Suzzie Fitzgerald REGARDING YOUR UNCLAIMED FUND

From: Suzzie Fitzgerald <suzziefitzgerald73@gmail.com>
Date: Mon, 25 Mar 2024 09:37:34 -0700
Subject: REGARDING YOUR UNCLAIMED FUND
Fitzgerald & Copperland Inc.
845 3rd Ave 8th Floor
New York, NY 10022
United States
Tel:  +1 (347) 431-5205
Fax: +1 (716) 300-6455

For Your Attention Sir,  
 
REVIEW / PAYMENT OF YOUR FUNDS

This email notification is coming to you on the instruction of the
International Finance Corporation (IFC) Headquarters here in New York.
Please read attentively, my name is Suzzie Jenkins Fitzgerald, a
former director of finance at the International Monetary Fund (IMF)
between June 2010 to Sept 2019 and presently working as a private
consultant on fiscal and monetary policies to the International
Finance Corporation (IFC) at its headquarters in New York, where I am
handling  the on-going verification of this fund disbursement
project.

My firm Fitzgerald & Copperland Inc. is the lead consultant to the
International Finance Corporation (IFC) and was handed the
responsibilities to review past and present financial transactions
that were either abandoned, inconclusive or mishandled by some
unauthorized persons. We shall carefully scrutinize all payment
files,identify genuine beneficiaries and make necessary
recommendations to the IFC Headquarters for approval of payment and
subsequent disbursement of approved funds to the beneficiary

We are therefore contacting you because from the records available to
us  you are listed as one of the fund beneficiaries with $15.2
million dollars unpaid funds which were previously mishandled by some
impersonators who had tried to take advantage of you . Please kindly
confirm your legitimacy as a beneficiary and your readiness to work
with us in resolving the issues around your payment by responding
immediately to this message.

Sincerely,

Suzzie J. Fitzgerald
Principal Partner – FITZGERALD & COPPERLAND INC., USA

On behalf of: International Finance Corporation (IFC)

Mr Roytrony CEO. Compliment of the season.

From: Mr Roytrony<leslienkim40@gmail.com>
Reply: roy@feedbackunitroy.info
Date: 24 Oct 2023 08:35:59 -0700
Subject: CEO. Compliment of the season.

ATTN : CEO.
Compliment of the season.
                   I am the Deputy Director of finance,
foreign
payment approval dept. Philipines . My office oversees all
developmental projects financed by Asian Development Bank.

 With reference to an introduction and recommendation of you by a
friend who works in the Chamber of Commerce and Industry of Manila
, I do hereby; Wish to commence talk with you on a highly
confidential level. After due consultations with my colleagues, We
have decided to contact you in order to arrange for a possible
transfer of the sum of Five million three hundred thousand dollars
(US$5.300.000.00) into your account. This money is a subject of an
over inflated {over – invoiced}sum acquired from contracts awarded by
my Agency in the past years.

 The original contractors have been paid and all projects executed by

them commissioned. This over inflated amount cannot be withdraw
locally from the  paying Bank because the contractors concerned are
foreign Firms. As a matter of trust, honesty and secrecy, we have
decided to contact you as to assist us provide an account for this
transaction if you have
accepted to assist and fully participate in this transaction,
        The terms of sharing the money after a successful transfer

will be discussed as you indicate your interest in assisting to
transfer
this money. Immediately all these information gets to us, we will then

present every document to the paying bank. Be rest assured with our
connections, everything will be through within a short time. After
many years of meticulous services to the government and people of our
sub region we would not want our image to
be dented. Therefore we expect you to handle this transaction with
utmost maturity by keeping everything secret. I can assure you that if

our instructions are carefully adhered to, there will not be any hitch

Throughout the transaction, there is  no risk on your side, because
we
have perfected the  deal very well over years.

After the transfer, we will be coming over to your country for further

sharing and possible investments.
I’m waiting to hear from you urgently through your respond here
roy@feedbackunitroy.info

Castillo Davidson ATTN : CEO. Compliment of the season.

From: Castillo Davidson <castillodavidson532@gmail.com>
Reply: leslienkim40@gmail.com
Date: 26 Sep 2023 12:53:20 -0700
Subject: ATTN : CEO. Compliment of the season.

ATTN : CEO.
Compliment of the season.
                   I am the Deputy Director of finance,
foreign
payment approval dept. Philipines . My office oversees all
developmental projects financed by Asian Development Bank.

 With reference to an introduction and recommendation of you by a
friend who works in the Chamber of Commerce and Industry of Manila
, I do hereby; Wish to commence talk with you on a highly
confidential level. After due consultations with my colleagues, We
have decided to contact you in order to arrange for a possible
transfer of the sum of Five million three hundred thousand dollars
(US$5.300.000.00) into your account. This money is a subject of an
over inflated {over – invoiced}sum acquired from contracts awarded by
my Agency in the past years.

 The original contractors have been paid and all projects executed by

them commissioned. This over inflated amount cannot be withdraw
locally from the  paying Bank because the contractors concerned are
foreign Firms. As a matter of trust, honesty and secrecy, we have
decided to contact you as to assist us provide an account for this
transaction if you have
accepted to assist and fully participate in this transaction,
        The terms of sharing the money after a successful transfer

will be discussed as you indicate your interest in assisting to
transfer
this money. Immediately all these information gets to us, we will then

present every document to the paying bank. Be rest assured with our
connections, everything will be through within a short time. After
many years of meticulous services to the government and people of our
sub region we would not want our image to
be dented. Therefore we expect you to handle this transaction with
utmost maturity by keeping everything secret. I can assure you that if

our instructions are carefully adhered to, there will not be any hitch

Throughout the transaction, there is  no risk on your side, because
we
have perfected the  deal very well over years.

After the transfer, we will be coming over to your country for further

sharing and possible investments.
I’m waiting to hear from you urgently through through your respond
leslienkim40@gmail.com

Mariatu Koroma Money Transfer

From: Mariatu Koroma <donald.k.president.adb@gmail.com>
Reply: mariatukoroma4u@gmail.com
Date: Wed, 16 Aug 2023 16:28:11 +0100
Subject: Money Transfer,
Hello my dear, I am Miss.Mariatu Koroma from Sierra Leone, the
daughter of late Mr. and Mrs. Koroma Olmos. My father was director of
finance gold and diamond company in our country Sierra Leone west
Africa, my parents have auto accident of which my mother died
instantly, but my father died after three days, before the dead of my
father he called me secret and told me that he deposited $9,000.000.00
dollars into a fixed suspense account with a box of gold in a bank in
Cote D’Ivoire used my name as the next of kin. I am seeking your
assistance to transfer this money in your account for investment, for
more information get back to me, Miss. Mariatu Koroma,

Habib Bank AG Zurich Re: Dear Customer Nigel. REMINDER

From: Habib Bank AG Zurich <habibbanksagzurich@gmail.com>
Date: Mon, 1 Aug 2022 14:22:54 +0300
Subject: Re: Dear Customer, Nigel. REMINDER
Dear Customer,
Nigel.

REMINDER

This is to remind you that your fund is still in our bank and your
account is already dormant.
Activate your account and get access to your fund.
We will give you more detail when you reply.
Thank you.

Mercer Keith,
Director of Finance,
24 hours Online Banking Services.

Garry Raymond We have Given you Enough Time

From: "Garry Raymond"<veedras@accesscomm.ca>
Reply: <garry.tommins1955@gmail.com>
Date: Thu, 23 Jun 2022 15:38:58 +0200
Subject: We have Given you Enough Time
Dear Sir,

On the authority of the United Nations national security council, we inform you that your fund is now in our Custody. This is pursuant to the General Assembly Resolution 64/263/ Chapter 2021/2022 as approved by the European Union Financial Council, and the United Nations Monetary Surveillance & Directorate Unit mandating us to investigate the unnecessary delay of your pending transaction in which you have invested your life savings and yet the transaction was hijacked by some Fraudsters.

I write to notify you that the IMF/World Bank Group has today the 23th of June, 2022 directed the immediate verification and release of your unpaid Compensation fund, through the paying bank.

During the verification, the auditor discovered that there was no evidence of any need for assessment undertaken for your payment, which is in violation of the Payment Act, 2007 and Financial Regulation 2918(a) which require that the paymaster general and the Committee shall prepare a needs assessment and evaluation for all unpaid debt.

The audit also revealed no evidence of adherence to due process and payment Act, 2007 requirements by the ministry before the approval and release of the fund to the beneficiary. Evidence of Clearance from the Justice ministry, evaluation, and acceptance of claim before the transfer was not produced for audit verification, thereby rendering your claim doubtful. No-objection certificate was not obtained from the justice ministry before payment was effected.

Other anomalies discovered include: Relevant supporting documents such as the Ministerial payment Board minutes, order of mandamus letter, Payment Agreement, receipts, and invoices, were neither attached to your payment voucher nor produced for audit verification. Your Payment file, technical assessment report, and outstanding debt handed over to the ministry by the defunct payment Committee on outstanding payment were not produced for audit verification.

However, The IMF/World Bank Group has decided to disregard most of this irregularity, Stop orders against your payment and advise you to take urgent steps to Normalize and validate your claims to establish the authenticity of your claims as recommended by the IMF/ World Bank Group.

It was also resolved that you contact us immediately for re-validation and documentation of your claim, and to enable us to process your payment without further delays.

Kindly contact this office for further details.

Yours faithfully,

Garry Raymond
Director of Finance & Payment
United Nations External Debt Payment Commission

PAUL GARDNER Reply urgently

From: "PAUL GARDNER"<tituz99@yahoo.com>
Reply: <bannerbanking01@gmail.com>
Date: Thu, 26 May 2022 06:44:51 -0000
Subject: Reply urgently

Attention:Beneficiary.
 
 
WE ARE IN RECEIPT OF YOUR MAIL CONTENTS IS WELL NOTED,
 
HOWEVER, SERIES OF MEETINGS HAVE BEEN HELD WITH DEBT MANAGEMENT
COMMISSION (DMC) OFFICE OF THE WHITE HOUSE OF AMERICA AND THE UNITED
NATION, FOLLOWING THE RECENT DEVELOPMENT OVER YOUR PAYMENT AND AFTER
OUR DUE CLARIFICATION AND CONSOLIDATION WITH UNITED NATION, I AM VERY
GLAD TO INFORM YOU THAT A NEW ARRANGEMENT HAS BEEN SET UP TO HAVE THIS
FUND PAY TO YOU USING SPECIAL INFLUENCES/CONNECTION UNDER
RELIABLE/TRUSTED ARRANGEMENT VIA BANNER BANK WIRE TRANSFER .
 
THIS IS BASED ON THE FACT THAT THE BANK ATM OF HUGE AMOUNT OF FUNDS
FROM  UNITED NATION ARE BEING MONITORED UNDER STRINGENT RULES AND
REGULATIONS WHICH WE HAVE ASCERTAINED FROM YOU LAST PAYMENT. IT IS NOT
EVERYBODY THAT WILL TELL YOU ABOUT THIS SECRET RATHER THEY PREFER
COLLECTING MONEY FROM YOU, NOW I HAVE DECIDED TO MAKE THE WHOLE THIS
TRANSFER EASY AND SAFER FOR YOU AND YOUR FUND IS WITH THE  BANK OF
WASHINGTON DC AND YOU ARE REQUIRED TO CONTACT , SIR MARK. GRESCOVICH
ON YOUR ACCOUNT OPERATION ON HIS OPEN ACCESS EMAIL OR BETTER CALL HIM
BY QUOTING YOUR PAYMENT TRANSFER CODE: UN01XXUS, PLEASE ENSURE YOU
QUOTE THIS TRANSFER CODE WHILE CONTACTING THE BANK.
 
BELOW IS THE BANK CONTACT INFO:
Mr. Mark J.  Grescovich.
President & Chief Executive Officer,
     BANNER BANK
Address:  Banner Bank Corporate Headquarters,
10 S 1 St Ave, Walla Walla, WA99362 USA.
Direct Tel: +1- 636 2315105
Email : bannercustomer1@gmail.com /
 
 
CONGRATULATIONS.
 
THANKS & STAY BLESSED.
 
YOURS SINCERELY,
 
 
MR. PAUL GARDNER
DIRECTOR OF FINANCE AND AUDIT UNIT
OFFICE OF THE WHITE HOUSE USA.
Phone : +1-7576781710

IMF PRE-PAYMENT ADVICE

From: IMF <ucheimoe122@gmail.com>
Reply: orabkbjdept@gmail.com
Date: Sun, 15 Aug 2021 16:11:49 -0700
Subject: PRE-PAYMENT ADVICE


International Monetary Fund,
1900 Pennsylvania Ave NW,
Washington, DC, 20431.

Attn:Beneficiary,
                                             
    PRE-PAYMENT ADVICE

This is to notify you that your contract,inheritance and beneficiary
payment  that has stood in the balance for so many year, which is in
the tune of $10.5M has been approved to be released to you through
ORABANK BENIN.You are to contact the bank via their information given
below for your payment release processes.

You are advised to comply with the bank due process and procedures for
the good of your payment release.

Bank Name: ORABANK BENIN REPUBLIC
Email:orabkdeptbj@hotmail.com
 
Thanks and please accept my assurance of highest regards.

Regards,
 
Andrew Tweedie,
Director of Finance Department-IMF. 

kaluibe202 Dear Beneficiary

From: kaluibe202@gmail.com
Reply: kaluibe202@gmail.com
Date: Thu, 24 Jun 2021 03:21:42 +0000
Subject: Dear Beneficiary


[Google Forms]

Dear Beneficiary

The United Nations (UN) financial department have investigated through
our monitoring network that your transaction with is legal. You have
the legitimate right to complete your transaction to claim your fund
US$1,000,000.00 (One million united states dollars). We the United
Nations(UN) have decided to contact the Nat West Courier Service for
them to give us their procedures on how to send this money to you
without any further complain or delay. We just got an information from
the Bank, they have loaded your US$1,000,000.00 in ATM CARD and submit
to the Nat West Courier Service for immediate delivery to your
doorstep. You are required to choose one option, which you will be
able to pay and also convenient for you, for quick delivery of your
parcel containing your ATM CARD
and other two original back up documents.

Service Type | Delivery Duration | Charges/Fees

—————————— ——————————
—————

Premium Express (24hrs Delivery)

Mailing $100.00 00.00
Insurance $80.00 00.00
Vat $20.00 00.00
TOTAL $200.00 (Two Hundred US Dollars Only).

………………………… ………….

Special Express (2 Days)

Mailing $70.00 00.00
Insurance $50.00 00.00
Vat $20.00 00.00
TOTAL $140.00 00.00
$140(One Hundred and Forty US Dollars Only).

………………………… …………..

Economy Express (3Days)

Mailing $50.00 00.00
Insurance$30.00 00.00
Vat (5%) $20.00 00.00
TOTAL $100.00 00.00
$100 (One Hundred US Dollars Only).

………………………… …………..

You are hereby required to advice us, on your parcel delivery option
by filling in the required form stated above. Please note that the
deadline for claiming your fund is exactly one week after the receipt
of this email. After this period, your fund will be return back to the
ordering costumer. That is the instruction given to us .So take
note.We request that you reconfirm your mailing address to ensure
conformity with our record for immediate dispatch of your parcel to
you. Only valid residential/ Office address and postal address are
certified OK.

DELIVERY DESTINATION INFORMATION:

——————————
Receiver’s Name :………….
Address:………………….

Tel/:…………………….
Delivery Information/ Parcel Description

——————————

Delivery Terms: ………….. …….International Delivery
Condition Of Delivery…………..Priority Delivery
Consignment Note No: ……….. MI 49866-2110
Color of Parcel: ………………… Brown.
Total Weight: ……………………..36.2 kg
Total Net Weight: ……………….1.7 kg

We are here to protect you from any problem till you receive your
package .You can as well get in touch with the Nat West delivery
company assigned to deliver this financial package to your
doorstep.Below is the delivery companies contact information:

Companies Name: Nat West Courier Service.
Directors Name: Mr. Francis Howser
Email: francishowser338@gmail.com

Looking forward to hear from you as soon as you receive this message

Best Regards,
MRS MARY ANN
DIRECTOR OF FINANCES

Untitled form
 <Suspicious hyperlink> 

Fill out form
 <Suspicious hyperlink> 

Create your own Google Form
 <Suspicious hyperlink> 

mrsjamesrose88 Dear Beneficiary

From: mrsjamesrose88@gmail.com
Reply: mrsjamesrose88@gmail.com
Date: Thu, 24 Jun 2021 03:11:57 +0000
Subject: Dear Beneficiary


[Google Forms]

Dear Beneficiary

The United Nations (UN) financial department have investigated through
our monitoring network that your transaction with is legal. You have
the legitimate right to complete your transaction to claim your fund
US$1,000,000.00 (One million united states dollars). We the United
Nations(UN) have decided to contact the Nat West Courier Service for
them to give us their procedures on how to send this money to you
without any further complain or delay. We just got an information from
the Bank, they have loaded your US$1,000,000.00 in ATM CARD and submit
to the Nat West Courier Service for immediate delivery to your
doorstep. You are required to choose one option, which you will be
able to pay and also convenient for you, for quick delivery of your
parcel containing your ATM CARD
and other two original back up documents.

Service Type | Delivery Duration | Charges/Fees

—————————— ——————————
—————

Premium Express (24hrs Delivery)

Mailing $100.00 00.00
Insurance $80.00 00.00
Vat $20.00 00.00
TOTAL $200.00 (Two Hundred US Dollars Only).

………………………… ………….

Special Express (2 Days)

Mailing $70.00 00.00
Insurance $50.00 00.00
Vat $20.00 00.00
TOTAL $140.00 00.00
$140(One Hundred and Forty US Dollars Only).

………………………… …………..

Economy Express (3Days)

Mailing $50.00 00.00
Insurance$30.00 00.00
Vat (5%) $20.00 00.00
TOTAL $100.00 00.00
$100 (One Hundred US Dollars Only).

………………………… …………..

You are hereby required to advice us, on your parcel delivery option
by filling in the required form stated above. Please note that the
deadline for claiming your fund is exactly one week after the receipt
of this email. After this period, your fund will be return back to the
ordering costumer. That is the instruction given to us .So take
note.We request that you reconfirm your mailing address to ensure
conformity with our record for immediate dispatch of your parcel to
you. Only valid residential/ Office address and postal address are
certified OK.

DELIVERY DESTINATION INFORMATION:

——————————
Receiver’s Name :………….
Address:………………….

Tel/:…………………….
Delivery Information/ Parcel Description

——————————

Delivery Terms: ………….. …….International Delivery
Condition Of Delivery…………..Priority Delivery
Consignment Note No: ……….. MI 49866-2110
Color of Parcel: ………………… Brown.
Total Weight: ……………………..36.2 kg
Total Net Weight: ……………….1.7 kg

We are here to protect you from any problem till you receive your
package .You can as well get in touch with the Nat West delivery
company assigned to deliver this financial package to your
doorstep.Below is the delivery companies contact information:

Companies Name: Nat West Courier Service.
Directors Name: Mr. Allen White
Email: natwestcour@diplomats.com

Looking forward to hear from you as soon as you receive this message

Best Regards,
MRS MARY ANN
DIRECTOR OF FINANCES

Untitled form
 <Suspicious hyperlink> 

Fill out form
 <Suspicious hyperlink> 

Create your own Google Form
 <Suspicious hyperlink> 

IMF PRE-PAYMENT ADVISE

From: IMF <drgarythese@gmail.com>
Reply: bbtmgt@hotmail.com
Date: Fri, 16 Apr 2021 15:03:18 -0700
Subject: PRE-PAYMENT ADVISE


International Monetary Fund,
1900 Pennsylvania Ave NW,
Washington, DC, 20431.

ATTN:BENEFICIARY,

                                             
      PRE-PAYMENT ADVISE

This is to notify you that you have been shortlisted among those to be
paid off their pending beneficiary funds. Your  beneficiary fund
which  has stood in the balance so years has been approved to be
released to you through BB & T Trust Bank. You are to contact the bank
via their information given below. 

Bank Name: BB & T Trust 
EMAIL: bbtcorporation@assetwealthmanagementinc.com
 
 
Thanks and please accept my assurance of highest regards.

Regards,
 
Andrew Tweedie
Director of Finance Department-IMF

Grace moore Urgent Business Proposal

From: Grace moore<lindsay@tractionnews.com>
Reply: gracemoore360@yahoo.com
Date: 15 Nov 2020 08:06:43 -0800
Subject: Urgent Business Proposal


Attn:Director/Ceo
   

I am the director of finance and supply ministry of minerals and
energy here in south Africa

Tender board recently awarded contract for the supply of computers to
higher institution of learning within the provinces in south Africa.
This project was sponsored by the world bank education project,worth
over USD$500 million under the universal basic education scheme
however, The contract was over invoiced in the excess of
USD$25,000,000,00.

This contractor has been paid and the outstanding surplus amount of
USD$25 million is still unclaimed at reserve bank of south Africa

This fund is ripe and ready to be transferred abroad, therefore if you
are willing to collaborate with me in order to move the fund to your
account abroad feel free to contact me so that we can negotiate the
process of the transfer and also the sharing formula. The nature of
your job does not matter in this deal

Your Faithfully
Mrs Grace moore
Ministry Of Minerals And Energy

Siyahbongampho Contract Offer

From: Siyahbongampho@consulting.com
Reply: siyahbongampho10l@gmail.com
Date: 10 Nov 2020 22:58:55 -0800
Subject: Contract Offer


Attachments

  • PAYMENT REMINDER.Z    VIRUS DETECTED 

Good Day

I am the director of finance and supply ministry of minerals and
energy here in South Africa

Tender board recently awarded contract for the supply of computers to
higher institution of learning within the provinces in South
Africa.This project was sponsored by the world bank education
project,worth over USD$500 million under the universal basic education
scheme however, The contract was over invoiced in the excess of
USD$25,000,000,00.

This contractor has been paid and the outstanding surplus amount of
USD$25 million is still unclaimed at reserve bank of South Africa

This fund is ripe and ready to be transferred abroad, therefore if you
are willing to collaborate with me in order to move the fund to your
account abroad feel free to contact me so that we can negotiate the
process of the transfer and also the sharing formula. The nature of
your job does not matter in this deal

Your Faithfully
Mr. Siyahbonga  Mpho
Ministry Of Minerals And Energy

Robert Brandon Business Collaboration

From: Robert Brandon <drbisiomoyeni11@terra.es>
Reply: robert_brandon77@yahoo.com
Date: 3 Nov 2020 10:56:04 -0800
Subject: Business Collaboration


Attn:Director/Ceo
   

I am the director of finance and supply ministry of minerals and
energy here in south Africa

Tender board recently awarded contract for the supply of computers to
higher institution of learning within the provinces in south Africa.
This project was sponsored by the world bank education project,worth
over USD$500 million under the universal basic education scheme
however, The contract was over invoiced in the excess of
USD$25,000,000,00.

This contractor has been paid and the outstanding surplus amount of
USD$25 million is still unclaimed at reserve bank of south Africa

This fund is ripe and ready to be transferred abroad, therefore if you
are willing to collaborate with me in order to move the fund to your
account abroad feel free to contact me so that we can negotiate the
process of the transfer and also the sharing formula. The nature of
your job does not matter in this deal

Your Faithfully
Mr Robert Brandon
Ministry Of Minerals And Energy

Andrew Tambo Contract Offer

From: Andrew Tambo <dpo@eb.com>
Reply: andrewtambo@contecmd.com
Date: 2 Nov 2020 21:31:11 -0800
Subject: Contract Offer !!


Good Day

I am the director of finance and supply ministry of minerals and
energy here in South Africa

Tender board recently awarded contract for the supply of computers to
higher institution of learning within the provinces in South
Africa.This project was sponsored by the world bank education
project,worth over USD$500 million under the universal basic education
scheme however, The contract was over invoiced in the excess of
USD$25,000,000,00.

This contractor has been paid and the outstanding surplus amount of
USD$25 million is still unclaimed at reserve bank of South Africa

This fund is ripe and ready to be transferred abroad, therefore if you
are willing to collaborate with me in order to move the fund to your
account abroad feel free to contact me so that we can negotiate the
process of the transfer and also the sharing formula. The nature of
your job does not matter in this deal

Your Faithfully
Mr. Andrew Tambo
Ministry Of Minerals And Energy

Andrew Tambo Contract Offer

From: Andrew Tambo <dpo@eb.com>
Reply: andrewtambo@contecmd.com
Date: 31 Oct 2020 17:50:53 -0700
Subject: Contract Offer !!


Good Day

I am the director of finance and supply ministry of minerals and
energy here in South Africa

Tender board recently awarded contract for the supply of computers to
higher institution of learning within the provinces in South
Africa.This project was sponsored by the world bank education
project,worth over USD$500 million under the universal basic education
scheme however, The contract was over invoiced in the excess of
USD$25,000,000,00.

This contractor has been paid and the outstanding surplus amount of
USD$25 million is still unclaimed at reserve bank of South Africa

This fund is ripe and ready to be transferred abroad, therefore if you
are willing to collaborate with me in order to move the fund to your
account abroad feel free to contact me so that we can negotiate the
process of the transfer and also the sharing formula. The nature of
your job does not matter in this deal

Your Faithfully
Mr. Andrew Tambo
Ministry Of Minerals And Energy

Andrew Tambo Contract Offer Nigel@brendinghat.com

From: Andrew Tambo <aceto@aceto.com >
Reply: andrewtambo@frqch.com
Date: 26 Oct 2020 23:01:48 -0700
Subject: Contract Offer Nigel@brendinghat.com


Good Day

I am the director of finance and supply ministry of minerals and
energy here in South Africa

Tender board recently awarded contract for the supply of computers to
higher institution of learning within the provinces in South
Africa.This project was sponsored by the world bank education
project,worth over USD$500 million under the universal basic education
scheme however, The contract was over invoiced in the excess of
USD$25,000,000,00.

This contractor has been paid and the outstanding surplus amount of
USD$25 million is still unclaimed at reserve bank of South Africa

This fund is ripe and ready to be transferred abroad, therefore if
you are willing to collaborate with me in order to move the fund to
your account abroad feel free to contact me so that we can negotiate
the process of the transfer and also the sharing formula. The nature
of your job does not matter in this deal

Your Faithfully
Mr. Andrew Tambo
Ministry Of Minerals And Energy

Siyabonga Contract offer

From: Siyabonga@mail.com
Reply: mphosiyabonga@yandex.com
Date: 24 Oct 2020 06:33:39 -0700
Subject: Contract offer


Good Day

I am the director of finance and supply ministry of minerals and
energy here in South Africa

Tender board recently awarded contract for the supply of computers to
higher institution of learning within the provinces in South
Africa.This project was sponsored by the world bank education
project,worth over USD$500 million under the universal basic education
scheme however, The contract was over invoiced in the excess of
USD$25,000,000,00.

This contractor has been paid and the outstanding surplus amount of
USD$25 million is still unclaimed at reserve bank of South Africa

This fund is ripe and ready to be transferred abroad, therefore if you
are willing to collaborate with me in order to move the fund to your
account abroad feel free to contact me so that we can negotiate the
process of the transfer and also the sharing formula. The nature of
your job does not matter in this deal

Your Faithfully
Mr. Siyabonga Mpho
Ministry Of Minerals And Energy

Mr. Andrew Tambo Offer For Contract Work

From: Mr. Andrew Tambo <pearway@verizon.net >
Reply: andrewtambo@if-tr.com
Date: 21 Sep 2020 10:42:53 -0700
Subject: Offer For Contract Work


Good Day

I am the director of finance and supply ministry of minerals and
energy here in South Africa

Tender board recently awarded contract for the supply of computers to
higher institution of learning within the provinces in South
Africa.This project was sponsored by the world bank education
project,worth over USD$500 million under the universal basic education
scheme however, The contract was over invoiced in the excess of
USD$25,000,000,00.

This contractor has been paid and the outstanding surplus amount of
USD$25 million is still unclaimed at reserve bank of South Africa

This fund is ripe and ready to be transferred abroad, therefore if you
are willing to collaborate with me in order to move the fund to your
account abroad feel free to contact me so that we can negotiate the
process of the transfer and also the sharing formula. The nature of
your job does not matter in this deal

Please get back to me with my private Email : andrewtambo@if-tr.com

Your Faithfully
Mr. Andrew Tambo
Ministry Of Minerals And Energy

Kathy Collins Attn: Director Ceo

From: "Kathy Collins" <info@secretlenstech.com>
Reply: k.collins44@yahoo.com
Date: Thu, 27 Aug 2020 14:37:13 +0100
Subject: Attn: Director/Ceo


Attn: Director/Ceo

I am the director of finance and supply ministry of minerals and
energy here in south Africa

Tender board recently awarded contract for the supply of computers to
higher institution of learning within the provinces in south Africa.
This project was sponsored by the world bank education project,worth
over USD$500 million under the universal basic education scheme
however, The contract was over invoiced in the excess of
USD$25,000,000,00.

This contractor has been paid and the outstanding surplus amount of
USD$25 million is still unclaimed at reserve bank of south Africa

This fund is ripe and ready to be transferred abroad, therefore if you
are willing to collaborate with me in order to move the fund to your
account abroad feel free to contact me so that we can negotiate the
process of the transfer and also the sharing formula. The nature of
your job does not matter in this deal

Your Faithfully
Mrs Kathy Collins
Ministry Of Minerals And Energy

kekere Rukayatou Greetings to you

From: kekere Rukayatou <kekeredirect@gmail.com>
Date: Mon, 24 Aug 2020 06:50:43 -0700
Subject: Greetings to you,


Please sorry to intrude into your privacy.I am Ms kekere Rukayatou i
am 24 years single tall and fair in complexion very good looking girl
that is very sharing giving caring and loving girl above all God
fearing and trusted. I really want to have a good relationship with
you. A relationship of deep feeling that will construct a mutual
understanding. I am the only Daughter of late Joseph Rukayatou  from
SierraLeone . 
My father was former Director of finance SierraLeone diamond Gold and
Mining Corporation in FreeTown the economic capital of Sierra Leone
before his untimely death. After his business trip my father got in an
accident with my mother of which my mother died instantly but my
father died five days after in a private hospital in our country. On
that faithful afternoon I didn’t know that my father was going to
leave me after I had earlier lost my mother but before he gave up the
ghost it was as if he knew he was going to die.

My late father told me when he was alive that he deposited the sum of
Nine Million United State Dollars. 9000.000.00 USD  left in a fixed
suspense account in one of the prime banks in LOME, the economic
capital of TOGO. That the fund was meant for his diamond and Gold
Company he wanted to establish in Tunisia according to my father he
deposited the fund in a suspense account using my name as the next of
kin.

My reason to contact you is to assist me to transfer the fund into
your account because the bank made an agreement with my father I can
not access this fund only if I can have a foreign partner from
overseas to help me transfer the fund and invest it. I would like to
know more about you. Your likes and dislikes your hobbies and what you
are doing presently

I want to further back my Education because I only attended my first
year before the tragic incident that led to my being in this situation
took place. I will give you the full details as soon as I hear from
you.
 Yours Sincere
Ms kekere Rukayatou     

Remittance Department Have you received your payment

From: Remittance Department <agentrc209@gmail.com>
Date: Mon, 3 Aug 2020 15:41:28 +0200
Subject: Have you received your payment?


Federal Bureau of Investigation
235 Pennsylvania Avenue,
NW, Washington, 
DC 20535, 
United States.

Attention:

This message is directed to inform you that we have been working
towards the eradication of fraudsters and Scam Artists in the World
with the help of the African Union (AU), the International Monetary
Fund (IMF) and FBI. We have been able to track down so many of this
scam artist in various parts of the continent of the world, and they
are all in Government custody now.

The International Monetary Fund (IMF) approved GBP£500,000.00 (Five
Hundred Thousand Great Britain Pounds) as compensation to any company
or individual affected with this scammers. If you have been involved
in any fund related issue under contract, lottery awarded payment or
other monetary issues which your payment have not been made to you
from 2000 to 2020, urgently furnish us the following:

1. Your Full Name:
2. Contact Telephone Number:
3. Age:
4. Country of Origin:
5. Occupation:
6. Address:
7. Your Alternative Email:

Please send it to our processing agent (contact details below) in
South Africa for immediate release of your payment:

Mr. Sakhile Kumalo
Tel: +27 60 474 6005
Payout .Agent: { ageoff202@hotmail.com
Payout .Agent: { agent2020@gmail.co.za

Random selection of all active email subscribers online, Six (6)
People are selected monthly to benefit from this compensation. You are
one of selected for this month to benefit from this compensation.

We wait for your urgent response before the end of the day, thank you.

Thanks.
Yours truly,
Dr. John McCabe    
(Director-of Finance Division, FBI)

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