Mr. Krishna Srinivasan
Asia and Pacific Department Director
International Monetary Fund

[Big Al]

IMF -- International Monetary Fund

Good Day to you.

To:

Thank you for your reply and below are the details.

Bank name : PNC Bank
Bank address: PO Box 99562 Pittsburgh, PA 15233
Account name: O. N. R.
Account number: 317753XXXX
Routing number: 043000096
Swift code: PNCCUS33
Account address : Ripon, WI 54971 USA

We are waiting to hear from you.


Yours sincerely,

Mr. Krishna Srinivasan
Asia and Pacific Department Director
International Monetary Fund

[Big Al]

IMF -- International Monetary Fund

Good Day to you.

To:

Thank you for your reply and when are you making the transfer please kindly notify us immediately.

Below are the details.

Bank name : PNC Bank
Bank address: PO Box 99562 Pittsburgh, PA 15233
Account name: O. N. R.
Account number: 317753XXXX
Routing number: 043000096
Swift code: PNCCUS33
Account address :Ripon, WI 54971 USA

We are waiting to hear from you.

Yours sincerely,

Mr. Krishna Srinivasan
Asia and Pacific Department Director
International Monetary Fund