Month: April 2019

IMF OFFICE White House Approved No: WH44CV

From: "IMF OFFICE"<info@porto.napoli.it>
Reply: <infomation.wecare@post.cz>
Date: Thu, 25 Apr 2019 08:57:59 -0700
Subject: White House Approved No: WH44CV,

Attention; Fund Beneficiary,

This is to intimate 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 AWARD/ COMPENSATION overdue payment, due to inability to comply with both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mr. David Lipton Deputy Managing Director of the International Monetary Fund, a highly official of the International Monetary Fund (IMF) CANADA, It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe – Africa – Asia, We have decided to put a stop to that and that is why I was appointed to handle your transaction here in Canada,

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 AWARD/COMPENSATED FUNDS, and you are 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 AWARD/COMPENSATED FUNDS in this last quarter payment of the year because we only transfer fund Two times in a year according to our banking regulation. We apologize for the delay of your PAYMENT and please stop communicating with any office from now and pay attention to our office And Receive Your funds accordingly,

Now your new Payment Details Is Below,

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.

Your part payment Compensation/ awarded fund is US$15.750,000,00. Having received these vital payment numbers, therefore you are qualified now to receive and confirm your payment with the International Monetary Fund (IMF) Through the Power and help of (FBI), You will Receive Your Funds within the next 168 hrs. We assure you that your payment will get to you as long as you follow our directives and instructions. We have decided to give you a CODE of communication for security Reason, THE CODE IS: . Please, any time you receive mail From Us check if there is CODE (VV*601) if the code is not written, please delete the message from your inbox! Also use the code as subject when replying to this email,

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transfer to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this email with immediate effect and we shall give you further details on how your fund will be released. Also call or text me as soon as you send the email so that you will be given an immediate response: Direct Hotline: Cell- +1-870-788-0405, text, email me below.

Regards,
Mr. David Lipton
Deputy Managing Director of the International Monetary Fund
W.D.C (I.M.F).
Office (infomation.wecare@post.cz)

Mr. Chris Richard Please partner with Me

From: "Mr. Chris Richard" <replymail0011@gmail.com>
Reply: chrisrichard01@hotmail.com
Date: Thu, 25 Apr 2019 01:59:31 -1200
Subject: Please partner with Me

My Dear,

I am Mr. Chris Richard the personal Attorney/Lawyer to late Mr.Prerit
Dixit, who worked with an indigenous company in Europe Mr.Prerit Dixit 59
years and Wife (Kosha Vaidya, 46 years) with their teenage daughters Ashka
and Anushka, and her parents Pannagesh and Hansini Vaidya were traveling to
Nairobi Kenya both died Ethiopian Airlines Crash on 10 March 2019, while
on their business trip to Nairobi Kenya before their death, Mr.Prerit Dixit
he never identified with anybody as his relative and investigation made
could not trace any relative to the late Families

Meanwhile I got your contact through your countries public record while
searching for a name that tallys with my late client name whence I decided
to contact you for a business that will be beneficial to both of us at the
end of it.

Before their sudden death, Mr.Prerit Dixit deposited the sum of
17,500,000.00 (Seventeen Million Five Hundred Thousand British Pounds)
with one of the leading bank in Europe.

Now, few weeks ago, the bank requesting that the next of Kin to the
deceased should come up to claim his fund deposited with them, so I decided
to Contact you to stand as the Next of kin to enabling the bank release the
said funds ,so please this deal/transaction is 100% risk free I will advise
you on what to do to have this fund release to you all I need from you is
to give me the go ahead to present or introduce you to the bank management
as the next of kin, hence you are agree to work with me I will then apply
for the claim to the bank as the next of Kin..

Please, be rest assured that if you follow my instruction and directives
strictly (The rule of laws) and capitalizing of some judicial loop holes,
the vault will be release to us, i repeat Mind you that this transaction is
100% risk free, there is no atom of risk connected to this because I have
worked out all modalities to complete the operation effectively.

Meanwhile, as the personal attorney/trustee to my late client, the bank has
mandated me to present a member of his family (heir/inheritor) to make
Claims or the vault will be confiscated and taken to the Bureau of
Diplomatic Security as unclaimed.

After every exhaustive efforts of search for a direct family member of my
late client proves abortive, I have been given another (2) weeks ultimatum
to look for any of his business associate/partner to come for the claim of
this Funds or it will be confiscate.

Once the Funds (vault) is released to you, the ratio is 50/ 50% .note, all
legal documents to back up this claim as my client’s business partner will
be provided by me. I will be obliged to give you further information you
may need to know as soon as I receive a positive response from you.

Please respond urgently for more details.

I wait to hear from you.

Best regards

Mr. Chris Richard

Waiting your reply soon I m Dr.Evereth

From: Waiting your reply soon <danykowalewski@gmail.com>
Reply: everethben@yahoo.com
Date: Thu, 25 Apr 2019 12:12:27 +0100
Subject: I'm Dr.Evereth

I'm a legal representative, I seek your consent to present you as the
next of kin of my late client for a claim of $5,500,000.00

The interest of this transaction should be between us to claim this
fund in your name, therefore kindly reply immediately i have all
detailed to discuss with you.

Best Regards.
Evereth Bern

Mr. John Griffn foreign partner

From: "Mr. John Griffn"<johngriffn7@gmail.com>
Reply: griffnj18@gmail.com
Date: Wed, 24 Apr 2019 18:22:36 -0700
Subject: foreign partner!!

Dear Friend,

I John Griffn, representing Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and
confidential brief from this top (oligarch) to ask for your partnership in re-profiling funds over US$423 million. I will give the
details, but in summary, the funds are coming via private bank and this is a legitimate transaction. You will be paid 10% for your
"management fees".

If you are interested, provide me with your confidential telephone number, fax number and email address and I will provide further
details and instructions.Please keep this confidential; we can't afford more political problems. Finally, please note that this must be concluded within two
weeks once we agree on terms.

Write me back. I look forward to it
Regards.
griffnj18@gmail.com

info Barrister Doris Benegas

From: info@districtcourt.com
Reply: doris_benegas@aol.com
Date: Thu, 25 Apr 2019 08:46:22 -0700
Subject: Barrister,Doris Benegas ?

R&R CAMARAS DE ABOGADOS
PASEO DEL PINTOR ROSALES,
28008 MADRID ESPANA
TEL: 0034 631 542 937.
FAX: +34 911 236 259
E-MAIL: Santiagomachado@presidency.com

Sehr geehrter Beg?nstigter

Abschliebende Mitteilung fur die Zahlung des nicht beanspruchten Preisgeldes
Wir mochten Sie informieren, dass das Buro des nicht Beanspruchten Preisgeldes in Spanien,unsere Anwaltskanzlei ernannt hat, als gesetzliche Berater zu handeln, in der Verarbeitung und der Zahlung eines Preisgeldes, das auf Ihrem Namen gutgeschrieben wurde, und nun seit uber zwei Jahren nicht beansprucht wurde.

Der Gesamtbetrag der ihnen zusteht betragt momentan ? 5.540.225.10
Das ursprungliche Preisgeld betrag ? 3.906.315, 00. Diese Summe wurde fuer nun mehr als zwei Jahre,Gewinnbringend angelegt,daher die aufstockung auf die oben bennante Gesammtsumme. Entsprechend dem Buros des nicht Beanspruchten Preisgeldes,wurde dieses Geld als nicht beanspruchten Gewinn einer Lotteriefirma bei ihnen zum verwalten niedergelegt und in ihrem namen versichert. Nach Ansicht der Lotteriefirma wurde ihnen das Geld nach einer Weihnachtsforderunglotterie zugesprochen. Die Kupons wurden von einer Investmentgesellschaft gekauft.Nach Ansicht der Lotteriefirma wurden sie damals Angeschrieben um Sie uber dieses Geld zu informieren es hat sich aber leider bis zum Ablauf der gesetzten Frist keiner gemeldet um den Gewinn zu Beanspruchen. Dieses war der Grund weshalb das Geld zum verwalten niedergelegt wurde. Gemab des Spanischen Gesetzes muss der inhaber alle zwei Jahre ?ber seinen vorhanden Gewinn informiert werden.Sollte dass Geld wieder nicht beansprucht werden,.wird der Gewinn
abermals ueber eine Inves

Wir mochten sie darauf hinweisen, dass die Lotterie Gesellschaft ?berprufen und bestatigen wird ob ihre Identitat uebereinstimmt bevor ihnen ihr Geld ausbezahlt wird.Wir werden sie beraten wie sie ihren Anspruch geltend machen.Bitte setztzen sie sich dafuer mit unserer Deutsch Sprachigen Rechtsanwaeltin in Verbindung Santiago Machado; Tel: +34 631 542 937; Fax: +34 911 236 259, Email: Santiagomachado@presidency.com ist zustaendig fuer Auszahlungen ins Ausland und wird ihnen in dieser sache zur seite stehen.Der Anspruch sollte vor den 30-05-2019 geltend gemacht werden,da sonst dass Geld wieder angelegt werden wuerde.Wir freuen uns, von Ihnen zu horen, wahrend wir Ihnen unsere Rechtshilfe Versichern.

Fuellen sie bitte den untern Abschnitt aus und email oder faxen es zurueck an unser Buro,damit wir in der Lage sind den Legalisierungs Prozess in die wege zu leiten.
Dass Geld wird Ihnen von der Internationalen Lotto Investierung bank ausbezahlt werden. Der ?berpr?fungen Prozess durch unsere Kanzlei ist f?r Sie kostenlos.Unsere Kosten werden von der internationalen Lotto Kommission am Ende des Prozesses bezahlt.Wenn sie die erforderlichen Informationen nicht vor ablauf der frist einreichen,kann die Anwaltskanzlei Garrigues und Partner nicht haftbar gemacht werden. Ein Bestatigungsschreiben wird Ihnen per Fax oder email zugesandt werden wenn die ?berpr?fung durchgefuehrt wurde.Die Informationen die Sie uns zur Verfugung stellen,werden fur die Auszahlung an die Investierung bank weitergeleitet, Ihre Daten werden nach dem Europaischen Union Datenschutzrecht streng vertraulich behandelt.

Mit freundlichen Gr??en
RUIZ RODRIGUEZ
ANWALT.
ANMELDEFORMULAR F?R DEN GEWINNANSPRUCH
Bitte geben Sie die folgenden Informationen, wie unten gefordert, faxen oder email es zur?ck in mein B?ro sofort f?r uns in der Lage zu sein die Legalisierung Prozess Ihrer Personliche investiertes Preisgeld zu vervollst?ndigen, Ihre Daten werden vertraulich gehalten nach der Europ?ischen Unionn Datenschutzrecht.

VORNAMEN:_______________________ NAMEN: __________________________GEWINN-SUMME: _____________________

ADRESSE: ____________________________POSTLEITHZAHL: _____________________ORT: ________________________________

TELEFON: ___________________________MOBILE: ____________________________FAX: _______________________________

GEBURTSDATUM: ___________________EMAIL : ____________________________DATUM: ___________________________

UNTERSCHRIFT: ____________________

RUIZ RODRIGUEZ & ABOGADOS, Fiscal Y Accesoria horario de consultas Lunes. Viernes De. 09 – 16.30 Reg. 65420/ M L A &. Miembro se?or del Consejo de Constitucional de Espa?a Email: Santiagomachado@presidency.com

Raymond Atu Re-your info

From: Raymond Atu <mmmm190@msn.com>
Date: Wed, 24 Apr 2019 17:11:20 +0000
Subject: Re-your info

Dear Sir/Madam

I am a senior officer at my bank in Ghana, I have a
business opportunity to propose to you. We had a
foreign client who is a Gold Merchant here in Ghana
who is from your country. Deposited a large sum of
money with our bank ($3.2 Million Dollars) and has
(120 KG) of gold bars with safekeeping company.
Eventually, died without next of kin. I want to
introduce you to my bank as the next of kin and you
will take 50% as your share.

If you are interested contact me at my email only.
Your information is all I require to facilitate the
claims application on your behalf.

Regards,

Mr.Raymond.Atu
Tel: +2335782278370
Email: ratyy1970@yahoo.com

amur.financialgroup DO YOU NEED AN URGENT LOAN AT 2 INTEREST RATE

From: amur.financialgroup<>
Reply: amur.financialgroup014124@aol.com
Date: Wed, 24 Apr 2019 05:44:48 +0200
Subject: DO YOU NEED AN URGENT LOAN AT 2% INTEREST RATE ?

Do you need a loan?
Business Loan or Personal Loan ? if yes contact us at : amur.financialgroup014124@aol.com
OR Whatsapp: +1 (631) 856-6483 for more details.

Mrs Jackie Bicknell

AMUR FINANCIAL GROUP INC.
#310-10524 King George Boulevard,
Surrey, BC V3T 2X2, CA.
Phone: +1 (631) 319-8499
Whatsapp: +1 (631) 856-6483
amur.financialgroup014124@gmail.com
Email: amur.financialgroup014124@aol.com

John Galvan Business Partnership

From: "John Galvan"<info@fundacionlatortuga.org>
Reply: <jhngalvan892@gmail.com>
Date: Wed, 24 Apr 2019 01:15:24 +0100
Subject: Business Partnership

Hello Sir/Madam,

I have access to very vital information that can be used to move a huge amount of money. I have done my homework very well and i have the machineries in place to get it done since I am still in active service. If it was possible for me to do it alone I would not have bothered contacting you. Ultimately I need a honest foreigner to play an important role in the completion of this business transaction.

Regards,
John Galvan

investment KINDLY GET BACK TO ME

From: investment <sunniadanike126@mail.com>
Reply: sunniadanike126@mail.com
Date: Tue, 23 Apr 2019 16:06:17 -0700
Subject: KINDLY GET BACK TO ME

Attention Sir,

I am a business Consultant, Analyst and deal maker, based in Canada.

I have a business proposal for you. My client are looking for a
profitable business/investment project inside or outside the GCC to
invest their fund privately.

In our board meeting last week, we have decided to come invest in your
country, we are looking for men with credible influence and integrity
who can supervise these projects and act as project managers & a sizable
compensation is offered to you as project manager if we come to terms
and if you can help close this deal. you will get more information once
we read from you on this investment opportunity that can benefit us
mutually.

Warmest regards
Greg Mansour
Get back to me as soon as you receive this mail to my secured email:
sunniadanike126@mail.com

Ankit AW: Swift Copy

From: Ankit <ankit@milgroup.net>
Reply: info.sktoy@gmail.com
Date: 23 Apr 2019 15:47:48 -0700
Subject: AW: Swift Copy

Dear Sir

Please find the attached swift copy of payment.

Kindly provide Packing list & Invoice copy to arrange freight
forwarder.

Regards / Ankit

9413181897, 8209640048
Neminath Wood Industry
? 044 26366332 | 044 43504390

Charles Taylor jnr Hello Dear

From: Charles Taylor jnr <chtaylor907@yahoo.com>
Date: Tue, 23 Apr 2019 15:43:38 +0000 (UTC)
Subject: Hello Dear

Good Day Sir/Madam

How are you and your family? Hope all is fine. I am quite aware that this letter of offer may astonish you as it comes from unfamiliar person. However it is all about going into joint business relationship with you.

In brief, I am Charles Taylor Jnr, the Son of former Liberia leader Charles Taylor who is now undergoing trail at the International Court of Justice holding in Hague Netherlands on charges of war crimes. I am the fourth son and the first son from the second wife. My half brothers being the elder sons and of course from the first wife have hi-jacked all our fathers properties and investment abandoning my siblings and I.

These guys are much older and have come of age during the reign of our father and eventually many properties were bought on their names, they knew our fathers secrets and right now enjoying all that belongs to all.

Recently, I managed to visit our father in the prison through his personal lawyer and had an opportunity to explained what was happening since his apprehension , For the first time I saw my father weep , it was very touchy . He spoke to his lawyer and instruct him what to do, later, the lawyer handed me documents which containing a deeds of lodgment. (Box of money) in a security company , He cautioned me not to spend the money or invest in any how and urge me to find investment in yourcountry for security reasons. I have since then visited the security company with the documents and they confirmed everything on my favor and we are ready to release upon my request. I have as well visited your country on our fathers instructions briefly and it is indeed a wonderful place to invest. Time couldnt permit me to stay longer and I decided to write and solicit for your assistance to help us invest this money in your country. The money in question is about US$9.5 Million United States dollars.

I am now back to conclude the logistics of getting the money down here to yourcountry. Please if your interested contact me via my email: (taylorjnrc108@gmail.com) so that we can discuss the commission that will be suitable for you for your assistance and as well discuss on the modalities of conveying the Transfer to yourcountry .Most importantly keep this transaction very secrets.

Looking forward to hearing from you. .

.Yours Faithfully

Mr. Charles Taylor JnrEmail :taylorjnrc108@gmail.com

Bill Melinda Gates Foundation Greetings

From: "Bill & Melinda Gates Foundation" <e.ehsani@ics.org.ir>
Reply: e.ehsani@ics.org.ir
Date: Tue, 23 Apr 2019 14:28:06 +0100
Subject: Greetings,

Greetings,

Bill &amp; Melinda Gates Foundation are giving grant award/donation of $4,000.000.00 dollars,which is conducted by Bill &amp; Melinda Gates Foundation,Washington United states of America,To make further progress on these commitments, Global Health Organization,Youth organizations,Sociology-Cultural Organizations, Community organizations, Educators, Scholars,Researchers, Health Organizations, Professionals, Business Organizations, Decision maker sin the public and private sector, Representatives of Governmental and non-Governmental organizations (NGOS), Religious organizations, Human Right Organizations &amp; Women Groups.contact the secretary with this email contact (infogate_foundation@usa.com)for your application form.

Regards
Susan Desmond-Hellmann
Bill &amp; Melinda Gates Foundation

mrs.suzara mailing wan

From: "mrs.suzara mailing wan" <roccadeserto@ono.com>
Reply: wmrssuzara@gmail.com
Date: Tue, 23 Apr 2019 14:17:04 +0200 (CEST)
Subject:

I am Mrs Suzara i have a pending project of fulfillment to put in your hand, i will need your support to make this ream come through, could you le me know your interest to enable me give you further information, and I hereby advice that you send the below mentioned information

Since your I decided to will/donate the sum of $4.5 Million US to, you for the good work of god, and also to help the motherless and less privilege and also forth assistance of the widows. At the moment I cannot take any telephone calls right now due to the fact that my relatives (that have squandered the funds agave them for this purpose before) are around me and my health status also. I have adjusted my will and my lawyer is aware.

I have willed those properties to you by quoting my personal file routing and account information. And I have also notified the bank that I am willing that properties to you for a good, effective and prudent work. I know I don't know you but I have been directed to do this by god.ok Please contact this woman for more details you might not get me on line in time

Thank you as i wait your reply.

Yoursfaithful friand,

Mrs Suzara Maling Wan

Engr. Almohannadi Rashid INVESTMENT

From: "Engr. Almohannadi Rashid" <almohannadirashid77@yahoo.com>
Reply: "Engr. Almohannadi Rashid" <almorashid77@yahoo.com>
Date: Tue, 23 Apr 2019 06:17:23 +0000 (UTC)
Subject: INVESTMENT

Dear Friend,

I am Almohannadi Rashid, Head of Operations at Finance and Account Department of Nigeria National Petroleum Cooperation (NNPC) office located in Port Harcourt,Rivers State .

I have the sum of $75MUSD for Investment in your Country. I need your assistance and co-operation to move the money into your account as a Contract Payment with the NNPC for onward investment in your country.

Tell me if you can handle this, so i can give you more details. Its between you and I.

Kind regards,

Engr.Almohannadi Rashid
Finance and Account Department
NNPC

FJW Re:

From: "FJW"<bla@stroymet.com>
Reply: <glennstuart@onet.pl>
Date: Tue, 23 Apr 2019 02:08:19 -0000
Subject: Re:

Please read carefully.

I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. We can work together for our common good.

I am Frank John Wang, Executive Director and Deputy Chief Executive at OCBC WING HANG BANK here in Hong Kong.I am getting in touch with you regarding the estate of a customer and an investment placed under our banks management 10 years ago.

In 2006, the subject matter; came to our office to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of $18.750 million United States dollars, which he wished to have us invest on his behalf. However this money has not been claimed. On further enquiries we found out that he was involved in an accident in Mainland China , which means he died intestate, He has no next of kin.

What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds. My bank will contact you informing you that money has been willed to you. On verification, which will be the details I make available to my bank, my bank will make payments to you. You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half.

In the banking circle this happens every time. The other option is that the money will revert back to the state. Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a Chinese National we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by email.

Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this.

Please pardon my writing mistakes.

Please get back to me immediately with your details as follows so we may discuss more on this.

1. Full Names
2. Contact Address
3. Telephone and fax number

I await your response.

Regards
Frank J. Wang

Mr. Michael Richard Pompeo State Department ATM CARD Fund Notice

From: "Mr. Michael Richard Pompeo" <mail@centurymetals.com>
Reply: <office.state011@gmail.com>
Date: Tue, 23 Apr 2019 00:10:31 +0200
Subject: State Department ATM CARD Fund Notice

State Department
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. Michael Richard Pompeo, Secretary of State for International
Finance & Development. This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the Country
for the year 2018 and 2019, we discovered that you have not yet
received your over due fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.This is to make sure all Outstanding
payments are settled beginning of this fiscal year 2019. On Behalf of
the entire staff of the State Department and the United Nations in
collaboration with World Bank, we apologize for the delay of your
contract payment, Winning or Inheritance funds from most of African
Countries and all the inconveniences you encountered while pursuing
this payment.However, from the records of outstanding beneficiaries
due for payment with the U.S Secretary of State, your name was
discovered as next on the list of the outstanding payment who has not
yet received their payments.

Note: That from the record in my file, your outstanding contract
payment is $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $3,000 three Thousand
Dollars) YOUR ATM PIN CODE ( 5250 ).I have your file here in my office
and it says that you are yet to receive your fund valued at
$1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty Thousand United
States Dollars). This Funds will now be delivered to your designated
address or your preferred payment (option).We have perfected all
modules on how to bring this fund to your house without any problem,
but be aware that United Nations and the United States Government has
only authorized my office to release the Sum of $1,550,000.00 USD to
you as true beneficiary of the Fund.

Note: That your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules, you
are advised to kindly get in contact with our correspondent Attorney
Matt Wood the below details enclosed to help ensure safe mailing of
your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Attorney Christopher Ray immediately by replying to this
email or emailing with the address below:

Name: Attorney Christopher Ray
Email: office.state011@gmail.com
He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just $615 please take note of that.

As soon as the above mentioned $615 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.Thanks for your cooperation as your quick
response to this email notice with adherence to the above instructions
is highly anticipated.

Yours Sincerely,
Mr. Michael Richard Pompeo.

PAYMENTDEPT@IFCFUNDS.COM – RE – FYI – YOUR PAYMENT IS READY AS APPROVED – REPLY ASAP

From: "PAYMENTDEPT@IFCFUNDS.COM" <spam@marsa-pe.com>
Reply: paymentsdeptifc@gmail.com
Date: Mon, 22 Apr 2019 15:01:32 -0700
Subject: - RE; - FYI - YOUR PAYMENT IS READY AS APPROVED - REPLY ASAP!!

RE; – FYI – YOUR PAYMENT IS READY AS APPROVED

Following the directives for the immediate payment of all unclaimed and unpaid Contract/Inheritance Funds, Lottery/Lotto Funds, Investments/Inheritance, Verified Abandoned Consignment Funds and all other Funds listed and marked as Unclaimed/Unpaid Funds whose owners or beneficiaries details have been verified, you are required to contact our office ASAP for the payment of your unpaid fund within the next 48 hours as officially directed by the relevant authotities.

Please note that non response or reply from you shall be deemed as Permanent Forfeiture of Fund.

You are hereby advised to contact our office ASAP as required to enable you receive your fund as your details have been verified and confirm due for the payment.

You are to reply ASAP.

Yours in service,

Eric Jourdanet
International Funds Payments Unit
Financial Reporting Dept
International Finance Corporation
Washington DC, USA

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