Tag Archives: International Monetary Fund

Edwin Williams

From: International Monetary Fund
Sent: Tuesday, November 26, 2013 6:59 PM
To: xxxxxx
Subject: Your $3.5 Million Payment Through ATM MasterCard

From: International Monetary Fund [IMF]
OFFICE ADDRESS: #6-8 BURLINGTON PARADE
Q2 WMK, NEW LONDON UNITED KINGDOM

Attn: Fund Owner!

This is Mr Edwin Williams, General Secretary of International Monetary Fund [IMF]. I write this letter to you based on our board of Directors
meeting held yesterday to release your unpaid through ATM MasterCard payment method and send it to your house to avoid anymore delay. We have converted your total fund of $3.5 Million to ATM MasterCard and its ready to be shipped, meanwhile you are advise to contact ATM PAYMENT CENTER Mr. Anthony Robert, for the Shipment.

Contact Mr. Anthony Robert via the following information below:

Mr. Anthony Robert
ATM MasterCard Payment.
PHONE:+448719159901
FAX: +448719744576
E-mail: atm_cardcenter13@zbavitu.net

Do reconfirm the following information to Mr. Anthony Robert to avoid
wrong delivery:

Full Name_____________________
Home or Office Address:__________
Country:_________________________
Telephone#____________________
Mobile#__________________________
ID If Available__________________

We told Mr. Anthony Robert that you will contact him soon for the shipment of your ATM MASTER CARD and you are advise to use the following code as Subject when contacting him: the code is (Imf-7710). Your ATM Pin-code will be given to you as soon as you contact him. Have a nice day.

Yours In Service
Mr Edwin Williams
IMF General Sec

Yes, this IS a scam.

Sent: Friday, November 18, 2011 3:58 PM
To: undisclosed recipients:
Subject: [SPAM]SCAM RE: 2011 SCAM VICTIM’S COMPENSATION FROM THE IMF BENIN

RE: 2011 SCAM VICTIM’S COMPENSATION FROM THE IMF BENIN
Welcome to Western Union®
Send Money Worldwide
www.westernunion.com
Tel/ +229-932-999-75
Attention: E-mail Address Owner

RE: 2011 SCAM VICTIM’S COMPENSATION FROM THE IMF BENIN

The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim’s list. This Western Union® office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer.

However, we have concluded to affect your own payment through Western Union® Money Transfer, $5,000 twice daily until the total sum of $500,000.00USD is completely transferred to you. We can not be able to send
the payment with your email address alone, thereby we need your information as to where we will be sending the funds, such as; Receiver’s name:…. Address:….Country:…..Phone number:…..Attached copy of your Identification…Contact our Customer Care at (wes-tren-union110@live.com) with your full information.

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information. For urgent inquiry, call +229-932-999-75
.
Thanks,
(chife Mr.Ejike Ifedi)
Director Western Union® Money Transfer,
Head Office Benin Republic.
Tel; +229-932-999-75
CONFIDENTIAL NOTICE

This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail
box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding.

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RE: 2011 SCAM VICTIM’S COMPENSATION FROM THE IMF BENIN

International Monetary Fund building on Pennsy...
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money

Mark James

From: “Mr.Mark James
To:
Sent: Wednesday, May 27, 2009 7:09 AM
Subject: Attention

Attention
To The Owner Of This E-mail,How are you today, I write to inform you that we have already sent you USD5000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD850,000.00 via western union by this governemnt.

I was calling your telephone number to give you the information through phone but you did not pick up my calls throughout that yesterday eventhis morning.Now, I decided to email you the MTCN and sender name so that you will pick up this USD5000.00 to enable us send another USD5000.00 today as you know we will be sending you only USD5000.00 per day.

Please pick up this information and run to western union to pick up the USD5000.00 and call me back to send you another payment today, My direct phone line is +229-93-012583, Manager Mr. CHRIS PATRICK Email: western.union1@ibibo.com) call or email me once you picked up this USD5000.00 today.
Here is the western union information to pick up the Money;MTCN: 3912401300 Sender’s Name: Icha Kamizo Text Question: HOW MUCH Answer:$5000 Amount:USD $5000.00 I am waiting for your call once
you pick up this USD5000.00,

Please email me your direct telephone number because I need to be calling you once we send any payment for the informations.
Thanks
Mr.Mark James

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