The "International Monetary Fund Finance and Compensation" Scam

Notice
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Este mensaje ha sido identificado como un correo no deseado. Se eliminará después de 10 días. No es un correo no deseado
Este mensaje ha sido identificado como un correo no deseado. Se eliminará después de 10 días.
Mrs.YukiyoshI Ohyatsu
Dom 23/5/2021 4:54 AM

Querido Beneficiario,

Me gustaría hacerles saber que en una reunión celebrada por el Fondo Monetario Internacional en Afiliación a la Unión Europea, se ha acordado que se ha aprobado una compensación de $950,000.00.

Esto es para reconocerle que su identificación de correo electrónico se encontró entre los que recibirán esta compensación, su dirección de correo electrónico se extrajo automáticamente a través de una máquina de votación por correo electrónico, es por eso que está calificado para recibir el pago de compensación mencionado anteriormente.

La Unión Europea nos pidió que nos comuniquemos con usted sobre cómo enviar su pago de compensación de $950,000.00 con tarjeta de débito de cajero automático en persona. Comuníquese con nuestro coordinador de zona, una firma consultora con la información requerida a continuación en su dirección de correo electrónico (unitzonal-gmail.com).

Nombres completos:
Dirección de residencia:
Edad del género:
Número de teléfono:
Estado de origen:

Saludos,
YukiyoshI ohyatsu




Notice

This message has been identified as spam. It will be removed after 10 days. It is not spam
This message has been identified as spam. It will be removed after 10 days.
Mrs. YukiyoshI Ohyatsu
Sun 5/23/2021 4:54 AM

Dear Beneficiary,

I would like to let you know that in a meeting held by the International Monetary Fund in Affiliation to the European Union, it has been agreed that a compensation of $ 950,000.00 has been approved.

This is to acknowledge you that your email id was found among those who will receive this compensation, your email address was automatically extracted through an email voting machine, this is why you are qualified to receive compensation payment previously mentioned.

The European Union asked us to contact you about submitting your $ 950,000.00 offset payment by ATM debit card in person. Please contact our zone coordinator, a consulting firm with the required information below at your email address (unitzonal-gmail.com).

Complete names:
Residence address:
Gender age:
Phone number:
State of origin:

Greetings,
YukiyoshI ohyatsu

contacted from 1-785-337-0266 supposedly a Mr John Mike with an id card requesting 450 to as a delivery fee to deliver 15.5 million awarded me by the Supreme Court because I had been scammed. please see if you can catch an incarcerate this scammer.

can you tell me if this is real or a scam funds owership certificate international monetary funds imf/fmf/foc

It is a scam.

Here is another scam:
"From: MR MIKE DONALD
Date: December 20, 2019 at 1:14:37 PM MST
Subject: Text or call 1(406) 233 1698
Reply-To: officefile1216-gmail.com


Compliments of the season Sir/Madam,

This is to inform you that the INTERNATIONAL MONETARY FUND (IMF) AND FEDERAL MINISTRY OF FINANCE (IMF) here in Federal Republic of Benin is compensating all Scam Victims and your email address was found as the lucky ones to be compensated the total sum of $2.5 million dollars through our Money Gram office Channel.

You will be receiving $5,000 everyday until the total amount is completely transferred to you, today we will sent you $5,000 as approved so you are hereby required to reconfirm your below info and note that you will send some money for International transfer permit before the transfer can hold:

1. Name:
2. Country and City:
3. Address:
4. Phone Numbers:
5. Occupation:
6. Age:

The above information should be directed to:

Name: MIKE DONALD
Number: 1(406) 233 1698
Secret code: MGX678G.

Note: Your file will expire after 7 days if there is no response, then we will not have any option than to return your fund to IMF as unclaimed."

Here is another scam:
---------- Forwarded message ---------
From: MRS. CHIRSTINE LAGARDE (IMF)
Date: Tue, Oct 1, 2019 at 3:17 PM
Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND

( I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82018

Attention; Fund 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 Christine Lagarde, 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 /London Uk. We have decided to put a stop to that.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies...

Now your new Payment, United Nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013.

...

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. Respond to this e-mail on: (mrs. christinelagarde1111gmail.com) with immediate effect and we shall give you further details on how your fund will be released.

Regards,
Mrs.Christine Lagarde (I.M.F).