European Debt Recovery Re Details About

From: "European Debt Recovery" <noreply@danielssilverman.co.uk>
Reply: "European Debt Recovery" <fmsb.agent@gmail.com>
Date: Fri, 20 Sep 2019 22:04:16 -0700
Subject: Re [ Details About ]


Hello,

I'm very sorry to reach you through this medium. I am a member of the European Debt Recovery Unit and I am aware of your ordeal about your unpaid fund.

It may interest you to know that not long after the Debt Management Office (DMO) completed the merger and acquisition process of all pending payments occasion through the petition raised by the international community about their unpaid funds. I discovered that their boss connived with some top officials to divert funds approve to settle unpaid inheritances, email lottery winners, Internet scam victims, unclaimed consignments(concealed funds) and International Contractors.

The DMO has already given the approval to pay your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from Africa, the US and the Netherlands all in trying to frustrate you and enrich themselves. I wonder why you havent noticed all this while.

You may choose to disbelieve this email as inconceivable but my doctrine does not let such an act, the reason I have to open up to you to seek the right channel. DMO was authorized to release your fund via their asset management firm with claim code numbers, supposedly to have been issued to you.

Upon your response, I shall guide you through and offer you with details to contact the assigned affiliate who will immediately ease the release of your fund.

Thanks and have a wonderful day.

Yours Faithfully,

ADMIN STAFF

EUROPEAN DEBT RECOVERY, UK AGENT

Address: Eastern Avenue Redbridge

9/20/2019

=======================================================================

*********************** LEGAL WARNING ***********************

THIS MESSAGE IS INTENDED EXCLUSIVELY TO THIS EMAIL nigel@brendinghat.com AND MAY CONTAIN PRIVILEGED OR CONFIDENTIAL INFORMATION. IF YOU ARE NOT THE INTENDED RECIPIENT, YOU ARE HEREBY NOTIFIED THAT ANY READ, DISSEMINATION AND / OR UNAUTHORIZED COPYING IS PROHIBITED UNDER THE LAW. IF YOU HAVE RECEIVED THIS EMAIL IN ERROR, PLEASE IMMEDIATELY NOTIFY ELECTRONIC MAIL AND DELETE IT.

=======================================================================

First National Bank Attention Esteemed Beneficiary

From: First National Bank <office.mail2132@gmail.com>
Reply: firstnationalb@bk.ru
Date: Sun, 18 Aug 2019 11:33:29 +0100
Subject: Attention Esteemed Beneficiary


FIRST NATIONAL BANK
Address: 3500 Mt Holly-Huntersville Rd,
Charlotte, NC 28216, USA
Direct Phone: (843) 606-1577
Our Ref: FCB0015-ODCS/017

Re: Urgent Notice.

The recent launched Joint External Debt Hub (JEDH) by the Inter-Agency Task
Force on Finance Statistics (TFFS) This joint launch is by the Bank for
International Settlements (BIS), International Monetary Fund (IMF),
Organization for Economic Co-operation and Development (OECD), and the
World Bank and represents efforts to synergize international advances in
the area of external debt statistics. Due to this new organization, the
World Bank has gratified the international Debt Management to look into the
all outstanding contractors/Workers due for payment with US Government.

In Regards to this, your name was among the unsettled contractors/Workers
who have not received their payments. I wish to inform you that the
international Debt Management has been approved and instructed by world
debt organization & World Bank to process and release all the outstanding
payment which has been
due for payment.

This is to officially notify you that the World Bank in conjunction with
the United States set aside US$3.4Billion to pay in good claims from
foreign Inheritance Fund (Next of Kin); In line with this arrangement the
United States on Foreign Debt Matters (USFDM) ordered that contractors and
Next-of-Kins whose file have shown sufficient proof regarding job execution
and debt outstanding be settled without delay.

We wish to inform you that your file was forwarded to First National Bank
by various offices and department showing that you have fulfilled all
conditions necessary to receive your payment.

One of the reasons your payment had been delayed for so long was because of
counter-claim on your fund, this necessitated the perusal of documents
relating to your contract payment, we were convinced that you are the
bona-fide beneficiary to the said fund. The attempts to divert your payment
to foreign account was done by your local representatives in collaboration
with some Officials and most of the officials involved in several executive
misconducts have been sacked.

I hereby inform you this day that your inheritance sum calculated US$10.5M
shall be paid to you via online Wire Transfer due to rules/regulation
guiding Bank Secrecy Act(BSA). Be aware that all necessary modalities
concerning the release of your fund have regularized, so all we require
from you is your honest concentration to make this transfer happen within
72hrs.

Kindly contact us in our Customer Care Email:
fnbcustomeservice@mail2world.com

Mr. Vincent J. Delie
Fund Operational Manager /
Head Foreign Transfer Department
First National Bank

Dr. Mohamed Tango Replay……

From: "Dr. Mohamed Tango" <ocorporationinc@gmail.com>
Reply: dr.alimohamedtangong@yahoo.com
Date: Mon, 3 Jun 2019 15:17:02 +0100
Subject: Replay......


Debt Management Office
Chairman of Debt Reconciliation
Dr. Mohamed Tango
No 133 Mambilla Street ,Off Aso Drive
Maitama District Lagos Nigeria

Attention: Beneficiary,

This is to notify you that the Federal Government of Nigeria in
collaboration with the United Nation has mapped out the sum of
US$1Billion Dollars to compensate all scam victims.

To this effect a list of all scam victims have been compiled by a
special committee set up by the Federal Government for this purpose.
This exercise shall be carried out in three phases. Under this scheme
each victim in the list shall receive the sum of $7Million Dollars as
compensation amount. Your email address happen to be in the list of
the first phase of this exercise hence we are contacting you. You are
therefore advised to reconfirm your contact information as specified
below:

Full name:……………………………………………….
Full address:…………………………………………….
Telephone:………………………………………………..
Cell/mobile:………………………………………………
Country of Origin:……………………………………….
Profession:……………………………………………….
Age:………………………………………………………..
Sex:………………………………………………………..
Any of your photo identification.

Congratulations for your email were among the list to be paid
$7,000,000.00 Million United States Dollars.

Looking forward to hearing from you.

Yous Faithfully,

Dr. Mohamed Tango,
Chairman of Debt Reconciliation
No 133 Mambilla Street ,Off Aso Drive
Maitama District Lagos Nigeria
Federal Republic of Nigeria.

Peter Madu RE-CONFIRM

From: Peter Madu <pmadu104@gmail.com>
Date: Sat, 25 May 2019 15:57:02 +0100
Subject: RE-CONFIRM


Dear Sir,

Am from Debt Management Office and re-= notify you finally about your
outstanding Compensation payment of $4.5m USD with identification number
UNCC/180/019.

During our last annual calculation of foreign Contractors payment
review/activities, we realized that you are eligible to receive a
compensation payment of $4.5m USD and still unclaimed till now, This
compensation is being made to all of you contractors that have suffered
losses/damages as a result of payment delay in West Africa as I stated in
my last email..

Reconfirm your telephone number and address for urgent payment,

Sincerely
Peter Madu

ODU BERNARD RE-CONFIRM

From: ODU BERNARD <odubernard445@gmail.com>
Date: Sat, 25 May 2019 15:18:49 +0100
Subject: RE-CONFIRM


Dear Sir,

Am from Debt Management Office and re-= notify you finally about your
outstanding Compensation payment of $4.5m USD with identification number
UNCC/180/019.

During our last annual calculation of foreign Contractors payment
review/activities, we realized that you are eligible to receive a
compensation payment of $4.5m USD and still unclaimed till now, This
compensation is being made to all of you contractors that have suffered
losses/damages as a result of payment delay in West Africa as I stated in
my last email..

Reconfirm your telephone number and address for urgent payment,

Sincerely
Bernard Odu

Mr Timothy Eze Attention:Sole Beneficiary ATM Card

From: Mr Timothy Eze <dhldeliveringcompany002@gmail.com>
Reply: Mr Timothy Eze <atm290094@gmail.com>
Date: Fri, 8 Feb 2019 08:28:41 +0000 (UTC)
Subject: Attention:Sole Beneficiary ATM Card,


FOREIGN DEBTS OFFICE
ZARIA STREET, GARKI P.M.B.0187,
GARKI, ABUJA

Attention;

This is to officially inform you that your (ATM Card Number;4278763100030014) has been accredited in your favor.Your Personal Identification Number is 2900.Your ATM Card Value is $4.6MILLION USD.You are here by please advice to contact the ATM card payment managing director Dr.Paul Chris, With Details Below:

Contact Person: Dr.Paul Chris
Chairman:Debt Managements Office
Office Phone Number: +229 95500953
Contact Email:(atm290094@gmail.com)

Fill the form below and ask Mr.Paul Johnson to activate your ATM card on your name and send it to you without delay.

FULL NAME:……………….
DELIVERY ADDRESS:………………..
PHONE NUMBER:………………..
COUNTRY:………………….
OCCUPATION:AND POSITION……….
SEX:……….
AGE:……………

Regards,
Mr Timothy Eze

European Debt Recovery Re : Info Review About

From: "European Debt Recovery" <administrator@gov.uk>
Reply: "European Debt Recovery" <edrunity@gmail.com>
Date: Sun, 30 Dec 2018 06:44:54 -0800
Subject: Re : [ Info Review About ]


Hello

I am very sorry I have to reach you through this medium. I am a member of the European Debt Recovery Unit and I am aware of your sad ordeal about your unpaid fund.

It may interest you to know that not long after the Debt Management Office (DMO) completed the merger and acquisition process of all pending payments occasion through the petition raised by the international community about their unpaid funds. I discovered that their boss connived with some top officials to divert funds approve to settle unpaid Fund (concealed funds).

The DMO has already given approval for the payment of your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from Africa, US , Europe and Asia all in an attempt to frustrate you and enrich themselves. I wonder why you haven't notice all this while.

You may choose to disbelieve this email as inconceivable but my doctrine does not permit such act, reason I have to open up to you to seek the right channel. Your fund was authorized to be paid to you through the DMO asset management firm with a Key Tested Reference/Claim Code Number, which was supposed to have been issued to you before now.

Upon your response to my message, I shall guide you through and provide you with details to contact the assigned affiliate who will facilitate the release of your fund, for more details.

Thanks and have a wonderful day.

Yours Faithfully,

Kelly David

European Debt Recovery Agent, UK.

=======================================================================

*********************** LEGAL WARNING ***********************

This message is intended exclusively to this email address is %Email% and may contain privileged or confidential information. If you are not the intended recipient, you are hereby notified that any read, dissemination and / or unauthorized copying is prohibited under the law. If you have received this email in error, please immediately notify electronic mail and delete it.

=======================================================================

Ibrahim Idris A REPORT ON YOUR DEALING WITH IMPOSTORS VIA THE INTERNET

From: Ibrahim Idris <iidris547@yahoo.com>
Date: Thu, 29 Nov 2018 14:14:59 +0000 (UTC)
Subject: A REPORT ON YOUR DEALING WITH IMPOSTORS VIA THE INTERNET


Attn: Honorable Beneficiary,
I received a report from the American embassy here in NIGERIA concerning your dealings with some impostors who have been in contact with you and extorting or trying to extort money from you using the names of AFRICAN society. I am very sorry for any inconvenience that these may have caused you and would like to use these medium to assure you that your fund will be released to you. The FBI made me to understand that you have been very co-operative, they forwarded to me the e-mails sent to them and i must tell you at this point. you should have reported the issue to the NIGERIAN POLICE before you start complying to the impostors. Be rest assured that We are on top of the situation and those involved in the act will be brought to justice. Your fund will be released to you via the Debt Management Office of Nigeria (DMO). Dr. Abraham Nwankwo is in-charge of DMO, you would be directed to the DMO for proper verification and clearance as soon as you respond to this email. Please get back to me with the bellow personal information for verification purpose:
Full Name…………………………..Country of Origin………………..Country of residence………….Age …………………………………..Occupation……………………….Marital Status…………………..Present contact address..Direct Telephone number……………..Scanned copy of drivers license………..Scanned copy of work Id………………
As soon as i receive the above information, you will be directed to the DMO for the release of your fund. Note that the total sum of $8million will be released to you as soon as we make our verification.
Yours in service,Ibrahim Kpotun Idris,Inspector General Of Police.Phone +234 035758559
For more, contact Abraham Nwankwo via email(nwankwor_abra2011@hotmail.com)

Admin Staff my subject

From: "Admin Staff" <jtimothy@whdrf.com>
Reply: "Admin Staff" <drdavidjames2018@gmail.com@gmail.com>
Date: Fri, 02 Nov 2018 14:48:33 -0700
Subject: my subject


Hello,
I am very sorry I have to reach you through this medium. I am a member of the European Debt Recovery Unit and I am aware of your ordeal about your unpaid fund.

It may interest you to know that not long after the Debt Management Office (DMO) completed the merger and acquisition process of all pending payments occasion through the petition raised by the international community about their unpaid funds. I discovered that their boss connived with some top officials to divert funds approve to settle unpaid inheritances, email lottery winners, Internet scam victims, unclaimed consignments(concealed funds) and International Contractors.

The DMO has already given approval for the payment of your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from Africa, US and the Netherlands all in an attempt to frustrate you and enrich themselves. I wonder why you havent notice all this while.

You may choose to disbelieve this email as inconceivable but my doctrine does not permit such act, reason I have to open up to you to seek the right channel. Your fund was authorize to be paid to you through the DMO asset management firm with a Claim Code Numbers, which was supposed to have been issued to you before now.

Upon your response, I shall guide you through and provide you with details to contact the assigned affiliate who will expeditiously facilitate the release of your fund.

Thanks and have a wonderful day.

Yours Faithfully,
Administrative Staff.
European Debt Recovery Agent, UK.Ref:16/0251018/dp190/3 1

Admin Staff New Facts

From: "Admin Staff"<admin@encoreprotech.com>
Reply: <drdavidjames2018@gmail.com>
Date: Thu, 18 Oct 2018 16:02:57 -0700
Subject: New Facts!!!


Hello,
I am very sorry I have to reach you through this medium. I am a member of the European Debt Recovery Unit and I am aware of your ordeal about your unpaid fund.

It may interest you to know that not long after the Debt Management Office (DMO) completed the merger and acquisition process of all pending payments occasion through the petition raised by the international community about their unpaid funds. I discovered that their boss connived with some top officials to divert funds approve to settle unpaid inheritances, email lottery winners, Internet scam victims, unclaimed consignments(concealed funds) and International Contractors.

The DMO has already given approval for the payment of your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from Africa, US and the Netherlands all in an attempt to frustrate you and enrich themselves. I wonder why you havent notice all this while.

You may choose to disbelieve this email as inconceivable but my doctrine does not permit such act, reason I have to open up to you to seek the right channel. Your fund was authorized to be paid to you through the DMO asset management firm with a Claim Code Numbers, which was supposed to have been issued to you before now.

Upon your response, I shall guide you through and provide you with details to contact the assigned affiliate who will expeditiously facilitate the release of your fund.

Thanks and have a wonderful day.

Yours Faithfully,
Administrative Staff.
European Debt Recovery Agent, UK.Ref:3.

FEDEX DELIVERY RE: INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND.

From: FEDEX DELIVERY <nwabuoyiuchenna@yahoo.com>
Reply: FEDEX DELIVERY <deliverycompanyf@gmail.com>
Date: Mon, 10 Sep 2018 13:09:40 +0000 (UTC)
Subject: RE: INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND.


International Monetary Fund Office:
Compensation On Scam Victim Programmed.
Senior Resident Representative.
1900 Pennsylvania Ave NW, Washington, DC 20431, USA.
REF:-XVGNN82018

RE: APPLICATION FOR THE RELEASE OF (US$5,000,000.00) ATM CARD PROCESSED IN YOUR FAVOR!

Following the resolution and verification by the Governing Board of this institution with the mandated to Compensate all Scam Victims. Working with Debt Management Commission (DMC) to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the glob in accordance with the international financial laws to release all statutory claim of fund with immediate effect, I am pleased to warmly congratulate you and advise you as follows: –

That the IMF Group, in accordance with the international payment act for RZ-22C as stipulated in the constitution of member Nations and banking guidelines is this day, the 20th of March 2018 having received a payment instruction in your favor.

This institution, as custodians of your payment file, a Payment Authorization from the Department of Fund release Operations is this morning issued in your favor, to effect your approved payment via ATM Master Card, the Sum of US$5,000,000.00, (Five Million United States Dollars).
Note that your fund release has been processed in your favor, for a dispatch/delivery of an ATM Master Card loaded with your approved US$5,000,000.00, (Five Million United States Dollars) to your home address.

To this extent, it is imperative to let you know that before your ATM Card can be finally dispatched to your KY home address above, you are required to pay a total sum of US$380 (Three Hundred and Eighty US Dollars) being analyzed as follows US$130 (One Hundred and Thirty Dollars) for courier delivery cost while US$250 (Two Hundred and Fifty US Dollars) is for Insurance covering cost as it is necessary for the parcel to be insured before dispatch to avoid lost in transit.
Therefore, making it a total of US$380 (Three Hundred and Eighty US Dollars). This is as a matter of due process.

As soon as this US$380 is received, your ATM Card parcel including the 3 hard copies of legal back-up documents shall be dispatched to your home address and you shall be given the tracking information for proper follow-up on the delivery from your side.

Kindly Send the below details:

Your Name….
Your Address……
Your Telephone Number………
Your Passport copy…………
Your Age…………
Your Occupation………..

Congratulations as we wait to hear from you for a receiving information to be issued.

Yours faithfully,
James N. Vidrine.
(Fund Release Operations).

Managing Director IMF International Monetary Fund 2018

From: "Managing Director, IMF" <captjason058@gmail.com>
Reply: internationalfundf3@gmail.com
Date: Sat, 8 Sep 2018 18:42:13 +0100
Subject: International Monetary Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,2018


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, Donald J. Trump 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 Donald Trump
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 Donald Trump'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 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, demands
for unnecessary fees. This is 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,
Christine Laggard
Managing Director, IMF

foreign debtsoffice Dear Beneficiary:

From: foreign debtsoffice <foreigndebtsoffice4@yahoo.com>
Reply: foreign debtsoffice <jgoodiuck02@gmail.com>
Date: Thu, 9 Aug 2018 22:13:51 +0000 (UTC)
Subject: Dear Beneficiary:


Attention; Dear Beneficiary:

This is to officially inform you that your (ATM Card
Number;4278763100030014) has been accredited in your favor.Your
Personal Identification Number is 2900.Your ATM Card Value is
$2.6MILLION USD.You are here by please advice to contact the ATM card
payment manager Dr..J Good Luck, With Details Below:

Contact Person: Dr..J Good Luck
Chairman:Debt Managements Office
Office Phone Number: 97769605
Contact Email: jgoodiuck02@gmail.com

Fill the form below and ask Dr..J Good Luck to activate your ATM card
on your name and send it to you without delay.

FULL NAME:……………….
DELIVERY ADDRESS:………………..
PHONE NUMBER:………………..
COUNTRY:………………….
OCCUPATION:AND POSITION……….
SEX:……….
AGE:……………

Regards,
Dr..J Good Luck

JAMIE ADAMS good news

From: JAMIE ADAMS <tony.ang12341@gmail.com>
Reply: jamie.adams3374@gmail.com
Date: Tue, 24 Jul 2018 21:38:09 +0100
Subject: good news


Attn: The beneficiary,

This is to bring to your notice that your outstanding payment with the
African government have been approved today the 24th day of July 2018
through a bank in ITALY to debit the sum of US$10,500,000.00 as a part

payment from our reserve account number AFR/0453993522 with them and credit

same to your account due to unfavourable reports by the International

Community on the activities of some Africans in collaboration with some

Government Officials as well as foreigners who connive to rip
their National purporting to assist them with their contract payments,
inheritance and lottery payments.

It is in the light of the above reports and the persistence bribery
and corruption in most of the Government ministries and Banks that
this office is issuing out this circular and notice to advise and
direct all bonafide Contractors, inheritance and lottery
administrators whose money are still lying in Banks unpaid, where and
how to go about their payments collection.

Therefore, having been enlisted on our records as one of the of appointed

accredited creditors which this letter confirms;
you are further required to re-affirm the position of your
payment, inheritance and lottery payment with our Debt management
office which is attached with the paying Bank in ITALY.

We shall wait for your urgent response to furnish you with the details
of the paying Bank for your payment collection. You must make
contact with the Bank as a matter of to enable them
schedule the date for your fund transfer.

We hope that this notice which is a new Government directive would
have given you proper direction where to channel your contact
concerning your payment.

Yours sincerely,
Jamie Adams

Jean-Claude Juncker RE: YOUR PAYMENT

From: Jean-Claude Juncker <dhl.courierservices010@gmail.com>
Reply: philipsoduoza010@gmail.com
Date: Mon, 09 Jul 2018 17:23:03 +0100
Subject: RE: YOUR PAYMENT!


Hello,

I am very sorry I have to reach you through this medium. I am a member of the European Debt Recovery Unit and I am aware of your ordeal about your unpaid fund.

It may also interest you to know that, not long after the Debt Management Office (DMO) completed the merger and acquisition process of all pending payments in response to the petition raised by the international community about their unpaid funds. I discovered that their boss connived with some top officials to divert funds approved to settle unpaid inheritances, email lottery winners, Internet scam victims, unclaimed consignments(concealed funds) and International Contractors.

The DMO has already given approval for the payment of your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from Africa, US and the Netherlands all in an attempt to frustrate you and enrich themselves. I wonder why you havent notice all these while.

You may choose to disbelieve this email as inconceivable facts but my doctrine does not permit such act, reason I have to open up to you to seek the right channel. Your fund was authorized to be paid to you through United Bank for Africa with a Claim Code Numbers, which was supposed to have been issued to you before now.

Upon your response, I shall guide you through and provide you with details to contact the assigned person who will expeditiously facilitate the release of your fund, though, your reply would be automatically forwarded to the assigned paying person. Please reply to: (philipsoduoza001@accountant.com)

Thanks and have a wonderful day.

Yours Faithfully,
Administrative Staff.
European Debt Recovery Agent,
UK.Ref:EDRA/290318/UK03.

Mr Edward Mark Attention Beneficiary

From: "Mr Edward Mark," <toki83@tin.it>
Reply: markedwa6@gmail.com
Date: Fri, 6 Jul 2018 16:45:38 +0200 (CEST)
Subject: Attention Beneficiary,


Attention Beneficiary,

Be inform that We have been authorized by the United Nations Debt
Reconciliation Unit,to release your approved compensation
and Award of US$4,500,000.00(USD 4.5Million).

However, for security reasons, your funds has been
loaded in MASTER CARD and this will enable only you to have direct
control over it. You are advised to contact our director of ATM CARD
Payment
Center Of the African Development Bank (ADB)

Mr Edward Mark, and request him to send your CARD to your address.

Now contact Mr Edward Mark with your information below:

Mr Edward Mark,
African Development Bank (ADB)

His Direct Email: markedwa6@gmail.com

Phone:+1122965059849(Calls From U.S.A only)

1.send Your Full Names:
2. Address
3. Age:
4. Occupation:
5. Telephone Numbers:

You're expected to respond in swift to enable us commence the delivery

Best Regards,

Mr John Paul,
MAte are an independent auditor for World Bank / IMF on Foreign Banks
Debt Management Office
World Bank Auditors
COTONOU.
Republic Of Benin
Tel/Fax +22962489680

Mr Thomas William Attention Beneficiary

From: "Mr Thomas William," <toki83@tin.it>
Reply: tw5805527@gmail.com
Date: Fri, 6 Jul 2018 12:22:02 +0200 (CEST)
Subject: Attention Beneficiary,


Attention Beneficiary,

Be inform that We have been authorized by the United Nations Debt
Reconciliation Unit,to release your approved compensation
and Award of US$4,500,000.00(USD 4.5Million).

However, for security reasons, your funds has been
loaded in MASTER CARD and this will enable only you to have direct
control over it. You are advised to contact our director of ATM CARD
Payment
Center Of the African Development Bank (ADB)

Mr Thomas William, and request him to send your CARD to your address.

Now contact Mr Thomas William with your information below:

Mr Thomas William,
African Development Bank (ADB)

His Direct Email: tw5805527@gmail.com

Phone:+1122965059849(Calls From U.S.A only)

1.send Your Full Names:
2. Address
3. Age:
4. Occupation:
5. Telephone Numbers:

You're expected to respond in swift to enable us commence the delivery

Best Regards,

Mr John Paul,
MAte are an independent auditor for World Bank / IMF on Foreign Banks
Debt Management Office
World Bank Auditors
COTONOU.
Republic Of Benin
Tel/Fax +22962489680

Mr Rich Ken Attention Beneficiary

From: "Mr Rich Ken," <toki83@tin.it>
Reply: rich83731@gmail.com
Date: Thu, 5 Jul 2018 13:17:57 +0200 (CEST)
Subject: Attention Beneficiary,


Attention Beneficiary,

Be inform that We have been authorized by the United Nations Debt
Reconciliation Unit,to release your approved compensation
and Award of US$4,500,000.00(USD 4.5Million).

However, for security reasons, your funds has been
loaded in MASTER CARD and this will enable only you to have direct
control over it. You are advised to contact our director of ATM CARD
Payment
Center Of the African Development Bank (ADB)

Mr Rich Ken, and request him to send your CARD to your address.

Now contact Mr Rich Ken with your information below:

Mr Rich Ken,
African Development Bank (ADB)

His Direct Email:rich83731@gmail.com

Phone:+1122965059849(Calls From U.S.A only)

1.send Your Full Names:
2. Address
3. Age:
4. Occupation:
5. Telephone Numbers:

You're expected to respond in swift to enable us commence the delivery

Best Regards,

Mr Rich Ken,
MAte are an independent auditor for World Bank / IMF on Foreign Banks
Debt Management Office
World Bank Auditors
COTONOU.
Republic Of Benin
Tel/Fax +22962489680

Philip Hammond I was specially instructed

From: Philip Hammond <mpinfo11111111111111@yahoo.com>
Date: Sun, 17 Jun 2018 22:21:54 +0000 (UTC)
Subject: I was specially instructed


Rt Hon Philip Hammond MPChancellor of the ExchequerHM Treasury
Attention: Beneficiary,My name is Rt Hon Philip Hammond MP .I am the new Chancellor of the Exchequer(HM Treasury) in the United Kingdom. I am writing you with regards to your stalled funds transfer you have been expecting all these years.I was specially instructed by the Office of the new Prime Minister(Theresa May) to embark on a personal review of all long pending and stalled International Transfer Files of all Banks Operating in the United Kingdom, including those at our Offshore Foreign Correspondent Banks in the last government, with a view of redeeming genuine cases of Transfers,and consigning others as bad debt. The office of the new Prime Minister has mandated me to ensure that all genuine claim and transfers are paid.
The Government of the U.K took this major step in addressing these problems of all stalled transfers as a result of the global financial crisis that has affected banks by establishing the HM Treasury Debt office to take over payment responsibility on behalf of all banks operating in the UK.
The creation of the HM Debt office consolidates debt management functions by the new Prime Minister as a result of the global financial melt-down for ensuring proper coordination of all payments emanating for the U.K.
The HM Debt office centralizes and coordinates the country's debt recording and management activities, including debt service forecasts; transfers payments; and advising on debt negotiations as well as new borrowings. It also provides for the establishment of a supervisory board that has oversight functions on all banks operating in the UK as well as endorsement of strategic thrusts and policies for the organization, consistent with the broad policy objectives of government.
Your transfer file came to my attention just this morning, and I was compelled to take special interest in your transfer because of its peculiar history of procedural inconsistencies and unauthorized payment approval documents that are contained in your file.
Consequently, I have this morning ordered the heads of all the relevant Government Departments genuinely involved in the foreign transfer protocol and the Bank to suspend all further action on your transfer pending conclusion of my personal investigation into the actual reasons why your transfer has failed to date. Official memos have been issued to therelevant departments.
However, preliminary evidence shows clearly that some fraudulent persons have taken advantage your stalled transfer and have been extorting monies from you through concocted excuses and lies, only for them to divert the monies collected from you to their private pockets and return back to demand more monies from you endlessly. Please you should not allow yourself to be deceived and extorted anymore. As Chancellor of the Exchequer (HM Treasury) in the United Kingdom, I want to assure you that your transfer will now be processed through the simple, transparent and authoritative means where you will not be required to pay any unauthorized fees.
Please discontinue any form of contact with all those you have been dealing with before now, no matter the nature of your relationship with any of these crooks, including your local attorney. My intention is to quickly reactivate and sort out your transfer without any distraction.
Reply immediately via this email: mpinfo11111111111111@yahoo.com to acknowledge this advice, and I will instruct you further.

Regards,Rt Hon Philip Hammond MPChancellor of the Exchequer HM Treasury.
***** This email and any attachment may contain confidential information. If you are not the intended recipient because it was sent to you in error,you are not authorized to reply,copy or disclose all or any part of it without the prior written consent of Rt Hon Philip Hammond MPChancellor of the Exchequer HM Treasury.

Dr. James AkuNkem. IMMEDIATE RELEASE OF YOUR PAYMENT VIA ATM CARD.

From: "Dr. James AkuNkem." <dr.johnibeh0@yahoo.com>
Reply: "Dr. James AkuNkem." <dr.johnibeh0@yahoo.com>
Date: Mon, 23 Apr 2018 17:05:15 +0000 (UTC)
Subject: IMMEDIATE RELEASE OF YOUR PAYMENT VIA ATM CARD.


Debt Management Office (DMO).
Foreign Debt Reconciliation Panel.
447/448 Constitution Avenue, Abuja – Nigeria.
Phone #: +2349098906.
Ref: FGN/DRC/357/MWH-18.

Dear Beneficiary,

This is another chance you have to receive your long awaited funds, following the sequel directive from the Federal Ministry of Finance to pay your with-held sum of $10,500,000 USD. Your ATM Card has been approved by the Central Bank of Nigeria (CBN) on your behalf which will be release / deliver to you within 48hrs. You are to provide us with this informations for verification and release of your ATM CARD for delivery.

1). Your Full Name:
2). Phone number:
3). Contact Delivery Address (not postal address):

The Cost of Delivery / Shipment of your ATM CARD is $650 been the only fee you are expected to pay and no more fees will be require again from you.

I wait for your response.

Thanks for your co-operation!!!
Best Regards,
Dr. James AkuNkem, (Chairman).
Foreign Debt Reconciliation Panel.
Debt Management Office (DMO).

Dr. James AkuNkem. IMMEDIATE RELEASE OF YOUR PAYMENT VIA ATM CARD.

From: "Dr. James AkuNkem." <dr.gabrielosita@yahoo.com>
Reply: "Dr. James AkuNkem." <drjamesakunkem0@mail2architect.com>
Date: Mon, 23 Apr 2018 16:26:21 +0000 (UTC)
Subject: IMMEDIATE RELEASE OF YOUR PAYMENT VIA ATM CARD.


Debt Management Office (DMO).
Foreign Debt Reconciliation Panel.
447/448 Constitution Avenue, Abuja – Nigeria.
Phone #: +2349098906.
Ref: FGN/DRC/357/MWH-18.

Dear Beneficiary,

This is another chance you have to receive your long awaited funds, following the sequel directive from the Federal Ministry of Finance to pay your with-held sum of $10,500,000 USD. Your ATM Card has been approved by the Central Bank of Nigeria (CBN) on your behalf which will be release / deliver to you within 48hrs. You are to provide us with this informations for verification and release of your ATM CARD for delivery.

1). Your Full Name:
2). Phone number:
3). Contact Delivery Address (not postal address):

The Cost of Delivery / Shipment of your ATM CARD is $650 been the only fee you are expected to pay and no more fees will be require again from you.

I wait for your response.

Thanks for your co-operation!!!
Best Regards,
Dr. James AkuNkem, (Chairman).
Foreign Debt Reconciliation Panel.
Debt Management Office (DMO).

Exit mobile version