IMF Compensation Scam

Date: 17/12/2024, 11:49

From: Mrs. Theresa Cater 1040050238@pracharath.ac.th

To: undisclosed recipients

Bcc: info2000247@gmail.com

Subject: ***SPAM*** FINAL NOTICE FOR YOUR APPROVED ENTITLEMENT FUND PAYMENT.

FINAL NOTICE FOR YOUR APPROVED ENTITLEMENT FUND PAYMENT.

Good day to you,

This letter is from the World Fund Discovery Management and Payment Bureau under the service of International Monetary Fund (I.M.F), after series of meetings held by the World leading organizations, the US government, IMF, Work Bank, UN Human Rights Committee, and the European Union with some officials of the Economic Communities of West African States (ECOWAS) regarding the petitions and complaints received from different parts of the world against scam activities going on around African countries, like Nigeria, Benin Republic, Ghana, Ivory Coast, Burkina-Faso, Senegal, South Africa, and other continents of the world such as European countries, Asian countries (India, Indonesia, Malaysia, and others) Middle East countries, South American countries, and North America (USA, Mexico and Canada) etc.

This body was set up to investigate, discover, and recover all funds being owed to governments, companies, or individuals all over the world through contract payments, compensation payments, inheritance, lottery winning, grants, donations, or award prizes, and then disburse the funds to the right beneficiaries.

It will interest you to know that we have found an unpaid/unclaimed sum of money in your favor, and a mandate has been given to us, the World Fund Discovery Management and Payment Bureau/IMF, to ensure that the fund is released to you without further delays. We are glad to inform you that you are entitled to receive the sum of $25, 500,000.00 Million United States dollars from the funds recovered from unclaimed funds, confiscated properties, here is your new payment reference file no. WOC/IMF2024/25M for the claim of your overdue funds.

You are required to select the most suitable method for receiving your funds from the available options. You have the following options for receiving your funds: Diplomatic Arrangement by Cash Delivery, International Certified Bank Check, ATM Card, Bank Direct Transfer, or Online Banking for easy fund transfers.

Importantly, payment centers have been established worldwide to facilitate easy and secure transactions. We have a payment center in Europe, the United States, and Asia; therefore, you are required to indicate your preferred payment center to enable us to coordinate and schedule your fund release. The main purpose of this new payment system is to ensure consistency and transparency.

Please provide the information listed below

Name:
Home Address:
Any valid form of identification:
Indicate your preferred Payment Center:

The only monetary obligation you have to fulfill for the claim of your long-awaited fund is $450.00 for acquiring a Payment Authorization Certificate from the Supreme Court, ensuring the authenticity of the fund release process. We kindly request that you quote your payment reference number WOC/IMF2024/25M as the subject when contacting the payment officer.

NOTE: We are going to complete the payment of your overdue fund with 72 hours via your preferred payment option, once you provide us with your personal information as listed above, and the required fee for obtaining Payment Authorization Certificate from the Supreme Court and then state your preferred payment option from the available options preferred to you.

Please reach out to our payment officer, using the contact information provided below for further assistance.

Contact Person: Mr. David Vall
Email: infoinfo20024@gmail.com
Position: Finance Department Director

Thank you for your understanding and kind cooperation.

Best regards,
Mrs. Theresa Cater,
Fund Discovery Management.