International Monetary Fund
Complaint 9903 Details

federalgov?tworld1200@?gmail.com
To Tanya Wurm
You will get it as soon as you follow this procedure , it is for your own benefit.
SENT FROM THE DESK OF INTERNATIONAL MONETARY FUND.

From: Tanya Wurm (Personal Info Removed)
Date: Mon, 8 Aug 2011 14:01:01 -0600
To: <[email protected]>
Subject: RE: YES

You know I trusted you last night & put all my faith in you wen you told me that was it there was no more fees & I would get the money!! You flat lied to me do you efven care that I have nothin left my son sold his only pickup really cheap & now has nothin 2 get to school & not only that Me & my boys are about 2 be homeless

> Date: Mon, 8 Aug 2011 20:49:00 +0100
> Subject: Re: YES
> From: [email protected]
> To: (Personal Info Removed)
>
> we are here with FBI your package will deliver if you can follow the procedure.
>
> On 8/8/11, Tanya Wurm (Personal Info Removed) wrote:
> >
> > I'm just gunna call the Fbi & turn all information over to them cause I cant
> > U promised me in writing that that was it last night!!! Damn it my son sold
> > is pickup last night so we could get wat I sent already that u promised me
> > would be delivered after we paid & I have all proof of that & who I sent 2
> > enough is enough!!!!!! Im gunna turn u in 4 fraud if I dont have my money
> > that u told me was it
> >
> > Subject: Re: YES
> > To: (Personal Info Removed)
> > From: [email protected]
> > Date: Mon, 8 Aug 2011 19:40:46 +0000
> >
> >
> >
> >
> >
> >
> >
> > It is for your own benefit as soon as you pay safety and insurance your
> > package tracking number will be sent to you.SENT FROM THE DESK OF
> > INTERNATIONAL MONETARY FUND.From: Tanya Wurm (Personal Info Removed)
> > Date: Mon, 8 Aug 2011 13:38:42 -0600To:
> > <[email protected]>Subject: RE: YES
> >
> > ups should have a trackin number on it & u promised me no more fees thats y
> > i sent the money I dont have anything left & am about 2 be kicked out of my
> > home & my son sold his pickup last nite for 300 dollars so we could pay the
> > LAST FEE that u told me was it
> >
> > Subject: Re: YES
> > To: (Personal Info Removed)
> > From: [email protected]
> > Date: Mon, 8 Aug 2011 19:33:13 +0000
> >
> >
> >
> >
> >
> >
> >
> > Yes for your own benefit because they are in denver and you need to pay for
> > safety deliver now for safety so that your money can be deliver
> > successful.SENT FROM THE DESK OF INTERNATIONAL MONETARY FUND.
> > From: Tanya Wurm (Personal Info Removed)
> > Date: Mon, 8 Aug 2011 13:31:01 -0600To:
> > <[email protected]>Subject: RE: YES
> >
> > so is that a delay
> >
> > Subject: Re: YES
> > To: (Personal Info Removed)
> > From: [email protected]
> > Date: Mon, 8 Aug 2011 19:24:43 +0000
> >
> >
> >
> >
> >
> >
> >
> > I mean ups want safety delivery for your package , they want FBI to secure
> > your money on their way to your home .SENT FROM THE DESK OF INTERNATIONAL
> > MONETARY FUND.
> > From: Tanya Wurm (Personal Info Removed)
> > Date: Mon, 8 Aug 2011 13:21:11 -0600To:
> > <[email protected]>Subject: RE: YES
> >
> > wat do u mean security 2 secure our house
> >
> > Subject: Re: YES
> > To: (Personal Info Removed)
> > From: [email protected]
> > Date: Mon, 8 Aug 2011 18:58:08 +0000
> >
> >
> >
> >
> >
> >
> >
> > Yes will receive a message from UPS that they want security to secure your
> > money to your home for safety delivery.SENT FROM THE DESK OF INTERNATIONAL
> > MONETARY FUND.
> > From: Tanya Wurm (Personal Info Removed)
> > Date: Mon, 8 Aug 2011 12:56:35 -0600To:
> > <[email protected]>Subject: RE: YES
> >
> > is my money on its way
> >
> > Subject: Re: YES
> > To: (Personal Info Removed)
> > From: [email protected]
> > Date: Mon, 8 Aug 2011 13:17:00 +0000
> >
> >
> >
> >
> >
> >
> >
> > Yes will get back to you by 5pm SENT FROM THE DESK OF INTERNATIONAL MONETARY
> > FUND.
> > From: Tanya Wurm (Personal Info Removed)
> > Date: Mon, 8 Aug 2011 07:12:14 -0600To:
> > <[email protected]>Subject: RE: YES
> >
> > do u no if my money will be here today
> >
> > Subject: Re: YES
> > To: (Personal Info Removed)
> > From: [email protected]
> > Date: Mon, 8 Aug 2011 10:42:26 +0000
> >
> >
> >
> >
> >
> >
> >
> > I will let you know today .SENT FROM THE DESK OF INTERNATIONAL MONETARY
> > FUND.
> > From: Tanya Wurm (Personal Info Removed)
> > Date: Mon, 8 Aug 2011 04:41:44 -0600To:
> > <[email protected]>Subject: RE: YES
> >
> > have u verified our payment yet so ups can move on with my package
> >
> > Subject: Re: YES
> > To: (Personal Info Removed)
> > From: [email protected]
> > Date: Mon, 8 Aug 2011 10:35:35 +0000
> >
> >
> >
> >
> >
> >
> >
> > You will receive your package.SENT FROM THE DESK OF INTERNATIONAL MONETARY
> > FUND.
> > From: Tanya Wurm (Personal Info Removed)
> > Date: Mon, 8 Aug 2011 04:32:03 -0600To:
> > <[email protected]>Subject: RE: YES
> >
> > ok please dont let there be any more fees im dependin on u cause I've
> > exhausted everything I have even down 2 my son sellin his pickup so please
> > dont be takin advantage of me
> >
> > Subject: Re: YES
> > To: (Personal Info Removed)
> > From: [email protected]
> > Date: Mon, 8 Aug 2011 08:54:32 +0000
> >
> >
> >
> >
> >
> >
> >
> > After verification of your payment your package will deliver before end of 8
> > aug 2011SENT FROM THE DESK OF INTERNATIONAL MONETARY FUND.
> > From: Tanya Wurm (Personal Info Removed)
> > Date: Mon, 8 Aug 2011 02:52:51 -0600To:
> > <[email protected]>Subject: RE: YES
> >
> > hold wat
> >
> > Subject: Re: YES
> > To: (Personal Info Removed)
> > From: [email protected]
> > Date: Mon, 8 Aug 2011 07:36:19 +0000
> >
> >
> >
> >
> >
> >
> >
> > Hold it will deliver tomorrow after verification of your payment.SENT FROM
> > THE DESK OF INTERNATIONAL MONETARY FUND.
> > From: Tanya Wurm (Personal Info Removed)
> > Date: Mon, 8 Aug 2011 00:05:02 -0600To:
> > <[email protected]>Subject: RE: YES
> >
> > ok i sent 250 to donna umphreys in washington ref # is 68421688 I'll wait 4
> > the $40,000 to be here tomorrow please dont let me down I have 2 get my sons
> > pickup back its all we had left 2 sell so plz plz
> >
> > Subject: Re: YES
> > To: (Personal Info Removed)
> > From: [email protected]
> > Date: Mon, 8 Aug 2011 04:53:24 +0000
> >
> >
> >
> >
> >
> >
> >
> > It is real you will get it.SENT FROM THE DESK OF INTERNATIONAL MONETARY
> > FUND.
> > From: Tanya Wurm (Personal Info Removed)
> > Date: Sun, 7 Aug 2011 22:51:51 -0600To:
> > <[email protected]>Subject: RE: YES
> >
> > ok i gunna put alot of faith in u & God that this isnt a scam & that this is
> > a real thing & the last of the money I have 2 pay because im putting my life
> > in ur hands cause if its not real my son lost his pickup & we'll be homeless
> > & without any money for along time & i could even lose custody of my kids
> > over this so plz make sure its all truth
> >
> > Subject: Re: YES
> > To: (Personal Info Removed)
> > From: [email protected]
> > Date: Mon, 8 Aug 2011 04:44:38 +0000
> >
> >
> >
> >
> >
> >
> >
> > Pay to this below information and get back to us as soon as you paid.
> > Name....Donna umphreys
> > state..washington
> > city....Olympia
> > zip code.....98506 SENT FROM THE DESK OF INTERNATIONAL MONETARY FUND.
> > From: Tanya Wurm (Personal Info Removed)
> > Date: Sun, 7 Aug 2011 22:43:27 -0600To:
> > <[email protected]>Subject: RE: YES
> >
> > ok i will send it here in a hour
> >
> > Subject: Re: YES
> > To: (Personal Info Removed)
> > From: [email protected]
> > Date: Mon, 8 Aug 2011 04:38:59 +0000
> >
> >
> >
> >
> >
> >
> >
> > No more as soon as you paid 250 then delivery.SENT FROM THE DESK OF
> > INTERNATIONAL MONETARY FUND.
> > From: Tanya Wurm (Personal Info Removed)
> > Date: Sun, 7 Aug 2011 22:37:57 -0600To:
> > <[email protected]>Subject: RE: YES
> >
> > no more fees at all rite not a single dime more
> >
> > Subject: Re: YES
> > To: (Personal Info Removed)
> > From: [email protected]
> > Date: Mon, 8 Aug 2011 04:32:46 +0000
> >
> >
> >
> >
> >
> >
> >
> > This is 40,000 cash of package many people receive this fund from us now
> > they are happy . As soon as you pay in the morning your package will arrive
> > tomorrow without no delay .SENT FROM THE DESK OF INTERNATIONAL MONETARY
> > FUND.
> > From: Tanya Wurm (Personal Info Removed)
> > Date: Sun, 7 Aug 2011 22:19:26 -0600To:
> > <[email protected]>Subject: RE: YES
> >
> > i need more info on this im not gunna send the remains of my money to
> > someone i dont no and cant get info on my son sold his pickup so we can pay
> > this but i think i need to pay my rent how do ino i will get the money
> >
> > Subject: Re: YES
> > To: (Personal Info Removed)
> > From: [email protected]
> > Date: Mon, 8 Aug 2011 03:45:26 +0000
> >
> >
> >
> >
> >
> >
> >
> > Get back to us as soon as you paid the remain balance in store so that your
> > package can be deliver on time .SENT FROM THE DESK OF INTERNATIONAL MONETARY
> > FUND.
> > From: Tanya Wurm (Personal Info Removed)
> > Date: Sun, 7 Aug 2011 21:06:39 -0600To:
> > <[email protected]>Subject: RE: YES
> >
> > how can u text but not call
> >
> > Subject: Re: YES
> > To: (Personal Info Removed)
> > From: [email protected]
> > Date: Mon, 8 Aug 2011 03:05:42 +0000
> >
> >
> >
> >
> >
> >
> >
> > You will be happy when delivery van arrive at your door as soon as you
> > complete the paymentSENT FROM THE DESK OF INTERNATIONAL MONETARY FUND.
> > From: Tanya Wurm (Personal Info Removed)
> > Date: Sun, 7 Aug 2011 21:02:10 -0600To:
> > <[email protected]>Subject: RE: YES
> >
> > can i get a number
> >
> > Subject: Re: YES
> > To: (Personal Info Removed)
> > From: [email protected]
> > Date: Mon, 8 Aug 2011 03:00:56 +0000
> >
> >
> >
> >
> >
> >
> >
> > Get back to us as soon as you paid then delivery.SENT FROM THE DESK OF
> > INTERNATIONAL MONETARY FUND.
> > From: Tanya Wurm (Personal Info Removed)
> > Date: Sun, 7 Aug 2011 20:22:22 -0600To:
> > <[email protected]>Subject: RE: YES
> >
> > we got the money where do we send it if we send will we get our 40 thousand
> > tomorow
> >
> > Subject: Re: YES
> > To: (Personal Info Removed)
> > From: [email protected]
> > Date: Sun, 7 Aug 2011 20:38:17 +0000
> >
> >
> >
> >
> >
> >
> >
> > Get back to us when you get it so that your package can be deliver.SENT FROM
> > THE DESK OF INTERNATIONAL MONETARY FUND.
> > From: Tanya Wurm (Personal Info Removed)
> > Date: Sun, 7 Aug 2011 14:31:39 -0600To:
> > <[email protected]>Subject: RE: YES
> >
> > ok but i still dont have any money and noone to loan it to me
> >
> > Subject: Re: YES
> > To: (Personal Info Removed)
> > From: [email protected]
> > Date: Sun, 7 Aug 2011 19:54:33 +0000
> >
> >
> >
> >
> >
> >
> >
> > That is where you will send it they will send them authority to them in
> > denver as soon as you paid then they will deliver .SENT FROM THE DESK OF
> > INTERNATIONAL MONETARY FUND.
> > From: Tanya Wurm (Personal Info Removed)
> > Date: Sun, 7 Aug 2011 13:53:12 -0600To:
> > <[email protected]>Subject: RE: YES
> >
> > I thought the money was in denver at customs thats the same person i sent
> > the tax money 2 that u told me they would let me pay the rest wen they got
> > here so wats the deal
> >
> > Subject: Re: YES
> > To: (Personal Info Removed)
> > From: [email protected]
> > Date: Sun, 7 Aug 2011 19:40:16 +0000
> >
> >
> >
> >
> >
> >
> >
> > 250 dollar Pay to this below information and get back to us as soon as you
> > paid. Name....Donna umphreys
> > state..washington
> > city....Olympia
> > zip code.....98506 SENT FROM THE DESK OF INTERNATIONAL MONETARY FUND.
> > From: Tanya Wurm (Personal Info Removed)
> > Date: Sun, 7 Aug 2011 13:38:18 -0600To:
> > <[email protected]>Subject: RE: YES
> >
> > how much more do i need & send it where
> >
> > Subject: Re: YES
> > To: (Personal Info Removed)
> > From: [email protected]
> > Date: Sun, 7 Aug 2011 15:45:35 +0000
> >
> >
> >
> >
> >
> >
> >
> > No more fees try to get it and send it so that your package will
> > deliver.SENT FROM THE DESK OF INTERNATIONAL MONETARY FUND.
> > From: Tanya Wurm (Personal Info Removed)
> > Date: Sun, 7 Aug 2011 09:44:39 -0600To:
> > <[email protected]>Subject: RE: YES
> >
> > how much & where cause i dont have any more money & how do i know if i do
> > come up with it there wont be more fees pop up
> >
> > Subject: Re: YES
> > To: (Personal Info Removed)
> > From: [email protected]
> > Date: Sun, 7 Aug 2011 15:29:38 +0000
> >
> >
> >
> >
> >
> >
> >
> > You need to pay by your name and send us payment details .SENT FROM THE DESK
> > OF INTERNATIONAL MONETARY FUND.
> > From: Tanya Wurm (Personal Info Removed)
> > Date: Sun, 7 Aug 2011 09:27:45 -0600To:
> > <[email protected]>Subject: RE: YES
> >
> > so im just screwed cause i dont have anymore money so oh well me & my kids
> > can be homeless & livin on the streets because of ur guys scheme U know u
> > really should tell people bout fees from beginnin & if the customs fee wasnt
> > expected then u guys should help by payin 4 it
> >
> > Subject: Re: YES
> > To: (Personal Info Removed)
> > From: [email protected]
> > Date: Sun, 7 Aug 2011 15:21:36 +0000
> >
> >
> >
> >
> >
> >
> >
> > You can only paid so that they can deliver as soon as possible.SENT FROM THE
> > DESK OF INTERNATIONAL MONETARY FUND.
> > From: Tanya Wurm (Personal Info Removed)
> > Date: Sun, 7 Aug 2011 09:19:34 -0600To:
> > <[email protected]>Subject: RE: YES
> >
> > But I really dont have any money at all my kids dont even have food 2 eat
> > ryt now & im bout 2 be on the streets plz just help me by payin the custom
> > fees & then let me repay it 2 u ouot of money wen it gets here
> >
> > Subject: Re: YES
> > To: (Personal Info Removed)
> > From: [email protected]
> > Date: Sun, 7 Aug 2011 15:11:42 +0000
> >
> >
> >
> >
> >
> >
> >
> > UPS they where stopped by custom authority and you money where save in
> > DENVER till you paid then deliver.SENT FROM THE DESK OF INTERNATIONAL
> > MONETARY FUND.
> > From: Tanya Wurm (Personal Info Removed)
> > Date: Sun, 7 Aug 2011 09:10:29 -0600To:
> > <[email protected]>Subject: RE: YES
> >
> > who was stopped
> >
> > Subject: Re: YES
> > To: (Personal Info Removed)
> > From: [email protected]
> > Date: Sun, 7 Aug 2011 15:03:40 +0000
> >
> >
> >
> >
> >
> >
> >
> > Yes they where stopped that is why you need to pay it then deliver.SENT FROM
> > THE DESK OF INTERNATIONAL MONETARY FUND.
> > From: Tanya Wurm (Personal Info Removed)
> > Date: Sun, 7 Aug 2011 09:00:53 -0600To:
> > <[email protected]>Subject: RE: YES
> >
> > How do i know that any1 can say that & if it was dont u think u should tell
> > ppl about all the fees from the beginnin so that ppl who dont have them all
> > DONT EVEN start the process
> >
> > Subject: Re: YES
> > To: (Personal Info Removed)
> > From: [email protected]
> > Date: Sun, 7 Aug 2011 14:49:14 +0000
> >
> >
> >
> >
> >
> >
> >
> > This is real and all paid not refundable , will are here with FBI .SENT FROM
> > THE DESK OF INTERNATIONAL MONETARY FUND.
> > From: Tanya Wurm (Personal Info Removed)
> > Date: Sun, 7 Aug 2011 08:47:43 -0600To:
> > <[email protected]>Subject: RE: YES
> >
> > I CANT U DONT UNDERSTAND I CANT EVEN FEED THEM & I dont have any1 2 borrow
> > it from I already owe 50 2 neighbor that dont even know just so i could get
> > u wat i did send u JUST SEND ME MY $600 back I dont care bout 40,000 & I've
> > lost all faith in this cause every time I think Ive got it paid & going ur
> > askin 4 more money I'm wonderin if this is even real or if its a fraudulent
> > deal
> >
> > Subject: Re: YES
> > To: (Personal Info Removed)
> > From: [email protected]
> > Date: Sun, 7 Aug 2011 14:35:39 +0000
> >
> >
> >
> >
> >
> >
> >
> > Try to make your family happy find means to get 250 so that you can get your
> > package of 40,000.SENT FROM THE DESK OF INTERNATIONAL MONETARY FUND.
> > From: Tanya Wurm (Personal Info Removed)
> > Date: Sun, 7 Aug 2011 08:34:17 -0600To:
> > <[email protected]>Subject: RE: YES
> >
> > I wont have until september & i cant take a chance with 2 months income just
> > send my my money back so i dont lose my home thats all keep ur 40,000
> >
> > Subject: Re: YES
> > To: (Personal Info Removed)
> > From: [email protected]
> > Date: Sun, 7 Aug 2011 14:27:38 +0000
> >
> >
> >
> >
> >
> >
> >
> > When you get it let us knowSENT FROM THE DESK OF INTERNATIONAL MONETARY
> > FUND.
> > From: Tanya Wurm (Personal Info Removed)
> > Date: Sun, 7 Aug 2011 08:25:54 -0600To:
> > <[email protected]>Subject: RE: YES
> >
> >
> > i cant I DONT HAVE ANY MORE MONEY AT ALL I cant even feed my boys cause we
> > sent all we had already
> > Subject: Re: YES
> > To: (Personal Info Removed)
> > From: [email protected]
> > Date: Sun, 7 Aug 2011 14:21:27 +0000
> >
> >
> >
> >
> >
> >
> >
> > This what you need to do so that they can deliver your package soon .SENT
> > FROM THE DESK OF INTERNATIONAL MONETARY FUND.
> > From: Tanya Wurm (Personal Info Removed)
> > Date: Sun, 7 Aug 2011 08:19:30 -0600To:
> > <[email protected]>Subject: RE: YES
> >
> > I cant I ve already gave u all money i get until september just send me my
> > money back & keep the $40,000 do u not understand Im gunna lose my home &
> > cant feed my kids!!! U know u should tell ppl bout fees at the beginnin so
> > that if they dont have the money 2 pay them they wont start the process
> >
> > Subject: Re: YES
> > To: (Personal Info Removed)
> > From: [email protected]
> > Date: Sun, 7 Aug 2011 13:58:21 +0000
> >
> >
> >
> >
> >
> >
> >
> > you need to pay balance of 250 so that they can deliver as soon as
> > possible.SENT FROM THE DESK OF INTERNATIONAL MONETARY FUND.
> > From: Tanya Wurm (Personal Info Removed)
> > Date: Sun, 7 Aug 2011 07:56:34 -0600To:
> > <[email protected]>Subject: RE:
> >
> > ive already paid 300 of that
> >
> > Subject: Re:
> > To: (Personal Info Removed)
> > From: [email protected]
> > Date: Sun, 7 Aug 2011 13:17:10 +0000
> >
> >
> >
> >
> >
> >
> >
> > The money is just 550 if you can get it soon let us know so that they can
> > move from DENVER to your home .SENT FROM THE DESK OF INTERNATIONAL MONETARY
> > FUND.
> > From: Tanya Wurm (Personal Info Removed)
> > Date: Sun, 7 Aug 2011 06:54:34 -0600To:
> > <[email protected]>Subject: RE:
> >
> > how much do i have to pay then
> >
> > Subject: Re:
> > To: (Personal Info Removed)
> > From: [email protected]
> > Date: Sun, 7 Aug 2011 11:23:39 +0000
> >
> >
> >
> >
> >
> >
> >
> > Yes that was before but meeting hold on this issue yesterday in the
> > international monetary fund department , out come of the meeting was you
> > need to pay at least some of the remain fees. Then your package deliver.SENT
> > FROM THE DESK OF INTERNATIONAL MONETARY FUND.
> > From: Tanya Wurm (Personal Info Removed)
> > Date: Sun, 7 Aug 2011 05:20:32 -0600To:
> > <[email protected]>Subject: RE:
> >
> > u said u could deliver it and i could pay out of the money tho
> >
> > Subject: Re:
> > To: (Personal Info Removed)
> > From: [email protected]
> > Date: Sun, 7 Aug 2011 11:14:44 +0000
> >
> >
> >
> >
> >
> >
> >
> > Remain payment on timeSENT FROM THE DESK OF INTERNATIONAL MONETARY FUND.
> > From: Tanya Wurm (Personal Info Removed)