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Scammer News
IMF Scam Nigeria Scam Nigerian Scam

File FASN: OSB/629578/NIG/GFS64G

National Operations Center (NOC),

Scammers as Identity Controllers

This would please the gentlemen so much. They need more identities of victims so that they can commit countless crimes with the papers and documents. Human Trafficking. Even Homeland Security warns because of these perpetrators.

The story is poorly researched, some names misspelled, and the text bristles with spelling errors. The history of the IMF is also not understood by the crooks, who probably come from Nigeria, and only partially copied from Wikipedia.
Therefore: Nobody generates 50 millions from the IMF, never send your personal documents, do not answer! The perpetrators are as annoying as blowflies. Move the email to the digital dustbin. The IMF has got nothing to do with it, their identity was stolen. As well from the other above mentioned.

INTERNATIONAL MONETARY FUND (IMF),
700 19th Street, N.W, Washington, D.C. 20431 UNITED STATES.
Ref Swift: IMFDUS3W2013
FASN: OSB/629578/NIG/GFS64G

ATTENTION,

While I.M.F serves almost all the countries of the world, we’re
obligated to comply with both Domestic and international Financial
Laws, which requires us to verify your identity prior to sending or
receiving wire transfer to or for nations. Please understand that this
procedure is crucial for preventing financing terrorism and organized
crime throughout the world. Today the Global Financial Stability
Report, a quarterly publication launched to review a regular
assessment of global Pending Foreign Payments, reviewed that you
contract/Inheritance fund US$50,000.000 which was seized and
confiscated on Tuesday, July 10, 2012 by the Global Illicit Financial
Team as it was tagged suspicious fund transfer was proven to be a
legal fund, free from any illegal business and civil, criminal, or
financial crime.

In view to the verification process and survey in the Joint Annual
Meetings of the Boards of Governors of the IMF, the World Bank and
other key International Financial Intelligence Agencies, it has been
showed that you have fully complied with the International statutory
provision for payment of Huge Funds under Article 102, section 36, SS
1a-2b of the 2012 International Financial and Allied Matters Act.
Prior to this effect, an irrevocable fund transfer authorization
letter has been forwarded to the remitting bank “World Bank” to
commence with the fund transfer as appropriate to you as the
beneficiaries with Fund Allocation Approval Serial Number:
OSB/629578/NIG/GFS64G.

With all due respect Sir/Ma, we apologize for the inconveniences and
pains this delay might have caused you and note that your fund
US$50,000.000.00USD. (fifty Million United States Dollars Only) shall
be released to you. Kindly contact; Mr. Gerry Rice Email:{
info.companypaymentimf.1@gmail.com } with your Fund Allocation
Approval Serial Number: OSB/629578/NIG/GFS64G, as your fund transfer
order has been forward to their bank and you are only required to
re-confirm the following;

1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular
7. State of Origin:
8. Copy of your identity Card
9. Your Private Email:

For verification reasons only. Any hesitation or procrastination in
following up as advised here might endanger the transfer of your fund
US$50,000.000 into your designated Bank account within three Bank
working days.

Tel: +1 (202) 860-3063.

Chat me on whatsApp: +1 (202) 860-3063.

congratulations in advance.

Faithfully;
Managing Director, IMF
Cc: Kristalina Georgieva,
Communications Department, IMF.
Cc: Gerry Rice, Director,
Chief Economist
Cc: Gita Gopinath.
Chairman, Federal Reserve Board System,
World Bank President.
cc: David Malpass.
Email: imfpaymentauthority@gmail.com

The International Monetary Fund (IMF) is an international organization
that was initiated in 1944 at the bretton woods conference and
formally created in 1945 by 29 member countries. its headquarters are
in washington, D.C., United States.

The International Monetary Fund (IMF) is an organization of 188
countries, working to foster global monetary cooperation, secure
financial stability, facilitate international trade, promote high
employment and sustainable economic growth, and reduce poverty around
the world.

It provides policy advice and financing to members in economic
difficulties and also works with developing nations to help them
achieve macroeconomic stability and reduce poverty.

A few weeks later, a variation of the same mail arrived, different perpetrators. But the same story from Nigeria. It is a vivid example of the brutality of scammers. It starts with colourful balloons at the Nigerian pre-school level. The balloons rise when the word congratulations is ticked. A childishly silly display, in keeping up with the idiotic spirit of the times of Nigerian scammers

INTERNATIONAL MONETARY FUND (IMF),
700 19th Street, N.W, Washington, D.C. 20431 UNITED STATES.
Ref Swift: IMFDUS3W2013
FASN: OSB/629578/NIG/GFS64G

ATTENTION:

BENEFICIARY OF US$50,000.000.00USD.(INTERNATIONAL MONETARY FUND)

Congratulations! Congratulations!

While I.M.F serves almost all the countries of the world, we’re obligated to comply with both Domestic and International Financial Laws, which requires us to verify your identity prior to sending or receiving wire transfer to or for nations. Please understand that this procedure is crucial for preventing financing terrorism and organized crime throughout the world. Today the Global Financial Stability Report, a quarterly publication launched to review a regular assessment of global Pending Foreign Payments, reviewed that you contract/Inheritance fund US$50,000.000 which was seized and confiscated on Tuesday, July 10, 2020 by the Global Illicit Financial Team as it was tagged suspicious fund transfer was proven to be a legal fund, free from any illegal business and civil, criminal, or financial crime.

In view to the verification process and survey in the Joint Annual Meetings of the Boards of Governors of the IMF, the World Bank and other key International Financial Intelligence Agencies, it has been showed that you have fully complied with the International statutory provision for payment of Huge Funds under Article 102, section 36, SS 1a-2b of the 2020 International Financial and Allied Matters Act. Prior to this effect, an irrevocable fund transfer authorization letter has been forwarded to the remitting bank “World Bank” to commence with the fund transfer as appropriate to you as the beneficiaries with Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS64G.

With all due respect Sir/Ma, we apologize for the inconveniences and pains this delay might have caused you and note that your fund US$50,000.000.00USD. (fifty Million United States Dollars Only) shall be released to you. Kindly contact; Mr. Gerry Rice Email:{ imfcompany60@gmail.com } with your Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS64G, as your fund transfer order has been forward to their bank and you are only required to re-confirm the following;

1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular
7. State of Origin:
8. Copy of your identity Card
9. Your Private Email:

For verification reasons only. Any hesitation or procrastination in following up as advised here might endanger the transfer of your fund US$50,000.000 into your designated Bank account within three Bank working days.

Create WhatsApp so we can talk better then.

Tel: +1 (202) 717-9441.

Chat me on whatsApp: +1 (202) 717-9441.

congratulations in advance.

Faithfully;
Managing Director, IMF
Cc: Kristalina Georgieva,
Communications Department, IMF.
Cc: Gerry Rice, Director,
Chief Economist
Cc: Gita Gopinath.
Chairman, Federal Reserve Board System,
World Bank President.
cc: David Malpass.
Email: imfcompany60@gmail.com

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