escrow – Page 15 – Brendinghat

Victor Amanda to buy

From: Victor Amanda <amavic1335@hotmail.com> Date: Wed, 21 Mar 2018 21:32:31 +0000 Subject: to buy

Dear Sir ,
Thank you very much for your email.
I want to introduce my self to you very well.
My name is VictorAmanda from Liberia but now in Ghana as a refugee.
I want to buy house in your country so that i can move and live in.
I do not want to live in Africa again.
My fathers was a very rich man in my country before he was killed
by the rebels. My late father was also a politician.
My late fathers has big Tobacco farm, and i take care of the farm.
That is why i could not attend school very well.
The time my father was alive, he deposited $10millon dollars
in Ghana bank and use my name as next of kin.
My father told me not to invest in Africa because of politics matters in case of he is not arround.
After the death of my father, I successfully located the money in the bank in Ghana, where it was deposited in an Escrow account.
My plan is i want to move to your country to invest in any good business that you would suggest and buy nice house to live in.
I will give you 10% of the money if you agree to help me to transfer the money into your care.Also help me buy the house and you will be my front person. Am not those stupid scam on net.You have meet real person

Please let me know if we can work together or not.
Pleasewrite me my prevet emailis only amavic100@yahoo.com

Thanks
VictorAmanda

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

From: "Mr. David Lipton"<info@lee.com> Reply: <lisab4777@gmail.com> Date: Sun, 18 Mar 2018 11:06:41 -0400 Subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00

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

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

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

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

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

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

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

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

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

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

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

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

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

Prof Benjamin Edmund Approved Notification

From: "Prof Benjamin Edmund"<kamila@astana.kazakstan.kz> Reply: <profbenedmund1@yahoo.co.jp> Date: Sat, 10 Mar 2018 08:12:15 -0600 Subject: Approved Notification

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS
(World Bank Assisted Programme) Directorate of International Payment and Transfers UN Plaza,
DC2-2060, New York, 10017.

Attention: Beneficiary,

I am vice chairman of the United Nations international monetary fund investigating unit; we arrived into Africa on 5th January 2018, following series of Complaints, by Beneficiaries who are yet to receive their outstanding Contract/Inheritance/lottery Funds, from the Banks in African Countries.

The International monitory fund investigating Unit discovered that some corrupt bank/ Government Officials had the intention of diverting your Funds to their own private Accounts abroad. The Team that carried out the investigation recovered some Payment Files which have since been approved for payment which yours was inclusive, secondly, in the same file of yours, there is a letter here stating that you are dead, so based on this, we are contacting you to verify the true position of your status, and you have only 48hours to reply this mail or we will work with what we saw in your file that you are dead, and I will personally append my signature to push your fund into the government treasury account as an unclaimed fund.

Note that the United Nations special payment unit has been authorized to handle your Payment File and based on our recommendation, your Outstanding fund have been credited in our Paying Bank Escrow Account in your Favor pending your reconfirmation to this office of your true position in this matter. You are hereby advised to reply this mail immediately to confirm whether or not you actually wrote that Letter forfeiting your Funds otherwise you should indicate your interest in receiving your fund.

Please resend your Full Name Residential Address, Telephone Number, Mobile Number if any, Age and Marital Status. Core Job or Occupation, A valid form of identification, and the Amount expecting. Please state if it was Contract/ Inheritance or Lottery funds and the country you were expecting payment from.

You are advised to fully co-operate with this Team so that we can serve you better in this first Quota payment of this year 2018, and we assure you that we must bring to book all these corrupt officials of central bank if we found them guilty.

Best regards,
Prof Benjamin Edmund.

—

Atedo Peterside FROM PETER ATEDO

From: Atedo Peterside <atedopeterside07@gmail.com> Date: Thu, 8 Mar 2018 01:46:56 -0900 Subject: FROM PETER ATEDO

Attention: Sir / CEO

My name is Mr. Atedo Peters. I am a consultant to the Federal Government of
Nigeria on Crude oil Exportation. we have over 150 million United State
Dollars in our Escrow reserve account in Overseas. .

We need foreign investor who will assist us to keep this Fund in a safe
account as we intend to diversify into agricultural importation as soon as
possible.

Upon the receipt of this message, we shall discuss the sharing percentage
that will be offer to you for your assistance.

Waiting to hear from you ASAP.

Regards.

Mr. Atedo Peterside.

Myron Gray RE: PAYMENT SCHEDULED.

From: "Myron Gray" <root@tjett.com.br> Reply: usfederalreservebank02@gmail.com Date: Tue, 06 Mar 2018 00:27:02 -0800 Subject: RE: PAYMENT SCHEDULED.

Federal Reserve Bank.
33 Liberty Street,
New York, NY 10045.
United States.

Attention: Sir/Madam,

This is to officially inform you that your outstanding long overdue funds has been approved for transfer, the file was compiled and submitted to my desk this morning for review by the United Nations Compensation/Debt Cancellation Unit. The total sum owed to you is $5,500,000.00 [Five Million Five Hundred Thousand United States Dollars]

The fund is in an escrow account at the Federal Reserve Bank with you as the beneficiary while waiting for accreditation to your personal/private bank account in any part of the world.

Meanwhile, after due scrutiny and verification, we are surprised to receive an application this morning from Mr.James Harold who claimed to be your representative, stating that you authorized him to transfer the funds to another bank account in Switzerland and that you were recently involved in an auto accident and could not walk at the moment.

However you are lucky that we the management of the US Federal Reserved Bank suspected their moves plans and therefore call for the submission of your payment file to my desk so we can personally handle the payment assignment to ensure that you receive your funds accordingly.

Now all modalities regarding your fund release/transfer has been put in place here in the Reserve Bank, thus your funds has been made ready for transfer in our sophisticated macro transfer system, so the only obligation you are to fulfill now in order to receive your $5,500,000.00 payment is the Electronic Wire Charges of $475 which you will send to our cash officer after proper identity confirmation. You are hereby advise to reconfirm the below information.

*Full Names:
*Address:
*Occupation:
*Tel Number:
*Next Of Kin:
*Valid Identity Copy:

In anticipating for your urgent cooperation to enable us complete the transfer process as all the modalities have been put in place.

Yours Sincerely,
Myron A. Gray.
President U.S. Operations

ADAMS YUSS HELLO DEAR

From: ADAMS YUSS <adamsyuss692@yahoo.com> Date: Fri, 2 Mar 2018 04:19:23 +0000 (UTC) Subject: HELLO DEAR

I am Mr.Adams Yuss. a banker by profession, worked with First Gulf Bank in Abu Dhabi for 15 years.( United Arab Emirates ) now currently holding the post of director auditing in the account department of the bank .I have the opportunity in transferring the sum of US $ 11,480,000,00)eleven million four hundred and eighty thousand dollars) i being deposited in to an escrow account by a Customer who unfortunately died on 15th July 2009 in a fatal plane crash in Northern China which involved the lives of his entire family. Based on this negative circumstances the deceased customer have no relation like his next of kin or beneficiary left behind to file application of claim for the funds to the management of the bank.Regard to this opportunity i am contacting you to stand forth as the deceased customers beneficiary to receive the funds in your country. I will use my position and influence in the bank in working hand in hand with you on legal procedures and direction on how to materialize a successful transfer of the funds into your external provided account details. What is highly required of you is the ability to be reliable,honest, trusted and to keep all information concerning this transaction and your involvement as the beneficiary strictly confidential to avoid public exposure,as you can understand that the less people involved the better. I am willing to offer you 40% out of the total funds for your vital role in standing as the beneficiary of the funds and i assured you that there will be no risk or anything incriminating against your freedom or reputation with your involvement with me in this transaction. I am hoping in the favor of your urgent response. Best Regards This is My email:: (adamsyuss11@gmail.com) Mr.Adams Yuss.

Mr.Godswill Ita FROM THE DESK OF CHIEF ACCOUNT OFFICER 1 03 2018

From: Mr.Godswill Ita <godswillita111@gmail.com> Reply: <godswillita@onet.pl> Date: Thu, 1 Mar 2018 18:05:50 +0100 Subject: FROM THE DESK OF CHIEF ACCOUNT OFFICER 1/03/2018

FROM THE DESK OF CHIEF ACCOUNT OFFICER
OF UNION BANK NIGERIA PLC
ACCOUNT OFFICER MR.GODSWILL ITA
HEAD OFFICE FALOMO PLOT 96/97
BROAD STREET P.B.Box 28933 Lagos Nigeria
TELEPHONE:+234-8187806170
E-Mail:godswillita@onet.pl

Dear Sir/Madam,

My name is Mr.Godswill Ita. I work as the Regional Manager of Union Bank of Nigeria Plc. With operational office at Falomo, Lagos- Nigeria. I am 45years of age with three kids. I have packaged transaction that will be of mutual benefit to both of us. As the Regional Manager of Union Bank
of Nigeria Plc, Falomo, it is my duty to send financial report to the Head office at Abuja, the Federal Capital Territory.

During the second quarter financial report ending June, 2008, I discovered that one of the branches under my portfolio failed to detect the sum of US$28 .5milliion (Twenty Eight Million Five Hundred Thousand United States Dollars) accruing to the Inland Revenue Services (IRS). The renowned official auditors did not it so I moved the funds into an Escrow call account with no specific beneficiary attached.Meanwhile, and for obvious reasons, I cannot be directly connected to this money but I
can levy claim to it with help from outside. This is my reason for contacting you to assist by receiving the funds into your bank account in your country.

This is very possible provided you liaise properly with me. At the end of the transaction, you will receive 30% of the total funds as your benefit. The transfer of the money will be made by swift and will be a Bank-to-bank wired transfer. Consequently, all I need from you is to stand- in as the original depositor of this money. I will then compute all your particulars and details as the rightful person who made the deposit initially at my branch so that my Head Office will authorize the immediate transfer of the money to your designated/nominated bank account.

Your full name………
Age…………………
Home Address…………
Phone number………..
Fax………………..
Country location…….

For more information on this, please kindly send your reply to my private e-mail box as follows: Email godswillita@onet.pl).

Yours Sincerely

Mr.Godswill Ita
Tele:+234-8187806170
Please Reply Me Through These Mail:{godswillita@onet.pl}

John Osaro NOTICE OF PAYMENT

From: John Osaro <johnosaro200@gmail.com> Date: Wed, 21 Feb 2018 10:16:18 +0100 Subject: NOTICE OF PAYMENT!!!

Nnpc Towers, Central Business District,
Herbert Macaulay way, P.m.b. 190, Garki, Abuja.
From: Dr.OJO WILLIAMS

Attn.Sir/Madam,

I know that this proposal may come to you as a surprise especially
coming from someone you have not met before, I got your information
from your country chamber of commerce here in Nigeria.

My name is Dr.JOHN OSARO Chairman Contract Award Committee of the
Nigerian National Petroleum Corporation (NNPC). We awarded a contract
to a foreign firm (Sheng Yang Construction Company) last year in May
with contract Ref No: NNPC/PED/1462/KADREF/16) for the maintenance of
the Nigeria petroleum-chemical complex located at Kaduna, Nigeria.

I know that this proposal may come to you as a surprise, It is my
profound intention to contact you for this very important and highly
confidential transaction for the transfer of (US$48, 000,000.00 Forty
Eight Million United State Dollars) Only into your bank account.

The contract has been successfully executed by the contractors and
their contract sum has been paid to them, leaving our over estimated
balance of (US$48, 000,000.00 Forty Eight Million United State Dollars
Only) which is still floating at an escrow account in the Central Bank
of Nigeria (CBN) waiting for final payment to any reliable foreign
bank account you may provide.

We, as government officials, are not permitted to own or operate
foreign Bank account. therefore we need reliable person who will
provide us with a foreign account where the above mentioned amount
would be deposited this is the reason we are soliciting for your
sincere assistance to provide us with an account where to transfer
this money .All documentations for the easy transfer of this fund is
now in place, the period of this transaction is only two weeks from
the day we receive your bank account details.

Note that 30% of the total money would be given to you for your
assistance while our 70% would be invested in Oil and Gas in your
country with your assistance

Be informed that this proposal is urgent and confidential, Please
send to me your bank account details and your address, your private
phone and fax number for easy communication which will be used in
securing all the necessary approval documents for easy transfer of the
fund.PLEASE NOTE THAT MY COLLEAGUE DR SAMUEL ITORO WHO IS AN EXPERT IN
INTERNATIONAL FINANCE WILL COMMUNICATE WITH YOU ON THIS TRANSACTION.

Awaiting your urgent response.

Best regards.

Dr.JOHN OSARO

john mensah HELLO

From: john mensah <johnmensah8@yahoo.com> Reply: john mensah <johnmensah174@yahoo.com> Date: Sat, 17 Feb 2018 10:18:50 +0000 (UTC) Subject: HELLO

Best regards!

This mail may be a surprise to you because you did not give me the permission to do so and neither do you know me but before I tell you about myself I want you to please forgive me for sending this mail without your permission. I am writing this letter in confidence believing that if it is the will of God for you to help me and my family, God almighty will bless and reward you abundantly. I need an honest and trust worthy person like you to entrust this huge transfer project unto.

My name is Mr Mensah John, The Branch Manager of a Financial Institution. I got your contact through a reliable source called database through Ghana chamber of commerce. I am a Ghanaian married with 3 kids. I am writing to solicit your assistance in the transfer of US$12,500,000.00 Dollars. This fund is the excess of what my branch in which I am the manager made as profit last year (i.e. 2016 financial year). I have already submitted an annual report for that year to my head office in Accra-Ghana as I have watched with keen interest as they will never know of this excess. I have since, placed this amount of US$12,500,000.00 Dollars on an Escrow Coded account without a beneficiary (Anonymous) to avoid trace.

As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf. I agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, and 60% would be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer OR E-online transfer. All I need from you is to stand as the original depositor of this fund so that the fund can be transferred to your account.

If you accept this offer, I will appreciate your timely response to me. This is why and only reason why I contacted you, I am willing to go into partnership investment with you owing to your wealth of experience, So please if you are interested to assist on this venture kindly contact me back for a brief discussion on how to proceed.

Please reply me on my private email address: johnmensah174@yahoo.com] for more details.

Best regards,
Mr Mensah John,

SOFT OFFER FOR GOLD. RE: SOFT OFFER FOR GOLD.

From: "SOFT OFFER FOR GOLD." <antonioth@alice.it> Reply: judensom1@yahoo.com Date: Thu, 15 Feb 2018 16:12:46 +0100 (CET) Subject: RE: SOFT OFFER FOR GOLD.

HORN OF AFRIKA PRODUCTS LTD

NAIROBI-REPUBLIC OF KENYA

SOFT OFFER FOR GOLD FROM THE
ABOVE MENTIONED

Dear Sir,

The seller has confirmed with full corporate
authority under the penalty of Perjury that they are ready ,

willing and able
to enter into an agreement with the buyer, to provide gold nuggets that are of
Non criminal

origin in exchange for payment that is of non criminal origin.
All terms of relevant United Nations

resolutions and national government laws
and regulations pertaining to the control and trading of Gold

shall be
complied with.

1. COMMODITY DESCRIPTION
The commodity\ particulars that
the seller has offered and will supply to the buyer are as follows;

COMMODITY ; AU GOLD
FORM ; GOLD NUGGETS\BARS

FIRST TRANCHE QUANTITY ; 50 KGS TO 150 KGS
MONTHLY SUPPLY
CAPACITY ; 150 KG S TO 300KGS
PURITY ; 22+carats

FINENESS ; 96.37%
PRICE ; :USD 31,000
per kg

ORIGIN ; EAST AFRICA

CURRENT
LOCATION ; NAIROBI-REPUBLIC OF KENYA

COMMISSION
: USD 1,000 per kg

2 .TRANSPORTATION DOCUMENTS This delivery shall be
accompanied by;
A) Certificate of Origin
B) Certificate of Ownership
C) 4
copies of commercial invoice
D) Preliminary assay certificate
E) Certificate of
Non-Criminal origin
F) Shippers instruction for airway bill
G) Safe keeping
Receipt

3.PROCEDURES
A) Seller prepares draft contract and sends to buyer for
counter signing and buyer signs and send back

copy to seller.

B) Buyer
communicates with Attorney (State registered attorney) with a client safe
account (ESCROW)

and deposits blocked funds (8%) as deposit for logistic
process of the first shipment of 50 \150 kgs

C) Once attorney can confirm that
the blocked funds are in his \ her safe account, buyer or his
representative
visits seller and verify the gold and conducts assay of it with the ministry of
mines so as to

also obtain an official government assay report required
during the export process.

D) Seller proceeds to financing all export
documents with the agent and this is expected within 2 or 3

working days.

E)
Once documents are out, agent along with representative of seller and buyer go
to the customs office

to confirm the documents, upon confirmation of the
goods to take off, buyer authorizes attorney to
release funds to the seller,
before goods take off.

F) Once funds are released to seller , both buyer and
seller now travel along with consignment to buyers

designated location of
delivery for final assay and payment.

*Mindful of the fact that during final
payment ,the 8% will be deducted from the final payment meaning

buyer will be
paying 92% at the final destination .

*Upon a successful first transaction,
both parties will then arrange for TTM to discuss future terms

surrounding
long term supplies.

4) PAYMENT TERMS OF THIS CONTRACT:

A 1) GUARANTEE OF THE
EXECUTION AND PRICING OF THE CONTRACT
A2) PAYMENT TERMS

a} Within same day
that the assay certificate report is issued and same being in accordance to
the

contract specifications payment\transfer is effected by the buyer to
seller account , unless banking time is

no longer possible, than this must
occur first hour of next day and simultaneously the title of property will

be
transferred to the buyer,s name.

b) The buyer may not be present in seller,s
country to sign a contract, this will be made via emails.

c) Seller hereby
declares under perjury penalty that the gold originated and hereby delivered
and sold to

the buyer is from non-criminal origin .

d) Buyer hereby declares
under perjury penalty, that the funds to pay the seller are from clean and non-

criminal origin .

Any changes. Modifications or alterations of this fco text
can be considered as valid and allowed, only

when both the seller and the
buyer agree and sign such new modifications that than make integral
part of
this contract.

Yours sincerely

JUDE NSOM
Position: Brokers/direct to seller

Whatsapp ONLY+22997500023
Email: judensom1@yahoo.com

mrs aladja Compliment of the day.

From: mrs aladja <mrs.aladja@yahoo.com> Reply: mrs aladja <mrs_aladja01@yahoo.com> Date: Thu, 15 Feb 2018 07:50:16 +0000 (UTC) Subject: Compliment of the day.

Dear Sir/Madam.
I am the Bill and Exchange Manager, Bank of Africa,First light, here in Ouagadougou-Burkina Faso.
At the end of the Fiscal year 2017,during the Auditing of Foreigners account,I personally discouvered an
amount of money 6.5m usd(six million,five hundred thousand united states dollars)in an escrow call account
belonging to a foreign client by name John Hardis without any beneficiary,I decided to review the account
details,upon completion l discouvered that the bank client died along with his wife and only daughter in an
accident that occured along novissi road out skirts of Ouagadougou and leaving no one as beneficiary to the said
fund,l hereby urge you to apply to the above named bank as the beneficiary,while in the process l will furnish

you with details of the account upon your application.

We shall discuss more upon your response to my private email id(mrs_aladja01@yahoo.com)

Kind Regards
Mrs Aladja.

Traore Ahmed Greetings My Dear Friend

From: Traore Ahmed <traoreahmed807@yahoo.com> Reply: Traore Ahmed <traoreahmed807@yahoo.com> Date: Wed, 14 Feb 2018 10:42:01 +0000 (UTC) Subject: Greetings My Dear Friend,

Greetings 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. Ahmed Traore, from Burkina Faso, West Africa. I work in Bank Of Africa (BOA) 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.Please Kindly Reply My Private Email Address (ahmedtraore@yandex.com)

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.Please Kindly Reply My Private Email Address (ahmedtraore@yandex.com)

Thanks with my best regards.
Mr.Ahmed Traore.
Telex Manager
Bank Of Africa (BOA)
Burkina Faso.

James Khury Dear Friend

From: James Khury <jameskhury@gmail.com> Reply: James Khury <jameskkhury@gmail.com> Date: Mon, 12 Feb 2018 06:52:27 +0000 (UTC) Subject: Dear Friend,

Dear Friend,

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.James KHURY. from Cotonou Benin Republic West Africa. Presently I work in the United Bank for Africa (UBA) as telex manager.

I am about to retire from active Bank 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 transfer 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 where 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 $5b Dollars during the process .As I am sending this message to you, I was able to divert Fourteen million five hundred thousand united state
dollars ($14.5m) 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 ($14.5m) Million Dollars has been laying waste but I don''t want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver.
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 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 also to grab my own but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds.

Waiting for your urgent response.

Yours Faithfully,
Mr. James KHURY.

Godswill Ita FROM THE DESK OF CHIEF ACCOUNT OFFICER

From: "Godswill Ita"<godswillita111@gmail.com> Reply: <godswillita@onet.pl> Date: Wed, 7 Feb 2018 16:59:05 +0100 Subject: FROM THE DESK OF CHIEF ACCOUNT OFFICER

Dear Sir/Madam,

Your full name………
Age…………………
Home Address…………
Phone number………..
Fax………………..
Country location…….

For more information on this, please kindly send your reply to my private e-mail box as follows: Email godswillita@onet.pl).

Yours Sincerely

Mr.Godswill Ita
Tele:+234-8187806170
Please Reply Me Through These Mail:{godswillita@onet.pl}

Mr.Johnson Smith RE::::

From: "Mr.Johnson Smith" <rhowills@gmail.com> Reply: jonsthzenbnk@gmail.com Date: Wed, 7 Feb 2018 04:26:28 -0800 Subject: RE::::

Dear Good day

My Name is Mr.Johnson Smith, and am a branch manager in Maiduguri the
insurgents zone of Northern part of Nigeria of a financial banking
firm, i came in contact of you through the ministry of Foreign Affairs
and International Trade and Industry,I need your help in a particular
transaction.

I simply need your assistance in transferring a sum of US$4.2 Million
dollars to a foreign account,The money is part of the profits from my
branch last year (2017),I have already submitted annual report for
last year to my bank headquarter in Abuja, and they did not notice the
excess profits.

I took the opportunity to deposit the US$4.2 Million dollars in an
escrow account without a beneficiary (Anonymous) to avoid any trace.

All i need is your assistance to enable me do the transfer straight
into a foreign account, that is why i contacted you, so should it be
of interest to you please kindly reply through the email so we can
discuss further details. I am willing to part with 40% to you.

I await your soonest reply

With Regards,
Mr.Johnson Smith
Direct line +Tel:+234-9028597948
Email: jonsthzenbnk@gmail.com

HSBC BANK LONDON Your Payment Approved Notification

From: "HSBC BANK LONDON"<hsbc@mail.mfckbr.ru> Reply: <info.reservebankofsouthafrica@gmail.com> Date: Wed, 7 Feb 2018 10:19:14 -0800 Subject: Your Payment Approved Notification

THE WORLDS Local BANK

International Banking

FOREIGN EXCHANGE UNIT

THE TELEX AND CREDIT SECTION FUND MONITORING AND AUTHORISATION OFFICE

RE CONFIRMATION OF PAYMENT FUND

Attn: Beneficiary.

This mail serves to inform you that we have finally concluded arrangements towards your lottery payment which was on hold in Our Bank for Long Period Due to Lack of Cooperation and Dealings with Wrong Officials of the Bank.

Right now the Ministry of Finance Bank of England HSBC Bank Plc and United Kingdom Inland Revenue gathered some meeting concerning how winning fund prize will be released into your designated bank account in your country without further delay since were in the Beginning of the year 2018 and its now due to be released as the said funds belongs to you.

We apologize for the delay of your payment and all the inconveniences that we might have caused you during this period. However we have made Contact with the Reserve Bank of South Africa to handle the Final Release of Fund into your account since you cannot meet up in settling all the charges requested for the release of fund into your account as the beneficiary.

The Bank of England Director (Mr. Spencer Dale) have give serious warning and Instructions and ordered to the Inland Revenue Services Department England to quickly released all the on hold funds which is in their escrow account custody to the sole beneficiarys which you are among those who will receive their Inheritance

To Claim your fund you need to Contact Deputy Governor of Reserve Bank of South Africa Dr. Daniel Mminele as the Reserve Bank Does not Deal with Individual but Banks So you are Advice to Contact Dr.Daniel Mminele on his email Address: info.reservebankofsouthafrica@gmail.com with your Details and Cooperate with him to Guide you on how to Obtain a Clearance for the Immediate Release of your fund into your Account. As soon as you have contacted him tell him to help you to obtain the Clearance Certificate which is the only document you are required to provide.

You Are Requested to Provide below Details to Dr. Daniel Mminele while contacting him

Full Name…… Tel………………………………………..
Address ……. Amount……………………………………..

A Copy of your ID or any of your identification

Yours truly

Mr. Cargill John

Manager Foreign Remittance Department HSBC Bank London

Van Der kaap BUSINESS OFFER FOR YOU

From: Van Der kaap <kaapvander@hotmail.com> Date: Mon, 5 Feb 2018 14:11:43 +0000 Subject: BUSINESS OFFER FOR YOU

Attention: sir

My name van der kaap The manager transfer officer United for Africa Ghana bank Ghana

I am a from Netherlands by birth,
I have packaged a financial transaction that will benefit both of us.
As the branch manager of the bank, it is my duty to send financial
reports to my head office in the capital city of Accra-Ghana.

On the course of the last year 2017 end of the year's report, I
discovered that my branch in which I am the manager, made ($50 million
), of which my head office is not aware and will never be aware of it.

I have since then PLACED this fund in an ESCROW CALL ACCOUNT without a
beneficiary.
As the branch manager of the bank, I cannot be directly connected to
this Money thus, I am impelled to request for your assistance to
receive this money into your bank account. I intend to part 30% of
this fund to you while 70% shall be saved on my behalf and my
information technology officer.

I do need to assure you that there is no risk involved in this
Business. It is going to be a Bank-to-Bank transfer. All I need from
you is to stand in as the original depositor of this fund. If you
accept this offer, I will appreciate your timely response be informed
that I will be sending you all the in house information's that will
help in you applying for the administrative wire transfer processing
procedures.

1. Your Address:………………
2. Your Phone/Fax:………………..
3. Your Present Country:…………….
4. Your Phone number

5. Your occupation

6.Your sex

Best Regards,
Dr.Van Der Kaap

Mrs Rose BARRISTER ROSELYN PAYNE CO. CHAMBERS

From: Mrs Rose" <jorge.lucio@iol.pt> Reply: carl.brathwea2@gmail.com Date: Sun, 21 Jan 2018 07:55:27 -0200 Subject: BARRISTER ROSELYN PAYNE & CO. CHAMBERS

BARRISTER ROSELYN PAYNE & CO. CHAMBERS
(Legal practitioners, Will, Finance & Probate Solicitor)
Campden Hill House, 192-196 Campden Hill Road, London W8 7TH

Ref: Payment of $5.5 Million Approval.

Attention Beneficiary,

We received an instruction from the office of UNITED NATIONS
POPULATION FUNDS ORGANIZATION under the India Ministry of Finance, few
Days from our correspondence to release your awarded payment fund valued sum of $5.5
Million into your contract account, we are on the process to open an Bank account in your name and forward to you the account information so that you can access your fund in your account by yourself But we are surprise this morning when we are about to open escrow account on your behalf, we received another email from Ms Diane L. McAllister whom claim to be your representative with a letter of trust certificate telling us that she's your next of kin and you left an instruction to her for the claim of your(deposited fund $5.5million) Here are the below account information she forwarded to us to transfer your fund into her account.

The account which she forward to us as follow.

Bank of America St. Petersburg, Florida , USA
Account Holder Name:Diane L. Mcallister
Account No.003767127294
Routing No. 063100277
65 Jabotinsky St #2 Ramat Gan, ISRAEL 54224

Please, do reconfirm to us as a matter of urgency if this woman is from you and has your authority to receive your fund. If this lady is not your representative, you are requested to contact us without any delay and send this information as soon as possible, so that your fund value of $5.5 Million united state dollars will be released to you through bank telegraphic wire transfer method. Send your details to Foreign Remittance Department First United Security Bank.

Please for the best of you knowledge you are hereby advice to contact the bank agent office at his direct email address and telephone number give in this email

Below:

Contact Person: Mr Carl Bratheiaw
Contact Via-email: carl.brathwea2@gmail.com
Telephone: +1 2025994227

FURNISH YOUR VALID DATA TO ENABLE US VERIFY YOUR DETAILS.

1. YOUR FULL NAME.

2. YOUR TELEPHONE.

3. FAX.

4. AGE.

5. SEX.

6. YOUR OCCUPATION.

7. YOUR ADDRESS.

8. YOUR BANKING INFORMATION'S.

9. YOUR ID OR PASSPORT.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID Ms Diane L. Mcallister, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO Ms. Diane L. Mcallister.

Youre sincerely,

BARRISTER ROSELYN PAYNE & CO. CHAMBERS
(Legal practitioners, Will, Finance & Probate Solicitor)
Campden Hill House, 192-196 Campden Hill Road, London W8 7TH

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

From: "Mr. Peterson Lipton"<test@imnasa.es> Reply: <donalderek@protonmail.ch> Date: Tue, 9 Jan 2018 16:29:34 -0600 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

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

Contact Manager: Mr. Donald Derek
Email: donalderek@protonmail.ch

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

MR JHORGE JAMES I NEED YOUR ASSISTANCE WITH SUM OF 15.5M US DOLLAR…

From: MR JHORGE JAMES <kabore.anissa12@gmail.com> Reply: jhorgejames0022@gmail.com Date: Wed, 3 Jan 2018 23:47:24 +0000 Subject: I NEED YOUR ASSISTANCE WITH SUM OF 15.5M US DOLLAR...

DEAR FRIEND, REPRESENT ME FOR ($15.5 MILLION USD)

With due respect to your person and much sincerity of purpose I make this
contact mail with you today been 03-01-2018 as I believe that you can be of
great assistance to me, My name is Mr JHORGE JAMES.from republic of
BURKINA FASO-
born and bread up in Republic of Gabon, I am formal Director Central
bank of Gabon and also Financial Adviser to late richest and longest
Africa President Omar Bongo, Presently i work with UNITED BANK FOR
AFRICA (BOA) ECOWAS
as telex managing Director,

I do not know whether this is your correct email address or not because I only
used your name initials to search for your contact, In case you are not the
person I am supposed to contact, please see this as a confidential message and
do not reveal it to another person but if you are not the intended receiver, do
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 Bank service to start a new life but I am
sceptical to reveal this particular secret to a stranger, You must assure me
that everything will be handled confidentially,

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 was gold
and oil money that was supposed to have been used to develop the continent,
Their Political advisers always inflated the amounts before transfer 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 worked as personal 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
$700,000,000,00(seven hundred million) united states Dollars oil and Gold money
during the process, As I am sending this message to you, I was able to divert
FIFTEEN MILLION five hundred thousand UNITED STATE DOLLARS ($15.5m) to
an escrow account belonging to no one
in the bank, The bank is anxious now to know who is the beneficiary to the
funds 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 FIFTEEN Million Dollars
($15.5m) has been
lying waste but I don't want to retire from the bank without transferring the
funds to a foreigner who has account, to enable me share the percentage with
the receiver, The money will be shared 60% for me and 40% for you.

There is no one coming to ask you about the funds because President Omar Bongo
is dead and i am the only person who knows about this money, I secured
everything with original document to back you up when you declare your
interest, I only want you to assist me by providing a bank account where the
funds can be transferred, as soon as i get your reply i will use my influence to
wire the fund into your account in tranches to avoid attraction from your bank
over there, You are not to face any difficulties or legal implications as I am
going to handle the transfer personally with every legitimate right which can
protect us against any breach of law between your Government and my, 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 also to grab
my own good but you must keep the details of the funds secret to avoid leakages
as no one in the bank knows about the rightful beneficiary,

I expect your urgent communication, Upon your response and strong assurance
that you will not let me down when this fund gets into your account, as soon as
you declare your interest I will let you know what to do and the transfer
procedures without delay,for more details.

(FILL THE FORM BELLOW AND SEND IT BACK TO ME).

1) Your Full Name:-……………
2) Your Age:-…………………
3) Your Cell Phone Number:-………………
5) Your Fax Number:-……………….
6) Your Private E-mail Address:……………

Thanks for your maximum co-operation,

Yours Sincerely,
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

I NEED YOUR ASSISTANCE WITH SUM OF 15.5M US DOLLARS IN TO YOUR PROVIDING ACCOUNT,

MR.RICARDO ALLISON FROM RICARDO ALLISON BUSINESS DEAL VALUED US 35M

From: "MR.RICARDO ALLISON"<eskomholdingsssaaaaa@gmail.com> Reply: <ricardoallison10110@gmail.com> Date: Sat, 16 Dec 2017 02:56:15 +0200 Subject: FROM RICARDO ALLISON(BUSINESS DEAL VALUED US$35M)

DEPARTMENT OF MINERALS AND ENERGY
FROM OFFICE OF THE DIRECTOR,
PROJECT IMPLEMENTATION UNIT
DEPARTMENT OF MINERALS AND ENERGY
REPUBLIC OF SOUTH AFRICA
Email: ricardoallison10110@gmail.com

I know that this proposal may come to you as a surprise especially
having to come from someone you have not met before, but I would like
you to co-operate with me so that this US$35M will be released and
transferred into your account.

My name is MR.RICARDO ALLISON the CEO / chairman of contract award
committee of Department of minerals and energy company LTD, republic
of South Africa. It is my profound intention to contact you for this
very important and highly confidential transaction for the transfer of
US$35,000, 000,.00 into your account. the (US$35,000,000.00) was the
over estimated balance from the contracts awarded to both foreign and
local contractors the real contract value was US$120 million united
states dollars, but it was over estimated to the tune of (US$155,000,
000,00) (one hundred and fifty five million united states dollars
only).
The contract has been successfully executed by the contractors and
their contract sum of (US$120M) has been paid to them, leaving our
over estimated balance of (US$35,000, 000. 00) United States dollars
still pending at the bank. Right now, we are left with this over
estimated balance of (US$35M) which is still floating at the escrow
account in the South African reserve bank awaiting final payment to
any reliable foreign bank account you may provide.

I am therefore asking you to co-operate with me so that the fund will
be released and transferred into your account. if you are interested
in this my proposal, reply me so that we can negotiate your percentage
before we can proceed however, when the fund is transferred into your
account over there, I shall obtain visa and travel with my family over
there for my own share of this money in this regarding would like you
to send me the following informations through the email address below
for security reasons email;ricardoallison10110@gmail.com

Youre Name.
Youre Age: .
You're Company if any:
Youre Occupation: …
Name of Company if any:.
youre Address:
Your Private Phone
Your Private Fax Numbers:

Thank you and I am looking forward to hearing from you and working
with you soon, bye for now and have a nice day.

My best regards,
MR.RICARDO ALLISON

From The New Director ATM Head of Operation Dear Fund Beneficiary

From: From The New Director ATM Head of Operation <mdennald508@yahoo.com> Reply: From The New Director ATM Head of Operation <medwinden19@onet.pl> Date: Sat, 16 Dec 2017 00:53:13 +0000 (UTC) Subject: Dear Fund Beneficiary

COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS $10.5 Million Dollars,

Dear Fund Beneficiary,

This is the second time i am sending you this notification letter regarding to your abandoned ATM Visa Card valued sum of US$10.5Million and i have not received any positive respond from you or making a suggestion on how you wish to receive your ATM Card, Once again, I am Mr. Edwin Dennard, the new director ATM Head of Operation UBA of africa Benin Republic, I resumed to this office on the 5th of August 2017 and during my official research I discovered an abandoned ATM Visa card valued sum of $10.5Million belonging to you as the rightfully intimate beneficiary, I tried to know why this card has not been released to you but I was told by the UBA board of management that the former director ATM head of operation who left this office two months ago withhold your card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered.

Now that your ATM Visa card is still available and ready for your receiving, therefore you can come down here to our bank to pick up your card direct from my office or alternatively it can be arranged ship to your address through any registered reliable courier service company that you will take care of the courier charges, hope it is cleared and accepted by you, I dont know the courier cost of shipping the card to you but if you permit me and accept the terms, then I can make an inquiry from the courier shipping company to find out the cost, but in that case you will be required to forward to me your address where you want to receive the card to enable me find out the shipping cost to your location such as,

1, your full name and address
2, your direct phone number for easy communication.
3, identification card or passport
4, your Occupation

Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response, Do not hesitate to call me on (+229) 6860 6978 as soon as you read this mail, Thanks for your co-operation and i wait for your kind positive respond.

Yours Faithfully,

Mr.Edwin Dennard,
UBA Management
Tel: (+229) 6860 6978

Mr Adnana Muhammad YOUR URGENT RESPOND IS NEEDED

From: Mr Adnana Muhammad <imathew61@yahoo.com> Reply: Mr Adnana Muhammad <adnanmuhammedd89@gmail.com> Date: Mon, 11 Dec 2017 09:04:28 +0000 (UTC) Subject: YOUR URGENT RESPOND IS NEEDED

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.Adnan Ali Muhamadu, 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.

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.Adnan Ali Muhamadu

Abdul Ramani Kazim HELLO DEAR

From: Abdul Ramani Kazim <abdulramanikazim@outlook.com> Date: Sun, 10 Dec 2017 21:43:30 +0000 Subject: HELLO DEAR

I am Mr.Abdul Ramani Kazim. a banker by profession, worked with First Gulf Bank in Abu Dhabi for 15 years.( United Arab Emirates ) now currently holding the post of director auditing in the account department of the bank .I have the opportunity in transferring the sum of US $ 11,480,000,00)eleven million four hundred and eighty thousand dollars) i being deposited in to an escrow account by a Customer who unfortunately died on 15th July 2009 in a fatal plane crash in Northern China which involved the lives of his entire family. Based on this negative circumstances the deceased customer have no relation like his next of kin or beneficiary left behind to file application of claim for the funds to the management of the bank. Regard to this opportunity i am contacting you to stand forth as the deceased customers beneficiary to receive the funds in your country. I will use my position and influence in the bank in working hand in hand with you on legal procedures and direction on how to materialize a successful transfer of the funds into your external provided account details. What is highly required of you is the ability to be reliable,honest, trusted and to keep all information concerning this transaction and your involvement as the beneficiary strictly confidential to avoid public exposure,as you can understand that the less people involved the better. I am willing to offer you 40% out of the total funds for your vital role in standing as the beneficiary of the funds and i assured you that there will be no risk or anything incriminating against your freedom or reputation with your involvement with me in this transaction. I am hoping in the favor of your urgent response. Best Regards This is My email:: (abdulramanikazim@outlook.com)
Mr.Abdul Ramani Kazim.

imfcomp16 YOUR PAYMENT DETAILS

From: imfcomp16@outlook.com Reply: imfcomp16@outlook.com Date: Sat, 09 Dec 2017 13:45:55 -0800 Subject: YOUR PAYMENT DETAILS,

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 Phone: +1 (214) 997-9172 E-mail:imfcomp16@outlook.com Date: 8th Dec,2017 Attn:Beneficiary, 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), PAYMENT COORDINATOR MR. WAYNE COLLINS Email: inv_sec_agdpt017@outlook.com INTERNATIONAL MONETARY FUND (IMF) 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 (IMF-ATM-7750) 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 ONLY DELIVERY COST $195 arising for the delivery of the donation parcel.This is due to Legal law protecting all donation funds misappropriation. Yours Faithfully, Mr. Lin Jianhai Secretary-General Of The International Monetary Fund Chief Christine Madeleine Odette Lagarde Managing Director,International Monetary Fund