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.

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"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.

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"From: Halle Berry <halleberry812@yahoo.com>

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.

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Another scam sent by cybercriminals

- Forwarded Message -

From: Raymond Kubbany <raykubanii@gmail.com>

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)

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Here is another scam:

"From: Mrs. Ruba Otu <testis@opentechgr.com.br>

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."

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"From: Mr.Davidson Rollins <info@imf.com>

Sent: Tuesday, July 30, 2019 2:41 AM

Subject: (I.M.F ) Head Office

(I.M.F ) Head Office

Senior Resident Representative

REF:-XVGNN82010

Attention: 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 Mr. Davidson Rollins, 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 and that is why I was appointed to handle your transaction here in America as Mr Donald J Trump has given me the permission.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to

respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this 3rd quarter payment of the year because we only transfer fund twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and attention

to our office payment accordingly.

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.

Your part payment inheritance fund is USD$ 10.7 Million. Having received these vital payment numbers, therefore you are qualified now to receive and confirm your payment with the International Monetary Fund (IMF) American Region immediately within the next

24hrs. I assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: 805. Please, any time you receive a mail with the name Mr. Davidson Rollins, check if there is CODE

(805) if the code is not written, please delete the message from your box!

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 (rollinsdave@tutanota.com) with immediate effect and we shall give you further details on how your fund will be released.

Regards,

Mr. Davidson Rollins

(I.M.F) Head Office"

Here is another scam.

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