IC3 OFFICE Spam My Subject.

From: "IC3 OFFICE"<test2@poonglim.co.kr>
Reply: <kennedyuzoma121@gmail.com>
Date: Sat, 18 Feb 2023 10:48:55 -0800
Subject: [Spam]My Subject.?
If this email is not spam, click here to submit the signatures to
FortiGuard – AntiSpam Service.
 <Link to antispamming website> 

Cebeci Sokak
No:19 Yenikent-gönyeli,
Nicosia 01400, North Cyprus.
Email: kennedyuzoma121@gmail.com
 
Attention: Beneficiary.

After the board of directors meeting today with the presidential
committee on foreign payment, Which we have jointly agreed and decided
to pay all over due payment of US$7.5M through ATM Platinum card to
avoid any interception by any foreign body, Which you are opportune to
be part of.

If this is acceptable to you, kindly get back to this office as soon
as possible with the name to raise the ATM card with and your
receiving address and direct phone number you can be reached with.I
want you to kindly reconfirm your detail as stated below.
 
Your Full Name
Your Address
Your Telephone Number
Your Id

Best regards.
 
kennedy Johnson
 
Deputy Managing Director
Cebeci Sokak
No:19 Yenikent-gönyeli,
Nicosia 01400, North Cyprus.

Mrs.Kristalina Georgieva URGENT REPLY…

From: "Mrs.Kristalina Georgieva"<infooffice573@aol.com>
Reply: <mrs.kristalinegeorgieva223@gmail.com>
Date: Thu, 16 Feb 2023 19:43:52 +0330
Subject: URGENT REPLY...

Attn:Beneficiary,

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in  getting your long overdue 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.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.

I am delighted to inform you that the contract/Inheritance Lottery 
panel of the UN/COVID19 Awarded Payment has been approved.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  International
Monetary Fund (I.M.F)

Head Office is now directly in charge of your Contract Sum,
Lottery/Inheritance payment US$15.500.000.00 (fifteen  Million five 
hundred thousand 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 hope this is clear. Any
action contrary to this instruction is at your own risk. In order for
us to proceed you /must get back to us
with the below requested information:

Your Full Name:
Your Address:
Your Age:
Your Direct Phone Numbers:
Your Profession:

And we shall give you further details on how your fund will be
released to you.

Regards,
Mrs.Kristalina Georgieva
Managing Director (IMF)
Email. mrs.kristalinageorgieva332@aol.com

United Nations Compensation Commission cc: UN COMPENSATION FUNDS PAYMENT ORDER

From: "United Nations Compensation Commission cc: " <osullivanl218@gmail.com>
Reply: foreigndebtpaymentbureau@gmail.com
Date: Mon, 6 Feb 2023 11:29:55 +0100
Subject: UN COMPENSATION FUNDS PAYMENT ORDER
UNITED NATIONS COMPENSATION COMMISSION
Office Of The Secretary General,
The United Nations
760 United Nations Plaza,
New York, NY 10017, USA.
DOCKET NO. OP 292.
Our Ref: UN/BKL/STB

Tel: +1 202 866 4185
Tel: +1 212 599 0100 – Toll Free
Fax: +1 212 758 9819

Dear Fund Beneficiary,

Our Ref: uncc/frb/bofa/643-12-XX Q1/X/200696/100a

UN COMPENSATION FUNDS PAYMENT ORDER

This is to inform you that we have been working towards the
eradication of fraudsters and scam artists in Africa with the help of
the Organisation of African Unity (OAU), the Economic Community of
West African States (ECOWAS) and the Federal Bureau Investigation
(FBI). We have been able to track down so many of these scam artist in
various parts of African Countries and Europe which includes (Nigeria,
United Kingdom Ghana, Spain etc)and they are all in different
Governments Custody, they will soon appear in a lawful Court of Law
for criminality (Fraud).

During the course of our investigation we have been able to recover so
much money/properties from these fraudsters / criminals . The United
Nations Compensation Commission, United Nations Anti-Crime Commission
and the International Monetary Fund (IMF) has ordered that the
recovered money should be shared equally among 100 Lucky victims /
people around the World for compensation. This email / letter is been
directed to you because your email address was found in one of the
scam Artist files and computer hard disk during the raiding of their
homes and their offices and we suspected maybe you are a victim, you
are therefore entitled to a compensation of the sum of US$1.2 Million
(One Million, Two Hundred Thousand United States Dollars Only).

We have arranged your payment to be paid to you directly in your
Country through an OFFSHORE FIDUCIARY Bureau, to receive the above
compensation amount you are therefore advised to contact the OFFSHORE
FIDUCIARY Bureau in the USA: GLOBAL OFFSORE FINANCIAL CENTER who will
order for nthe release of your of the compensation fund
(US$1.2Million). We have advised the offshore Agent to either give us
acces to their existing email address or open a new tat we will have
access to to enable us monitor these payments and relaese processes
to avoid further delay or misdirection of your funds.

Kindly contact the below for your funds release:

Ms. Gabriella Alvaros
Senior Manager, Int’l Services
Foreign Debt Payment Unit
Address: 233 12th Street Management, Office – Suite 814, Columbus, GA
31901, United States
Email: foreigndebtpaymentbureau@gmail.com
Tel: +1 737-529-3704
Fax: +1 706-641-6417

You should contact her now and forward your below details to them:

1. Your full Name:
2. Your Age
3. Occupation and
4. Direct Phone Number

For more understanding you can go through below links:

 <Suspicious hyperlink>   <Suspicious hyperlink> 

 <Suspicious hyperlink> 
us270-million

Yours in Service
Mr. Roger Marc Picard
FOR United Nations Compensation Commission

Confidential Material.
This e-mail and any attachment may contain confidential or legally
privileged information for use of United Nations Compensation
Commission, USA. only. If you are not the intended recipient, you are
not authorized to copy or disclose all or any part of it without the
prior written consent of the Copyright© 2023 – United Nations
Compensation Commission, USA..

CC: File

P.O Williams Investment Base On Your Advice

From: P.O Williams <jmsbfrn@ownmail.net>
Reply: <powowen@rediffmail.com>
Date: Sun, 5 Feb 2023 23:08:38 -0800
Subject: Investment Base On Your Advice
Barr. P.O Williams.
Address: 33 St James’s Square, London SW1Y 4JS.

Good day,

This may not be the most ideal form of introduction since we have not had the privilege of meeting each other before now.

I am Barrister Patrick O. Williams a Solicitor at law base in UK. I want to invest US$75.5M base on your advice in your country. Please get back to me with your residential or company address, your full name including your direct phone numbers if you are interested for further directive. Everything concerning the fund and investment will be done legally. You are not going to spend any money of your own as far as this transaction/investment is concern, all I need is your sincerity.

I await your response urgently.

Thanks and God bless you.

Barr. P.O Williams.

Mike smith Attention: Esteem Beneficiary

From: Mike smith <shedrackakwanga@gmail.com>
Reply: msdianasmith155@gmail.com
Date: Mon, 30 Jan 2023 04:37:14 -0800
Subject: Attention: Esteem Beneficiary,
Attention: Esteem Beneficiary, contact, (msdianasmith155@gmail.com )

We are writing this email to you and you should please respond to this
email very urgently. We have perfected modalities on how to Deliver
this fund to your house without any problem, but be aware that Bank of
America (BOA) and the government of USA has only authorized us the
release of Seven Million Five Hundred Thousand United States Dollars
Only (US$D7,500,000.00) in cash. The Agent from the US Embassy will
deliver the fund on Wednesday February 2023 to Your State. Your urgent
response
to this email will facilitate the delivery, the Agent must leave
Wednesday February 2023as I have stated above but that can be done
if we can have the following information Below.

Your Scan Copy Of identification Card/ International Passport./
Your Full Name
Your Full Address
Direct Phone Number/whats app
Occupation

Once your information is received it will enhance the smooth delivery
of the fund Why the phone number and your home address are the most
important information required that is to enable the Agent to call you
on arrival to your State. Every arrangement is in top gear and only
you will make this a reality. Let us have the information above with
alacrity (msdianasmith155@gmail.com ) Note the fund will be brought to
your house
without Any Tardy.

Mike smith
CEO at Central Courier Service

Mr. George McConnell TREAT AS URGENT

From: "Mr. George McConnell" <info@ntlworld.com>
Reply: <gmcconnell133@outlook.com>
Date: Sat, 14 Jan 2023 16:05:57 -0800
Subject: TREAT AS URGENT!!!

[IMPORTANT CAUTION!]: This is e-mail from outside. Please verify e-mail sender and subject carefully, Do not open unknown links, attachments or non-related with your business e-mail and report suspicious e-mail to it.helpdesk@toyota.astra.co.id

ATTENTION:

I am writing to inform you that your compensation/winning payment was approved today by the Board and Directors of the United Nation Committee on Rewards and Compensation.

You are therefore advised to reconfirm your details to enable the financial department release your payment to you without any delay.

Thus, Reconfirm the following:

1.Your Full Name
2. Address:
3. Your Direct phone number:

We look forward to your prompt response.

Thank you.

George McConnell.
Director of Payment,
UN Foreign Office,
—————————————————————————————————————————————-
This e-mail and any attachment may contain confidential or legally privileged information for use of PT. Toyota-Astra Motor (TAM) only. If you are not the intended recipient, you are not authorized to copy or disclose all or any part of it without the prior written consent of the company.

Each e-mail that is sent to internal or external organizations are logged and can be used as evidence in case of rule violation.
—————————————————————————————————————————————-

P.O Williams Investment Advice

From: "P.O Williams"<jmsbfrn@ownmail.net>
Reply: <powowen@rediffmail.com>
Date: Tue, 10 Jan 2023 05:43:38 -0800
Subject: Investment Advice//
Barr. P.O Williams.
Address: 33 St James’s Square, London SW1Y 4JS.

Good day,

This may not be the most ideal form of introduction since we have not had the privilege of meeting each other before now.

I am Barrister Patrick O. Williams a Solicitor at law base in UK. I want to invest US$75.5M base on your advice in your country. Please get back to me with your residential or company address, your full name including your direct phone numbers if you are interested for further directive. Everything concerning the fund and investment will be done legally. You are not going to spend any money of your own as far as this transaction/investment is concern, all I need is your sincerity.

I await your response urgently.

Thanks and God bless you.

Barr. P.O Williams.

James Williams ATTN DEAR BENEFICIARY

From: James Williams <thejamymany@gmail.com>
Date: Sun, 18 Dec 2022 12:55:05 -0800
Subject: ATTN DEAR BENEFICIARY
ATTN DEAR BENEFICIARY,

I am Rev Timothy R Johnson, director cash processing unit, united bank
for Africa (UBA) the only bank appointed by the O.A.U members led by
John Kuffor the former president of Ghana.Due to on going fraud in
west Africa countries where some innocent beneficiaries were asked to
pay in advance before receiving their money. The above Africa union
and I.M.F held a meeting in Benin Republic and resolved to pay all
beneficiaries in cash through diplomatic courier service.

The union has approved and appointed United Bank For Africa (UBA) to
pay you the sum of ($1.500,000,00) but due to on going fraud in west
Africa, we have taken (US$10,000) from your fund for handling charges.
Therefore the amount you will be expecting from the diplomat is
($1.490, 000.00) instead of ($1.5M).

We have set up a plan to conclude this transaction with you; hence you
can give us maximum co-operation. We want you to stop further
communication with any person, Bank or courier that has promise to pay
you through bank to bank, western union, money gram, ATM card, even
check, do not listing to them because Benin Republic financial
institution has prohibited such payment due to fraudulent activities
all over the country.

We also understood from the file that you have been dealing with the
fraudsters who has been extorting money from you, my dear as a senior
bank controlling this cash payment now, I advice you not to waste your
hard earn money by paying any body in advance again, and if you just
follow my instruction you will receive your money in three days
time.Your fund will be package in a consignment box and ship through
license diplomatic courier service. I will also send the picture of
your box via attachment to you, for you to view how the money was
package. I will send you more mails to give you more information with
my international passport for you to know the genuine of this
transaction.

Therefore quickly forward your full name, home address and direct
phone number to me at ( revtrjohnnson1@gmail.com )for immediate
delivery. All the documents will be sent to you, if I am assured that
you have stop sending money to those fraudsters. But God will surely
judge all of them who live by cheating, my bible says what shall it
profit a man to gain the whole world and loose his precious soul? I am
waiting to hear from you with the required information.

Rev Desmond Gold
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
dedygld@gmail,com

Mrs.Kristalina Georgieva Urgent

From: "Mrs.Kristalina Georgieva" <tjsull@bigpond.com.au>
Reply: payunit09@indamail.hu
Date: Sat, 03 Dec 2022 03:15:18 -0500
Subject: Urgent
Attn:Beneficiary,

I am Mrs.Kristalina Georgieva,Managing Director(MD) of the International Monetary Fund (IMF).I am delighted to inform you that the contract/Inheritance Lottery panel of the UN/COVID19 Awarded Payment has been approved.All Governmental and Nonk-Governmental,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 International Monetary Fund(IMF) Head Office is now directly in charge of your Covid-19/Contract/Lottery/Inheritance payment US$15,500,000.00(Fifteen Million, five hundred thousand United State Dollars)

You are hereby advised NOT to remit further payment to any institution(s) 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.

In order for us to proceed you must get back to me with:
Your Full Name:
Your Address:
Your Age:
Your Direct Phone Numbers:
Your Profession:

Detailed information would be given to you immediately you respond.
Mrs Georgieva.

godwin emefiele REGARDING YOUR ATM CARD WORTH OF 5 500 000.00

From: godwin emefiele <emefielegodwin942@gmail.com>
Reply: okechukwuemefiele@gmail.com
Date: Sat, 26 Nov 2022 01:57:53 -0800
Subject: REGARDING YOUR ATM CARD WORTH OF $5,500,000.00
Attention: Dear Email owner !

I am Mr Godwin Emefiele the director o central bank o Nigeria (CBN).We
would like to inform you that the International Monetary Fund (IMF) in
Washington, DC, USA visited our country to study the investigation of
online fraud; You have received this information today because your
email address was found in the list of
victims of fraud in this country.

Additional information (IMF), Fedral repubilc of Nigeria to
compensates all countries that were fraudsters in our country, and
your email address was found in these lists of victims. So! Our bank
has entrusted (IMF) the transfer of your compensation fund using ATM
CARD or WIRE TRANSFER methods.

However, we have decided to transfer this fund to your account in the
amount of $5,500,000.00 (Four.five million five hundred thousand
dollars) using an ATM card. We will not be able to make this payment
using only

your email address; so we need your information as;

(1) Your full name: ………………………………..
(2) Your home address: …………………………
(3) Your country: …………………………………..
(4) Your direct phone number: …………….
(5) Postal code:………………………….
(6)Phone number:………………………………..

Please send your above information immediately because your ATM Card
is ready to be delivered, Now contact the director the director of
international monitoring whose name is Mr.Frank Williams:
(internationalmonitoringfunds2018@aol.com)send him the following
information to deliver your accredited ATM card.

With best regards
Mr Godwin Emefiele.

Mr. Philip Akpan FOR INVESTMENT L

From: "Mr. Philip Akpan"<philipakpanagric@gmail.com>
Reply: <philipakpanagric@gmail.com>
Date: Fri, 18 Nov 2022 11:21:33 +0100
Subject: FOR INVESTMENT/L

Federal Ministry of Agriculture and Natural Resources.
Federal capital territory Office.
complex block A,area 11
P.M.B.135 Garki Abuja.Fct

Dear Good Friend

I am Mr. Philip Akpan, a Chartered accountant by profession working with the Federal Ministry of Agriculture in Nigeria (West Africa). Perhaps you might be wondering why you have received this mail, but I can assure you that at the end, we both will be having a discussion as to whatever profitable business (es) we should invest our respective share(s) in. I was assigned by two of my colleagues to seek a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for a transfer of US$52.7 million pending on our arrival in your country for utilization and disbursement with the owner of the account.

This amount results from a deliberate inflation of the value of a contract awarded by our Ministry (The Federal Ministry of Agriculture, F.M.A) to an expatriate company who supplied Agricultural equipment to the Ministry years back. The contract has been executed and payment made to the ORIGINAL contractor, remaining the over-invoiced amount of US$52.7 million which we want to transfer the fund out of the country for disbursement among ourselves (i.e You being the foreign counterpart, I and my other two colleagues). The transfer of this money can only be possible with your help being a foreigner who will be presented as the beneficiary of the fund.

As Civil servants, we are not allowed to operate foreign accounts, and this is the reason why I decided to contact you. We have agreed that if you/your company can act as the beneficiary of this fund (US$52.7 million), 20% of the total sum will be for you for assisting us from start to finish in this venture while 80% will be reserved for us.

We hereby solicit for your assistance in providing a convenient banking coordinate in a designated bank in your country where this fund would be transferred. We intend to come over on the completion of this transfer to secure our own share of the money.

Please note that we have been careful and have made all arrangements towards the success and smooth transfer of the fund to your nominated account before contacting you. For security reasons and confidentiality of this transaction, we demand that you should not expose this proposal and the entire transaction to anybody.

We are putting so much trust in you with the hope that you would not betray us or sit on this money when it is finally transferred into your account. Be rest assured that this transaction is 100% risk free. If this proposal is acceptable by you, indicate your interest by sending your response including your full details and your direct phone number

Note that the particular nature of your company’s business is not necessarily needed for this transaction. If this transaction interests you, your urgent response will be appreciated via my Official Email.

Yours faithfully,

Mr. Philip Akpan
My official Email: Philipakpan@agric-ministry.com.ng
My Personal Email: philipakpanagric@gmail.com
My Direct Tel: +234 8080 777933

Rev.Tony Johnson Goodday

From: "Rev.Tony Johnson"<revtonyjohnson9@gmail.com>
Reply: <revtonyjohnson9@gmail.com>
Date: Tue, 8 Nov 2022 17:35:25 +0100
Subject: Goodday
United Bank For Africa
The Leading Pan-African Bank
Head Office: 157 Marina Dr,
Lagos Island, Lagos,
Nigeria

Goodday,

I am Rev. Tony Johnson, director cash processing unit,United Bank For
Africa [UBA] the only bank appointed by the A.U members led by
President Abdel Fattah El-Sisi to effect your over due payment owned
by African banks.

The total sum of Three Million, Five Hundred Thousand United States
Dollar ( USD$3.5 Million ) have been approved on your behalf and we
are ready to release the funds to you as soon as possible. Due to the
level of fraud going on in West Africa sub-region where some innocent
beneficiaries were ask to pay in advance before receiving the money
owed to them. The Africa Union held meeting in it Headquarters, Addis
Ababa, Ethiopia and resolve to pay all beneficiaries in cash through
means of diplomatic courier service. We receive your files from
international monetary fund(IMF) as one of the beneficiaries and we
have figured out on the best means to effect your payment.

Take Note; Ten Thousand United State Dollars (USD$10,000.00) have been
mapped out for all expenses in sending the money to you through
genuine diplomatic courier service. Therefore, I want you to bear it
in mind that your total fund will no more Three Million Five Hundred
Thousand United State Dollars (USD$3,500,000.00) rather Three Million
Four Hundred and Ninety Thousand United State Dollars
(USD$3,490,000.00).

If any body tells you that he is paying you in bank draft or
tele-grafic money transsfer both western union or money gram, do not
listen to him or her because due to this fraud no international bank
honors our remittance instruments any more so that is why we settled
to pay in cash through courier delivery.

We also received a security report that you paid the fraudsters who
have been deceiving you, telling you that they are going to send this
money to you. My dear, as a senior banker, controlling this cash
payment now, I advise you not to waste your money by paying any body
in advance again, and if you just follow my instruction, you will
receive your money in three days time. Your fund will now be packaged
in box and take to the diplomatic courier service for immediate
shipment.

Therefore, do forward your full name, home address and direct phone
number for quick delivery because time is not in our side.

All the documents will be sent to you if I am assured that you have
stopped sending money to those fraudster.

Rev.Tony Johnson
Director cash processing unit
United bank for Africa
Email: revtonyjohnson9@gmail.com

Dear Beneficiary

From: "Dear Beneficiary," <dan2021uk@gmail.com>
Reply: Lawremit@protonmail.com
Date: Tue, 8 Nov 2022 02:50:07 +0100
Subject:
Dear Beneficiary,

I am Special Agent Steven Bunch, FBI official assigned to investigate
these internet criminal, who are in the business of swindling
foreigners. Please be informed that during our investigation we got to
find out that there is a huge sum of $10.5 Million that has been
assigned in your name and this fraudsters are busy swindling you
without any hope of receiving your fund.

NOTE: You are not supposed to pay that huge amount from the beginning
before the release of your fund can commence depending on how you want
the transfer made to you.

We have to inform you that we have made some arrests in respect of
this delayed overdue fund. I have a very limited time, so I advise you
urgently respond to this message .

I shall expect your response as soon as you receive this email.
Please: Note that I have attached my Identification to this email, do
not inform any of the people that collected money from you before
now about this new development, to avoid jeopardizing our
investigation.

Meanwhile, Re-confirm to this office the following information:
(a)your direct phone number, for easy communication (b)your complete
address (c)your full name to commence the final process of releasing
this fund to you.

Best Regards,
STEVEN BUNCH
FEDERAL BUREAU OF INVESTIGATION
Special Missio in Africa
Contact Email: somo101010@gmail.com


//


//

Raymond Baroud Good Day

From: Raymond Baroud <suleimanhakimi6@gmail.com>
Reply: raymondbaroud0@gmail.com
Date: Wed, 2 Nov 2022 17:19:49 +0100
Subject: Good Day!
Good Day,

Good news, IMF has actually verified and discovered that your payment
has been unnecessarily delayed by corrupt officials of the Company who
are trying to divert your fund of $7.500,000,00 into their private
accounts. Therefore we have obtained an irrevocable payment guarantee
on your Payment with WORLD Bank to make your payment through our new
ATM Master CARD system which you can use to withdraw your money in any
ATM MACHINE around your area, please reconfirm the below information,
to avoid delivery of your ATM Master Card to wrong hand.

Full names…………
Parcel owner address……
Country/State……..
Occupation………..
Passport/Driving License
Direct Phone Number………..

We will register your package and send you the tracking numbers before
we proceed for safety delivery of your package as soon as you
reconfirm the required information for safety delivery.

Yours affectionately.
Mr. Raymond Baroud.
Position: Manager ATM Center

Mrs.Kristalina Georgieva Very Urgent

From: "Mrs.Kristalina Georgieva" <kg9545trg09rwbfnb9sat264@optus.com.au>
Reply: payunit1070@indamail.hu
Date: Sun, 16 Oct 2022 04:51:32 -0700
Subject: Very Urgent
Attn:Beneficiary,

I am Mrs.Kristalina Georgieva,Managing Director(MD) of the International Monetary Fund (IMF).I am delighted to inform you that the contract/Inheritance Lottery panel of the UN/COVID19 Awarded Payment has been approved.All Governmental and Non-Governmental,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 International Monetary Fund(IMF) Head Office is now directly in charge of your Covid-19/Contract/Lottery/Inheritance payment US$15,500,000.00(Fifteen Million, five hundred thousand United State Dollars)

You are hereby advised NOT to remit further payment to any institution(s) 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.

In order for us to proceed you must get back to me with:
Your Full Name:
Your Address:
Your Age:
Your Direct Phone Numbers:
Your Profession:

Detailed information would be given to you immediately you respond.
Mrs Georgieva.

Mrs.Kristalina Georgieva Very Urgent

From: "Mrs.Kristalina Georgieva" <kg965rhgh-92asbbk073dgg@optus.com.au>
Reply: payunit1010@indamail.hu
Date: Sat, 15 Oct 2022 09:58:52 -0700
Subject: Very Urgent
Attn:Beneficiary,

I am Mrs.Kristalina Georgieva,Managing Director(MD) of the International Monetary Fund (IMF).I am delighted to inform you that the contract/Inheritance Lottery panel of the UN/COVID19 Awarded Payment has been approved.All Governmental and Non-Governmental,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 International Monetary Fund(IMF) Head Office is now directly in charge of your Covid-19/Contract/Lottery/Inheritance payment US$15,500,000.00(Fifteen Million, five hundred thousand United State Dollars)

You are hereby advised NOT to remit further payment to any institution(s) 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.

In order for us to proceed you must get back to me with:
Your Full Name:
Your Address:
Your Age:
Your Direct Phone Numbers:
Your Profession:

Detailed information would be given to you immediately you respond.
Mrs Georgieva.

George McConnell Dear Beneficiary.

From: George McConnell <info@usa.com>
Reply: <georgemcconnell384@gmail.com>
Date: Wed, 28 Sep 2022 05:47:18 -0700
Subject: Dear Beneficiary.

_ _
_ATTENTION: Beneficiary._
_ _
_I am writing to inform you that your compensation/winning payment
was approved today by the Board and Directors of the United Nation
Committee on Rewards and Compensation._
_ _
_You are therefore advised to reconfirm your details to enable the
financial department to release your payment to you without delay._
_ _
_Thus, Reconfirm the following:_
_ _
_1.Your Full Name_
_2. Address:_
_3. Your Direct phone number:_
_ _
_We look forward to your prompt response._
_ _
_Thank you._
_ _
_George McConnell._
_Director of Payment,_
_UN Foreign Office,_
 

Rev Dave Johnson DEAR BENEFICIARY

From: Rev Dave Johnson <rmwilson4512@gmail.com>
Reply: revdavejohnson22@gmail.com
Date: Mon, 12 Sep 2022 20:46:37 +0100
Subject: DEAR BENEFICIARY
ATTN: DEAR BENEFICIARY

I AM REV.DAVE JOHNSON,DIRECTOR CASH PROCESSING UNIT, UNITED BANK FOR
AFRICA. WE HAVE RESOLVED TO PAY YOU CASH THROUGH DIPLOMATIC HAND
DELIVERY .THE UNION HAS APPROVED THE SUM OF ($1.500, 000) BUT DUE TO
ONGOING FRAUD IN WEST AFRICA, WE HAVE TAKEN $10,000 FROM YOUR FUNDS
FOR HANDLING CHARGES.YOU WILL RECEIVE YOUR FUND WITHIN 3 WORKING DAYS.
THEREFORE QUICKLY FORWARD YOUR FULL NAME, HOME ADDRESS AND DIRECT
PHONE NUMBER TO ME AT (revdavejohnson22@gmail.com). GOD WILL SURELY
JUDGE ALL OF THEM WHO LIVE BY CHEATING.

REV.DAVE JOHNSON

Allen Mark Dear Beneficiary

From: Allen Mark <mike1ezee@gmail.com>
Reply: verification@imf-payment.com
Date: Fri, 9 Sep 2022 03:24:22 -0700
Subject: Dear Beneficiary
FROM THE DESK OF MR. ALLE MARK.
U.S Department of the Treasury
Address: #1500 Pennsylvania Avenue,
NW Washington,
D.C. 20220,
USA.

Attention The Beneficiary.

RE: RELEASE OF YOUR APPROVED UNCLAIMED FUNDS NOTIFICATION.

I am Mr. Allen Mark, the U.S Department of the Treasury Assistant
Secretary for Financial Institutions, and the Chairman, Unclaimed Fund
Release committee set up to disburse/release all the unclaimed funds
to the supposed beneficiaries. We were informed that you have not
received your long overdue fund payment for years because of some
corrupt government officials who have tried to divert your funds to
their own personal aggrandizement.

Be informed that after due consultation on your behalf regarding the
immediate release of your Approved Unclaimed Funds of Five Million Six
Hundred Thousand United States Dollars($5.6M). We have successfully
secured your Approved Unclaimed Funds to your favor and it has been
arranged for immediate release to you after careful verification on
your payment file.

You are hereby advised to reconfirm the information stated below in
this notification for further advice:

Your Full Name………………..
Current Residential Address…….
Direct Phone Number……………
Age / Sex / Occupation…………
Scan Copy of Your ID…………..

I shall wait to hear from you with the above-mentioned information to
enable us to expedite action and have your approved unclaimed fund
released to you within the official 7 working days.

I await your urgent response.

Thanks.

Yours Sincerely,
Mr. Allen Mark,
Assistant Secretary for Financial Institutions.
Chairman,
Unclaimed Fund Release Committee.

Mrs.Kristalina Georgieva Very Important….

From: "Mrs.Kristalina Georgieva" <9976kg6544489797@optus.com.au>
Reply: payunit1020@indamail.hu
Date: Sat, 03 Sep 2022 17:13:03 -0400
Subject: Very Important....
Attn:Beneficiary,

I am Mrs.Kristalina Georgieva,Managing Director(MD) of the International Monetary Fund (IMF).I am delighted to inform you that the contract/Inheritance Lottery panel of the UN/COVID19 Awarded Payment has been approved.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 International Monetary Fund(IMF) Head Office is now directly in charge of your Covid-19/Contract/Lottery/Inheritance payment US$15,500,000.00(Fifteen Million, five hundred thousand United State Dollars)

You are hereby advised NOT to remit further payment to any institution(s) 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.

In order for us to proceed you must get back to me with:
Your Full Name:
Your Address:
Your Age:
Your Direct Phone Numbers:
Your Profession:

Detailed information would be given to you immediately you respond.
Mrs Georgieva.

Terry Wright URGENT ATTENTION

From: Terry Wright <michaeljoe2900@gmail.com>
Reply: terrywright035@gmail.com
Date: Mon, 29 Aug 2022 12:38:37 -0700
Subject: URGENT ATTENTION!

URGENT ATTENTION!

This is the 2nd time I am sending you this notification letter regarding your
(ATM MASTER CARD) and I haven’t received any positive response from you.
This is Agent Terry Wright, the senior agent from TNT Delivery Company.
I’m currently at Melbourne International Airport right now with your
Package of ATM CARD worth a sum of $10million USD.
I have only 24 hours to be on my way to your home address,
Please reconfirm your info to me right now to enable me to connect
my flight to your home address without any further delay,

NAME:========
ADDRESS:=============
CLOSER AIRPORT: =======
OCCUPATION===========
Direct phone number: =====

Further, I have the option to absorb the cost of ancillary
international delivery fees.
The details of this package and the value declared by the shipper was
ATM MASTER CARD AND UNDISCLOSED ACTIVATION PIN IN ENVELOPE.

NAME: Terry Wright
EMAIL: terrywright035@gmail.com

Thanks for your kindness and understanding, hope to hear from your
soon, God bless you.

Best Regards,
Terry Wright
TNT Senior Delivery Officer.

David I Mckay CONTACT IN MY EMAIL davidmckay6666@kolabnow.com

From: David I Mckay <basharlawali05@gmail.com>
Date: Fri, 26 Aug 2022 12:45:33 -0700
Subject: CONTACT IN MY EMAIL davidmckay6666@kolabnow.com

RE QUICK RESPONSE DEAR ESTEEM
I Am David Mckay the director cash processing ROYAL BANK OF CANADA for
African the international monetary fund imf in collaboration with
Organization of east and west African Unity o.a.u is compensating all
the scam victims with USD1.800.000.00 and your email address was found
in the scam victim’s,the united bank for African and ROYAL BANK OF
CANADA has been mandated by the imf to pay your compensation
USD1.800, 000.00USD Via bank transfer or ATM master card and A lady
Annette Joshua from Indonesia claimed to be your next of kin and she
want your funds to be transferred to her account.

Therefore,do forward your home address, direct phone number for us to proceed.

Yours Faithfully,
David I Mckay
The President and CEO.
sms on +1484 985 9738

Diplomat Gabriel Smith Important Notice

From: "Diplomat Gabriel Smith"<account@shilp.co.in>
Reply: <dipgabrielsmith447@gmail.com>
Date: Mon, 15 Aug 2022 22:08:20 +0200
Subject: Important Notice
Dear Friend,

I am diplomat Gabriel Smith and I work with the UN (UNITED NATIONS) and Homeland Security & Customs as a diplomatic delivery agent.

I was sent to deliver two metallic trunk boxes to you by my government in conjunction with the UN(United Nations). Your delivery was approved by the United Nations and also the IMF (International Monetary Fund). The content of your box contains your funds worth US$18.5 Million dollars (CASH) which was recovered from an African delivery agent by the name of “ Jonathan Scott ”. He was
apprehended while on transit to Hong Kong and after a proper investigation was carried out by the security agents on duty, it was discovered that the consignment box in question was well. He said some other delivery agent and himself were making away with your funds when he was caught and as we I think the other agent is still on the run but I am sure the Interpol will eventually get a hold of him.

Please you are to keep this very confidential in order not to ruin the ongoing investigation because the minute he gets an upfront wind of what is going on, he might go into hiding which will definitely make things more difficult in catching them including retrieving the balance of your stolen funds.

However, I am in possession of Two boxes which contain US$18.5 Million and I have been instructed to have it delivered to your doorstep via diplomatic means.

Please you are to furnish me with your address including a direct phone number which you can be reached at all time because your details on documents backing the authenticity and the origin of your box was tampered with by the agent in order to eradicate all traces back to you but you know as the saying goes “man proposes and god disposes”.

Please get back to me with these information and I would disclose more details on how your delivery will be finalized because I am still in the process of putting all relevant module in place so upon your response including all required information we will commence for arriving at your doorstep.

Awaiting your swift response.

Regards,

Diplomat Gabriel Smith
+1 (213) 262 9775 call/text or whatsapp

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