The "International Monetary Fund Finance and Compensation" Scam

Notice

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).

"From: Eobank Nig Plc
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.

And By The way it was also thru the IMF!

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?

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.

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.

It is a scam or fake.

Here is another scam:


"From: "Mrs.Christine Lagarde"
Date: March 10, 2019 at 9:45:50 PM MST
To: Recipients
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"

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

Here is another scam:

"From: Rebecca Rowling
Date: March 1, 2019 at 5:12:44 PM CST
Subject: INTERNATIONAL MONETARY FUND (IMF)
Reply-To: Rebecca Rowling

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."

Here is another scam:

"From: Rose Joe
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"

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"

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.

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 & S*X:
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"