Tag: escrow

Christine Lagarde COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US 6 000 000.00

From: "Christine Lagarde"<janusz@bsd.provector.pl>
Reply: <Markdalish@gmail.com>
Date: Mon, 20 Aug 2018 18:26:56 +0200
Subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00

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

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

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

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

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

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

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

Contact Manager: Mr.Mark Dalish
Email: Markdalish@gmail.com

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

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

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

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

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

Janeabraham Business for us

From: Janeabraham <wangukame@galaxy.ocn.ne.jp>
Reply: Janeabraham <JaneabrahamXa@gmail.com>
Date: Sun, 19 Aug 2018 19:02:18 +0900 (JST)
Subject: Business for us,

Hello dear foriegn"business partner"
Sorry that I wrote you without your permission .I am a branch manager with National Investment bank Ghana, and I need to make you the beneficiary of an over draft Medical contract fund of $14,386,000.00 USD gain in a Escrow account which my late client from Germany made in his medical equipment deal with the Ghana Government 14 years ago.

You stand to gain %40 of the total money of this deal and an additional 5% aside for any expences which you may incure in securing the transfer legal paper works . Please get back to me with your complete contact details. Yours truly
Mrs Jane Abraham(NIB) bank branch manager.

Dr. Ernest Dike Re: Payment Notification

From: "Dr. Ernest Dike" <new774ed@gmail.com>
Reply: wi231kc@gmail.com
Date: Thu, 16 Aug 2018 06:47:23 -0700
Subject: Re: Payment Notification

Your attention,

My names are Mr. Ernest Dike the Senior Escrow Account Officer in
charge of your payment sent to the Washington Trust Bank.

I write to remind you once again prior to your payment of
$10,500.000.00 as hold by the Washington Trust Bank hence you have not
responded to my last mail to you. Could you please respond sequel to
your payment?

We are obliged to confirm from you if you have received the money from
our corresponding bank the Washington Trust Bank to enable us close
your file and put our record straight. Once more that your delays over
the successful wire transfer of your fund is not the best as you know
your funds ought to have gotten into your account before now.

Kindly get back to us to know your stands in this transaction.

We await your immediate response.

Best regards,

Dr. Ernest Dike
Senior Escrow Account Officer
Central Bank of Nigeria.

mrsmariam abacha Re: URGENT RESPONDS Dear Friend

From: mrsmariam abacha <mrsmariamabacha470@gmail.com>
Date: Tue, 14 Aug 2018 00:35:24 -0700
Subject: Re: URGENT RESPONDS Dear Friend

Dear Sir/Madam,

Good Morning.

I am in receipt of your message the contents

are noted and understood.

Good to received your mail including your

number as the case may to give you more

clarification about the transaction, please

all i needed from you is your trust and to

assure me that as soon as you receive the

fund in your country you will keep my 60%

in a Escrow account for investment in your

country and as you know that 40% of the

total fund will belong to you as your

partner.

However,I am happy that you want the

transaction to be done in a legal manners.Be

rest assured that this transaction is 100%

risk free and it will execute in a legal

manner according to the Government of your

country regulations that will protect us

from bench of law from here and there.All

the Documents will properly worked out and

copies will send to you for your perusal.

Therefore,I hereby advised you to finished

me with your full Names,your Contact

Address,your Age, Occupation and your

Telephone Number for Easy Communication as

your business partner now OK.

As soon as i hear from you, my lawyer will

proceed to the court and secure all the

classified Documents on your favor to back

up this claim.

Can the Diplomat call you to meet with you

in your country capital to Deliver the

consignment box of $8.3millon to you OK.

All I need from you is your 100% sincerity

and cooperation.

Thank you and I hope to read from you

promptly.

Please let me know if you really want to help me get this money from my
country for me.

Greetings and God bless you.

Mrs. Mariam Abacha
Mobile: +234 8173707334 or +234 9031362908

MRS. HEIDI MENDOZA 6 8 2018

From: "MRS. HEIDI MENDOZA," <jack.matinez73@yahoo.com>
Reply: "MRS. HEIDI MENDOZA," <mrsvivianselsman233@yahoo.co.jp>
Date: Mon, 6 Aug 2018 20:17:12 +0000 (UTC)
Subject: 6/8/2018

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting And Investigation Division.

From: MS. HEIDI MENDOZA

SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.

First and foremost, let me introduce myself. I am MRS. HEIDI LIOCE MENDOZA
from Philippines. I am born on 3rd of November, 1962 in Tayabas, Quezon,
Philippines. I was nominated on the 6th of October, 2015 by DR. BAN-KI MOON
(FORMER UN SECRETARY-GENERAL) and resumed on 11th of November, 2015 to head
this office which I replaced MS. CARMAN LAPOINTE of Canada. To know more about
me, please visit this websites: 

I personally decided to write you after waiting for your contact with this
office, on resumption of our new SECRETARY GENERAL (MR. ANTONIO GUTERRES),
FORMER PRIME MINISTER OF PORTUGAL. We released circular to all concerned
clients of the claims of their funds, which most clients are happy now,
celebrating there victory and success as they have received their funds without
any mix-up or delay. On the other hand, most clients are still afraid, which I
felt that this might be your reason of not contacting this office due to you
ugly past experience, so after viewing your file and data, I decided fo contact
you to give you this great news as success is already on your door.

Most importantly, my reason of contacting you now is that we discovered that
you have of recent been dealing with another set of fraudsters, according to
our investigation, we learnt that you have lost some amount of money to some
AFRICAN’S in pursue of your funds, so for this, I decided to immediately
contact you to help you claim your funds with the most easiest means and to
help you stop all this tribulations you are facing.

Your funds has been designated to be paid in TWO MOST RELIABLE VARIOUS MEANS:-

(1) ATM CARD: Your funds has been loaded in a ATM CARD, which as soon as we
receive your response and your readiness, we will attach to you your ATM CARD
for your perusal, which the paying bank is ABN AMRO BANK, ARMSTERDAM,
NETHERLANDS, except you are not interest in receiving your funds via ATM CARD,
and want to receive it via DIPLOMATIC MEANS, then I will use my position to
include your name. To enable us dispatch your ATM CARD to your doorstep, it
will cost you only SEVEN HUNDRED AND TWENTY DOLLARS (US$720) which included the
INSURANCE FEES, STAMP DUTY AND DHL FEES. The ATM CARD must be insured with a
reputable International Insurance company because of it’s worth and importance.

(2) DIPLOMATIC MEANS: This is whereby you funds will be packaged as a
DIPLOMATIC ITEMS to EUROPE as some of our officials (DIPLOMATS) will be
travelling in few weeks to CANADA, PHILIPPINES, HOLLAND and GERMANY for
disbursement of funds, therefore, if you are willing to claim your funds
through this way, that means you shall be meeting FACE TO FACE with our
DIPLOMATS upon there arrival in any country of your choice for face to face
claims of your funds. You are only expected to travel with the HANDLING CHARGES
which should be between THREE THOUSAND – FOUR THOUSAND EUROS depending on the
weight of the package. THOUGH, NOTE THAT THIS HANDLING CHARGES MUST BE PAID BY
HAND AND NOT THROUGH ANY TRANSFER MEANS. YOU ARE TO MEET WITH THE DIPLOMATS AND
GIVE HIM THE HANDLING CHARGES BY HAND AND IMMEDIATELY HAVE YOUR FUNDS ON THE
SPOT.

With all transparency, sincerity and honesty, exactly as I told you above, this
is how things MUST go, so all we required from you is to let me know which you
most preferred to receive your funds and VICTORY is yours. Though, as you must
know, you are suppose to first update your file with some amount because it has
been dormant, but I will help you with that, so indicate to me which best means
you prefer to claim your funds and be very ready to follow as instructed. On
responding to us, you are advised to re-confirm the below information to enable
us confirm your genuineness and expedite action immediately, upon receiving
your urgent response, with your full correct details, I will then attach your
ABN AMRO ATM CARD for your perusal and giving you further directives on how to
send the DISPATCH FEES to the office in charge so that the DISPATCH can take
place immediately and receiving your ATM CARD within 48 hours. Please re-
confirm the below details:-

(1) YOUR FULL NAME AND CORRECT CONTACT ADDRESS
(2) YOUR MOBILE/HOME TELEPHONE NUMBERS
(3) YOUR SCANNED COPY OF YOUR IDENTIFICATION
(4) YOUR AGE, OCCUPATION AND POSITION

Upon receipt of your mail and the above information, we will give you further
directives.

Waiting for your urgent response and conclusion.

Yours faithfully,

MRS. HEIDI MENDOZA,
U. N UNDER-SECRETARY GENERAL FOR INTERNAL OVERSIGHT OFFICE

Mr. David Lipton COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US 6 000 000.00

From: "Mr. David Lipton"<vivi@com.tw>
Reply: <donnanelson800@gmail.com>
Date: Sat, 4 Aug 2018 03:57:42 +0200
Subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00

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

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

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

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

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

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

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

Contact Manager: Mrs. Donna Nelson
Email: donnanelson800@gmail.com

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

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

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

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

Yours in Service,
Mr. David Lipton
Deputy Managing Director Of The
International Monetary Fund

no-reply Re: E-LOANS IN 24Hrs NO COLLATERAL

From: no-reply@albatrossllc.com
Reply: rdmurano.escfinance@gmail.com
Date: 31 Jul 2018 11:15:29 -0700
Subject: Re: E-LOANS IN 24Hrs( NO COLLATERAL)

ATT:

Our Group, ALBATROSS ESCROW ASSET MGT LLC, invite you to partner
with us and benefit from our Loan and Project funding program. We
offer flexible loans and funding for

various projects bypassing the usual rigorous procedures. This
Funding program allows a client to enjoy low interest payback for
as low as 3 – 4% per annum for a

period of 5-10 years. Available in 16 countries and guaranty fast
processing with or without collateral.

We are currently providing funding for:

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution
* Personals Loan
* Academic / Tuition Loan

Should you have the capacity and interest in accessing our
services, We are open to having a good business relationship with
you. Please do not hesitate to contact:

MR. RICHARD ADRIAN MURANO
Chief Financial Officer(C.F.O)
E-mail: rdmurano.escfinance@gmail.com

Problem solved.

Best regards,

MASTON PUCKETT(DR.)NMLS# 34184
Business Development officer
ALBATROSS ESCRO LLC

1642 Palmer Hwy
Texas City, TX 77590
U.S BANK ACCREDITED LOAN COMPANY

Hours
Mon Thurs 8:30am 5:30pm
Fri 8:30am 6:00pm
Sat 8:30am-12:30pm
Sun Closed

Company Awards & Recognitions
Readers ChBice: Best of Lynchburg Lynchburg News & Advance
2013, 2014, 2015
Best Medium Companies to Work for In America Top 25 (SHRM):
2009, 2008, 2007
Best Place to Work in Texas (Providence Business News): 2009,
2008, 2007, 2006
INC 5000 Fastest Growing Private Companies in America (Inc.
Magazine): 2007
Most Community Involved Company in RI (Providence Business News):
2006
Best Small Companies to Work for in America Top 25 (SHRM):
2005, 2004

CONFIDENTIALITY NOTICE
This e-mail, along with any attachments, is considered
confidential and may be legally privileged. If you have received
it in error, you are on notice of its status

and we request that you notify us immediately by reply e-mail,
and then delete this message from your system. Please do not copy
it or use it for any purposes, or

disclose its contents to any other person. Thank you for your
cooperation

SETTLEMENT OF ESCROW ACCOUNTS SETTLEMENT OF ACCOUNTS SCAM VICTIMS.

From: SETTLEMENT OF ESCROW ACCOUNTS <cd90200202@gmail.com>
Reply: cbncentralbn@gmail.com
Date: Thu, 19 Jul 2018 20:16:29 +0100
Subject: SETTLEMENT OF ACCOUNTS/SCAM VICTIMS.

SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.

Attention: Beneficiary,

First and foremost, let me introduce myself. I am MRS. HEIDI LIOCE MENDOZA from
Philippines. I am born on 3rd of November, 1962 in Tayabas, Quezon,
Philippines. I was
nominated on the 6th of October, 2015 by DR. BAN-KI MOON (FORMER UN
SECRETARY-GENERAL) and resumed on 11th of November, 2015 to head this
office which I replaced MS. CARMAN LAPOINTE
of Canada.

To know more about me, please visit this websites:

I personally decided to write you after waiting for your contact with
these office, on
resumption of our new SECRETARY GENERAL (MR. ANTONIO GUTERRES), FORMER
PRIME MINISTER OF PORTUGAL. We released circular to all concerned
clients of the claims of their funds, which most clients are happy
now, celebrating there victory and success as they have received
their funds without any mix-up or delay. On the other hand, most
clients are still afraid,which I felt that this might be your reason
of not contacting these office due to you ugly past experience, so
after viewing your file and data, I decided fo contact you to give you
this great news as success is already on your door,Most importantly,
my reason of contacting you now is that we discovered that you have
of recent been dealing with another set of fraudsters, according to
our investigation, we learn that you have lost some amount of money
to some AFRICAN’S in pursue of your funds, so for this, I decided to
immediately contact you to help you claim your funds with the most
easiest means and to help you stop all this tribulations you are
facing.

Your funds has been designated to be paid in TWO MOST RELIABLE VARIOUS
MEANS Your funds has been designated to be paid in TWO MOST RELIABLE
VARIOUS MEANS US$10,000,000.00 (TEN MILLION UNITED STATES DOLLARS)

(1) ATM CARD:Your funds has been loaded in a ATM CARD, which as soon
as we receive your
response and your readiness, we will attach to you your ATM CARD for
your perusal, which
the paying bank release your ATM CARD immediately without any further
delay, except you are
not interest in receiving your funds via ATM CARD, then I will use my
position to include
your name to enable us dispatch your ATM CARD to your doorstep.

(2) DIPLOMATIC MEANS: This is whereby you funds will be packaged as a
DIPLOMATIC ITEMS to
EUROPE as some of our officials (DIPLOMATS) will be traveling in to
CANADA,PHILIPPINES,
HOLLAND GERMANY,and USA for disbursement of funds, therefore, if you
are willing to claim
your funds through this way, that means you shall be meeting FACE TO
FACE with our
DIPLOMATS upon there arrival in any country of your choice for face to
face claims of your
funds You are only expected to travel with the HANDLING CHARGES
depending on the weight of
the package.

NOTE THAT THIS HANDLING CHARGES MUST BE PAID BY HAND AND NOT THROUGH
ANY TRANSFER MEANS.YOU ARE TO MEET WITH THE DIPLOMATS AND GIVE HIM THE
HANDLING CHARGES BY HAND AND IMMEDIATELY HAVE YOUR FUNDS ON THE SPOT.

With all transparency, sincerity and honesty, exactly as I told you
above, this is how things MUST go, so all we required from you is to
let me know which you most referred to receive your funds and VICTORY
is yours. Though, as you must know, you are suppose to first update
your file with some amount because it has been dormant, but I will
help you with that, so indicate to me which best means you prefer to
claim your funds and be very ready to follow as instructed. On
responding to us, you are advised to re-confirm the below information
to enable us confirm your genuineness and expedite action immediately,
upon receiving your urgent response, with your full correct details,
I will then attach your
ATM CARD for your perusal and giving you further directives on how to
send the DISPATCH

FEES to the office in charge so that the DISPATCH can take place
immediately and receiving
your ATM CARD within 48 hours. Please re-confirm the below details:-

(1) YOUR FULL NAME AND CORRECT CONTACT ADDRESS
(2) YOUR MOBILE/HOME TELEPHONE NUMBERS
(3) YOUR SCANNED COPY OF YOUR IDENTIFICATION
(4) YOUR AGE, OCCUPATION AND POSITION

Upon receipt of your mail and the above information, we will give you
further directives.

Waiting for your urgent response and conclusion.

Yours faithfully,

MRS. HEIDI MENDOZA,
U. N UNDER-SECRETARY GENERAL FOR INTERNAL OVERSIGHT OFFICE

Mrs.Aisha Abu Waiting to hear from you soonest

From: Mrs.Aisha Abu <mrs.aishaabu02@outlook.com>
Date: Fri, 13 Jul 2018 11:08:58 +0000
Subject: Waiting to hear from you soonest

Hello

I am Aisha Abu , I am offering you a partnership proposal in a classified monetary transaction, which involves the need to secretly relocate and secures some of our family funds concealed in a special escrow dormant holding with a financial services company in Europe. I am in a very difficult situation and I must immediately relocate this fund for safety and investments purposes.

More so, this must be done in such a way that it must not be tied to me as a result of my father’s death and politics circumstances.

More details of the transaction will be disclosed to you once you can assure me that you can be trusted to handle this. Honesty and trust is what I am in quest of, so therefore your assurance of confidentiality and trust will be highly appreciated. For further clarification.

Waiting to hear from you soonest

Thank you

Aisha Abu

verify Dear Friend

From: "verify" <verify@mail.nhu.edu.tw>
Reply: ashukamalesh4356@gmail.com
Date: Sat, 7 Jul 2018 04:11:23 +0800
Subject: Dear Friend

My Dear Friend,

Before I introduce myself, I wish to inform you that this letter is not a hoax mail and
I urge you to treat it serious. This letter must come to you as a big surprise, but I
believe it is only a day that people meet and become great friends and business
partners. Please I want you to read this letter very carefully and I must apologize for
barging this message into your mail box without any formal introduction due to the
urgency and confidentiality of this business and I know that this message will come to
you as a surprise. Please this is not a joke and I will not like you to joke with it ok,
with due respect to your person and much sincerity of purpose, I make this contact with
you as I believe that you can be of great assistance to me. My name is Mr. Kamalesh
Ashu, from Burkina Faso, West Africa. I work in United Bank for Africa (UBA) as telex
manager, please see this as a confidential message and do not reveal it to another
person and let me know whether you can be of assistance regarding my proposal below
because it is top secret.

I am about to retire from active Banking service to start a new life but I am skeptical
to reveal this particular secret to a stranger. You must assure me that everything will
be handled confidentially because we are not going to suffer again in life. It has been
10 years now that most of the greedy African Politicians used our bank to launder money
overseas through the help of their Political advisers. Most of the funds which they
transferred out of the shores of Africa were gold and oil money that was supposed to
have been used to develop the continent. Their Political advisers always inflated the
amounts before transferring to foreign accounts, so I also used the opportunity to
divert part of the funds hence I am aware that there is no official trace of how much
was transferred as all the accounts used for such transfers were being closed after
transfer. I acted as the Bank Officer to most of the politicians and when I discovered
that they were using me to succeed in their greedy act; I also cleaned some of their
banking records from the Bank files and no one cared to ask me because the money was too
much for them to control. They laundered over $5billion Dollars during the process.

Before I send this message to you, I have already diverted ($10.5million Dollars) to an
escrow account belonging to no one in the bank. The bank is anxious now to know who the
beneficiary to the funds is because they have made a lot of profits with the funds. It
is more than Eight years now and most of the politicians are no longer using our bank to
transfer funds overseas. The ($10.5million Dollars) has been laying waste in our bank
and I dont want to retire from the bank without transferring the funds to a foreign
account to enable me share the proceeds with the receiver (a foreigner). The money will
be shared 60% for me and 40% for you. There is no one coming to ask you about the funds
because I secured everything. I only want you to assist me by providing a reliable bank
account where the funds can be transferred.

You are not to face any difficulties or legal implications as I am going to handle the
transfer personally. If you are capable of receiving the funds, do let me know
immediately to enable me give you a detailed information on what to do. For me, I have
not stolen the money from anyone because the other people that took the whole money did
not face any problems. This is my chance to grab my own life opportunity but you must
keep the details of the funds secret to avoid any leakages as no one in the bank knows
about my plans. Please get back to me if you are interested and capable to handle this

project, I shall intimate you on what to do when I hear from your confirmation and
acceptance. If you are capable of being my trusted associate, do declare your consent to
me I am looking forward to hear from you immediately for further information.
Thanks with my best regards.
Mr. Kamalesh Ashu
Telex Manager
United Bank for Africa (UBA)
Burkina Faso

Mr. David Lipton COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US 6 000 000.00

From: "Mr. David Lipton"<info@imf.org>
Reply: ericmoore0777@gmail.com
Date: 03 Jul 2018 07:29:26 +0200
Subject: COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00

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

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

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

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

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

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

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

Contact Manager: Mr. Eric Moore
Email: ericmoore0777@gmail.com

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

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

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

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

Yours in Service,
Mr. David Lipton
Deputy Managing Director Of The
International Monetary Fund

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