Home Categories Lottery The "International Monetary Fund Payment Compensation" Scam 7 7 566 0 7y ago 2019-04-23T09:38:32-05:00 7y ago 2019-04-23T09:42:35-05:00 Online Threat Alerts The fake "International Monetary Fund Payment Compensation" email below is a scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information by impersonating someone else. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum. The "International Monetary Fund Payment Compensation" Advance-Fee ScamDear Beneficiary,I hope this email finds you in a convenient condition.On behalf of Christine Lagarde, the IMF director and at large, I am Andew Tweedie, Director Finance Department, International Monetary Fund - IMF. Also, i have been authorized to contact you.First, we introduce this commission, INTERNATIONAL MONETARY FUND (IMF), we fight cyber crime, Internet fraud, scam and money laundering in any part of the world, Our commission has been in existences since 2002 and our duty is to stop internet fraud.The Leaders of the World Crime fighters, and (IMF) has come together to informing the world what is going on and we have recovered over $522 Million dollars (Five Hundred and Twenty two million dollars) from the fraudsters around the world.However, these body IMF had a meeting and have concluded in compensating you the victim with the amount of $8.3 million dollars. The reason we are writing you this letter is to reconfirm your full information and our aim is to refund all lost fund to its legitimate owner through our paying bank here in the U.S.I will look forward to reading from you which will enable us proceed further to releasing your fund to your designated bank account upon receiving your quick reply.regards,Andrew TweedieDirector Finance Department+1 206-966-6649 Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Online Threat Alerts is not affiliated with or endorsed by any trademark owner mentioned in this article. Save + Was this article helpful? (0) (0) More For You ▷'The Leaders of the World Crime Fighter... ◁Is electronicsflagj.me an Untrustworthy... Your Android Has Been Infected With A V... SJ3 Norman Enterprises PayPal Ft 1 HUF ... Is Meta for Business Email a Scam Reque... Comments / Answers Remove sensitive information from your post. Enter comment post here 7an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 28, 2021 at 2:15 PM by The "International Monetary Fund Payment Compensation" Scaman anonymous user from: Cond Res Insurgentes, Juárez, Chihuahua, MexicoReceived this scam:AttnRE:2020/2021 SCAM VICTIM'S COMPENSATION FROM THE IMF/ECO-WAS/UNITED NATIONS..The International Monetary Fund (IMF)/ ECO-WAS / UNITED NATIONS iscompensating all the Scam victims and your email address was found inthe scam victim's list for this fiscal year 2021. This I-ECB FINANCIERCOMPANY office has been mandated by the IMF/ ECO-WAS/ UNITED NATIONSto transfer your compensation to you via western union Money Transfer.We have concluded to effect your own payment through Western UnionMoney Transfer to easy pick up those fund in good condition,$4000twice daily until the total $2.6 million is completely transferred toyou. We now need your information where we will be sending thefunds,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 forthe payment.Mr.Bernard ZohonE-mail: Bernard_lawfirm-consultant.comTelephone: 22998567854Contact Bernard,immediately you get this mail to enable him speed upyour payment to released the $4000 dollar MTCN today for you to pickup the payment OK.(1)Your Full name:(2)Your Phone number:(3)Your Address/Country:(4)Your Age:Thank you,Ms.Sharon MilkContact Dir.Western Union Money Transfer,Cotonou-Benin Republic.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userDec 31, 2020 at 5:39 PM by The "International Monetary Fund Payment Compensation" Scaman anonymous user from: Rivadavia, Mendoza, Argentina"From: edub882-gmail.comDear 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 formFill out form"Another scam.infohttps://www.onlinethreatalerts.com/users/#infoFeb 8, 2020 at 10:28 AM by The "International Monetary Fund Payment Compensation" Scaminfo"From: Halle Berry Date: February 7, 2020 at 4:04:24 PM MSTSubject: Read CarefullyReply-To: dxtgreg-gmail.comDear 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.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userDec 13, 2020 at 1:08 PM by The "International Monetary Fund Payment Compensation" Scaman anonymous user from: Duomo, Milan, Lombardy, Italyjust received. Confirmad SCAM!infohttps://www.onlinethreatalerts.com/users/#infoNov 13, 2019 at 8:01 AM by The "International Monetary Fund Payment Compensation" ScaminfoAnother scam sent by cybercriminals----- Forwarded Message -----From: Raymond Kubbany Sent: Tuesday, November 12, 2019, 05:16:43 AM PSTSubject: 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 ZohonTelephone: 22964313748E-mail: wesunion.wu101-gmail.comE-mail: wuagent-mail2webmaster.comContact 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)infohttps://www.onlinethreatalerts.com/users/#infoOct 9, 2019 at 8:48 AM by The "International Monetary Fund Payment Compensation" ScaminfoHere is another scam:"From: Mrs. Ruba Otu Sent: Saturday, October 5, 2019 3:25 PMTo: RecipientsSubject: 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 RegardsMrs. Ruba Otu."
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 28, 2021 at 2:15 PM by The "International Monetary Fund Payment Compensation" Scaman anonymous user from: Cond Res Insurgentes, Juárez, Chihuahua, MexicoReceived this scam:AttnRE:2020/2021 SCAM VICTIM'S COMPENSATION FROM THE IMF/ECO-WAS/UNITED NATIONS..The International Monetary Fund (IMF)/ ECO-WAS / UNITED NATIONS iscompensating all the Scam victims and your email address was found inthe scam victim's list for this fiscal year 2021. This I-ECB FINANCIERCOMPANY office has been mandated by the IMF/ ECO-WAS/ UNITED NATIONSto transfer your compensation to you via western union Money Transfer.We have concluded to effect your own payment through Western UnionMoney Transfer to easy pick up those fund in good condition,$4000twice daily until the total $2.6 million is completely transferred toyou. We now need your information where we will be sending thefunds,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 forthe payment.Mr.Bernard ZohonE-mail: Bernard_lawfirm-consultant.comTelephone: 22998567854Contact Bernard,immediately you get this mail to enable him speed upyour payment to released the $4000 dollar MTCN today for you to pickup the payment OK.(1)Your Full name:(2)Your Phone number:(3)Your Address/Country:(4)Your Age:Thank you,Ms.Sharon MilkContact Dir.Western Union Money Transfer,Cotonou-Benin Republic.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userDec 31, 2020 at 5:39 PM by The "International Monetary Fund Payment Compensation" Scaman anonymous user from: Rivadavia, Mendoza, Argentina"From: edub882-gmail.comDear 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 formFill out form"Another scam.
infohttps://www.onlinethreatalerts.com/users/#infoFeb 8, 2020 at 10:28 AM by The "International Monetary Fund Payment Compensation" Scaminfo"From: Halle Berry Date: February 7, 2020 at 4:04:24 PM MSTSubject: Read CarefullyReply-To: dxtgreg-gmail.comDear 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.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userDec 13, 2020 at 1:08 PM by The "International Monetary Fund Payment Compensation" Scaman anonymous user from: Duomo, Milan, Lombardy, Italyjust received. Confirmad SCAM!
infohttps://www.onlinethreatalerts.com/users/#infoNov 13, 2019 at 8:01 AM by The "International Monetary Fund Payment Compensation" ScaminfoAnother scam sent by cybercriminals----- Forwarded Message -----From: Raymond Kubbany Sent: Tuesday, November 12, 2019, 05:16:43 AM PSTSubject: 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 ZohonTelephone: 22964313748E-mail: wesunion.wu101-gmail.comE-mail: wuagent-mail2webmaster.comContact 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)
infohttps://www.onlinethreatalerts.com/users/#infoOct 9, 2019 at 8:48 AM by The "International Monetary Fund Payment Compensation" ScaminfoHere is another scam:"From: Mrs. Ruba Otu Sent: Saturday, October 5, 2019 3:25 PMTo: RecipientsSubject: 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 RegardsMrs. Ruba Otu."