smithtodd255@gmail.com

[Big Al]

From: Card Activation <cardactivationdp@financier.com>
To:
Sent: Thursday, 17 March 2022,
Subject: Re: CURRENCY CONVERSION FEE.

Good day

US$ 925 will be XXXXX.

Make payment now.

Ms. Rita Miller
Head of Activation Department.

On Saturday, 19 March 2022,
Card Activation <cardactivationdp@financier.com> wrote:

Good day

We are able to trace your ATM account now, we now come to realize that the international monetary Fund is hold your fund from reflecting in your account.

They have promised to contact you before the end of working today with the requirement for your fund release.
I will keep you posted.

Ms. Rita Miller
Head of Activation Department.

Fake form used:

[Big Al]

From: INTERNATIONAL MONETARY FUND <imf_foreign@alumnidirector.com>
To:
Sent: Saturday, 19 March 2022,
Subject: IMF CLEARANCE

ATTN:

YOUR COMPLETED APPLICATION FORM IS WELL ACKNOWLEDGED. WE WILL ONLY BE ABLE TO CLEAR YOUR FUND ( US$ 1, 500, 000) INTO YOUR ATM CARD ONLY ON RECEIPT OF THE REQUIRED PAYMENT FOR THE CLEARANCE APPROVAL FEE.

BE INFORMED THAT IF THE REQUIRED PAYMENT IS NOT MADE BEFORE OR ON TUESDAY BEING THE 22ND OF MARCH 2022, YOUR FUND WILL BE CONFISACTED.

CONTACT YOUR AFFILIATE BANKER (MS. RITA MILLER) FOR PAYMENT DIRECTIVES.

REGARDS,
RICHARD LEONARD

From: Marius Rademayer <marius.rademeyer102@gmail.com>
To:
Sent: Monday, 21 March 2022,
Subject: URGENT.

Dear

I am still waiting to hear from you as instructed in the email I sent you yesterday.

I will advise that you get back to me as soon as you get this mail, so that I can know if you are able to arrange your own part payment.

Hope to hear from you soon.

Regards,
Dr. Marius Rademeyer

[Big Al]

From: INTERNATIONAL MONETARY FUND <imf_foreign@alumnidirector.com>
To:
Sent: Tuesday, 22 March 2022,
Subject: CONFISCATION ALERT.

ATTN:

I WILL WANT YOU TO UNDERSTAND THAT I AM WORKING UNDER THE STIPULATED DIRECTIVES OF THIS INSTITUTION AND AS DIRECTED IN THE PREVIOUS MAIL I SENT YOU THAT IF PAYMENT IS NOT MADE BEFORE THE CLOSE OF WORKING TODAY, YOUR FUND WILL BE CONFISCATED.

BE WARNED THAT THIS DEPARTMENT WILL NOT BE HELD RESPONSIBLE FOR ANY JEOPARDY CAUSE BY THE DELAY IN MAKING THE PAYMENT.

CONTACT MS. RITA MILLER FOR PAYMENT INFORMATION TO ENABLE YOU START WITHDRAWING FROM YOUR ATM CARD.

REGARDS,
RICHARD LEONARD

From: Marius Rademayer <marius.rademeyer102@gmail.com>
To:
Sent: Wednesday, 23 March 2022,
Subject: GOOD NEWS.

Dear

There is no more cash to be requested from you as I have just spoken with Richard Leonard, and he told me that if you are able to arrange for the sum of US$ 850, Then he can release your funds into your ATM card and after withdrawal you can make the balance payment.

Max, try to arrange for this balance payment, so that we can make the payment as indicated above to the authority to enable you to start withdrawal.

Hope to hear from you soon.

Regards,
Dr. Marius Rademeyer

[Big Al]

From: INTERNATIONAL MONETARY FUND <imf_foreign@alumnidirector.com>
To:
Sent: Wednesday, 23 March 2022,
Subject: CONTACT YOUR AGENT ( MR. MARIUS) IMMEDIATELY.

ATTN:

CHECK YOU EMAIL, I JUST FINISHED SPEAKING TO YOUR AGENT (MR. MARIUS RADEMEYER).

AS IF THE PAYMENT IS NOT RECEIVED BY 12NOON, YOUR FUND WILL BE CONFISCATED.

REGARDS,
RICHARD LEONARD

From: Marius Rademayer <marius.rademeyer102@gmail.com>
To:
Sent: Wednesday, 23 March 2022,
Subject: URGENT.

Dear

Max, make payment of XXXXX now so that I can arrange for the balance payment to make the complete payment US$ 850.

Make payment now and send me the payment receipt as time is not on our side.

Regards,
Dr. Marius Rademeyer

[Big Al]

From: Card Activation <cardactivationdp@financier.com>
To:
Sent: Wednesday, 23 March 2022,
Subject: Re: Fw: CONTACT YOUR AGENT ( MR. MARIUS) IMMEDIATELY.

Good day

Thanks for your update.

Contact Mr. Marius as directed by the IMF, so that he can update you of their communication, as Mr. Marius is a God fearing person.

Contact him now.

Ms. Rita Miller
Head of Activation Department.

From: INTERNATIONAL MONETARY FUND <imf_foreign@alumnidirector.com>
To:
Sent: Wednesday, 23 March 2022,
Subject: OFFICIAL NOTIFICATION.

ATTN:

CONTACT MR. MARIUS, AS AFTER HE PLEADED WITH ME ALL THROUGH OUR TELEPHONE CONVERSATION REGARDING YOUR FINANCIAL PREDICAMENT, I AND THE BOARD OF DIRECTOR NOW CAME TO CONCLUSION THAT YOU SHOUL PAY 30% FO THE TOTAL REQUIRED AMOUNT.

HENCE THE BALANCE 70% WILL BE PAID ONCE YOUR FUND IS CLEARED INTO YOUR ACCOUNT AND YOU START MAKING WITHDRAWAL FROM YOUR ATM CARD.

MAKE PAYMENT NOW TO AVOID CONFISCATION OF YOUR FUNDS.

REGARDS,
RICHARD LEONARD

[Big Al]

From: INTERNATIONAL MONETARY FUND <imf_foreign@alumnidirector.com>
To:
Sent: Wednesday, 23 March 2022,
Subject: Re: Fw: CONTACT YOUR AGENT ( MR. MARIUS) IMMEDIATELY.

ATTN:

JUST MAKE PAYMENT DIRECTLY TO MR. MARIUS AND HE WILL FORWARD PAYMENT TO ME FOR THE IMMEDIATE RELEASE OF YOUR FUNDS TO ENABLE YOU START WITHDRAWING.

KEEP ME IN TOUCH ONCE PAYMENT IS MADE.

REGARDS,
RICHARD LEONARD

From: Marius Rademayer <marius.rademeyer102@gmail.com>
To:
Sent: Wednesday, 23 March 2022,
Subject: MAKE PAYMENT NOW IT IS ALREADY

Dear

It is now and I am yet to receive your payment receipt. Make payment of XXXXX now.

Send payment receipt and PIN once payment is made.

Regards,
Dr. Marius Rademeyer

[Big Al]

From: Marius Rademayer <marius.rademeyer102@gmail.com>
To:
Sent: Wednesday, 23 March 2022,
Subject: YOU CAN HAVE ALL THE MONEY.

Dear

The money I assisted you with for the Pin activation fee and also for the delivery and insurance charges.

I am not forcing you for any money, but after today don't you ever contact me with any email regarding this ATM card.

My God will fight for me.

You are very ungrateful.

Regards,
Dr. Marius Rademeyer

Bank account being used to commit fraud:

Miss M. A. M.
Account Number:6293775XXXX
Branch Code:250655
Bank FNB
Country : South Africa