Happy New Year, We the IMF would like to bring to the notice of the
general public that several variants of financial scam letters
purporting to be sanctioned by the International Monetary Fund (IMF) or
authored by high ranking IMF officials are currently in circulation, and
may appear on official letterhead containing the IMF logo. The scam
letters instruct potential victims to contact the IMF for issuance of a
“Certificate of International Capital Transfer” or other forms of
approval, to enable them receives large sums of monies as beneficiaries.
The contact e-mail information is always BOGUS and unsuspecting
individuals are then requested to send their personal banking details
which the scammers utilize for their fraudulent activities. Contrary to
what is stated in these scam e-mails, letters, or phone conversations,
the IMF does NOT authorize, verify, monitor, or assist in contract or
inheritance payments between third parties and/or Governments, nor does
it endorse the activities of any bank, financial institution, or other
public or private agency. For purposes of clarification, the IMF is an
inter-governmental organization whose transactions and operations are
carried out directly with its member countries. If you have already
received such e-mails, you are advised to terminate all further contacts
with the scammers, and in the event that you have sent them funds, you
can contact Mr. Frank Daniel to assist you and have all complain
forwarded to the EFCC in Nigeria. We apologize for all loss and with the
help of the Nigeria government, we were able to recover so much money
from scammers (EFCC), that is why we are compensating you with a token
payment of $2.500.000 US dollars, from the Nigeria government. To
receive this Compensation payment, you are advised to contact out IMF
officer Barrister Frank Daniel. To assist you with the Directions on the
receiving of your compensation payment, Please Note: To receive your
compensation payment, you will be asked to pay a refundable fee to the
bank for the setting up of an online banking account which will be
created for you as the beneficiary or you can choose to follow to the
procedures by coming to Nigeria for your funds to get to you, kindly
contact the Attorney with your information needed below to proceed for
you to receive your funds. 1. Full Name
.................................. 2. Sex
................................ 3. Residential Address
............................. 4. Fax/ Phone Number
............................ 5. Country ...................... kindly
reconfirm the above information, it's for the benefit of the receiving
of your Funds. We are once again sorry for your loose the attorney will
explain to you that is needed for you to receive your funds. If you know
this funds is not related to you please do not insult nor reply. Contact
Name: Barrister Mark Owen Email: [email protected] Best Regards.
International Monetary Fund. Mrs.Christine Lagarde Please know that
yahoo.com is supporting our organization which is why we are using the
email via gmail.com

*Dear Anthony Wheeler Your email was received and well understood by me (
BARRISTER MARK OWEN) Your co-operation is well appreciated. As to if you
show seriousness to your funds, you will benefit from It. For your funds to
be received by you, you will have to create an online banking (WEST AFRICA)
and then have it activated with a refundable fee of $270. Once this online
account has been activated your funds will be credited into the account by
the Government in 12 hours for you to make transfer of your funds to any
bank of your choice at your country be assured that this transaction takes
nothing more than 24 - 48 hours without any delay for the fault to be
rectified by my Government. I as the barrister In charge to have this done
for you is for we to get to trust each other and work with each other for
this to get to you, I Barrister Mark Owen) Guarantee you that your funds
will get to you if truly you are willing to get this done. I await your
reply for the next procedures for you to receiver your funds.*

*Dear Anthony Wheeler Your email was received and well understood by me (*

*BARRISTER MARK OWEN) Your co-operation is well appreciated.*

*You are to send the it to the info below by Western Union OR Money Gram*

*Receiver Name:Aina sakirudeen oluwadamilare*

*Address: Lagos Nigeria *

*Awaiting your Swift response*

*Thanks*

“The International Monetary Fund (IMF) in conjunction with the *Economic
and Financial Crimes Commission* (EFCC in Nigeria) and some other relevant
Investigations Agencies in the United states of America, Australia,
UAE,Europe etc, have recently been informed through our Global intelligence
monitoring network that you presently have a transaction going in Africa
which was fully endorsed in your favor accordingly.”

“It might interest you to know that we have taken out time in screening
through this project as stipulated on our protocol of operation and have
finally confirmed that your contract payment of ( $2.500.000 US) is 100%
genuine and hitch free.

Thanks

*Thanks for you understanding and cooperation.*

*we need the reference number or MTCN for confirmation.*

*Awaiting your Swift Response*

*Thanks.*

hello
we need your number to text you

*we need to confirm your payment by given us the reference number given to
you where the payment was taken place *

*Dear Anthony Wheeler Your email was received and well understood by me (
BARRISTER MARK OWEN) Your co-operation is well appreciated.*

*You are to send the it to the info below by Western Union OR Money Gram TO
HOW PAYMENT OFFICER IN WEST AFRICA.*

*Receiver Name:Aina sakirudeen oluwadamilare*

*Address: Lagos Nigeria *

*YOU are to send the reference given to you for confirmation.*

*Awaiting your Swift response*
*Thanks*

*Attention Anthony ,*

*Thank you for expressing your feelings to me.*

*I am not disputing your assertion. Obviously there are many bad guy out
there like i said today without human conscience who can just do anything
just to get quick money that never last and cannot solve their problem.*

*Look i am a devout Christian and my relationship with God matters a lot
because god is watching every of our activities good or bad.*

*Whatever happens, the ball is on your court to decide on what to do and I
am not blaming you because bad people exist that explains why you now think
and reason that everybody is the same.*

*But the world is not like that. In as much as i agreed that there is a
scam and the bad ones cashed on the trust reposed on them by their
unsuspecting victims to rip- them off their hard earned income.*

*At any rate, i want you to understand that good people with the fear of
god still exist.*

*I am not saying all this to convince you because if you don't trust and
repose your confidence in me, it will be hard for any person to change your
mind except you change your stand by yourself probably to give me a trial
and i will prove to you that truly good people still abound on earth.*

*I feel bad seeing people doing all kind of silly things just to fleece
innocent people their hard earn income.*

*Please this is not the same thing with what you may be thinking on the
contrary as this is real and legit. Therefore you have absolutely nothing
to fear or worry about as far as this transaction is concern.*

*I have told you to repose your confidence in me and give me your trust and
see if I will fail you.*

*I have told you that i want to prove a point to you and you will later
testified to people that truly good people still exist even in the midst of
gullible ones.*

*Everything is in your hand but i have told you the sober truth and nothing
but the truth.*

*But will want you to know that as far as I am concern, nobody is feeding
on your money. And I am not interested in it. if not for the purpose of
dispatching your ATM Card, I shouldn't have in the first place ask you a
cent.*

*So I am making it succinctly clear that I am not after your money*

*My duty is to make sure that the FUNDS gets to you once you sent the fee
and that is all.*

*You are becoming too personal as if to say you are picking on me. What
have I done wrong to you? I don't like the way you are putting it on me,
you are becoming too personal to my liking.*

*I don’t want you to see it as if i am forcing you against your wish. i
have told you nothing but the truth about this transaction, if there is
anything you are thinking on the contrary, I am not a party to it. I
believe in honest living, I can account for any cent I earn today. I hate
cheating and dis-honest people.*

*That I am working in the finance house does not mean that I should soil my
hands in corruption.*

*I have a good family background, my father is a priest and he raised his
children in a Christian way. When I mean Christian, I mean those with the
fear of god and worship him in truth and spirit.*

*Why must I cheat you? Does that solve my problems? Look this world does
not end on the planet earth, after death come judgment.*

*Therefore, my relationship with God matters.*

*Thank you and god bless you in every of your human endeavor.*

*hello*

*we need your urgent response to proceed .you are to drop your cell phone
number*

*thanks*