This is a fraudulent email from Mr. Wayne Mitchell admitted as Director of the IMF
From : Mr. Wayne Mitchell
U.S Department Director
IMF DIRECTOR
PHONE: +234-706-747-8948
Email : INTERNATIONAL MONETARY FUND
imfusa222@hotmail.com
Dated : 26 May 2014 20:28
Subject : RE: Attention: Honorable Beneficiary/ URGENT ATTENTION NEEDED.
IMF PENDING PAYMENT APPROVED
From The Desk of Mr. Wayne Mitchell (MONITORING TEAM)
African Regional Department building
International Monetary Fund (I.M.F),
www.imf.org
PHONE: +234-706-747-8948
Attn : Beneficiary,
This is to acknowledge the receipt of your detailed message with me, Please know that i am sending you this message because i needed to explain this to you and make sure that you do not make mistake regarding the process of receiving your approved fund, As i was telling you that your fund have been approved and ready to be released to you as soon as we are able to follow the rules and regulation guiding this transaction. Please be informed that we are processing the execution of MR DAVID DEANE and MR.JACK MORGAN as you have clearly stated to us that you did not authorize them to come and claim your fund on your behalf, Note that i was unable to reply your long mail to me because i have been busy with the meetings and making sure that your fund payment files is been processed for your fund to be released to you.
Note that all legal documents regarding the release of your fund will be delivered to you as soon as your fund is been released to you, Please note that on no account will i mislead you throughout the process of your fund transfer,I want you to know that it is fully understood from your payment file here in our office that you have been scammed in the past which you have spent so much money just to make sure that your fund is been released to you but i stand here now with the power vested on me now that i am in this office to make sure that your fund is been released to you, I want you to know that this Transaction is %100 risk free.
Sir below are the options provided by the President of the Federal Republic of Nigeria which you can receive your fund money with, Please view and get back to me so that we can proceed with the release of your fund.
1.) Bank To Bank Wire Transfer
2.) Diplomatic Fund Delivery (Cash Delivery)
3.) Cash Pick Up by Beneficiary ( Coming Down To Africa To Pick Your Fund Personally)
4.) ATM CARD DELIVERY
I urge you to get back to me with your preferred chosen options so that we can finalize process your payment files and proceed with the release of your fund to you, I beg you to get back to me as soon as you get this mail because we have 14 working days to release your fund to you.
Please provide to the office your full and detailed personal information.
Get back to me.
Regards,
Mr. Wayne Mitchell
U.S Department Director
IMF DIRECTOR
PHONE: +234-706-747-8948
It has come to our notice that you have been receiving emails from criminals who worked for some of these vital offices where your payment was originated saying your ATM CARD have been approved, compensation fund approved, federal government of Nigeria have approved funds via office of the presidency, paymaster general have approved fund and diplomatic delivery approved to your favor, etc, please don't listen to this criminals because they want to divert your payment only IMF can direct where to go for your money, waiting your reply.
Showing posts with label Mr. Wayne Mitchell. Show all posts
Showing posts with label Mr. Wayne Mitchell. Show all posts
Friday, May 30, 2014
Tuesday, May 27, 2014
Email scams Mr. Wayne Mitchell on behalf of IMF
Sample Email Scammers
If you receive remittances will certainly feel happy and excited but when you receive money with an email scam letter like this there must be only a smile or say anything or want to know more feel and immediately contact the sender or follow the instructions that have been given, all it is up to you, but my advice do not be tempted by deceit, because he will ask you to send money to take care of paperwork is needed, this is the climax of the fraud.
From : Mr. Wayne Mitchell
U.S Department Director
IMF DIRECTOR
PHONE: +234-706-747-8948
Email : INTERNATIONAL MONETARY FUND (IMF)
internationmonetaryfund_nigeria@hotmail.com
Reply-To: imfusa222@hotmail.com
Dated : 23 May 2014 14:10
Subject : Attention: Honorable Beneficiary!!!!
IMF PENDING PAYMENT APPROVED
From The Desk of Mr. Wayne Mitchell (MONITORING TEAM)
African Regional Department building International Monetary Fund (I.M.F),
www.imf.org
PHONE: +234-706-747-8948
Good Day
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 +234-706-747-8948 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. Wayne Mitchell
U.S Department Director
IMF DIRECTOR
PHONE: +234-706-747-8948
If you receive remittances will certainly feel happy and excited but when you receive money with an email scam letter like this there must be only a smile or say anything or want to know more feel and immediately contact the sender or follow the instructions that have been given, all it is up to you, but my advice do not be tempted by deceit, because he will ask you to send money to take care of paperwork is needed, this is the climax of the fraud.
From : Mr. Wayne Mitchell
U.S Department Director
IMF DIRECTOR
PHONE: +234-706-747-8948
Email : INTERNATIONAL MONETARY FUND (IMF)
internationmonetaryfund_nigeria@hotmail.com
Reply-To: imfusa222@hotmail.com
Dated : 23 May 2014 14:10
Subject : Attention: Honorable Beneficiary!!!!
IMF PENDING PAYMENT APPROVED
From The Desk of Mr. Wayne Mitchell (MONITORING TEAM)
African Regional Department building International Monetary Fund (I.M.F),
www.imf.org
PHONE: +234-706-747-8948
Good Day
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 +234-706-747-8948 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. Wayne Mitchell
U.S Department Director
IMF DIRECTOR
PHONE: +234-706-747-8948
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