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The "International Monetary Fund Finance and Compensation" Scam

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The "International Monetary Fund Finance and Compensation" Scam

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.

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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)

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Comments, Questions and Reviews
(Total: 2)

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  • Posted: Jan 6, 2019 at 12:35 PM by info

    Here is another scam:

    -----Original Message-----
    From: Mrs. Susan Nychezain
    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.

    delete


  • Posted: Nov 3, 2018 at 12:43 PM by info

    Here is another scam:

    "De : kato2769@yahoo.co.jp de la part de Yukiyoshi Ohyatsu
    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"

    delete


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