Tag: ASAP

manage dept Payment Transfer ATM Visa Prepaid

From: manage dept <deptmanage7@gmail.com>
Date: Wed, 2 Nov 2022 02:32:24 -0700
Subject: Payment Transfer/ATM Visa Prepaid
The Office of the Director Foreign Operations Department
Customer Service Center .
Email to the contact: (djames.trustmark@aol.com)
E-Mail: Reply To: manage_1@rediffmail.com

Dear: Sir/Madam

The International banking and financial organizations, hereby confirm
with full bank responsibility and with full legal liability that you
have available cash funds in the amount of US$12,500,000.00 which is
on deposit in Account Number 263281543,Corporate Credit Union Bank.

We wish to bring to your humble notice the irrevocable authorization
of your payment following the submission of the re-validation plus the
reassessment cover as regards your payment documentation accompanied
by other supporting evidence available to us as signatory on the above
referenced amount and you have the availability of private funds for
the purposes of real estate investing.

The client has approved available funds in the amount of
US$12,500,000.00 and authorization is hereby granted to Office of the
Foreign Operations Department Services appropriate to the
international Financial Decree 2022 to release your total payment
through Wire Transfer or ATM Visa Prepaid Card.

It is our understanding that the transfer will take place with
immediate effect so you are advised to re-confirm your details below
to avoid payment to the wrong account or false claim of your fund.

1. Your Full Name _________________
2. Your Home Address: _____________
3. Your Home Telephone___________
4. Your Mobile Phone_______________
5. Fax Number: ___________________
6. Your Age and Sex_______________
7. Your Occupation_________________
8. Your Alternative E-mail Address__________
9. Your Nationality___________________

In the event you would like to verify these funds please address your
Email to the contact information provided below and we will do all we
can to assist you for the benefit of our client.

Email to the contact: (djames.trustmark@aol.com)

We remain Yours Faithfully
Dr. Charles Rivkin
Office of the Director of U.S. Foreign Operations Department

LeeannElishart Re: Any Requirements

From: "LeeannElishart" <LeeannElishart2@outlook.com>
Date: Thu, 27 Oct 2022 09:54:38 -0700
Subject: Re: Any Requirements
Hello,

 

I work as a professional web designer/developer in a reputed firm.

 

My expertise in upgrading, repairing as well as redesigning
websites might be of some help to you.

You can also get fresh websites designed/developed by me at
a nominal price. 

 

If this is something you are interested in then, please respond to
this email For Portfolio and Pricelist once you acknowledge this
mail with a positive response.

 

Thanks,

Leeann

 

frank mark FROM: THE CHURCH OF JESUS IN HIS MIGHTINESS GLOBAL MINISTRY

From: frank mark <5050frankmark@gmail.com>
Date: Thu, 27 Oct 2022 01:26:16 -0700
Subject: FROM: THE CHURCH OF JESUS IN HIS MIGHTINESS GLOBAL MINISTRY
DEAR SIR/MADAM,

GREETINGS IN THE NAME OF THE LORD ALMIGHTY AND OUR LORD JESUS
CHRIST THE GIVER OF EVERY GOOD THING.

GRACE TO YOU AND PEACE FROM GOD OUR FATHER AND THE LORD JESUS CHRIST.

FIRST LET ME START BY INTRODUCING MYSELF. I AM (REV FRANK MARK)

THE PUBLISHER OF THE CHURCH OF JESUS IN HIS MIGHTINESS GLOBAL

MINISTRY. WE WANT YOU TO KNOW THAT WE HAVE THE CALLING FROM THE LORD

TO HELP THOSE WHO ARE IN NEED AND IN FINANCIAL PROBLEM, BY GIVEN OUT

LOAN TO ANY, INDIVIDUAL, COMPANY’S AND SOCIETY THAT NEED MONEY TO DO

BUSINESS.                                                                      

THE AMOUNT OF THE LOAN HAS BEEN SIGNED AND APPROVED BY THE CHURCH

COMMITTEE THE SUM OF US$500,000.00 (FIVE HUNDRED THOUSAND U.S
DOLLARS). AND ABOVE WHICH

YOU HAVE THE PRIVILEGE TO LOAN. BUT YOU ARE TO RETURN THE LOAN WHICH

IS GRANTED TO YOU IN (ONE). YEARS AGREEMENT. INTEREST RATE: IN THE

LOAN WE OFFER IS 1% INTEREST RATE.

WE ARE GIVING A MAXIMUM DURATION OF (ONE) YEARS TO THE LOAN SEEKER SO

THAT HE /SHE WILL BE ABLE TO REPAY THE LOAN WITHIN THAT PERIOD. I

DON’T KNOW WHAT YOU’RE GOING THROUGH, BUT I WANT YOU TO KNOW TONIGHT

THAT GOD FAVOR HAS LOCATED YOU!

THE LORD HEAR YOU IN THE DAY OF TROUBLE” THE NAME OF THE GOD OF JACOB

DEFEND THEE SEND THEE HELP FROM THE SANCTUARY; AND STRENGTHEN THEE OUT

OF ZION.

I SAY MORE HELP IS COMING; MORE HELP IS COMING YOUR WAY SOONER THAT

YOU EXPECT. I MEAN DIVINE HELP. HEAVEN IS ABOUT TO RESPOND TO YOUR

CALL.

(1). IT DOES NOT MATTER THE COMPLEXITY OF THAT PROBLEM.

(2). IT DOES NOT MATTER THE MULTIPLICITY OF THE ISSUES TROUBLING YOU.

(3). IT DOES NOT MATTER THE INTENSITY OF THE PRESSURE AND TENSION IN
YOUR LIFE.

IF YOU ARE INTERESTED KINDLY GET BACK TO US ASAP,

MAY THE GRACE OF OUR LORD JESUS CHRIST, THE LOVE OF GOD, AND THE

FELLOWSHIP OF THE HOLY SPIRIT IS WITH YOU AND THE REST OF YOUR FAMILY.

STAY BLESSED.

 (REV FRANK MARK)

Immocent Austine FROM: THE CHURCH OF JESUS IN HIS MIGHTINESS GLOBAL MINISTRY

From: Immocent Austine <innocentaustine90m@gmail.com>
Date: Mon, 24 Oct 2022 01:45:23 -0700
Subject: FROM: THE CHURCH OF JESUS IN HIS MIGHTINESS GLOBAL MINISTRY
DEAR SIR/MADAM,

 

GREETINGS IN THE NAME OF THE LORD ALMIGHTY AND OUR LORD JESUS CHRIST

THE GIVER OF EVERY GOOD THING.

GRACE TO YOU AND PEACE FROM GOD OUR FATHER AND THE LORD JESUS CHRIST.

FIRST LET ME START BY INTRODUCING MYSELF. I AM  (REV. INNOCENT
AUSTINE)

THE PUBLISHER OF THE CHURCH OF JESUS IN HIS MIGHTINESS GLOBAL

MINISTRY. WE WANT YOU TO KNOW THAT WE HAVE THE CALLING FROM THE LORD

TO HELP THOSE WHO ARE IN NEED AND IN FINANCIAL PROBLEM, BY GIVEN OUT

LOAN TO ANY, INDIVIDUAL, COMPANY’S AND SOCIETY THAT NEED MONEY TO DO

BUSINESS.                                      
                               

THE AMOUNT OF THE LOAN HAS BEEN SIGNED AND APPROVED BY THE CHURCH

COMMITTEE THE SUM OF $500,000.00 (FIVE HUNDRED THOUSAND U.S DOLLARS).
AND ABOVE WHICH

YOU HAVE THE PRIVILEGE TO LOAN. BUT YOU ARE TO RETURN THE LOAN WHICH

IS GRANTED TO YOU IN (ONE). YEARS AGREEMENT. INTEREST RATE: IN THE

LOAN WE OFFER IS 1% INTEREST RATE.

WE ARE GIVING A MAXIMUM DURATION OF (ONE) YEARS TO THE LOAN SEEKER SO

THAT HE /SHE WILL BE ABLE TO REPAY THE LOAN WITHIN THAT PERIOD. I

DON’T KNOW WHAT YOU’RE GOING THROUGH, BUT I WANT YOU TO KNOW TONIGHT

THAT GOD FAVOR HAS LOCATED YOU!

THE LORD HEAR YOU IN THE DAY OF TROUBLE” THE NAME OF THE GOD OF JACOB

DEFEND THEE SEND THEE HELP FROM THE SANCTUARY; AND STRENGTHEN THEE OUT

OF ZION.

I SAY MORE HELP IS COMING; MORE HELP IS COMING YOUR WAY SOONER THAT

YOU EXPECT. I MEAN DIVINE HELP. HEAVEN IS ABOUT TO RESPOND TO YOUR

CALL.

(1). IT DOES NOT MATTER THE COMPLEXITY OF THAT PROBLEM.

(2). IT DOES NOT MATTER THE MULTIPLICITY OF THE ISSUES TROUBLING YOU.

(3). IT DOES NOT MATTER THE INTENSITY OF THE PRESSURE AND TENSION IN
YOUR LIFE.

MAY THE GRACE OF OUR LORD JESUS CHRIST, THE LOVE OF GOD, AND THE

FELLOWSHIP OF THE HOLY SPIRIT IS WITH YOU AND THE REST OF YOUR FAMILY.

IF YOU ARE INTERESTED KINDLY GET BACK TO US ASAP,

MAY THE GRACE OF OUR LORD JESUS CHRIST, THE LOVE OF GOD, AND THE

FELLOWSHIP OF THE HOLY SPIRIT IS WITH YOU AND THE REST OF YOUR FAMILY.

STAY BLESSED.

(REV. INNOCENT AUSTNE)

Robert Steven Kaplan EXTERNAL GET BACK TO ME ASAP

From: Robert Steven Kaplan <news@em.corel.com>
Reply: <robertstevenkaplan58@gmail.com>
Date: Sat, 22 Oct 2022 16:27:07 -0700
Subject: [EXTERNAL]GET BACK TO ME ASAP !!!
Sir/Ma,

We wish to inform you that a power of attorney was forwarded to our office

this morning, by two gentlemen regarding your unclaimed fund of $2.5

Million Dollar. One of them is an American citizen named Mr. Robert Porter

and the other is Mr. Wilhelm Berg, a Swedish citizen.

The document claims these gentlemen to be your authorized representatives,

and the power of attorney states that you are already deceased. It

further states that your death was due to lung cancer, with your date of

death being March 27th, 2019.

They have now submitted a new account to replace the receiving account

that was in the original claim of funds. These funds have remained

unclaimed for quite some time and the need for resolution is pressing.

Below is the new account they have submitted.

Account Name’s : Robert Porter /Wilhelm Berg
Account: 5007-29 438 66
IBAN-nr: SE4150000000050072943866
Bic-kod: ESSESESS
Skandinaviska Enskilda Banken. (SEB 🙂
SWEDEN .

In the event that you are in fact still alive, we ask that you confirm

your existence by responding to this email. You are to view this as a

matter requiring immediate attention and response. We have 48 hr

monitoring of all activities within the Federal Reserve Bank.

We have contacted the bank in Sweden asking them to wait for further

directives from the Federal Reserve Bank, prior to authorizing any

withdrawals in any form. Our request is based entirely on our attempt to

verify that you are in fact deceased, before money is wrongly disbursed.

Finally, we forewarn you that if we do not hear back from you shortly, we

will have to assume that you are in fact deceased and the Federal Reserve

bank will proceed with releasing funds to the above newly submitted

account.

Sincerely,

Robert Steven Kaplan

Senate President of Nigeria COMPENSATION FROM FEDERAL GOVERNMENT OF NIGERIA

From: Senate President of Nigeria <paulgr659@gmail.com>
Reply: abofusa56@gmail.com
Date: Sat, 22 Oct 2022 20:56:17 +0100
Subject: COMPENSATION FROM FEDERAL GOVERNMENT OF NIGERIA
Attention:,

I am Senator Ahmed Lawan Senate President of Nigeria writing this
urgent message concerning the final meeting we hard with Nigeria
President to compensate every foreigner scam victims with the sum of
US$9 Million which Nigeria Government has approved to credit the fund
to ATM Card for you and assigned Special Delivery Company will deliver
it to you without any problems again.

FILL THE INFORMATION BELOW:

(1) Your Full Name:
(2) Home Address:
(3) Telephone:

Finally, Immediately I hear from you I will forward the next step you
will follow to make sure the process is complete and assigned Special
Delivery Company will carry on the delivery to your door steps.

REPLY IMMEDIATELY NOW.

Thanks
Yours faithfully,
Senator Ahmed Lawan
Senate President of Nigeria.

Benjamin Lucas Sir Madam

From: Benjamin Lucas <benlucas5151@gmail.com>
Reply: jacobmax579@gmail.com
Date: Sat, 22 Oct 2022 15:26:13 +0100
Subject: Sir/Madam
UNITED NATIONS, DEPARTMENT OF CRIME COMMISSION
3 Whitehall Ct, Westminster, London SW1A 2EL, UK

Attention: Sir/Madam

This is the United Nation Crime Commission covering the United Kingdom
and Africa in partnership with the UN Crime Commission working
together to flush out Internet Fraud, money Laundry and other related
internet Crimes. It is our pleasure to inform you that we have
arrested over thirty six most wanted criminals in Nigeria, United
Kingdom and Ghana who uses internet to defraud citizens of the United
States, Europe and Asia of their hard earn money,So far We have
recovered over $73 million from them, i would like to inform you that
once in every year the United Nation Crime Commission in partnership
with the UNITED STATES OF AMERICA, MICROSOFT CO-OPERATION,SHELL
PETROLEUM,TEXACO ENGLAND,WORLD BANK,PARIS CLUB approve a certain
amount of money called compensation payment

The compensation payment is generated from the $73 million recovered
from fraudsters and drug barons who have defrauded their victims all
over the world and since the owners of the fund could not be traced
the United Nation normally extract email addresses from all registered
search engines, business directory, and an online ballot were
conducted from which your email address won, actually we compensate 15
individuals annually

This is to inform you that the compensation payment approved on your
behalf is the total sum of 5,000.000.00(Five Million British Pounds)
The said amount has been deposited with our paying bank here in London
so I will advise you to go ahead and furnish us with the details
stated below:-

1. FULL NAMES……………………….
2. COUNTRY OF ORIGIN……………
3. DATE OF BIRTH……………………
4. OCCUPATION……………………….
5. HOME OR OFFICE ADDRESS…..
6. TELEPHONE NUMBERS………….
7. SEX (MALE OR FEMALE)………..

After receiving the above details i will instruct you on what next to
do and how to get your approved compensation payment, you must follow
this transaction up by staying in touch and make you check your mail
often and furnish whatever information required, in case you have any
question to ask regarding this fund feel free to write me as soon as
possible and i will answer and clarify your doubt.

Reply asap

Best Regards,

Benjamin Lucas
For The UN CRIME COMMISSION UK

Sherry LinXW DHL CN Re: FW: EXTERNAL : DHL Global Forwarding – Invoices – Past Due

From: "Sherry LinXW (DHL CN)" <sherry.linxw@dhl.com> 编辑身份
Reply: vytran.dicons@gmail.com
Date: 20 Oct 2022 13:29:29 +0200
Subject: Re: FW: [EXTERNAL]: DHL Global Forwarding - Invoices - Past Due

Attachments

  • NEW INVOICE.zip    VIRUS DETECTED 

Hello Dear,

 

I hope you are well today.

Attached is new invoice for a recent shipment to you.

Please pass this invoice along to your payables department for payment
processing ASAP.

 

Please be sure to write the entry number on the document to avoid
delay or loss of document circulation

**** According to the value-added tax policy, our company does not
accept personal payment from customers ****

 

Thank you for your support,

Operation

Sherry Lin

Hangzhou(HGH)

***************************************

DHL Global Forwarding(China)Co.,Ltd.

Room 801-802,8F,Zhejiang Sanli Times Square,

No.538,Shaoxing Road,Hangzhou,

310004,Zhejiang,China.

538

801-802310004

Phone 571-87381897

mailto:sherry.linxw@dhl.com

KDAPD PePe Kim RE: New Order

From: KDAPD(PePe Kim)' <kdapd@kdakr.com>
Date: 18 Oct 2022 19:30:29 +0200
Subject: RE: New Order

Attachments

  • Purchase Order.zip    VIRUS DETECTED 

Good day,

Please see the attached order and send a proforma invoice so that we
can make payment ASAP.

Kind Regards,

Ella Mae Dulnuan (Ella)

Assistant Project Manager

Kuk Dong Automation Co.,Ltd.

Tel: 82-52-219-0341
Email: kdape@kdakr.com

Fidelity Bank Plc Urgent Very Important Notice

From: Fidelity Bank Plc <cude2018@gmail.com>
Reply: moneyoffice.260@gmail.com
Date: Mon, 17 Oct 2022 22:24:25 +0100
Subject: Urgent & Very Important Notice!
—

Attn,

This to official inform you about your deposited compensation of
$18.500.000USD with the Fidelity Cash Management ATM office which was
agreed for you to receive through ATM Visa Card, after we discovered
that you haven’t yet receive the fund while if no response from you
then the compensation will be return unclaimed to be confiscate, as
result of abandoned fund if you fail to contact this office back for
the receiving of the funds in question.

Disregard this notice only if you don’t want this compensation, but if
you wish to get it then kindly contact asap with your following
information’s here,

Full Name: —————–
Country: ——————-
Address: —————–
City: ——————–
Mobile#: —————–

Yours respectful,

Mr. John H Morris
Manager Fidelity Cash Management Office
Reply to e-mail:( moneyoffice.260@gmail.com ).

Mark Hansen Attn: Urgent Respond Needed

From: Mark Hansen <for3xtrading66@gmail.com>
Reply: markhansen001@yandex.com
Date: Wed, 12 Oct 2022 20:28:56 -0700
Subject: Attn: Urgent Respond Needed
Hartsfield-Jackson International Airport
6000 N Terminal Pkwy,
Atlanta, Georgia.30320, USA

Hello,

I am Mark Hansen Head of Customs Inspection Unit in Hartsfield-Jackson
International Airport Atlanta, Georgia. During our investigation, I
discovered An abandoned shipment through a Diplomat from the United
Kingdom which was transferred from JFK Airport to our facility here in
Atlanta, and when scanned it revealed an undisclosed sum of money in 2
Metal Trunk Boxes weighing approximately 110kg each. The consignment
was abandoned because the Content was not properly declared by the
consignee as money rather it was declared as a personal
Effect/classified document to either avoid diversion by the Shipping
Agent or confiscation by the relevant authorities.

The diplomat’s inability to pay for Non Inspection fees among other
things are the reason why the consignment is delayed and abandoned. By
my assessment, each of the boxes contains about $4M or more. They are
still left in the airport storage facility till today. The
Consignments like I said are two metal trunk boxes weighing about
110kg each (Internal dimension: W61 x H156 x D73 (cm) effective
Capacity: 680 L) Approximately. The details of the consignment
including your name and email on the official document from the United
Nations’ office in London where the shipment was tagged as personal
effects/classified document is still available with us. As it stands
now, you have to reconfirm your Full name, Phone Number, full address
so I can cross-check and see if it corresponds with the one on the
official documents.

It is now left to you to decide if you still need the consignment or
allow us to repatriate it back to the UK (place of origin) as we were
instructed. Like I did say again, the shipper abandoned it and ran
away most importantly because he gave a false declaration, he could
not pay for the yellow tag, he could not secure a valid non inspection
document(s), etc. I am ready to assist you in any way I can for you to
get back this package provided you will also give me something out of
it (financial gratification). You can either come in person, or you
engage the services of a secure shipping/delivery Company/agent that
will provide the necessary security. That is required to deliver the
package to your doorstep or the destination of your choice. I need all
the guarantees that I can get from you before I can get involved in
this project. Please Reply this email strictly at (
markhansen001@yandex.com ) with reconfirmation of your Full Name, Home
Address, City, State and Telephone number.

Sincerely,

Mark Hansen,
Head Officer-in-Charge

Barry Moon Wen Attn: Urgent Respond Needed

From: Barry Moon Wen <barrymoonwen@gmail.com>
Date: Wed, 12 Oct 2022 19:26:27 -0700
Subject: Attn: Urgent Respond Needed
Hartsfield-Jackson International Airport
6000 N Terminal Pkwy,
Atlanta, Georgia.30320, USA

Hello,

I am Mark Hansen Head of Customs Inspection Unit in Hartsfield-Jackson
International Airport Atlanta, Georgia. During our investigation, I
discovered An abandoned shipment through a Diplomat from the United
Kingdom which was transferred from JFK Airport to our facility here in
Atlanta, and when scanned it revealed an undisclosed sum of money in 2
Metal Trunk Boxes weighing approximately 110kg each. The consignment
was abandoned because the Content was not properly declared by the
consignee as money rather it was declared as a personal
Effect/classified document to either avoid diversion by the Shipping
Agent or confiscation by the relevant authorities.

The diplomat’s inability to pay for Non Inspection fees among other
things are the reason why the consignment is delayed and abandoned. By
my assessment, each of the boxes contains about $4M or more. They are
still left in the airport storage facility till today. The
Consignments like I said are two metal trunk boxes weighing about
110kg each (Internal dimension: W61 x H156 x D73 (cm) effective
Capacity: 680 L) Approximately. The details of the consignment
including your name and email on the official document from the United
Nations’ office in London where the shipment was tagged as personal
effects/classified document is still available with us. As it stands
now, you have to reconfirm your Full name, Phone Number, full address
so I can cross-check and see if it corresponds with the one on the
official documents.

It is now left to you to decide if you still need the consignment or
allow us to repatriate it back to the UK (place of origin) as we were
instructed. Like I did say again, the shipper abandoned it and ran
away most importantly because he gave a false declaration, he could
not pay for the yellow tag, he could not secure a valid non inspection
document(s), etc. I am ready to assist you in any way I can for you to
get back this package provided you will also give me something out of
it (financial gratification). You can either come in person, or you
engage the services of a secure shipping/delivery Company/agent that
will provide the necessary security. That is required to deliver the
package to your doorstep or the destination of your choice. I need all
the guarantees that I can get from you before I can get involved in
this project. Please Reply this email strictly at (
markhansen001@yandex.com ) with reconfirmation of your Full Name, Home
Address, City, State and Telephone number.

Sincerely,

Mark Hansen,
Head Officer-in-Charge
markhansen001@yandex.com

Manuel de Oliveira AG Re: YOUR PAYMENT HAS BEEN APPROVED AND READY TO BE RELEASED TO YOU

From: "Manuel de Oliveira AG"<ag061mo01@gmail.com>
Reply: <antoniomdoguterres1949@mail.ee>
Date: Tue, 11 Oct 2022 13:14:32 -0700
Subject: Re: YOUR PAYMENT HAS BEEN APPROVED AND READY TO BE RELEASED TO YOU
Urgent Attention:

I wish to bring to your notice that your overdue payment worth 10.5 million usd only which was approved by the United Nations in collaboration with the U.S. government in your favor as an inheritance compensation has been marked for revocation. I discovered this when I stumbled on your payment file while taking over from my predecessor who has been retired. I decided to contact you in order to see what I can do to assist you to receive the payment.

However, I will like to inform you that I am not here to engage you in a long statement but once you contact me back over this matter with your information such as: full name, full address, cell phone number, current occupation, attach ID. I will be in the best position to give you details as well as the fastest and easiest means through which these funds can be released to you.

Your timely response with the above requested information is highly anticipated.

Yours sincerely,

Manuel de Oliveira AG
UN Secretary-General.

brendinghat.com Employment MGT CONFIRMATION OF APPOINTMENT

From: brendinghat.com Employment MGT <admin@toyomail.top>
Date: 11 Oct 2022 11:48:38 -0700
Subject: CONFIRMATION OF APPOINTMENT

Mr Volodymyr BORYSKO,  A Ukrainian refugee here has been 
employed and attached to assist you.
 below  link is attached  confirmation of his appointment

folder/Nigel//secure/home.username=4627134500//Mr Volodymyr
BORYSKO=a45a553f_3
 <Suspicious hyperlink> 

,YOU ARE ADVISE TO PRINT SIGN  AND  RETURN TO ME ASAP FOR ACCEPTANCE
 This  message is only for  you Nigel.
or let  me know, should you have further questions.

Thanks & Regards,

Office of  Human Resources
Email : hr@brendinghat.com

_
IMPORTANT – this e-mail and the information that it contains may be
confidential, legally privileged and protected by law.  Access by the
intended recipient only is authorised.  Any liability (in negligence
or otherwise) arising from any third party acting, or refraining from
acting, on any information contained in this e-mail is hereby
excluded.  If you are not the intended recipient, please notify the
sender immediately and do not disclose the contents to any other
person. The author also asserts the right to be identified as such and
object to any misuse. Opinions expressed in this e mail are those of
the individual and do not necessarily represent the opinions of the
company._

 

SER

Kristalina Georgieva From Kristalina Georgieva

From: "Kristalina Georgieva"<headquarters.imf@usa.com>
Reply: <headquarters.imf@usa.com>
Date: Tue, 11 Oct 2022 19:12:12 +0100
Subject: From Kristalina Georgieva
From The World Headquarters:
International Monetary Fund (IMF)
700, 19th Street, N.W.
Washington D.C. 20431, USA.
HEDGEHOG//www.imf.org

Attn. Beneficiary,

Reports have reached us from the investigation panel which is currently
investigating global financial activities with regards to outstanding
foreign payments in line with the meeting hosted by the newly elected United
States president, Joe Biden at his 1st summit with some world leaders,
Apex bank heads, EU finance ministers, the world bank group, the IMF
Leadership, the Paris club and the business community.
In that meeting the US president Joe Biden expressed deep concerned about
security and the global economy and finance managements which he promised
Americans and the world at large greater and extraordinary governance and
benefits in accordance with his presidential campaign promises. He charged
the IMF and the World bank in particular to lead the campaign to review all
outstanding payments owed to beneficiaries and make recommendations for
immediate payment.
There is no doubt you are among the beneficiaries being referred to in this
Joe Biden’s new order. The IMF is hereby acting on this based on the
discoveries that your name and other foreign beneficiaries appeared in the
computer excise among those who were denied their accrued payments.

The facts are straight on record here together with your personal details,
including several charges and fees you paid in the process without still
getting your fund. This is totally unacceptable and the IMF in her capacity
as the custodian of global finance will not allow you to suffer any losses
in this regard. You don’t deserve such ill-treatment considering your
efforts and financial commitments as shown in the records. So why did you
abandon your fund?
Haven thoroughly investigated the matter, the International Monetary Fund
(IMF) embarked on a fact finding mission thereby unraveling the mysteries
surrounding this unjustifiable payment stoppages and foreign remittance
failures. Before going further, you will agree with me that for a long
period of time, foreign payments and transfer management arrangements in
Africa and some parts of Asia have been characterized by major shortcomings.
One area of weakness was consistent change of administrations and government
policies which often leads to diffusion of responsibilities across a
multitude of agencies. This diffusion in the management of foreign payments
created fundamental problems including operational inefficiency, lack of
consistent well-defined payment policies and debt management strategies,
poor coordination and above all, demand for unnecessary fees.
This are some of the reasons your payment has not been realized till date
according to our findings. Therefore you are to reply through this quick
intervention mailbox for speedy attention to enable us proffer solution and
make recommendations for payment as appropriate. Endeavor to reply through
this mailbox.

Yours faithfully,
Kristalina Georgieva
Managing Director,IMF

Chase Medlion Compliment of the season

From: Chase Medlion <sanjay@saturnindia.co.in>
Reply: chasesdrmed212@gmail.com
Date: 09 Oct 2022 23:19:15 -0700
Subject: Compliment of the season
How is work going? I have a business deal to discuss with you , I
will appreciate if you can revert back to me asap to enable me
intimate you with all the previews . Hoping to hearing from you soon .
Best Regard ,
Dr Chase Medlion.

Mike Sons Oil Service Inc Re: ATTENTION NEEDED

From: "Mike & Sons Oil Service, Inc" <ingaosk@simnet.is>
Reply: mikemurdockceo@hotmail.com
Date: Sun, 09 Oct 2022 05:32:04 +0000
Subject: Re: ATTENTION NEEDED
Good day,
I have a business proposal that will be of mutual benefits, kindly get back to me ASAP for further details.

Email: mikemurdockceo@hotmail.com

Mr Mike Murdock,
CEO ,Mike & Sons Oil Service, Inc

Cosco Shipping Project Logistics Co. Limited Reconfirm Shipping Documents

From: "Cosco Shipping Project Logistics Co., Limited" <info@tongil.es>
Date: 07 Oct 2022 19:37:36 +0200
Subject: Reconfirm Shipping Documents

Attachments

  • Shipping Documents.zip    VIRUS DETECTED 

Good Day,

FYI we got instruction from our client to contact you based on the
change in the destination of your goods on

the attached shipping documents.

For this reason we kindly ask you to reconfirm shipping documents asap
and revert back immediately before we

dispatch goods.

Thanks & Best regards!

???/Jason Ding

????????????
Cosco Shipping Project Logistics Co., Limited

????

Ningbo Division

TEL: 0574-87032104

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Fraud Victims compensation United States Fraud Victims compensation Scheme

From: Fraud Victims compensation <ajay@chaileaseholdingplc.us>
Reply: enquiry@mbflsllc.com
Date: 07 Oct 2022 02:24:38 +0000
Subject: United States Fraud Victims compensation Scheme

Attention!!!

The United States Department of Justice has commence the second Phase
for Compensation Process for Fraud Victims..

In 2021, The Inter Pol in conjuction with the FBI carried out a sting
operation in the United Arab Emirates Tagged (FOX HUNT 2).over 150
million dirhams (about $45,000,000) in cash was recovered during a
coordinated raid on the apartments of 2 Nigerians named Ramon Abbas
and Olalekan Ponle, widely known as Hushpuppi and Woodberry.

Here is the youtube video of our the operation was carried out.
 <Link to youtube video> 

A total of 1,926,400 victims were said to have been targeted by the
syndicate in a scheme that spanned several months.

The United states Government in Conjuction with the United Nations
have set aside $10 Billion dollars to compensate affected victims.

You are to respond to this emails to process your compensation ASAP.
Kindly send an email to enquiry@mbflsllc.com to start your claim
process.

Best Regards,
Thomas Tuchel
Director of Claim
United States Fraud Victims compensation Scheme.

Jonas Johansson RE: Purchase Order

From: "Jonas Johansson" <albert@hydronav.com>
Reply: "Jonas Johansson" <sweesyroberto@gmail.com>
Date: 07 Oct 2022 03:03:43 +0200
Subject: RE: Purchase Order

Dear Sir/Madam,

 
Following your last conversation with my colleague,
find attached PO and issue your proforma invoice for advance payment

We will provide our forwarder information before shipment

Awaiting your reply ASAP

Best regards

 

_Jonas Johansson___

Purchase Manager

 

Baldwin Jimek AB

Testv
 <Link to Google> 
ägen 16
 <Link to Google> 

232 37 Arl
 <Link to Google> öv

Phone:   +44 40 439866

Mobile:  +46 702366835

Fax:         +46 40 439860

 

Open for Loading/Unloading

Mon-Fri, 9:00-11:30 / 12:30-15:30.

Jasper Maarten Re: Policy Beneficiary Payout

From: "Jasper Maarten" <jasmaarten@gmail.com>
Reply: <jasmaarten@gmail.com>
Date: Thu, 6 Oct 2022 13:14:10 +0100
Subject: Re: Policy Beneficiary Payout
Hello Beneficiary, Presently there is R33.5 billion in unclaimed
assets held on behalf of policyholders, beneficiaries, investors and
heirs. The Association for Savings and Investment South Africa (Asisa)
is having a hard time connecting with beneficiaries of UNCLAIMED
benefits over the past few years; this can be read here:
 <Suspicious hyperlink> 
It’s on this note that we contact you having been presented by one of
one of the agents as a possible heir to a deceased client that we
believe shares the same family name as yours. For further
verification, kindly confirm your personal information as listed below
to enable us further validate and possibly commence immediately with
the process of getting these funds released to you with no further
delays. First Name: Last Name: Home Address: Date of Birth Phone
Number Age Endeavor to respond as soon as possible Kind Regards,
Jasper Maarten Email: jasmaarten@gmail.com

Idris Elba Product need in Our Company

From: Idris Elba <idrisselbba@gmail.com>
Date: Wed, 5 Oct 2022 12:20:16 +0100
Subject: Product need in Our Company
Hello Sir,
My name is Mr.Idris Elba,I work for a zoological/Veterinary services
company here in Ghana, our company is in need of a product (Kosati
herbal product) a special herbal oil solution,our company ran out of
stock of this product which is a raw material required to mix some
vaccines to obtain end product (feed supplement) to supply to the
Government who awarded the contract to our company to deliver and
distribute the feed supplement to other states,regions and districts
in the country for Agriculture purposes.

Following some issues between our company and the purchasing manager
on purchase of some other products, for obvious reasons he decided to
quit and resigned his job and went further to established a separate
company of his own with the profits he made out of the purchase of
this product to our the company, he was then in full charge of the
department of all procurement of materials and products for the
company.

That former purchasing manager was the head of my department in the
company and my direct boss before he quit his job as the company
purchasing manager,he made the company to believe that the product is
ordered at the rate of $41,500 USD per Gallon, following his
resignation, I was appointed as the interim or temporary purchasing
manager in charge of the same department recently

I managed to discover that the same product is supplied to him by the
dealers at the rate of USD $25,300 per Gallon, which he delivers to
our company at the rate of $41,500 USD making a huge amount of profits
for himself. As a matter of fact, I do not wish to let anyone in our
company know about this because of my interest to make some profits
with this opportunity.

Listen, the deal here now is that I intend to present you as the
supplier so you will be a middleman between our company and the local
based dealer of the product if you’re willing to cooperate and follow
the procedures accordingly, so that our company will not know the
main-source of the product or the dealer but to deal with you directly
as the supplier.

Please if you’re interested and ready to do this business as informed
kindly forward to me your full name,country of origin and contact cell
phone number to enable me to forward to you details and contact of the
local base dealer of the product to enable you to contact and
negotiate to purchase and supply the product, if you’re able to
convince our company that you’re the supplier and can supply the
product, our company is ready to make advance payment to you to supply
the product at any quantity the company may order, usually 500 gallons
at the minimum.

Hence you can make use of the upfront or advance payment to mobilize
and order the total quantity of the product ordered from the local
dealer to be delivered to anyone our company will send to your country
to engage the transaction with you as the supplier (FOB) and balance
payment will be made to you at the point of delivery of the product
there in your country.

However, the profit will be shared among the both of us at the close
of the deal, 70% for you and 30% for me, after deduction of any
expenses you may have incurred during the transaction processes.

This deal will be a long term business between you and our company if
you’re able to convince and handle the transaction professionally as a
direct supplier and deliver successfully.

Feel free to ask any question of interest where you’re not cleared, in
every successful partnership business, trust and respect among parties
involved is priority or key to the success.

I look forward to your positive response as soon as possible to
proceed with this deal as the company needs the Product urgently.
Also Kindly send me your Mob./WhatsApp number to enhance and
facilitate communication effectively to avoid delay.
Thanks and best regards
Mr.Idris Elba 

Mrs.Kristalina Georgieva ATTENTION: FUND APPROVED PAYMENT RELEASE.

From: "Mrs.Kristalina Georgieva" <a-sasaki@bloomclassic.jp>
Reply: kristalinageorgieva1567@attorneymail.ch
Date: Tue, 04 Oct 2022 11:11:33 -0700
Subject: ATTENTION: FUND APPROVED PAYMENT RELEASE.

—
ATTENTION: FUND APPROVED PAYMENT RELEASE.
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 fund remains unpaid to you.

I am Mrs. Kristalina Georgieva, Managing Director (MD) 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 which people like you are treated by Various Banks and
Courier Companies Diplomat(s) across Europe to Africa and Asia, London
UK, and we have decided to put a stop to that and that is why I was
appointed to handle your transaction here in Washington, DC 20431,USA.

All Governmental and Non-Governmental prostates, NGO’s, Finance
Companies, Banks, Security Companies and Diplomat(s) 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 I.M.F Head Office is now directly in charge of your payment
$15,000,000.00 USD (Fifteen Million United State Dollars)

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 believe this is clear
to you. Any action contrary to this instruction is at your own
risk.kindly send the following details for the release of your fund to
you.

1.YOUR FULL NAME
2.YOUR PHONE NUMBER
3.YOUR OFFICE NUMBER
4.ADDRESS WHERE YOU WANT THEM TO SEND YOUR ATM CARD
5.YOUR AGE/GENDER
6.YOUR CURRENT OCCUPATION

Yours Faithfully,
Mrs.Kristalina Georgieva
Managing Director (MD)
I.M.F Head Office

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