Ms. Kate Williams IMF Phishing Scam

IMF building

WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF) 
FROM THE DESK OF
MS. KATE WILLIAMS
DIRECTOR OF PAYMENT
IMF WORLD BANK AUDITORS, AFRICA

Attention: Beneficiary. Sir/Madam

I am Ms. Kate Williams. I am here to report that the WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF) had meeting with the British Government and the Nigeria Government, as we received a report of scam against you and other British/US Citizens and other Counties etc. The country of Nigeria has recompensed you following the meeting held with the four countries Government and various countries High Commission for the fraudulent activities carried out against the four countries Citizens.

Your file appeared on desk two days ago through IMF office that you are among the people approved to be paid  part of their payment of Twelve Million, Five Hundred Thousand Dollars (US$12.5Million) Signed by the World Bank Nigeria, On behalf of IMF.

Kindly re-confirm your information to us so that this office can preceed Immediately for the approval and immediate release of your fund without further Delays. Also you are hereby advice to stop further communications with those who Claim to have your fund in one bank or the other because they are nothing but Imposters.

1) Your full name.
2) Contact Address
3) Phone, fax and mobile numbers 
4) Age.
5) Occupation.
6) Your bank details

In receipt of the above information, your payment will be approved and paid to you by wired to your nominated bank account. You are advised to get back to me immediately for more information listed above.

Did you sign any Deed of Assignment in favor of (TOM BROWN) Thereby making him the current beneficiary with his following account details?

MR TOM BROWN,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME: CITI BANK,
ADDRESS: NEW YORK, USA,

We shall proceed to issue all payments details to the said Mr. TOM BROWN, if we do not hear from you within the next two working days from today.

YOURS TRULY
MS. KATE WILLIAMS /MR EDWARD CLIFF
DIRECTOR OF PAYMENT/ SPECIAL DUTIES
IMF WORLD BANK AUDITORS

Image Credit: Flickr Creative Commons; by Elvert Barnes

Naoyuki Shinohara IMF World Bank Email Phishing Scam

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

Mr Wayne Collins IMF Ghana Phishing Scam

Three men casually stroll in front of the IMF Building

Received From: info@sender.com

IMF RESIDENT REPRESENTATIVE OFFICE IN GHANA.

FINANCIAL MONITORY DEPARTMENT/UNIT.

P.O.Box 3100, Accra GPO

Suite 5B, Premier Towers, Pension Road, Accra

(PABX): 233-571-107-889/233-208839093/173/174/175

Phone/FAX: +233-571107889

HEAD OFFICE EMAIL: GHAContacts@imf.org

                                        waynecollins147@yahoo.com

Good Day,

My name is Mr Wayne Collins. I am with the International Monetary Fund (IMF).

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 Ghana Bank officials and Courier Companies after which your funds remain unpaid to you. The IMF is on your side.

IMF Resident Representative Office in Ghana. It may interest you to know that the IMF reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in GHANA.

All Governmental and Non-Governmental parasites in Ghana, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your money transaction, and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be Transfered 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 (waynecollins147@yahoo.com) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response:

Department Director Name: Mr Wayne Collins

Email: waynecollins147@yahoo.com

Contact Number: +233-571-107-889

Regards,

MR WAYNE COLLINS

IMF DEPARTMENT DIRECTOR
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Any links or email addresses in red font above were contained in the original phishing email. Do not attempt to contact the scam artists. These were left in the body of the email for informational purposes only.

Image Source: Flickr Creative Commons; by Elvert Barnes