Tag: Christine Lagarde

IMFManaging Director IMF APPROVED PAYMENT LETTER.

From: "IMFManaging Director " <test@system-kankyo.co.jp>
Reply: office.info191@gmail.com
Date: Fri, 25 May 2018 11:15:25 -0700
Subject: IMF APPROVED PAYMENT LETTER.

IMF APPROVED PAYMENT LETTER.

Good Day, Philip Twite,

I received all your details from World Bank, and we have checked your payment file is very okay, we find out that your payment was originated from Africa in a country called Federal Republic of Nigeria, and we have discussed with them about the release of your payment, the information they gave to us is that you dont have a proper documentation, I hereby advising you to contact Professor Charles Soludo, he is the formal central Bank of Nigeria Governor presently working with the office of the presidency for foreign debt settlement, feel free and give him the names of these below listed documents and ask him to secure them on your behalf, Note that you are going to be responsible for the cost of securing the listed documents below;

1) Certificate of Incorporation
2) Contract Awarding Certificate
3) Job Completion Certificate
4) Job inspection Certificate
5) Irrevocable Guarantee Payment Certificate
6) Police Inspection Clearance Certificate
7) Nonresidential clearance Certificate
8) Anti-Terrorist Certificate
9) Presidential Approval Certificate
10) Senate Committee of Finance approval Certificate
11) United Nation fund Approval Certificate
12) Fund Release Order Certificate from Presidency

You are instructed to give him the list of the documents as listed above, he will ask you about the person who directed you to him, tell him that you were directed from World Bank, Sir this information I am giving to you now is a very high profile information, we received a telephone call from the Attorney General in New York, he asked us to verify this your payment, and this information is what we saw in our Financial global network, anybody that is telling you that you will get this payment from any other part of the World please do not listen to that person, this payment can only be transferred to you from CENTRAL BANK OF NIGERIA, and you need to tender all those listed documents before they can attend to you, I want to tell you now that the payment is already in your name, but you will need to tender all those documents as proof of ownership, you can contact Professor Charles Soludo with this bellow listed information.

Professor Charles Soludo
+234 9082751195
prof.charlescsolud2@gmail.com

As soon as you contact him, Kindly let me know immediately, I am giving you 100% assurance that you will surely get your payment, don't allow any body to deceive you anymore, and I want to inform you this; bear in mind that you will bear the cost of the documents which Professor Charles Soludo is going to secure for you, as soon as you get the above listed documents, you have to be rest assured that the fund is yours without any delay, i advice to go ahead and contact Professor Charles Soludo, the only problem you have been getting before is due to you are working with hoodlums who does not know the position of your payment, and as you may know, there is so many fraudsters in Africa, just follow our advice and be rest assured that you will receive your payment.

REGARDS,
DR.DAVID CLARK
(IMF INFORMATION OFFICER)
DR.MRS CHRISTINE LAGARDE
CHIEF OF THE INTERNATIONAL MONETARY FUND (IMF)

Mrs Christine TREAT AS TOP URGENT

From: "Mrs Christine"<office@kasales.net>
Reply: <imfofficefundreleass@gmail.com>
Date: Fri, 4 May 2018 17:25:46 +0430
Subject: TREAT AS TOP URGENT

International Monetary Fund (IMF)
Headquarters 1 (HQ1)
700 19th St NW
Washington, D.C. 20431
United States
E-mail: RR-NGG@imf.org

Attention; Fund Beneficiary,

TREAT AS TOP URGENT

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 long over due payment, due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.

I am Mrs Christine Lagarde, 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 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 and that is why I was
appointed to handle your transaction here in Nigeria.

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 fund 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
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.

Your part payment inheritance fund is USD$10Million. Having received
these vital payment numbers, therefore you are qualified now to
received and confirm your payment with the International Monetary Fund
(IMF) African Region immediately within the next 168hrs. 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:
601. Please, any time you receive a mail with the name Mrs Christine
Lagarde, check if there is CODE (601) if the code is not written,
please delete the massage 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. Respond to
this e-mail on (imfofficefundreleasss@gmail.com) with immediate
effect and we shall give you further details on how your fund will be
released. Also call me as soon as you send the e-mail so that you
will be given an immediate response:Direct Hot-line: Call:+12178784478

Regards,

Mrs Christine Lagarde
Director of the International
Center of Monetary and Banking.
International Monetary Fund (IMF),
DIRECT TELEPHONE:+12178784478

Ms. Christine Lagarde COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US 6 000 000.00

From: "Ms. Christine Lagarde"<imf@apollo.sstrading.co.za>
Reply: <lisab4777@gmail.com>
Date: Mon, 30 Apr 2018 17:36:32 +0200
Subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00

INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th Street, N.W.
Washington, D.C. 20431, USA

COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00

It is a pleasure to write you that we have reconciled with our
logistic department on the reimbursement of some fund spent by you
during the cause of your inadequate dealings with some impostors who
claim to be staff in banks and other regional payment centers.

Our reconciliation teams with the prospectus instrument of the United
Nations after freezing suspected impostors account. This support was
fully effective with the help of World Bank after a summit meeting in
United States, on the financial analysis on financial stability issues
fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list
of customers to be paid who fall victims to this impostors due to
unawareness. And mode of payment was as well specified for proper
conducts and financial regulations to kick against criminality during
process of payment.

We have arranged your payment through our swift card centers, which
is the latest instruction from International Monetary Fund
Reconciliation Office. The card center will send you an ATM Debit card
which you will use to withdraw your money in any ATM Center, Banks and
Union Pay Credit outlets in the world, You are hereby selected as an
honor for this payment approval, which you are to acknowledge the
receipt of this mail in returning the required below to the Logistic
Department by email listed below.

Office of Reconciliation and Logistics Vaults, International Monetary
Fund (IMF),

Contact Manager: Mrs. Lisa Benson
Email: lisab4777@gmail.com

1. Full Name
2. Phone and Fax Number
3. Your age and Current Occupation
4. Contact Address where you want your ATM Card to be delivered to
(P.O Box Not Acceptable)

For your information, you have to stop any further communication with
any other person (s) or office (s) to avoid any hitches in receiving
your payment.

Because of Impostors, we hereby issued you our code of conduct, which
is (ATM-0147) so you have to indicate this code when contacting the
Card Center by using it as your subject.

Kindly be informed that recipients shall be liable to all cost
arising for the delivery of the donation parcel.This is due to Legal
law protecting all donation funds misappropriation.

Yours in Service,
Ms. Christine Lagarde
Deputy Managing Director Of The
International Monetary Fund

belson dave Invitation: Attention @ Thursday 05 April 2018

From: belson dave <belsondave55@yahoo.com>
Date:
Subject: Invitation: Attention, @ Thursday, 05 April 2018

APR
05 “Attention,”

When
Thursday, 05 April 2018
01:47 PM to 06:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention, We have deposited the check of your fund
(4.700,000,00USD) through western union after our finally meeting
regarding your fund, All you will do is to contact western union
director Mr.MARTINS WESTON,email: westernunion022@onet.pl He will give
you more direction on how you will be receiving the funds daily.
Remember to send him your Full information to avoid wrong transfer
such as: Receivers Name___ Address: ____: Country: ___ Phone Number:
Though Mrs. Christine Lagarde from (IMF Organization) has sent $5000
in your name today So contact their Director Mr.MARTINS WESTON, as
soon as you receive this message and tell him to give you the Mtcn, to
pick up the $5000 Please let us know as soon as you received all your
fund, Best regard Mr.MARTINS WESTON Cell 7145898130

I

CYNTHIA KOKUH Attn: Beneficiary

From: CYNTHIA KOKUH <christine_lagarde0007@yahoo.com>
Reply: CYNTHIA KOKUH <misscynthiakokuh11@gmail.com>
Date: Tue, 3 Apr 2018 11:27:22 +0000 (UTC)
Subject: Attn: Beneficiary

Attn: Beneficiary,

Be informed that we have received the file approved by delegated compensatory payments team. Delegated to the Ministry of Finance in collaboration with the West Africa International Monetary Fund (IMF)
to control the compensation of victims of scam exercise with your e-mail address listed among the people represented in our office for
compensation with your personal identification number: CPP0920TG.

We write to inform you that we have agreed with the team compensatory delegated to remitting $ 5,000 .00USD daily for you from our office (transfer WESTERN UNION) here, as we have received a mandate to
transfer your full compensation payment of $ 800, 000.00USD, the International Monetary Fund ( IMF) and the Federal Ministry for Finance delegated compensatory team.

That the Western Union information that we will use to transfer your $5,000.00USD daily.

Sender Name: Cynthia Kokuh
Question: payment
Answer: Yes
Total: $5,000.00USD
City: Lome
Country: Togo

Confirm receipt of the notification e-mail and we will inform you of
the necessary information, which will provide for the transfer your fund.
Here is my contact address (misscynthiakokuh11@gmail.com)

Your Faithfully,
Branch Manager
Cynthia Kokuh.

FedEx Nigeria Head Office YOUR PACKAGE

From: FedEx Nigeria Head Office <mrsrosjustina@yahoo.co.uk>
Reply: FedEx Nigeria Head Office <mrsrosjustina@yahoo.co.uk>
Date: Mon, 19 Mar 2018 13:38:18 +0000 (UTC)
Subject: YOUR PACKAGE

FedEx Nigeria Head Office
70 International Airport
Road Mafoluku, Lagos.
Tel:. +234-70841-59659

Customers Service Hours–Monday To Saturday:
Office Hours Monday To Saturday:

Attention Beneficiary

It is our pleasure to notify you that United Nations Board of Auditors have agreed to compensate you with the sum of US$2.800,000.00 USD and follow the instructions from Dr. Jim Yong Kim The World Bank president we have arranged your Fund through Master Card ATM which is the easiest and safe methods to release your payment.

Note that the delivery charges and insurance clearance fees of your ATM VISA CARD have already being paid, Apart from the custom stamp duty, which is only $198.00, and cannot be paid due to your delay in contacting this office for a claim of your ATM VISA CARD Winning Fund. The custom stamp duty is the only charges you are Authorized to Pay as there is no Hiden charges require for any reason, to have your ATM VISA CARD completely insured and delivered to your residential address for daily withdrawal. All you need to do is to send the required Fee so as to facilitate the immediate release of your ATM VISA CARD for immediate delivery to your home address.

Please take note of the above to avoid mistake and you are required to fill the below details and send it to us :

1. Your Full Name:
2. Country:……..
3. Your Delivery Address:
4. Telephone:……
5. Your Occupation…
6. Your Age…… /Sex…………

Note this compensation including Scam Victims and international businesses that failed due to Government problem etc.However note any other contact you made outside his office is at your own risk. Call me once you receive this email +234-70841-59659

I wish you the very best of luck.

Kind Regards
Eric Johnson
Deputy Secretary-General U.N
CC: Mr. Antnio Guterres UN Secretary-General
CC: Mr. Jim Yong Kim the World Bank President
CC: Mrs. Christine Lagarde the IMF Managing Director

Mrs. Christine Lagarde ACCEPT THIS FOR YOUR PAST EFFORTS 7.2 MILLION DOLLARS

From: "Mrs. Christine Lagarde" <mrs.christinelagarde67@yahoo.com>
Reply: "Mrs. Christine Lagarde" <mrs.christinelagarde67@yahoo.com>
Date: Sun, 4 Mar 2018 20:15:33 +0000 (UTC)
Subject: ACCEPT THIS FOR YOUR PAST EFFORTS $ 7.2 MILLION DOLLARS

Attention My Old Friend,
I did not forgot your effort and attempts to assist me, now I am happy to say that I have succeeded in getting these funds.
For more information, contact Richard Papworth and his e-mail: (rich.papworth@gmail.com) Phone number +229 691-071-90
1, Your Full Name ……….2, Delivery Address ……..3, Phone Number …………4, A Copy Of Your Picture ….5, Private Email and Alternative Emails ……
Your FaithfullyChristine Lagarde

Linda micheal Attention

From: Linda micheal <trodler@fibertel.com.ar>
Reply: CHRISTINELAGARDE07@yandex.com
Date: Sun, 31 Dec 2017 14:59:47 -0300 (ART)
Subject: Attention

Attention Please!.

This to let you know that a meeting was held yesterday with Federal Bureau of Investigation,and the IMF,UN,word bank,and has agreed your Compensation funds to be now paying to you through Western Union Money Transfer until your total funds of $2.5Million usd, is completely paid to you successful..

Please confirm your receivers information below to IMF Mr.Christine lagarde Agent to avoid any mistake on the transfer to you today, ask him to give you the first transfer payment details of western union, again be noted that Western Union will be sending to you $5,000 USD Per day till the total funds is paid to you.

Contact Person
Mr. CHRISTINE LAGARDE
Email: CHRISTINELAGARDE07@yandex.com

Full name.:
Receivers Address.
Age:
Occupation.:
Private phone number.
ID Card

Best Regards.
Mrs. Linda Michael

From International Monetary Fund International Monetary Fund IMF Headquarters: Wa…

From: From International Monetary Fund <dmark6289@gmail.com>
Reply: m.international82@yahoo.com
Date: Thu, 2 Nov 2017 14:06:49 -0700
Subject: International Monetary Fund (IMF) Headquarters: Wa...

International Monetary Fund (IMF)
Headquarters: Washington, D.C.,United States

Attention Dear,

Greetings From International Monetary Fund (IMF) and United States
Integration, am hereby to inform you that an alert come to us today
from United Nation Official through the help of Federal Bureau of
Investigation {FBI} here in United States. And according to the
reporter, World bank organization together with United State Embassy
Republic Nigeria, have approved to compensate 20 lucky beneficiaries
as a scam victim, and your email address was found among the 20 lucky
beneficiaries,meanwhile the fund will be release this week as soon as
the beneficiary meetup/comply with the instruction/requirements such
as your personal information and your receiving method because we have
Two option listed down here.

Here is the information's we expecting from you today.

Your full Name …….
Your Country/state………
occupation/ID Card………
Cell/Fax Phone numbers…..

Secondly the law stated that every beneficiaries will take care of the
expense base on your favorable means of receiving as listed here and
its the law gilding the offer. Finally this compensate have a terminal
date therefore any beneficiary who refuse or delayed to comply
earlier, will definitely miss his/her fund and its just one weeks
guarantee as directed. Thanks l will stop here till l hear from you

Here are the two means of receiving the fund

(1) Bank To Bank Wire Transfer guarantee of two days It will cost You Just $275
(2) By ATM CARD means of courier delivery it will cost You Just $255

All the beneficiary is expected to send the fee to United State
Embassy Republic Nigeria Through Western Union/Money Gram for Fund
Release Permit.

Below is the United State Embassy Republic Nigeria Receiver.

Receiver Name: Anekwe Michael
Country: Republic Nigeria
City: Cotonou

Sender Name::::::::?
Country::::::::::::?
Mtcn/ Reference numbers ::::::::::::?
Amount sent::::::::?

We are expecting your urgent respond together with your favorable
option to enable us proceed immediately towards the transfer/delivery
and guarantee the accomplishment in your favor thanks reply.

Yours In Service
Christine Lagarde(IMF)
CEO of (IMF)
From International Monetary Fund scam victim compensation
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

International Monetary Fund (IMF) Headquarters: Washington, D.C.,United States

MS MARY WILLIAMS MR EDWARD CLEFF CONFIRM YOUR PAYMENT……Reply

From: "MS MARY WILLIAMS & MR EDWARD CLEFF"<info@worldbank.com>
Reply: <marywillisa@gmail.com>
Date: Sun, 10 Sep 2017 04:27:13 -0400
Subject: CONFIRM YOUR PAYMENT......Reply

Attention: Beneficiary. Sir/Madam,

This is to inform you that after a board meeting with IMF Director Ms. Christine Lagarde, Managing Director of the International Monetary Fund (IMF) and FBI including the United States Government we have concluding the processed of transferring your (US$9.7M) once the details requested below have been forwarded to us',Did you sign any Deed of Assignment in favor of (TOM BROWN) Thereby making him the current beneficiary with his following account details?

MR TOM BROWN,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME: CITI BANK,
ADDRESS: NEW YORK, USA,

We shall proceed to issue all payments details to the said Mr. TOM BROWN, if we do not hear from you within the next two working days from today.Your file appears in arrived on my desk two days ago Through the IMF office stating that you are among the list of people approved to be paid half of their part payment of Nine million, seven Hundred thousand Dollars ($9.7Million USD). Signed by World Bank Nigeria and the new president of federal republic of Nigeria On behalf of IMF to release this $9.7m to you with immediate effect.

1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
6) Your bank details

Listen if you are interested to claim your funds $9.7m provide above information to enable us start processing all the necessary legal transferring documents for immediate transferring your funds to you without any more delay.Upon the receipt of the above mentioned information, your payment will be processed and released to you without delays. Be also informed that you are required to discontinue further communication with any other person(s), office(s), Ministry or any financial institution to avoid complication which may lead to suspend your fund transfer.

Thanks

YOURS TRULY
MS MARY WILLIAMS & MR EDWARD CLEFF
DIRECTOR OF PAYMENT/ SPECIAL DUTIES
WORLD BANK AUDITORS
Office Hot Line Tel : +234-12952920 OR Mobile Number Tel :+234-8022983818

IMF DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122

From: "IMF" <test@mail.com>
Reply: ms.christinedirectorimf@hotmail.com
Date: Wed, 16 Aug 2017 06:46:07 -0700
Subject: DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122

To Your Attention;

On behalf of the board and management of International Monetary
Committees (IMC). London UK, I Ms. Christine Lagarde, the Operations
Manager wishes to inform you that your boxes tagged diplomatic luggage
122 with Ref: No1226/X42/206 which was deposited in our vault for safe
keeping is due for Immediate collection. Be informed that we have
concluded all arrangements to deliver your consignment at your
doorstep through diplomatic means. In line with the binding diplomatic
consignment delivery policies, kindly furnish us with the following as
set forth.

A copy of your international passport or any other means of
identification as the true consignee .
The address where the above cargo/funds should be delivered to and
your phone number.
List the nearest international airport to your address location.

Meanwhile, we urge you to treat the above requirement with utmost
urgency to enable us dispense our duties and obligation accordingly
thereby allowing us to serve you in a timely fashion. Upon
satisfactory receipt of all the above mentioned, you Will be further
acquainted with the detailed delivery itinerary including information
of the diplomat who will accompany your boxes.

We pledge our best service at all times.

Yours Faithfully
Ms. Christine Lagarde
Foreign Operations Manager

________________________________ . , . , .4www.prokuratura39.ru

INTERNATIONAL MONETARY FUND IMF . INTERNATIONAL MONETARY FUND IMF

From: "INTERNATIONAL MONETARY FUND (IMF)." <johhlee2@tim.it>
Reply: internationalmonitoringfund88@gmail.com
Date: Thu, 20 Jul 2017 11:55:58 +0200 (CEST)
Subject: INTERNATIONAL MONETARY FUND (IMF)

INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS.
Office Email:

Attention: Beneficiary,

This is to bring to your notice that the International Monetary fund (IMF)
Nigeria In conjunction with Federal Bureau of Investigation (FBI) USA has been
delegated by the United Nation (UN) has been ordered by the Nigerian Government
to transfer your Inheritance fund to 64 scam victims the Total Sum of US$15,
000,000.00 USD (Fifteen Million United State Dollars) each, Furthermore your
Name was listed as one of the scam victims which was approved for this payment
as one of the scammed victims to be compensated with the scam victim code:
06654, On this faithful recommendations, know that during the last United
Nation (UN) meetings held in London United Kingdom, it was alarmed so much by
the world in the meetings on the lose of funds by various individuals to the
Africans mostly to Nigerian scams artists operating in syndicates all over the
world today In other to compensate the victims, the United Nation (UN) Bodies
in conjunction with the Nigerian Government has agreed to pay 64 victims of
this operators US$15 Million each in accordance with the United Nation (UN)
recommendations Due to the corrupt and inefficient Banking Systems in Nigeria,
the payments are to be supervised by the International Monetary fund (IMF)
Officials and the Federal Bureau of Investigation (FBI) USA.

According to the number of victims at hand, 24 Beneficiaries has receive there
fund, and we still have more 40 left to be paid the compensations. Through our
findings from Western Union and Money Grams that you are one of the scam
victims and your Information’s was forwarded to this office to enable us
contact you for the claim of your fund, Moreover we are trying all our best to
get the Syndicates who claimed to have your fund transfer to you arrested for
jeopardizing the Name of this country Nigeria and Africans, You are hereby
warned not to communicate or duplicate this message to those Scammers for any
reason what so ever as the US security service is already on trace of the
criminals So keep it secret till they are all apprehended as Other victims who
have not been contacted can submit their application as well for security and
possible consideration.

The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above
the Law) have combined effort with the United Nation Anti-crime commission to
alleviate and redeem the image and past wounds of foreigners and firms who
were defrauded, scammed and abandoned by this syndicates to slight down our
dignities to international communities, many banks have been in bankruptcy
today, Universal firms, Companies and individuals due to the activity of these
hoodlums However, investigation have shown that these people have dropped over
500,000 victims after collecting their money falsely, many committed suicide
and others living by the grace of God, With the sanity presently at hand, we
have over 300 convicts at hand,60 in kirikri prisons while many are still
awaiting trail as we are still fetch for others who feel they are wise and hope
that you will be our friend by giving us more information as per clue in
apprehending those scammers.

Waiting to hear from you as soon as you receive this email.

Regards,

Mrs. Christine Lagarde
INTERNATIONAL MONETARY FUND DIRECTOR
SCAMMED VICTIM REF/PAYMENTS CODE: 06654 US$15, 000,000.00

Mrs. Kelly Marcus. BEWARE OF SCAM AND STOP CONTACTING THEM

From: "Mrs. Kelly Marcus."<info@senders.com>
Reply: <barrwalter.mendoza@aol.com>
Date: Tue, 18 Jul 2017 11:01:54 -0300
Subject: BEWARE OF SCAM AND STOP CONTACTING THEM !!

_Great News, You are advised to Stop Contacting Them._
_ _
_ _
_I am Mrs. Kathy Honeycutt; I am a US citizen, 69 years Old. I reside
here in Lakeland USA. My residential address is as follows. 6811
Newman Circle East Lakeland, FL  33811, United States. I am thinking
of relocating since I have been compensated. I am one of those that
took part in the Compensation here in United States years ago and they
refused to pay me, I had paid over $45,000 while in the United States
trying to get my payment all to no avail._
_ _
_ _
_I decided to travel down to Colorado with all my compensation
documents and i was directed to meet Barr Walter Mendoza who is the
member of COMPENSATION AWARD COMMITTEE, I contacted him and he
explained everything to me. He said whoever is contacting us through
emails are fake because the Inheritance/Compensation Law clearly
states that the beneficiary/recipient is exempt from paying any out of
pocket fees or charges to receive said funds._
_ _
_ _
_Barr Walter Mendoza took me to the paying bank for the claim of my
Compensation payment. Right now I am the happiest woman on earth
because I have received my compensation funds of Eight Million Three
Hundred Thousand United State Dollars (US$8,300,000.00) Moreover, Barr
Walter Mendoza showed me the full information of those that are yet to
receive their payments and I saw your name and email address as one of
the beneficiaries that is why I decided to email you to stop dealing
with those people, they are not with your funds, they are only making
money out of you._
_ _
_ _
_I will advise you to contact Barr Walter Mendoza_
_You have to contact him directly on this information below._
_ _
_ _
_ _
_COMPENSATION AWARD HOUSE_
_NAME: Barr Walter Mendoza_
_EMAIL:  barrwalter.mendoza@aol.com_
_Call:  +1-(720) 399-7635_
_ _
_Listed below are the name of fraudsters and banks behind the non
release of your funds that I managed to sneaked out for your kind
perusal._
_ _
_1) Mr. James B. Comey Jr_
_2) Mr. Bukar Tijani_
_3) Mr. Ban Ki-moon_
_4) Ms. Carman L. Lapointe_
_5) Mr. Ibrahim Lamorde_
_6) Mr. Dan Rochas (I.M.F)_
_7) Dr Godwin Emefiele_
_8) Sanusi Lamido Sanusi_
_9) Mr. John Edward_
_10) Mr. James F. Entwistle_
_11) Miss Donna Gwen_
_12) Mrs. Sherry Williams_
_13) Mrs.Christine Lagarde_
_14) Ms Ressie Johnson_
_15) Mrs. Rachael Adams_
_16) Mr. Wood Gates_
_ _
_ _
_You really have to stop dealing with those people that are
contacting you and telling you that your funds is with them, it is not
in anyway with them and they are only taking advantage of you which
means they will dry you up until you have nothing. The only money I
paid after I met Barr Walter Mendoza was just $350 for the delivery
and shipment charges, take note of that._
_ _
_NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL
NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND
WHICH I ALSO PAID IS $350 FOR THE DELIVERY CHARGES AS IMPOSED BY THE
GOVERNMENT ON YOUR PACKAGE._
_ _
_ _
_Once again stop contacting those people, I will advise you to
contact Barr Walter Mendoza so that he can help you to deliver your
funds instead of dealing with those liars that will be turning you
around asking for different kind of money to complete your
transaction._
_ _
_ _
_Thank You and Remain Blessed._
_Mrs. Kelly Marcus._
_ _
_ _
_ _

MS MARY WILLIAMS MR EDWARD CLEFF TRANSFER OF 9.7M DOLLARS….Reply….11 07 2017

From: "MS MARY WILLIAMS & MR EDWARD CLEFF"<test@hottestjapan.com>
Reply: <mrsmaryw002@yahoo.co.jp>
Date: Tue, 11 Jul 2017 12:25:59 +0200
Subject: TRANSFER OF $9.7M DOLLARS....Reply....11/07/2017

Attention: Beneficiary. Sir/Madam,

 
 
This is to inform you that after a board meeting with IMF Director
Ms.
Christine Lagarde, Managing Director of the International Monetary
Fund (IMF) and FBI including the United States Government we have
concluding the processed of  transferring your (US$9.7M) once the
details requested below have been forwarded to us',Did you sign any
Deed of Assignment in favor of (TOM BROWN) Thereby making him
thecurrent beneficiary with his following account details?

 
 
MR TOM BROWN,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME: CITI BANK,
ADDRESS: NEW YORK, USA,

 

We shall proceed to issue all payments details to the said Mr. TOM
BROWN, if we do not hear from you within the next two working days
from today.Your file appears in arrived on my desk two days ago
Through the IMF office stating that you are among the list of 
people
approved to be paid half of their part payment of Nine million, seven

Hundred thousand Dollars ($9.7Million USD). Signed by World Bank
Nigeria and the new president of federal republic of Nigeria  On
behalf of IMF to release this $9.7m to you with immediate effect.

 
 
1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
6) Your bank details

 
 
Listen if you are interested to claim your funds $9.7m provide above
information to enable us start processing all the necessary legal
transferring documents for immediate transferring your funds to you
without any more delay .

 
 
Thanks
YOURS TRULY
MS MARY WILLIAMS & MR EDWARD CLEFF
DIRECTOR OF PAYMENT/ SPECIAL DUTIES
WORLD BANK AUDITORS

imf DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122

From: "imf" <ms.christinelegardimf@gmail.com>
Reply: ms.christinelegarde_imf1@outlook.com
Date: Thu, 01 Jun 2017 12:38:02 -0700
Subject: DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122

To Your Attention;

On behalf of the board and management of International Monetary
Committees (IMC). London UK, I Ms. Christine Lagarde, the Operations
Manager wishes to inform you that your boxes tagged diplomatic luggage
122 with Ref: No1226/X42/206 which was deposited in our vault for safe
keeping is due for Immediate collection. Be informed that we have
concluded all arrangements to deliver your consignment at your
doorstep through diplomatic means. In line with the binding diplomatic
consignment delivery policies, kindly furnish us with the following as
set forth.

A copy of your international passport or any other means of
identification as the true consignee .
The address where the above cargo/funds should be delivered to and
your phone number.
List the nearest international airport to your address location.

Meanwhile, we urge you to treat the above requirement with utmost
urgency to enable us dispense our duties and obligation accordingly
thereby allowing us to serve you in a timely fashion. Upon
satisfactory receipt of all the above mentioned, you Will be further
acquainted with the detailed delivery itinerary including information
of the diplomat who will accompany your boxes.

We pledge our best service at all times.

Yours Faithfully
Ms. Christine Lagarde
Foreign Operations Manager

Ms. Christine Lagarde Immediate Collection.

From: "Ms. Christine Lagarde" <MsChris@large.com>
Reply: <dip.alfredyoung@yahoo.com>
Date: Fri, 26 May 2017 02:37:54 +0000
Subject: Immediate Collection.

—
To Your Attention;

On behalf of the board and management of International Monetary
Committees
(IMC), I Ms. Christine Lagarde, the Operations Manager wishes to inform
you that your boxes tagged diplomatic luggage 144 with Ref:
No1446/X83/306
which was deposited in our vault for safe keeping is due for Immediate
collection. Be informed that we have concluded all arrangements to
deliver
your consignment at your doorstep through our diplomatic means. In line
with the binding diplomatic consignment delivery policies, the diplomat
who will be accompany your boxes as the diplomat will arrive at the JFK
INTERNATIONAL AIRPORT TOMORROW.

You are to Kindly furnish us with the following as set forth.
Your Full Names:
Your Full Address:
Full Telephone Number:
Closest International Airport
Also a valid copy of your identification or any other means of
identification as the true consignee.

TO DIPLOMAT DETAILS.
Diplomat Name: Mr Alfred Young
Diplomat Email: dip.alfredyoung@yahoo.com

You Will be further acquainted with the detailed delivery from the
diplomat when he gets to the airport.

Meanwhile, we urge you to treat the above requirement with utmost
urgency
to enable us dispense our duties and obligation accordingly thereby
allowing us to serve you in a timely fashion.

We pledge our best service at all times.
Yours Faithfully
Ms. Christine Lagarde

INTERNATIONAL MONETARY FUND DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122

From: "INTERNATIONAL MONETARY FUND" <test@mail.com>
Reply: "INTERNATIONAL MONETARY FUND" <ms.christinelegarde_imf1@outlook.com>, ms.christinelegarde_imf1@outlook.com
Date: Fri, 19 May 2017 20:16:49 -0700
Subject: DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122

To Your Attention;

On behalf of the board and management of International Monetary
Committees (IMC). London UK, I Ms. Christine Lagarde, the Operations
Manager wishes to inform you that your boxes tagged diplomatic luggage
122 with Ref: No1226/X42/206 which was deposited in our vault for safe
keeping is due for Immediate collection. Be informed that we have
concluded all arrangements to deliver your consignment at your
doorstep through diplomatic means. In line with the binding diplomatic
consignment delivery policies, kindly furnish us with the following as
set forth.

A copy of your international passport or any other means of
identification as the true consignee .
The address where the above cargo/funds should be delivered to and
your phone number.
List the nearest international airport to your address location.

Meanwhile, we urge you to treat the above requirement with utmost
urgency to enable us dispense our duties and obligation accordingly
thereby allowing us to serve you in a timely fashion. Upon
satisfactory receipt of all the above mentioned, you Will be further
acquainted with the detailed delivery itinerary including information
of the diplomat who will accompany your boxes.

We pledge our best service at all times.

Yours Faithfully
Ms. Christine Lagarde
Foreign Operations Manager

INTERNATIONAL MONETARY FUND DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122

From: "INTERNATIONAL MONETARY FUND" <test@mail.com>
Reply: "INTERNATIONAL MONETARY FUND" <ms.christinedirectorimf@outlook.com>, ms.christinedirectorimf@outlook.com
Date: Fri, 19 May 2017 07:27:09 -0700
Subject: DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122

To Your Attention;

On behalf of the board and management of International Monetary
Committees (IMC). London UK, I Ms. Christine Lagarde, the Operations
Manager wishes to inform you that your boxes tagged diplomatic luggage
122 with Ref: No1226/X42/206 which was deposited in our vault for safe
keeping is due for Immediate collection. Be informed that we have
concluded all arrangements to deliver your consignment at your
doorstep through diplomatic means. In line with the binding diplomatic
consignment delivery policies, kindly furnish us with the following as
set forth.

A copy of your international passport or any other means of
identification as the true consignee .
The address where the above cargo/funds should be delivered to and
your phone number.
List the nearest international airport to your address location.

Meanwhile, we urge you to treat the above requirement with utmost
urgency to enable us dispense our duties and obligation accordingly
thereby allowing us to serve you in a timely fashion. Upon
satisfactory receipt of all the above mentioned, you Will be further
acquainted with the detailed delivery itinerary including information
of the diplomat who will accompany your boxes.

We pledge our best service at all times.

Yours Faithfully
Ms. Christine Lagarde
Foreign Operations Manager

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