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Unread postby Wayne » Tue Oct 05, 2021 10:24 pm

COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00


IMF DEBTS SETTLEMENTS <imfpay002@gmail.com>
Reply-To: payministry@outlook.com

Bcc:

Tue, 5 Oct at 15:33

INTERNATIONAL MONETARY FUND
HUMANITARIAN AFFAIRS DEPARTMENT
1900 PENNSYLVANIA AVE NW,
WASHINGTON,

Attn:,

COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers.

Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in United States, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of customers to be paid who fall victims to this imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment.

We have arranged your payment through our Paying Bank, which is the latest instruction from International Monetary Fund Reconciliation Office. You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below for the Bank to Bank Online Transfer to your Bank Account.

Contact the Office of Reconciliation and Logistics Vaults, International Monetary Fund (IMF),for your fund release and payment.

Contact Manager: Kristalina Georgieva
Email: imfcpays1@outlook.com

1. Full Name:
2. Phone Number:
3. Your age and Current Occupation:
4. Home Address,
5. Bank Account where you want the fund to be credited.

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment.

Because of Impostors, we hereby issued you our code of conduct, which is (FUND-0147) so you have to indicate this code when contacting the Office of Reconciliation and Logistics Vaults, International Monetary Fund (IMF),for your fund release and payment.

Yours in Service,

Mr.Naoyuki Shinohara.
Deputy Managing Director,
International Monetary Fund,
Washington, DC 20431, USA.
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Wayne
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imfpay004@gmail.com - imfcpays1@outlook.com

Unread postby firefly » Wed Dec 08, 2021 12:52 am

Recovery scam.

INTERNATIONAL MONETARY FUND
HUMANITARIAN AFFAIRS DEPARTMENT
1900 PENNSYLVANIA AVE NW,
WASHINGTON,

Attn:,

COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers.

Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in United States, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of customers to be paid who fall victims to this imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment.

We have arranged your payment through our Paying Bank, which is the latest instruction from International Monetary Fund Reconciliation Office. You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below for the Bank to Bank Online Transfer to your Bank Account.

Contact the Office of Reconciliation and Logistics Vaults, International Monetary Fund (IMF),for your fund release and payment.

Contact Manager: Kristalina Georgieva
Email: imfcpays1@outlook.com

1. Full Name:
2. Phone Number:
3. Your age and Current Occupation:
4. Home Address,
5. Bank Account where you want the fund to be credited.

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment.

Because of Impostors, we hereby issued you our code of conduct, which is (FUND-0147) so you have to indicate this code when contacting the Office of Reconciliation and Logistics Vaults, International Monetary Fund (IMF),for your fund release and payment.

Yours in Service,

Mr.Naoyuki Shinohara.
Deputy Managing Director,
International Monetary Fund,
Washington, DC 20431, USA.


Header:

Return-Path: <imfpay004@gmail.com>
Reply-To: payministry@outlook.com
From: IMF DEBT PAYMENT <imfpay004@gmail.com>
Date: Mon, 6 Dec 2021 05:19:45 +0100
Message-ID: <CAGE8c6iHg6DHhVee=3O51ggrPdpq9jx+0318L8W6x-CMD1+oDg@mail.gmail.com>
Subject: COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
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viewtopic.php?f=11&t=26504
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firefly
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payministry@outlook.com

Unread postby Big Al » Sun Aug 14, 2022 1:13 pm

INTERNATIONAL MONETARY FUND

HUMANITARIAN AFFAIRS DEPARTMENT

1900 PENNSYLVANIA AVE NW,

WASHINGTON


Attn:

This is to congratulate you that your name was forwarded to loan Company among others that the Finance Company will be programming the sum of One Hundred Thousand United States Dollars ($100,000. 00USD)into an American Card, called Selcon ATM CARD that you will use to set up your Expenses and this Card is used anywhere in the World for payment of Bills, Purchases of Good and Services.

With the help of IMF Organization, you are among beneficiaries giving this fund as Loan to set up your expenses anywhere in the World.

You are advise that you will only make a payment of $159 usd for the cost of Activation of the CARD, Insurance and delivery of this CARD to you anywhere in the World.

If you are interested of this latest Development contact the below Officer incharge of this Loan with your details for your Loan Process.

NAME:MR. MARK LAWSON
E-MAIL: mrmarklawson@outlook.com

1. Full Name:
2. Phone Number:
3. Your age and Current Occupation:
4. Home Address.............

You will be furnished with any further instructions as soon as you contact him for your loan.

NB: Be advise that you are only instructed to contact the above Officer if you are ready and interested to receive this loan and payment the above charges before the delivery of your payment Card.

Await your response only the interested ones.

Kristalina Georgieva
Managing Director
IMF.


Header:

Received: from 10.217.147.94
Return-Path: < muhammedkabir7079@gmail.com >
X-Originating-Ip: [209.85.221.169]
Reply-To: payministry@outlook.com
From: IMF DEBT PAYMENT <muhammedkabir7079@gmail.com>
Date: Wed, 10 Aug 2022 22:51:03 +0100
Message-ID: <CA+UPGKyOvHhurUj08_xiCjvs516JW8P2SeDuB2O1eKzs1yqF5w@mail.gmail.com>
Subject: ASSISTANCE FROM IMF
"Look for the lies."
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Posts: 85565
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imfpay002@hotmail.com

Unread postby Big Al » Wed May 10, 2023 7:13 am

Recovery Scam:

INTERNATIONAL MONETARY FUND
HUMANITARIAN AFFAIRS DEPARTMENT
1900 PENNSYLVANIA AVE NW,
WASHINGTON,

Attn:

SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers.

We have arranged your payment through our Paying Bank, which is the latest instruction from International Monetary Fund Reconciliation Office.

You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below for the Bank to Bank Online Transfer to your Bank Account.

Contact the Office of Reconciliation and Logistics Vaults, International Monetary Fund (IMF),for your fund release and payment with the below E-mail.

Contact Manager: Kristalina Georgieva
Email: imfpay002@hotmail.com

1. Full Name:
2. Phone Number:
3. Your age and Current Occupation:
4. Home Address,
5. Bank Account where you want the fund to be credited.

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment.

Because of Impostors, we hereby issued you our code of conduct, which is (FUND-0147) so you have to indicate this code when contacting the Office of Reconciliation and Logistics Vaults, International Monetary Fund (IMF),for your fund release and payment.

Yours in Service,

Mr.Naoyuki Shinohara.
Deputy Managing Director,
International Monetary Fund,
Washington, DC 20431, USA.


Header:

Received: from 10.217.150.202
Return-Path: <chukwupreciouschidinma@gmail.com>
X-Originating-Ip: [209.85.210.193]
Reply-To: imfmrskg@outlook.com
From: IMF DEBT SETTLEMENTS <chukwupreciouschidinma@gmail.com>
Date: Tue, 9 May 2023 10:14:49 +0100
Message-ID: <CAFEKj2B7q7sQBussPmih=pUqy2a5N67qoqYV_D4YRUqABn+fJQ@mail.gmail.com>
Subject: YOUR COMPENSATIONAL DUE
To: undisclosed-recipients:;
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
Posts: 85565
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imfpay002@hotmail.com

Unread postby Big Al » Tue Apr 16, 2024 8:06 pm

Recovery Scam:

INTERNATIONAL MONETARY FUND
HUMANITARIAN AFFAIRS DEPARTMENT
1900 PENNSYLVANIA AVE NW,
WASHINGTON,

Attn:

YOUR FUND LATEST ARRANGEMENT AND GOOD NEWS

This is to inform you with latest arrangements and good news today regarding your long over due compensation fund payment the sum of $6,000,000.00 USD over due which the fund Approval department in this office has Finally Approved and arranged your fund release payment via ATM CARD.

I hereby, to inform you that your information has been submitted to the ATM crediting unit department for your immediate fund crediting into your atm card and it will be delivered to you at your doorstep including your ATM CARD Security PIN code and other back up documents and you will make use of your ATM CARD at any atm inter-switched machine anywhere in the world for withdrawal of cash and purchase of goods and services.

Await your urgent response as you acknowledge this message today to enable us proceed and inform you with the latest update and further instructions.

Your sincere.
Kristalina Georgieva,
IMF Managing director


Header:

Received: from 10.197.35.9
Return-Path: <timenotice9@gmail.com>
X-Originating-Ip: [209.85.218.66]
Reply-To: imfpay002@hotmail.com
From: IMF COMPENSATIONAL <timenotice9@gmail.com>
Date: Tue, 16 Apr 2024 18:11:00 +0100
Message-ID: <CANoV8C5_H2DHtMZ9M0uCgbT8WL3yMjp_Eht+qrUxc6xahqjjfQ@mail.gmail.com>
Subject: YOUR FUND LATEST ARRANGEMENT AND GOOD NEWS
To: undisclosed-recipients:;
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Posts: 85565
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