The "International Monetary Fund Payment Compensation" Scam

Received this scam:

Attn
RE:2020/2021 SCAM VICTIM'S COMPENSATION FROM THE IMF/ECO-WAS/UNITED NATIONS..

The International Monetary Fund (IMF)/ ECO-WAS / UNITED NATIONS is
compensating all the Scam victims and your email address was found in
the scam victim's list for this fiscal year 2021. This I-ECB FINANCIER
COMPANY office has been mandated by the IMF/ ECO-WAS/ UNITED NATIONS
to transfer your compensation to you via western union Money Transfer.

We have concluded to effect your own payment through Western Union
Money Transfer to easy pick up those fund in good condition,$4000
twice daily until the total $2.6 million is completely transferred to
you. We now need your information where we will be sending the
funds,such as;Receiver name(Your full Name)address and phone number.
Contact Western Union agent with this E-mail: (
Bernard_lawfirm-consultant.com ).. For urgent inquiry call Bernard for
the payment.

Mr.Bernard Zohon
E-mail: Bernard_lawfirm-consultant.com
Telephone: 22998567854

Contact Bernard,immediately you get this mail to enable him speed up
your payment to released the $4000 dollar MTCN today for you to pick
up the payment OK.

(1)Your Full name:
(2)Your Phone number:
(3)Your Address/Country:
(4)Your Age:

Thank you,
Ms.Sharon Milk
Contact Dir.Western Union Money Transfer,
Cotonou-Benin Republic.

"From: edub882-gmail.com

Dear Sir/Madam/Mr./Mrs.,

To whom it may concern, The International Monetary Fund (IMF) through our department, Financial Recovery Division (FRD) team. has approved all scam victim/ victim of circumstance. all participants were selected randomly through computer draw system and entitle to receive compensation in excess of ($2,500,000.00) each.

The fund was approved to be deliver to you within 2 days by cash through diplomatic courier services. PLEASE NOTE: ( $5000.00) was removed from your entitlement fund for all logistics expenses. Therefore, what you should be expecting to receive is a cash of ($2,495,000.00).Kindly reply back to Greg Dexter the head of Financial recovery division at (dxtgreg-gmail.com) for guideline and claim.
Untitled form
Fill out form"

Another scam.

"From: Halle Berry
Date: February 7, 2020 at 4:04:24 PM MST
Subject: Read Carefully
Reply-To: dxtgreg-gmail.com


Dear Sir/Madam/Mr./Mrs.,

To whom it may concern, The International Monetary Fund (IMF) through our department, Financial Recovery Division (FRD) team. has approved all scam victim/ victim of circumstance. all participants were selected randomly through computer draw system and entitle to receive compensation in excess of ($2,500,000.00) each.

The fund was approved to be deliver to you within 2 days by cash through diplomatic courier services. PLEASE NOTE: ( $5000.00) was removed from your entitlement fund for all logistics expenses. Therefore, what you should be expecting to receive is a cash of ($2,495,000.00).Kindly reply back to Greg Dexter the head of Financial recovery division at (dxtgreg-gmail.com) for guideline and claim."

Here is another scam.

just received. Confirmad SCAM!

Another scam sent by cybercriminals
----- Forwarded Message -----
From: Raymond Kubbany
Sent: Tuesday, November 12, 2019, 05:16:43 AM PST
Subject: Attention: Dear Email ID Owner.

Attention: Dear Email ID Owner.

The "IMF" is compensating all the email address,that was fund as one of the ward win Victims and your name and email address is among the listed one of approved to pay sum of $2.6 million USD. We have concluded to effect your own payment through Western Union Money Transfer to easy pick up those fund in good condition,$4000 daily till the total sum of $2.6 million is completely transferred to you. We now need your information where we will be sending the funds,such as;Receiver name(Your full Name)address and phone number. Contact Western Union agent with this E-mail: ( wesunion.wu101-gmail.com ). For urgent inquiry call Albert Tel: 22964313748 for the payment.

Mr.Albert Zohon
Telephone: 22964313748
E-mail: wesunion.wu101-gmail.com
E-mail: wuagent-mail2webmaster.com

Contact Albert,immediately you get this mail to enable him speed up your payment to released the $4000 dollar MTCN today for you to pick up the payment OK.

(1)Your Full name:
(2)Your Phone number:
(3)Your Address/Country:
(4)Your Age:

Thank you,
Dr.Raymond Kubbany,
(Reg-Coordinator)

Here is another scam:

"From: Mrs. Ruba Otu
Sent: Saturday, October 5, 2019 3:25 PM
To: Recipients
Subject: Attention Dear Beneficiary,

Attention Dear Beneficiary,

This office have received official message from the International Monetary Fund to keep on sending your compensation payment total of (US$2,800,000.00), through western union swift money transfer services today. But the maximum amount you will be receiving per send is (US$10,000.00) according your state or country's International financial transfer regulation as reflected in our transfer system daily until your fund is completely transferred.

Note; that your first payment doesn't bear your name as as receiver yet until you contact the western union agent, so please contact the accredited western union agent for the details of your first payment of (US$10,000.00) and reconfirm your correct details that you will like your first transfer to be program with such as receivers name, destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise and make sure you copy reply and contact the agent through his office email noted in this message his name is Mr. Maxwell Samba contact him immediately as soon as you receive this email.

Best Regards
Mrs. Ruba Otu."