 |
| Naoyuki Shinohara |
INTERNATIONAL MONETARY FUND
HUMANITARIAN AFFAIRS DEPARTMENT
1900 PENNSYLVANIA AVE NW,
WASHINGTON, DC 20431, USA
TEL: 940 238 3838,
FAX: 973 201 2065
THIS IS FOR YOUR URGENT ATTENTION!
RE: YOUR COMPENSATION PAYMENT OF USD1,000,000.00.
Based on the present anti-fraud/scam war, the International Monetary Fund
(IMF) Anti-fraud teams in collaboration with the World Bank are making
sure that financial fraud is wiped out completely. The Internet Service
Providers have noticed an increased email traffic hence the action of the
security operatives to restrict cyber-crime.
In this regard, three hundred and six (306) bank and government officials
have been arrested in so many countries so far and arrest is still going
on. We have recovered the total sum of US$3.2 Billion from them in both
cash and assets confirmed to have come from their victims and foreign
beneficiaries' of both contract funds, inheritance funds and lottery
winnings. Thousands of email addresses of victims (which include yours)
have also been recovered from their address books. It is at this juncture
that we are contacting you because you are now listed as one of the
beneficiaries of the IMF/World Bank compensation payment of 2013 batch
"A".
The International Monetary Fund (IMF) with the World Bank are making
refunds of US$1,000,000.00 each to all foreigners whom his/her email
address is listed on the recovered address book of these arrested
fraudulent officials. This refund is of two types:-
(a) Those who are beneficiaries of contract, inheritance or lottery funds.
(b) Those who are simply found to be scam victims, by receiving fraudulent
and scam email letters from these officials, will receive a flat rate
compensation of US$1,000,000.00 each.
Your compensation payment will be release to you through our West African
Regional Office on your contact to them as instruction for the release of
your compensation payment has already been passed to them and the issuing
bank. You have to direct your communication to our West African Regional
Office ONLY on the below information to claim your compensation payment:-
Handler: Naoyuki Shinohara
Contact Person: Mr Andrew Tweedie
Email: plscontacton01@yahoo.co.jp
Endeavour to send the following details required for verification and
subsequent release of your compensation payment.
===================================================
1. Full Names:..................................................
2. Address:......................................................
3. Telephone/Mobile:.....................................
4. Age and Gender:..........................................
5. Nationality:...................................................
6. Occupation:...................................................
7. Bank Name and Address:................................
====================================================
NOTE: You are hereby advised to disassociate yourself from any form of
communication with these banks and government officials mostly from
African countries and follow our guidelines.
Yours Sincerely,
Naoyuki Shinohara
Contact info:
Mr. Naoyuki Shinohara.
Deputy Managing Director,
International Monetary Fund,
Washington, DC 20431, USA.
Image credit: Flickr Creative Commons; by Joi
IMF Int. Monetary Fund Scam #2
From: IMF-INTERNATIONAL MONETARY FUND
Email: kellyadams0002@gmail.com
Subject: Fund Approved For Transfer
Mr Andrew Tweedie
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
E-mail: andrewtweedie1010@financier.com
E-mail: andrewtweedie1010@gmail.com
Attn: Beneficiary
A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national.
This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million USD which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:
BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66
Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.
You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.
Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.
Mr Andrew Tweedie
Finance Department Director
International Monetary Funds IMF Agents
E-mail: andrewtweedie1010@financier.com
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