Post by Yastreb on Jul 23, 2022 23:09:16 GMT
A scammer starts so confidently, clearly feeling in control, but ends up asking the baiter what's happening...
The scammer's emails are date-stamped; my comments are in bold.
4 July 2022
International Monetary Fund
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(2022).
Attention ; Beneficiary
This is to inform 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 overdue payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your funds remain unpaid to you. I am Ms. Kristalina Georgieva, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way in which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia London Uk. We have decided to put a stop to that.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment.
Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year because we only transfer funds twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and pay attention to our office payment accordingly.
Now your new Payment,
United Nation Approval No; UN5685P,
White House Approved No: WH44CV,
Reference No.-35460021,
Allocation No: 674632
Password No: 339331,
Pin Code No: 55674 and your
Certificate of Merit Payment No: 103,
Released Code No: 0763;
Immediate (IMF) Telex confirmation No: -1114433;
Secret Code No: XXTN013.
Therefore you are required to kindly reconfirm below for verification and final payment:
1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
6) Your bank details
Your payment inheritance fund is USD$10.7Million. Having received these vital payment numbers, therefore you are qualified now to receive and confirm your payment with the International Monetary Fund (IMF) immediately. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: *2002*. Please, any time you receive a mail with the name Ms. Kristalina Georgieva, check if there is CODE (2022) if the code is not written, please delete the message from your box! You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk.with immediate effect and we shall give you further details on how your fund will be released.
This Office hereby gives you the GUARANTEE your absolute protection and that of your approved Compensation Funds via ATM CARD delivery is 100% assured. Your approved amount of US$10,700,000.00. (Ten Million, Seven Hundred Thousand United States Dollars) by the IMF must reach you in any of the above options best for your reception and please do not respond to any email except this so you will be able to receive your fund from the right source which is this office that you have already contacted.
Thank you very much for your patience and maximum co-operation.
Yours faithfully,
Ms.Kristalina Georgieva
Managing Director of the International Monetary Fund
IMF HQ2: 1900 Pennsylvania Avenue NW,
Washington, DC 20431, United States
Monetary Fund. (I.M.F)(2022)
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(2022).
Attention ; Beneficiary
This is to inform 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 overdue payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your funds remain unpaid to you. I am Ms. Kristalina Georgieva, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way in which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia London Uk. We have decided to put a stop to that.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment.
Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year because we only transfer funds twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and pay attention to our office payment accordingly.
Now your new Payment,
United Nation Approval No; UN5685P,
White House Approved No: WH44CV,
Reference No.-35460021,
Allocation No: 674632
Password No: 339331,
Pin Code No: 55674 and your
Certificate of Merit Payment No: 103,
Released Code No: 0763;
Immediate (IMF) Telex confirmation No: -1114433;
Secret Code No: XXTN013.
Therefore you are required to kindly reconfirm below for verification and final payment:
1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
6) Your bank details
Your payment inheritance fund is USD$10.7Million. Having received these vital payment numbers, therefore you are qualified now to receive and confirm your payment with the International Monetary Fund (IMF) immediately. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: *2002*. Please, any time you receive a mail with the name Ms. Kristalina Georgieva, check if there is CODE (2022) if the code is not written, please delete the message from your box! You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk.with immediate effect and we shall give you further details on how your fund will be released.
This Office hereby gives you the GUARANTEE your absolute protection and that of your approved Compensation Funds via ATM CARD delivery is 100% assured. Your approved amount of US$10,700,000.00. (Ten Million, Seven Hundred Thousand United States Dollars) by the IMF must reach you in any of the above options best for your reception and please do not respond to any email except this so you will be able to receive your fund from the right source which is this office that you have already contacted.
Thank you very much for your patience and maximum co-operation.
Yours faithfully,
Ms.Kristalina Georgieva
Managing Director of the International Monetary Fund
IMF HQ2: 1900 Pennsylvania Avenue NW,
Washington, DC 20431, United States
Monetary Fund. (I.M.F)(2022)
Kristalina Georgieva is a name I've seen a lot over the years... though she hasn't managed to get a simple code wrong before. Time to engage.
Ms Georgieva
You've got me baffled. The AFL contract is being paid next month, as agreed, so it's not overdue. It's also for $1.52 million, not $10.7 million, and I don't know who could have told you otherwise.
You wrote this; "All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction" - what are you talking about?
Regards
Camille White
You've got me baffled. The AFL contract is being paid next month, as agreed, so it's not overdue. It's also for $1.52 million, not $10.7 million, and I don't know who could have told you otherwise.
You wrote this; "All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction" - what are you talking about?
Regards
Camille White
And straightaway the CODE falls by the wayside as the scammer makes a rash claim.
4 July
Please note that AFL is under my control also you are advice to comply with me for your progress. And stop any further conversation with your old friend s for your progress.
Kindly proceed ahead reconfirm me your full details address and bank account details to proceed
Kindly proceed ahead reconfirm me your full details address and bank account details to proceed
Just so you know, the AFL is the Australian Football League, who owes Cammy for assistance with promotional work.
Ms Georgieva
You don't run the AFL! Why are you telling such a pointless lie? And no way ever would I stop talking to my friends just because you say so, you sound like my father, and that's not a good thing.
Camille White
You don't run the AFL! Why are you telling such a pointless lie? And no way ever would I stop talking to my friends just because you say so, you sound like my father, and that's not a good thing.
Camille White
Another rash claim!
5 July
Thank you for your mail. Your friend is a scammer and fraud be warned
Ms Georgieva
Why would you say that? Then again, you lied about the AFL, so you'd lie about AJ and Sonja and Chloe and my other friends. That makes sense!
Camille White
Confusion sets in.
Why would you say that? Then again, you lied about the AFL, so you'd lie about AJ and Sonja and Chloe and my other friends. That makes sense!
Camille White
Confusion sets in.
6 July
What are you talking about?
Ms Georgieva
You wrote, "Your friend is a scammer and fraud be warned". That can't be true. My friends are not scammers and frauds.
Camille White
You wrote, "Your friend is a scammer and fraud be warned". That can't be true. My friends are not scammers and frauds.
Camille White
7 July
Thank you for your response. Can we proceed or cancel the payment
Cammy throws down the gauntlet...
Ms Georgieva
You can't stop the payment. Don't pretend that you can.
Camille White
You can't stop the payment. Don't pretend that you can.
Camille White
The scammer takes it up!
7 July
Listening careful I have the power to stop the payment standing for your progress
You can't stop the AFL. I thot that was obvious.
9 July
What are you talking about?
You said, "AFL is under my control" and "I have the power to stop the payment". You don't control the AFL and you can't stop the payment. I know this! Why would you tell such obvious lies?
9 July
I agree with you. And can we cancel the payment
No more Ms Nice Girl...
You agree that you can't stop the payment.
Then you ask if you can cancel the payment.
Are you fucking brain dead?
10 July
Then you ask if you can cancel the payment.
Are you fucking brain dead?
10 July
I promise not to cancel the payment can we proceed work with you
Why in Freyja's name would I want to work with you? Why would I ever need to work with you?
Nothing for over a week, and then..
20 July
Good day did you asked any one to pay the fee and claim the funds
I assumed that the scammer was going to say that someone had turned up to say Cammy was dead or dying and to have the money paid to another account.
What fee?
I wasn't expecting...
20 July
What do you mean?
Are you seriously telling me that you don't understand the question "What fee?"?
21 July
I can see you are not serious
You don't have a fucking clue, do you?
I don't think "she" will be writing back.
x 4 (Lagos to Abuja, Nigeria to Ghana, Nigeria to Benin, Ghana to Benin)