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The "International Monetary Fund Finance and Compensation" Scam

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The "International Monetary Fund Finance and Compensation" Scam

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The "International Monetary Fund Finance and Compensation" email below, which claims that the recipients are approved to receive thousands of dollars from the International Monetary Fund(IMF), is a scam that is being sent by scammers to their potential victims. Recipients of the fake email message should not respond to it or follow the instructions in it. Remember, every month, scammers send out thousands of scamming email messages in an attempt to trick recipients into thinking they have won the lottery, or have received money from an organization or an individual.

Potential victims who respond to the scamming email messages will be asked by the scammers to send hundreds or thousands of dollars, which the scammers will claim are for taxes and other fees that the potential victims must pay in order for them to receive their so-called compensation or money. But, once the scammers receive the money sent by their victims, they will disappear, leaving the victims disappointed, frustrated and thousands of dollars poorer.

The "International Monetary Fund Finance and Compensation" Scamming Email

Hello My Dear Friend

How are you and your entire family, I hope you are all swimming in the Ocean of health

I am Andrew Tweedie from United states and I work with International Monetary Fund Finance and Compensation , I am the Department Director , I have contacted you for a very important transaction deal that has to be Implemented and I need to work with you for success of this deal , Team work is needed to actualize this transaction

There was a Compensation funds that was supposed to be paid to Late Mr. Mac Miller which is $165,000,000.00( One Hundred and sixty five million US dollars) unfortunately this Compensation funds has been granted by IMF after the death of Late Mr. Mac Miller and currently been deposited in US Federal Reserve Bank , I will give you more details on the funds and how you can be presented as Late Mr. Mac Miller business associate and the funds will be paid and release to you by FRB , we share the funds and use it to create investment company together , please write to my official email indicating to proceed (andrew.tweedie@compensation-imf.org)

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

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Comments, Questions, Answers, or Reviews
(Total: 13)

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  • July 16, 2019 at 7:19 PM by info

    "From: Eobank Nig Plc <ecobnknigeriaplc77@gmail.com>

    Date: Wed, Jul 17, 2019 at 7:28 AM

    Subject: FINAL NOTIFICATION ON FOREIGN PAYMENT.

    We have been waiting for you because your file brought to our bank here

    to release your full payment, so you should follow our instruction so

    that your account will be a smooth transfer.

    We are working according to instruction here, your payment is coded we

    don’t have power to deduct a single dollar from your amount, you should

    know that you are not banking with our bank here, they brought your file

    here to release your full payment, and the instruction is to release

    your full payment and we should not deduct any single dollar

    from your money, any expenses will be paid from your pocket.

    You should know what is going on around the world, fraud, money laundry

    / terrorists, so international monetary fund (IMF), and United Nation,

    and the law of the bank here that any money above one million dollars

    must back up with document from high court.

    we are waiting for your call today, we are going to release your payment

    through bank to bank wire transfer, you should send us your passport or

    any of your id card so that we can use it and open an online banking

    account here in our bank for you, so that you can transfer by yourself

    to any account all over the world through online banking.

    After we open the account we will instruct you how you are going to make

    the transfer into your account or anywhere in the world, and there is

    what is called COST OF TRANSFER CODE (COT) with that you will use

    transfer your payment into any account, but you must see your payment in

    your online account first before you need the COST OF TRANSFER CODE

    (COT) to transfer.

    Call us immediately on our direct phone number 2349091504726, we are

    waiting for your urgent and try send us your direct telephone number and

    try send us your id card and address you want us to use open the online

    bank account for you and credit your payment into your online account.

    Congratulation once more.

    Regards

    Mr. Ade Ayeyemi

    For Ecobank Nig Plc

    Director of foreign payment

    phone number 2349091504726"

    Here is another scam.

    remove

  • July 16, 2019 at 10:23 AM by an anonymous user from Sikeston, Missouri, United States

    And By The way it was also thru the IMF!

    remove

  • July 16, 2019 at 10:21 AM by an anonymous user from Sikeston, Missouri, United States

    What if we have been scammed out of thousands of Dollars, How or can we file charges to get our Money Back?! Or will we?

    remove

    • July 16, 2019 at 11:02 AM by info

      If the money was sent via money transfer services like Western Union, it is virtually impossible to get your money back.

      If the money was sent via a bank, you can open a dispute with the bank, which maybe able recover your money.

      But, regardless of how the money was sent, please contact the police for help.

      remove

  • June 6, 2019 at 7:31 PM by an anonymous user from Cicero, Illinois, United States

    I received a message from one of my friends on Face Book that she had saw my name on the winning list when the UPS came to deliver to her the money she won.

    So she told me to she was going to send me the facebook link for the agent so I could contact him.

    I contacted him Mr. David Lipton SNR 2924417410988809 and he told me that I had won $70,000.00 from the Facebook founder to help some Facebook users and Retired ones. He told me that I had to pay $1,000.00 for the UPS Delivery. He said as soon as I sent the money then they would deliver the money to me in 24 hours. I would like to know if this is a scam. I just want to know where I can report this scam because I am afraid to get this delivery and then be in trouble.

    In his message Mr. David Lipton said that this is not a scam and that it is an approved money from

    the International Monetary Fund and approved by the government.

    remove

    • June 6, 2019 at 8:28 PM by info

      It is a scam or fake.

      remove

  • March 11, 2019 at 10:25 AM by info

    Here is another scam:

    "From: "Mrs.Christine Lagarde" <operator@leparc.com.ec>

    Date: March 10, 2019 at 9:45:50 PM MST

    To: Recipients <operator@leparc.com.ec>

    Subject: Re: Funds

    Reply-To: eversole.d400@aol.com

    International Monetary Fund( I.M.F ) Head Office

    Senior Resident Representative

    REF:-XVGNN82010

    Attention

    This is to formally inform you that your file of your fund transfer has reached Mrs. Christine Lagarde Managing Director of the IMF(The International Monetary Fund). We are also aware that your transaction has been dormant for a while now, and we will like to know why. It will be in your own interest to get back to the department director Mr. Dennis Eversole who is in charge of the transfer unit of IMF, get back to her as soon as possible, failure to do so we shall confiscate your funds to charity.

    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 Mr. Dennis Eversole on this e-mail (eversoled32@outlook.com) with immediate effect and we shall give you further details on how your fund will be released.

    We await your informed response.

    A friend always.

    Regards,

    Mrs. Christine Lagarde

    Managing Director

    International Monetary Fund(I.M.F)

    Office of Investigations

    700 19th Street, N.W.,

    Washington, D.C. 20431"

    remove

    • June 6, 2019 at 11:22 AM by an anonymous user from Dimashq, Syria

      I received the same text of letter and they asked me to contact Mr Dennis oversole, so be careful and be informed

      remove

  • March 5, 2019 at 1:32 PM by info

    Here is another scam:

    "From: Rebecca Rowling <len_masterson@yahoo.ca>

    Date: March 1, 2019 at 5:12:44 PM CST

    Subject: INTERNATIONAL MONETARY FUND (IMF)

    Reply-To: Rebecca Rowling <reberowl62@outlook.com>

    INTERNATIONAL MONETARY FUND (IMF)

    HEAD OFFICE: 700 19TH STREET,

    N.W., WASHINGTON, D.C. 20431

    SWIFT: IMFDUS3WXXX

    Attn: 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 Rebecca Rowling, 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 correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies Diplomat(s) across Europe to Africa and Asia London UK, and we have decided to put a STOP to that and that is why I was appointed to handle your transaction here in the US.

    All Governmental and Non-Governmental prostates, NGO's, Finance Companies, Banks, Security Companies and Diplomat(s) which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. Your fund will be transferred to you directly from our source with immediate effect and we shall give you further details on how your fund will be released. You can as well call me as soon as you send the e-mail so that you will be given an immediate response

    I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (reberowl62@outlook.com).

    Regards,

    Rebecca Rowling (R.Rs).

    Community Outreach & Civic Grants Program

    1 (732) 4908-801."

    remove

  • March 4, 2019 at 11:32 PM by info

    Here is another scam:

    "From: Rose Joe <officeemessenger@gmail.com>

    Sent: Sunday, March 3, 2019 11:12 AM

    Subject: IMF Compensation Sum Of $250,000USD.

    Attention Please,

    The Transfer arrangement with WESTERN UNION and MONEY GRAM Department did not progress due to western union and money gram Money Transfer cannot be able to send your payment because such large amount of money can not been to transferred by western union and money gram money transfer without firm requirement that is required by this department. ninth Secretary-General Mr.Antonio Guterres, former IMF Director Mr. Dominique Gaston André Strauss-Kahn and Madame Christine Madeleine Odette Lagarde Managing Director and Chairman of the Executive Board of the International Monetary Fund hereby releasing your Fund worth to you via Bank Wire.

    The western union and money gram method was not clear due to the (I.M.F & others Authorities) did not granted the large amount you were trying to get through western union and money gram, Because of the large amount I would like it to be transferred to your bank account in your country in the amounts of $250,000.00USD. in each transfer until you get the total funds of ($8,811,279.00USD) in your name, it is possible to wire the money into your account and to avoid difficulties with the Authorities.

    Please let me know if you like the idea, Note that $159.00 is the only cost you will pay to have the first$250,000USD payment into your account, this $159.00. charges is for the Form and IMF Certificate we will use to deposit the money into your account. email me now and let me know if you will send this $159.00. Form and IMF fee to have the first $250,000USD into your account.I am very sure of what I said, and it is a promise.

    Thank You.

    Contact:

    IMF Secretary-General

    Mr. Antonio Guterres,

    e-mail: imf.compensation@citromail.hu

    International Monetary Fund"

    remove

  • February 27, 2019 at 5:07 PM by info

    Here is another scam:

    "From: Mr.Yukiyoshi Ohyatsu [yukiyoshiohya@gmail.com]

    Sent: Friday, February 22, 2019 8:03 AM

    Subject: Re: Notification on your $950,000.00 ATM Card

    I would like to let it be known that in a meeting held by the International Monetary Fund in Affiliation with the World Bank, it has been agreed that a compensation of $950,000.00 has been approved in your name.

    This Compensation program was organized to all the people who had unfinished transaction in any part of the world.Your email Address was drawn automatically through an email ballot machine, that is why you are qualified to receive the above mentioned compensation payment.

    Your compensation payment of $950,000.00 has been loaded into a ATM Card which will be delivered to you in person.Contact our Zonal Coordinator on (collectionzstatenisland@gmail.com)

    Full Name:

    Home Address:

    Country:

    Telephone Number:

    Mr.Yukiyoshi Ohyatsu"

    remove

  • January 6, 2019 at 12:35 PM by info

    Here is another scam:

    -----Original Message-----

    From: Mrs. Susan Nychezain <sfer@gmail.com>

    Sent: Saturday, January 5, 2019 3:19 PM

    Subject: My Dear Email Owner,

    Dollars

    WELCOME TO WESTERN UNION MONEY TRANSFER

    FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.

    COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU.

    Direct:Telephone Number: 22967776716

    Email: bnak_ameria1904@ymail.com

    My Dear Email Owner,

    I am here to inform you that IMF -- International Monetary Fund have decided to release and send your $2.5 million fund through Our Western Union hereby we wish to inform you that (IMF) and (ECOWAS) have instructed us to send you the sum of $2.500,000.00.USD and we have send you $5,000 dollar already as first collection.

    I Mrs. Yemi Susan hereby inform you that we have processed your payment and your first payment of $5000.00 is available for pick up by receiver (YOU); Your First payment is still ON-HOLD. because you have to pay the IMF certificate stamp fee of $45 dollar Only as it was required by IMF.

    Below are the first instrumental payment Tracking details. Track your first payment online now using the MTCN, Senders First Name & Last Name as directed below:

    Click on below link or copy it and past to track your payment online.

    SENDERS FIRST NAME: Marko

    SECOND NAME: Faletic

    TEST QUESTION: WHEN

    ANSWER: TODAY

    AMOUNT: $5000 USD

    MTCN: 441 946 3942

    Send the $45 fee to IMF with below mane and send me the payment information.

    RECEIVER:_______JOSE .

    COUNTRY:________ BENIN REPUBLIC,

    COUNTRY CODE:____ 229

    City__________ Cotonou

    QUESTION:_______URGENT

    ANSWER:_________Today.

    AMOUNT:_________$45

    Send The MTCN NO:___________________

    Sender Name:________________________

    Amount: $45 DOLLAR

    HOW EVER, NOTE THAT IF YOU CAN BE ABLE TO SEND THE $45 USD RIGHT NOW THEN YOU WILL RECEIVE YOUR FIRST PAYMENT SAME DAY WITH OUT DELAY. EACH PAYMENT HERE IN OUR OFFICE HAS JUST ONE WEEK, SEVEN DAYS AS EXPIRATION DATE. (7days) SO HASTEN UP AND SEND THE FEE AND RECEIVE YOUR DAILY $5,000.00USD AS THAT IS THE PROCEDURES AND INSTRUCTION FROM FINANCE MINISTRY.

    Contact: 22967776716.

    Email: (bnak_ameria1904@ymail.com)

    THANK YOU SO MUCH AND WE AWAIT YOUR URGENT RESPONSE. CALL ME AS SOON AS YOU HAVE SEND THE FEE AND LET ME HAVE THE PAYMENT INFORMATION. CALL OR

    SMS 229-98 37 03 77.. EMAIL: (bnak_ameria1904@ymail.com)

    Yours Faithfully,

    Mrs. Susan Nychezain

    Office Telephone 22967776716..

    Western Union(r) Send Money Worldwide

    Email: (bnak_ameria1904@ymail.com)

    Registered (c) 2009 - 20114 Western Union Money Transfer.

    La SemeuseAll Right Reserved.

    remove

  • November 3, 2018 at 12:43 PM by info

    Here is another scam:

    "De : kato2769@yahoo.co.jp <kato2769@yahoo.co.jp> de la part de Yukiyoshi Ohyatsu <yukiyoshiohya@outlook.com>

    Envoyé : samedi 3 novembre 2018 18:34

    Objet : Notification.. The Australian Lottery Committee

    The Australian Lottery Committee

    GPO Box 2937. Melbourne VIC 3001. Australia

    Dear Winner,

    (Customers Service)

    We are obliged to inform you that we have succeeded in resolving all related problems that has held the transfer impossible, With the assistance of International Monetary Fund IMF who have rendered a tremendous help to this Exercise.

    We regret to announce the mismanagement of beneficiaries fund by our appointed zonal managers, we were not able to meet up with winners fund because of list of names due for payment.

    In appreciation and understanding to receive your fund we have decided to compensate you with the sum of $950,000.00USD through ATM CARD payment from any ATM MACHINE CENTER IN THE WORLD.

    Your identification code IS UKTNL5632 for your compensation. You are to contact our coordinator officer Mr.Jim Wood, Access management and support initiatives, a consultant firm on his Telephone Number ( 229 660 176 27)

    Please do send him your:

    1 FULL NAMES:

    2 CONTACT ADDRESS WHERE YOUR ATM CARD WILL BE SEND:

    3 AGE & SEX:

    4 TELEPHONE NUMBER:

    5 STATE OF ORIGIN:

    Do not hesitate to let us know immediately you receive your fund so that we can take account of how many beneficiaries were paid.

    Regards,

    Notional Coordinator"

    remove

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The "International Monetary Fund Finance and Compensation" Scam