MoneyGram Win Big [#Spam #Fraud]

Money Gram Spam

From: John Eze
Sent: Sunday, November 9, 2014 4:58 PM
Spam-Originating-IP: [212.82.96.247]

Subject: MoneyGram Win Big

Attention: Email Owner,

The IMF describes itself as “an organization of 188 countries, working to foster economic growth, and reduce poverty around the world.

The organization's stated objectives are to better the lives of citizens internationally or locally to meet your needs.

IMF in conjunction with MoneyGram are giving out funds as part of commitment to reward loyalty, MoneyGram a product of the relationship between The International Monetary Fund(IMF) and MoneyGram International leveraging on 12 years of robust relationship with its esteemed customers all over the world by introducing an anniversary package, which enables every customer to win valuable prizes.

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. Countries contribute money to a pool through a quota system from which citizens with low finance can get a chance to win funds. Through this activity you can be a millionaire and can also be able to cater for your needs and the needs of your family.

The International Monetary Fund(IMF) is compensation you with the sum of $ 2,500,000 USD

However, we have concluded to afford your payment through MoneyGram®, $6,000 twice daily until the total sum of $ 2,500,000 USD is completely transferred to you.
Please get back to us with the below:

Receiver's name:.......   
Address:.........
Country:........
Phone number:..........
Age:.......
Attached copy of your Identification.......

Contact our Customer Care at ( welcometomoneygram2@yahoo.com ) with your full information.

Note that your payment files will be returned to the IMF within 72 hours if we do not hear from you, this was the instruction given to us by the IMF.

We will start the transfer as soon as we received your information. For urgent inquiry, Call +229 68518408.

Thanks,
John Eze

International Monetary Fund Settlement Scam

Subject: Settlement
Reply-To:
From: "IMF"
Sent: Friday, November 7, 2014 9:26 AM
Scam Originating-IP: [65.18.141.225]

Dear Beneficiary,

In review of the alarming rate of Money Laundering and Extortion observed by U.S Treasury Department , a petition to IMF International Regulatory Authority through the U.S Congress and the IMF International Regulatory sworn into action that the governing body of the International Monetary Fund (IMF) facts finding department to investigate the unnecessary delay of accredited payments ,as your email was among the listed beneficiaries submitted for the approved Scheduled Payment.

In the Payment Schedule (IMF Debt Payment Review), you are approved to receive the sum of US$8,000,000.00(Eight Million Dollars Only). And following the concluded IMF acquisition process of all pending payments with the U.S Treasury Department, it was resolved and agreed upon that all unclaimed Funds should be released ASAP.


Based on these facts,please note that upon receipt of your response we will process and send your Payment , so if you like to receive your fund, contact the director in charge of the payment disbursement at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER Mr.Edmond Peterson on his email address: (edmndpeterss@r7.com) and also send him the following information;

Full Names:
Mailing/Residential Address:
Telephone/Cell Phone Number:
Age/Sex/Occupation:

If you need an urgent attention send an email and please call on his direct-Telephone (206-***-3892)
Your immediate compliance to this will expedite actions on your payment because here in this office, we have a lot of listed beneficiaries to be settled.

FOR International Monetary Fund

IMF Settlement Scam Email

IMF Settlement Scam Email Location

Subject: Settlement
From: IMF
Reply-To:
Sent: Saturday, November 1, 2014 8:12 PM
X-Originating-IP: [65.18.141.225]
----- Original Message -----

Dear Beneficiary,

In review of the alarming rate of Money Laundering and Extortion observed by U.S Treasury Department, a petition to IMF International Regulatory Authority through the U.S Congress and the IMF International Regulatory sworn into action that the governing body of the International Monetary Fund (IMF) facts finding department to investigate the unnecessary delay of accredited payments ,as your email was among the listed beneficiaries submitted for the approved Scheduled Payment.

In the Payment Schedule (IMF Debt Payment Review), you are approved to receive the sum of US$8,000,000.00(Eight Million Dollars Only). And following the concluded IMF acquisition process of all pending payments with the U.S Treasury Department, it was resolved and agreed upon that all unclaimed Funds should be released ASAP.

Based on these facts,please note that upon receipt of your response we will process and send your Payment, so if you like to receive your fund, contact the director in charge of the payment disbursement at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER Mr.Edmond Peterson on his email address: (edmndpeterss@r7.com) and also send him the following information;

Full Names:
Mailing/Residential Address:
Telephone/Cell Phone Number:
Age/Sex/Occupation:

If you need an urgent attention send an email and please call on his direct-Telephone (206-337-3892)
Your immediate compliance to this will expedite actions on your payment because here in this office, we have a lot of listed beneficiaries to be settled.

FOR International Monetary Fund

FEDEX DELIVERY POST [#Spam Email #Fraud]

From: FEDEX DELIVERY POST <chanpanna@singnet.com.sg>
To: DEAR@singnet.com.sg; CUSTOMER@singnet.com.sg
Sent: Wednesday, July 3, 2013 4:22 AM
Subject: FEDEX DELIVERY POST

Federal Express Courier
Call Line:+234-7057***024
CPEL/OWN/66899.

Dear Customer,

We have been waiting for you to contact us for your Confirmable Package that is registered with us for shipping to your residential Location. We had thought that your

sender gave you our contact Details. It may interest you to know that a letter is also added to your package.

We understand that the content of your package itself is a Bank Draft worth of 800,000.00 (Eight Hundred Thousand Us Dollars),FedEx does not ship money in CASH or in

CHEQUES but Bank Drafts are shippable. The package is registered with Us for mailing by The International Monetary Fund (IMF), We are sending you this email because

your Package is been registered on a Special Order. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by The International

Monetary Fund (IMF) before your package was registered. Note that the payment that is made on the Insurance,Premium & Clearance Certificates, are to certify that the

Bank Draft is not a Drug Affiliated Fund (DAF).This will help you avoid any form of query from the Monetary Authority of your country.

However, you will have to pay a sum of $286 USD to the FedEx Delivery Department being full payment for the Security Keeping Fee of the parcel Been registered by The

International Monetary Fund (IMF),

Receiver's Name:
Receiver's Mobile:
Receiver's Country:
Receiver's Postal Address:
Receiver's Occupation

FedEx Delivery Officer
Contact Person: Mr. Tom Cole
Email:fedexdeliverpost@live.com
Phone Number: +2347057371024.

FedEx Online Team Management.
All rights reserved. © 1995-2013
FEDEX INTL>>>LICENCE OF FEDERAL EXPRESS CO-OPERATION. 

ATTN: From, International Monetary Fund (IMF) [Fraud Email]

From: bankafrica202@yahoo.fr
Mr. Dominique Strauss-Kahn
Managing Director
International Monetary Fund (IMF)
***** 19th Street P/N Cotonou Benin.
E-mail: imf1990@hotmail.com
Telephone:+2299853****

ATTN: From, International Monetary Fund (IMF)

Notification from International Monetary of Funds, My name is Mr. Dominique Strauss-Kahn, I am the Managing Director of International Monetary Fund (IMF) I am writing on be half of (IMF) just to let you know that the formal arrangement to get you the funds was not clear because of difficulties with authorities. Your Funds delivery arrangement did not any more allowed by such company matured bellow ( Western Union Money Transfer or Money-Gram Money Transfer or Courier Delivery Company) The International Monetary of and Lawyer's Chamber have canceled those company because of their disappointed to peoples after collecting fees from them, the arrangement with such company has failed due to difficult with authorities on getting you the consignment through such three company stated bellowed ( Western Union Money Transfer or Money-Gram Money Transfer or Any types of Courier) please stop any cooperation with them to avoid scam you as they will not send you any thing in return, they are not any in-change of your consignment because of your funds is not any more in their control, Please stop contact with any western union or Money-Gram, Diplomatic or Courier.

We have booked the payment assignment with Central Bank to start deposit the funds on your account, Because of the large amount The International Monetary Funds & Lawyer's Chamber have approved to pay you the total funds with assignment of CENTRAL BANK whom will work it out together with WORLD BANK to make sure that you have the total funds on your account by receiving $48 000 on each payment, as now you are free to have the funds into your account. Because of the larges amount you are going to receive $48 000 on each transfer, I would like it to be sent to your bank account in amounts of $48,000 in each deposit' it is possible to avoid difficulties with the Authorities.

We have now track with CENTRAL BANK and they told us that the payment will start as soon as possible after renewing the payments files, to renew the payment files will cost $180, after that we shall obtain the DEPOSIT FORM to get the fund to your account, meanwhile $45 is the only cost you will bear to renew the payment file to enable us obtain CENTRAL BANK DEPOSIT FORM to have the fund transfer into your account, each transfer will clear into your account in 12hours, Remember that you will receive $48 000.00 daily until paid in full, your try send $180 and I will take care of the balance. The first payment of $48 000 will soon be in your account if possible you sent this $180 for the renew to enable us obtain the CENTRAL BANK DEPOSIT FORM which I will use to deposit the funds into your account. Please reconfirm your account.

SEND $180 US DOLLARS BY WESTERN UNION TO THIS ADDRESS

Receivers Name: Francis Onyeka.
Country: Benin Republic
City......Cotonou
Code: 00229
Test Question: What Color
Answer : Red
Amount: $$180.00
Senders Name..........
MTCN Numbers............

PLEASE CALL ME FOR THE MTCN

Thank You.

The IMF: Organization and Finances
Mr. Dominique Strauss-Kahn
Managing Director
International Monetary Fund(IMF)