Tag: FBI

Michael Bio UNITED NATION COMPENSATION UNIT

From: Michael Bio <bio_m@aol.com>
Date: Thu, 31 May 2018 11:38:21 +0000 (UTC)
Subject: UNITED NATION COMPENSATION UNIT

UNITED NATION COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK
For your kind attention: Dear Scam Victim
This is to bring to your notice that I am a delegate from the United Nations to The International Monetary Fund (IMF) West Africa Regional Payment Office to compensate 521 scam victims. You are among the listed emails to receive the payment as one of the scammed victims to be paid this amount, We found your email in our Scam Victim list and that is why we contacted you,respond to this mail as soon as possible for your immediate payment.
At this point you are advise to respond immediately after reading this mail so that we can direct you to our authorized payment unit in United Kingdom to enable them commence with the transfer of your funds immediately with the information below:
You are to reconfirm your info as stated below:
FULL NAME:ADDRESS:TELEPHONE NO:DATE OF BIRTH:COUNTRY:SEX:OCCUPATION:
You are further advised to STOP further contact with any offices or agency related to your transactions.
Yours in service
Reply on this Email: mchbio@aol.com
Kind Regards,
Mr. Michael Bio.United Nation Representative.

ForwardLine Financial Get Working Capital to Grow Your Business

From: "ForwardLine Financial"<erik.chamberlin@onet.eu>
Reply: < forwardline.financial@onet.eu>
Date: Wed, 30 May 2018 06:57:42 -0400
Subject: Get Working Capital to Grow Your Business

Get Working Capital to Grow Your Business

Get Funds to Grow Your Business NOW!

Need a loan for your business? Personal Loan, Low rates guaranteed.*

*In order to qualify for our loan rate guarantee, you must satisfy the following conditions:

1) You must be approved for a business

2) You must submit to us in writing another companys written business offer

you will receive a $1000 gift card from us.

If you qualify for the loan rate guarantee and we are unable to beat the Competitive Offer, you will receive the $1000 gift card within 3 days of our notice to you that we are unable to beat the Competitive Offer.

* Personal Loan
* Business Loan
* Private loan
And More…..

3% interest rate and immediately after filling the loan application form you can immediately return back to us, following data:

LOAN APPLICATION

Names: ______________________________
_____________
Loan Amount Needed: ___________________________
Sex: ___________________________________________
Marital Status: _________________________________
Country: ________________________________________
State: ________________ Age: _________________
Telephone No:________________________________e-mail:————–
Loan Duration:__________________________
monthly Income:______________________________
Occupation: ______________________
Purpose of loan: _________________________
Religion: _____________________________________

Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who applies for a loan to help the government fight the funding of terrorism and money laundering activities. What this means for you : When you apply for a loan, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your drivers license or other identifying documents.

2018 ForwardLine Financial, LLC. All rights reserved.
In certain states small business loans are provided by ForwardLine Financial, LLC, a licensed United Kingdom Finance Lender, license #6039614. In certain other states or because of certain loan attributes, your business loan may be issued by CITIBANK NA, Nationwide Bank London, Member FDIC. All business loans are subject to lender approval. Your loan agreement will clearly identify the lender.

ForwardLine Terms & Conditions & Privacy Policy

WORLD BANK GROUP Compensation Compensation Compensation

From: "WORLD BANK GROUP" <vadim@7ka.mipt.ru>
Reply: federal_bureau_of.investigation_f.b.i@rescueteam.com
Date: Tue, 29 May 2018 15:26:06 +0300 (MSK)
Subject: Compensation! Compensation!! Compensation!!!

From the desk of Mr. Joaquim Levy
Chief Financial Officer, World Bank.

Attention: Beneficiary,

We received a payment instruction from our respected President Donald
Trump after the World Commonwealth meeting, in conjunction with the World
Bank Group (WBG) And the International Monetary Fund (IMF) to credit your
account with the total sum of US$1.5M United States Dollars only.

We also wish to inform you that the Committee members were appointed by
our respected President Donald Trump to pay 250 million Dollars to the
listed beneficiaries that have lost their money to the scammers and have
not yet receive their total sum.

Kindly provide the below details to enable us process your payment.

Your Full Names:
Your Physical Address:
Your Occupation:
Your Age/ Sex:
Your direct cell/mobile number:
Any valid of your Identification Card.

You are expected to forward the above information to the Federal Bureau of
Investigation (FBI):

Special Agent: Mrs. Pat James
Private E-mail:mrs.patjamesdepartmentofinvestigationfbi@outlook.com
Federal Bureau of Investigation (FBI).
Office E-mail:federal_bureau_of.investigation_f.b.i@rescueteam.com

Regards;
Mr. Joaquim Levy
Chief Financial Officer, World Bank.

Mr.Kennedy Uzoka FINAL NOTICE ABOUT YOUR FUND

From: "Mr.Kennedy Uzoka"<admin@uba.net>
Reply: <kennedyuzoka1111@yahoo.com>
Date: Tue, 29 May 2018 03:04:21 -0700
Subject: FINAL NOTICE ABOUT YOUR FUND

UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 802 263 0701

On behalf of the board and management of International Monetary Funds (IMF). In conjunction with
Organization of African Unity (O.A.U) has directed us to pay you one
Million five hundred thousand united state dollars ($1.500, 000.00) in
Cash through means of diplomatic courier service hand delivery.

We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

Note: You have to stop communicating with the impostors right now and you have to stop sending money to them and stop responding to their emails, we are acting according to the Directive from UN, FBI, HLS, so any email you send to them will be monitored.

Take note: Three thousand united state dollars (usd$3,000) have been
Mapped out for all expenses in taxes and other documents that matters.

Kindly forward your home address and direct phone number to this email:kennedyuzoka1111@yahoo.com
Regards,
Kennedy Uzoka
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 802 263 0701
FAX: 234 674 478 8273
Email:kennedyuzoka1111@yahoo.com

FINAL NOTICE ABOUT YOUR FUND HURRY UP…

—

Bio UNITED NATION COMPENSATION UNIT

From: Bio <ar9thjhson@yahoo.com>
Reply: Bio <ar9thjhson@yahoo.com>
Date: Mon, 28 May 2018 12:31:36 +0000 (UTC)
Subject: UNITED NATION COMPENSATION UNIT

UNITED NATION COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK
For your kind attention: Dear Scam Victim
This is to bring to your notice that I am a delegate from the United Nations to The International Monetary Fund (IMF) West Africa Regional Payment Office to compensate 521 scam victims. You are among the listed emails to receive the payment as one of the scammed victims to be paid this amount, We found your email in our Scam Victim list and that is why we contacted you,respond to this mail as soon as possible for your immediate payment.
At this point you are advise to respond immediately after reading this mail so that we can direct you to our authorized payment unit in United Kingdom to enable them commence with the transfer of your funds immediately with the information below:
You are to reconfirm your info as stated below:
FULL NAME:ADDRESS:TELEPHONE NO:DATE OF BIRTH:COUNTRY:SEX:OCCUPATION:
You are further advised to STOP further contact with any offices or agency related to your transactions.
Yours in service
Reply on this Email: mchbio@aol.com
Kind Regards,
Mr. Michael Bio.United Nation Representative.

Courtis Scaparrotti FEDERAL BUREAU OF INVESTIGATION

From: Courtis Scaparrotti <courtisscaparrotti@yahoo.com>
Date: Mon, 28 May 2018 11:21:20 +0000 (UTC)
Subject: FEDERAL BUREAU OF INVESTIGATION

Sequel to your mail FBI MORNITORING UNIT hereby acknowledged the receipt of your personal information as requested and we are glad to inform you that we have appointed an attorney who will assist you to secure all the legal documents and right of ownership to your approved fund $10.5M Ten Million Five Hundred United States of America.
However, we have also called on BRITISH FINANCE HIGH COMMISSION to forward to this office the Certificate of ownership of your approved US$10.5M and will also forward to you while we will submit the original copy to the approved paying bank in Thailand so as to effect immediate payment release process of your approved fund.
FBI MORNITORING UNIT have approved the management and Board of Kasikorn Bank Bangkok Thailand to carry out this mandate and process your payment into your account information in the states.
This mandate was issued by British Finance high commission to avoid another false calim. THis will enable you process and receive your approved payment without violation of any law and order. FBI MORNITORING UNIT as directed we will guide you to secure this fund approved in your name with all the legal fact issued in your name.
APPROVED PAYING BANK CONTACT INFORMATION:Kasikorn Bank Offshore Thailand.Foreign Remittance DepartmentTel + 669-262-12746Officer Incharge:Mr. Predee DaochaiEmail: kbt@accountant.com
You are hereby advised to contact the approved paying bank management through the above contact information for immediate banking process as we proceed to secure order from the supreme court to stop all legal documentation of this fund issued to Mr. Harrison Richard who initially claimed to be your representative in this regard.
We will get back to you as soon as we secure the Court order on your behalf.
Once again, contact the bank immediately for immediate banking process
Our Ref: RTB /SNT/STB
To. Beneficiary: , FEDERAL BUREAU OF INVESTIGATION
We are sending you this message today to confirm if truly you sent one Mr.Harrison Richard, a citizen of the United States as a representative to receive your Contract payment $10.5 Million United State of America Dollars due to be paid to your person. The said Harrison Richard claimed that he represents your interest in the fund and that you have given him a Power of Attorney to claim the fund on your behalf, as he claimed that you are lying in your sick bed and about dying.
According to the law of our country guiding this kind of payment, we decided to send you this message to confirm from you if you are dead or alive and has authorized this person to claim the fund on your behalf.
This is the issue we wanted you to clarify. Please if this claim by this man is wrong, kindly revert back to us quickly to avoid wrongful payment of your fund to a wrong person.
DIRECT YOUR MAIL and information todr.collinsjmorgan@yahoo.comI await your urgent response.

Best Regard,

Dr. Collins J. MorganEmail:dr.collinsjmorgan@yahoo.com,FEDERAL BUREAU INVESTIGATION.

INVESTIGATION ON ALL ONLINE WIRE TRANSFER.

===================================================================
Confidentiality Notice: The information in this e-mail and any attachments thereto is intended for the recipient(s) only. This e-mail, including any attachments, may contain information that is privileged and confidential and subject to legal restrictions and penalties regarding its unauthorized disclosure or other use. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or the taking of any action or inaction in reliance on the contents of this e-mail and any of its attachments is STRICTLY PROHIBITED. If you have received this e-mail in error, please immediately notify the sender via return e-mail; delete this e-mail and all attachments from your e-mail system and your computer system and network; and destroy any paper copies you may have in your possession. Thank you for your cooperation.

FELIX AWOLO GOOD NEWS..

From: FELIX AWOLO <f.awolo@aol.com>
Date: Sun, 27 May 2018 23:34:57 +0000 (UTC)
Subject: GOOD NEWS..

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the
help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of
Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International
Criminal Court (ICC) soon for Justice.
During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have
ordered the funds recovered to be shared among the 10 Lucky people listed around the World as a compensation. This notice is
been directed to you because your email address was found in one of the scam Artists fileand computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of
USd$6.5 Million Dollars, valid into an (ATM Card Number 4848 4227 0620 3852).
Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your
payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you
withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.The ATM Card with Security Pin Numbers shall be delivered to you via courier Service, depending your choice.In order to proceed with this transaction, you will be required to contact the agent in-charge ( Dr. Edward James) via
e-mail. Kindly look below to find appropriate contact information:CONTACT AGENT NAME: Felix AWOLO PHONE NUMBER:+2348137678359.
You will be required to e-mail us with the following information:
FULL NAME:ADDRESS:CITY:STATE:ZIP CODE:DIRECT CONTACT NUMBER:OCCUPATION:We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you
and now urge you to comply and receive your ATM Card funds.Thanks for your understanding as you follow instructions while I wait to hear from you today.Yours in ServicesMR. FELIX AWOLO.

Mr. Jamie Watts RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI

From: "Mr. Jamie Watts"<test@ystgroup.net>
Reply: <jencalvery03@gmail.com>
Date: Tue, 22 May 2018 09:23:09 -0700
Subject: RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI

Attention:

In a recent meeting held with the new FBI Director concerning debt reconciliation, the new U.S president Mr. Donald J. Trump has given an order to release all the outstanding overdue contract payments, winning prizes, compensation funds etc. which the Obama administration refused to pay to their respective beneficiaries over the past 8yrs.

Following the records on my desk, it was revealed this morning that you are among the beneficiaries that have not received their fund due to the strict policies of the past administration. Meanwhile the total amount that will be released to you is ($2.8Million) which will come via Global Automatic Teller Machine Debit Master Card as instructed by the FBI headquarters. However, the below information is needed as to enable the profiling of your ATM Card and its delivery to you:

Full Name:

Age:

Occupation:

Phone Number:

Address:

Underneath is the contact information of appointed dispatch person whom you are to forward the above requested details:

Contact Person: Mr.Fred Johnson
Email: fbi.gov2@yahoo.com

Once we receive this information, we will proceed without delay.

Thank you.

Mr.Jamie Watts
FBI Representative.

UNITED NATIONS COMPENSATION COMMISSION Ref: Your Long Overdue Compensation Fund Payment.

From: UNITED NATIONS COMPENSATION COMMISSION <imitchellchambers000@gmail.com>
Date: Sat, 26 May 2018 15:12:27 -0700
Subject: Ref: Your Long Overdue Compensation Fund Payment.

UNITED NATIONS COMPENSATION COMMISSION

United Nations Plaza, Room DC1-1330

New York, NY 10017 USA

Tel: +1-732-482-9322

Email :l2765418@gmail.com

Ref: Your Long Overdue Compensation Fund

Attention Beneficiary,

We received a report from the International Monetary Fund (IMF) in
conjunction with the Federal Bureau of Investigation (FBI) demanding
explanations for the delay of your overdue compensation fund payment
approved by the United Nations Compensation Commission (UNCC) and we
have investigated this case only to find

out that you've been ignorantly having illegal financial dealings with
some online perpetrators who have taken advantage of your legitimate
transaction in our custody in order to siphon your hard earned money.

More so, the investigation report suggested that you have furnished
your personal data to the perpetrators and we assume you must have
sponsored the release of this fund but all to no avail; however there
is no cause for alarm as the investigation has also proved that you
have no hand in any form of financial violation act. So our office has
been mandated by the World Bank Group to monitor your compensation
fund remittance at the valuation of $7,500,000.00 (Seven Million Five
Hundred Thousand United States Dollars) only which will be released to
you by the nominated bank.

Paramount, we advise that you STOP all dealings involving any sort of
financial support to corrupt individuals posing to be from financial
institutions in order to avoid any form of jeopardy in your
compensation fund release process and be rest assured that you are now
dealing with the rightful authorities.

Therefore, you are requested to adhere to all directives that will be
given to you henceforth. Although we already have your information on
our database, but in order to ascertain that we are in communication
with the rightful beneficiary, you are to re-confirm the below
information for final verification process;

1. Full Names:

2. Gender:

3. Nationality:

4. Occupation:

5. Postal Address:

6. Residential Address:

7. Telephone Number:

8. Mobile Number:

9. Marital Status:

10. Age:

11. Alternative E-mail ID:

12. Copy of any identification document

Upon the receipt of the above information and final verification
process, we shall furnish you with further directives and contact
details of the financial institution nominated to commence with your
fund release process.

Your urgent response will be highly appreciated to enable us serve you better.

Yours Sincerely,

Michael Mller
Director-General
United Nations
Tel: +1-732-482-9322
Email:l2765418@gmail.com

Queen Elizabeth Foundation Queen Elizabeth Foundation

From: "Queen Elizabeth Foundation"<promo@qween.com>
Reply: <onlinepromo-foundation@yandex.com>
Date: Sat, 26 May 2018 12:19:43 +0100
Subject: Queen Elizabeth Foundation

From:Queen Elizabeth's Foundation
Woodlands Road
Leatherhead Court
LeatherheadSurrey
KT22 0BN.

Attn:Beneficiary,

Congratulations The Queen Elizabeth's Foundation has chosen
you by the board of trustees as one of the final recipients
of a cash Grant/Donation for your own personal, educational,
and business development.To celebrate the newlywed couples Prince Harry and
Meghan Markle program, We are giving out a yearly donation of
1,000.000.00 (One Million Great British Pounds) to
40lucky recipients, as charity donations/aid from the Queen
Elizabeth's Foundation ,ECOWAS, EU,UNICEF and the UNO in
accordance with the enabling act of Parliament, which is
part of our promotion. To file for your claim you are to
fill out below information and send it to Mr. George Wallect
The Executive Secretary Via his email contact address:
Email:onlinepromo-foundation@yandex.com

Claims Requirements:?

Fill the below:
1. Full Name:_____________________
2. Address:_____________________
3. Nationality:___________Sex:________
4. Age:________Date of Birth:___________
5. Occupation:_____________________
6. Cell Phone:___________Fax:___________
7. State of Origin:_________Country:_______

PROCEEDURES / RIGHTS AND PRECAUTIONS.
Choose from payment options and Contact the Claims
Administrator with all
your claims requirements.

(i).Bank Transfer.

(ii).Delivery of Prepaid Visa card Valued ?
1,000.000.00 Pounds by a registered
Courier Company.

Best Regards:
Mr. George Wallect
Woodlands Road
Leatherhead Court
Leatherhead
Surrey
KT22 0BN.
**************************************************************
Queen Elizabeth's Foundation for Disabled People is a
registered charity No 251051.Registered as a company limited
by guarantee in London No892013.Registered at Leatherhead
Court, Woodlands Road,Leatherhead,Surrey KT22 0BN.
**************************************************************

—
Esta mensagem foi verificada pelo sistema de antivrus e
acredita-se estar livre de perigo.

Bio UNITED NATION COMPENSATION UNIT

From: Bio <ar2thjhson@yahoo.com>
Reply: Bio <ar2thjhson@yahoo.com>
Date: Fri, 25 May 2018 16:18:56 +0000 (UTC)
Subject: UNITED NATION COMPENSATION UNIT

UNITED NATION COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK
For your kind attention: Dear Scam Victim
This is to bring to your notice that I am a delegate from the United Nations to The International Monetary Fund (IMF) West Africa Regional Payment Office to compensate 521 scam victims. You are among the listed emails to receive the payment as one of the scammed victims to be paid this amount, We found your email in our Scam Victim list and that is why we contacted you,respond to this mail as soon as possible for your immediate payment.
At this point you are advise to respond immediately after reading this mail so that we can direct you to our authorized payment unit in United Kingdom to enable them commence with the transfer of your funds immediately with the information below:
You are to reconfirm your info as stated below:
FULL NAME:ADDRESS:TELEPHONE NO:DATE OF BIRTH:COUNTRY:SEX:OCCUPATION:
You are further advised to STOP further contact with any offices or agency related to your transactions.
Yours in service
Reply on this Email: mchbio@aol.com
Kind Regards,
Mr. Michael Bio.United Nation Representative.

I.M.F Attention Beneficiary

From: "I.M.F" <email829@aol.com>
Date: Fri, 25 May 2018 07:42:06 +0000 (UTC)
Subject: Attention Beneficiary,

INTERNATIONAL MONETARY FUNDUnited Nations Plaza, Room DC1-1330New York, NY 10017 USARef: Your Long Overdue Compensation Fund
Attention Beneficiary,We the International Monetary Fund (IMF) have received a report from the Federal Bureau of Investigation (FBI) demanding explanations for the delay of your overdue compensation fund payment approved by the United Nations Compensation Commission (UNCC) and we have investigated this case only to find out that you've been ignorantly having illegal financial dealings with some online perpetrators who have taken advantage of your legitimate transaction in our custody in order to siphon your hard earned money.More so, the investigation report suggested that you have furnished your personal data to the perpetrators and we assume you must have sponsored the release of this fund but all to no avail; however there is no cause for alarm as the investigation has also proved that you have no hand in any form of financial violation act. So our office has been mandated by the World Bank Group to monitor your compensation fund remittance at the valuation of $5,500,000.00 (Five Million Five Hundred Thousand United States Dollars) only which will be released to you by the nominated bank.Paramount, we advise that you STOP all dealings involving any sort of financial support to corrupt individuals posing to be from financial institutions in order to avoid any form of jeopardy in your compensation fund release process and be rest assured that you are now dealing with the rightful authorities. Therefore, you are requested to adhere to all directives that will be given to you henceforth. Although we already have your information on our database, but in order to ascertain that we are in communication with the rightful beneficiary, you are to re-confirm the below information for final verification process:
1. Full Names:2. Gender:3. Nationality:4. Occupation:5. Postal Address:6. Residential Address:7. Telephone Number:8. Mobile Number:9. Marital Status:10. Age:11. Alternative E-mail ID:12. Copy of any identification documentUpon the receipt of the above information and final verification process, we shall furnish you with further directives and contact details of the financial institution nominated to commence with your fund release process.
Your urgent response will be highly appreciated to enable us serve you better.Yours Sincerely,Ken RichardInternational Monetary FundEmail: kenrichard999@gmail.com

OFFICIAL EMAIL FROM FACEBOOK HEAD OFFICE

From:
Reply: "Facebook" <fb.managment@hotmail.com>
Date: Wed, 23 May 2018 21:15:59 -0400
Subject: OFFICIAL EMAIL FROM FACEBOOK HEAD OFFICE

INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BATCH NUMBER: FB-0281/544
SERIAL NUMBER: 99352748-2015
TICKET NUMBER: FB-172-60
MAY, 2018

CONGRATULATIONS!

AWARD NOTIFICATION.

The Entire Facebook team are very happy to inform you that your name appear on the FACEBOOK ONLINE INTERNATIONAL LOTTERY and we are giving out the total sum of US$950,000.00 (Nine HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS) which is what you have just won.

Your name was selected in a raffle that was made for the FACEBOOK ONLINE INTERNATIONAL LOTTERY for the year 2018 with the lucky number (FB-225-7736) so we need your fast response so that we can proceed with the claim process of your winnings.

Your name was selected by Mr Mark Zuckerberg the CEO of Facebook (Founder & amp Chief Executive Officer ). The promotion was made to make all Facebook users to benefit from the profit the company made while they use Facebook.

Facebook is the first and ever largest means of meeting both old and new friends.

The promo was done to serve as a means of appreciation to visitors on our site and also to help people to fight off poverty and to maintain a good standard of living.

Kindly contact Mr. PATRICK WIDEN the General secretary of the FACEBOOK TEAM and appointed as your claims officer via this email (fb.managment@hotmail.com) immediately with the following information about you below:

Full Name
Residential Address
Mobile Number
Age
Occupation
Marital Status
Gender

As soon as he gets your email with all the information stated above he will tell you on what next to do as regards the claiming and receiving of your winnings of US$950,000.00.

Thank you and More Congratulations.

Agent Name: PATRICK WIDEN for CDAA

Get some Zero paid Gear FBI SCAM PROTECTED

Note: For security reasons and due to the mix-up of some numbers and names, we ask that you keep this notification strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by non-participants of this program. BE WARNED"

Mrs Deborah Benson INTERNATIONAL MONETARY FUND.IMF

From: "Mrs Deborah Benson" <info@toptrans.su>
Reply: reverendphillips201@administrativos.com
Date: Wed, 23 May 2018 00:48:31 -0700
Subject: INTERNATIONAL MONETARY FUND.IMF

INTERNATIONAL MONETARY FUND (IMF)
HONORABLE MINISTER OF FINANCE
BUDGET OFFICE, FEDERAL MINSTERY OF FINANCE.
AMADU BELLO WAY, P.M.B 251, CENTRAL BUSINESS
AREA, GARKI, ABUJA
Contact Agent Name: Reverend Phillips
Email reverendphillips201@administrativos.com )
Phone: +2348120376676

INTERNATIONAL MONETARY FUND (IMF)

Greetings.

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due Certified Bank Draft Cheque of ($2.500.000.00 usd) due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

International Monetary Fund (IMF) It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised not to respond to them anymore since the IMF is now directly in Charge of your Certified Bank Draft Cheque ($2.500.000.00 usd ) You are hereby advised not to remit further payment to any institutions with respect to your transaction as your fund will be transfer to you directly from our source. I hope this is clear to you now; any action contrary to this instruction is at your own risk.

And the only money you are to pay to Mr. Mark Tunde is $385 Usd for the paper works backup documentation on your Certified Bank Draft Cheque, take note of that. Once again stop contacting those people, I will advise you to contact Reverend Phillips so that he can help you to transfer your fund into your account, instead of dealing with those liars that will be turning you down with there lies.

In furtherance to my mail, then also, anytime you receive any kind of email similar to the one I have sent you this very first time I contacted you or any one, I will want you not to respond to it and it should be forwarded to me. Be rest assured that it must be an under ground ploy from the Bank doing an investigation to see if you will also jump at the opportunity of such proposal.

This is a way of carrying out investigation over the legitimacy of the claim you are making to the Certified Bank Draft Cheque. So any time you receive an email similar to the one I have sent you for the very first time even the FBI or I.M.F even anyone at all, I will want you not to respond to it. All you need to do is forward it to me. No matter from whom ever it came from, you must disregard it. It is an under ground investigation from the office and the Bank.

Only respond to this e-mail (reverendphillips201@administrativos.com) with immediate effect and you shall get further details on how your fund will be released. Also call him as soon as you send the e-mail so that you will be given an immediate response.

Contact Agent Name:Reverend Phillips.

Email: reverendphillips201@administrativos.com

Contact Number: +2348120376676

Regards.

Mrs. Deborah Benson
INTERNATIONAL MONETARY FUND

CHRISTOPHER A. WRAY FROM THE FBI

From: "CHRISTOPHER A. WRAY" <amiii_musab@yahoo.com>
Reply: "CHRISTOPHER A. WRAY" <febuint@hotmail.com>
Date: Tue, 22 May 2018 10:19:00 +0000 (UTC)
Subject: FROM THE FBI

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON , D.C
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,NW WASHINGTON,
D.C. 20535-0001

ATTN: BENEFICIARY,

GOOD NEWS, WE HAVE A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE INFORMED THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY WHICH WE FINALLY REACHED TO AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD BEEN THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENT UNITED STATES DOCUMENT LIKE (UNITED STATES PATRIOT ACT ) WHICH WE STRETCHED TO HAVE A STRUNG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $120 USD ONLY FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERING COMPANY.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS $120 U.S. DOLLARS TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD,IF WE DONT HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA TO CANCEL YOUR PAYMENT THAT HAS BEEN PROGRAMMED IN ATM SMART CARD.

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU IN CASE YOU RECEIVED ANY E-MAILS, OR CALLS REGARDING TO THIS FROM ANY INDIVIDUALS CLAIMED TO BE ME,

OR E-MAILS, CALLS FROM ANY ORGANIZATION TO YOU, SUCH MUST BE FORWARDED TO US IMMEDIATELY,IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND CLAIM YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION, AGAIN WITHOUT THIS CODE (911) DONT GET BACK TO THIS OFFICE.

MOREOVER, FIRST BATCH OF YOUR CARD WHICH CONTAINS 3,000.000.00 MILLION U.S. DOLLARS HAS BEEN ACTIVATED AND IS THE TOTAL FUND LOADED INSIDE THE CARD. YOUR FUND WHICH IS IN TOTAL 5,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH.

YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY AUGUST 31ST 2018. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THERE PAYMENT THROUGH FEDEX WEBSITE (WWW.FEDEX.COM).

RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

HOWEVER, WE HEREBY ADVISED YOU THAT BASED ON OUR RECOMMENDATION/INSTRUCTIONS, YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL HAND OVER YOUR CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT MR.SMITH WILSON APPOINTED DIRECTOR ATM SWIFT CARD/FOREIGN OPERATION DEPT AND ASK HIM HOW CAN FORWARD THE PAYMENT INFORMATION TO FEDEX OF UPS

COURIER COMPANY BELOW IS THE PAYMENT INFORMATION.

CONTACT PERSON:MR.SMITH WILSON PRIVATE TELEPHONE +234-808-396-6770 AND EMAIL ADDRESS: (repsmithwilson_superagent@yahoo.com) YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE THE SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $120 USD THAT IS KEEPING YOUR CARD THEIR IN AFRICA. CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:

NOTE: YOU'RE ADVISED TO FURNISH THE NEWLY APPOINTED PAYMASTER GENERAL OF THE FEDERATION WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT DELIVERY EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL MONETARY FUND AS DIRECTED TO AVOID FURTHER DELAY.

YOURE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO HIS OFFICE FOR PROCESSING AND VERIFICATION.

CONGRATULATIONS.

IN GOD WE TRUST.
YOURS IN SERVICE,
FBI DIRECTOR
CHRISTOPHER A. WRAY
FEDERAL BUREAU INVESTIGATION

Mr. Karim Barhoumi Kindly Send Your Respond To: BNYMellon@yandex.com

From: "Mr. Karim Barhoumi" <good.news01@aol.com>
Date: Sun, 20 May 2018 11:15:27 +0000 (UTC)
Subject: Kindly Send Your Respond To: BNYMellon@yandex.com

C/O Ministre de lEconomie et des FinancesBtiment IGF, 2e tage08 BP 989, Cotonou, Benin Republic.TELEPHONE: +229-69837959EMAIL:BNYMellon@yandex.com

Your Attention Is Urgently Needed: Kindly Send Your Respond To: BNYMellon@yandex.com

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

I am Mr. Karim Barhoumi the resident representative of the International Monetary Fund (IMF) It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in Benin Republic.

All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear? Because any action contrary to these instructions is at your own risk. Kindly respond to this e-mail on with immediate effect and we shall give you further details on how your fund will be released.

Reconfirm the information bellow
1. Full Name:2. Address:3. Nationality:4. Age: Date of Birth:5. Occupation:6. Phone: Mobile/Cellular………….Fax:..7. State of Origin:8. Copy of your identity Card

Respond to via this e-mail ( BNYMellon@yandex.com ) with immediate effect and we shall give you further details on how your fund will be released.

Also call me as soon as you send the e-mail so that you will be given an immediate response: Direct Hot line: CALL: +229-69837959.

Regards,Mr. Karim BarhoumiResident Representative

Mr Stephen Peterson Have you receive your funds

From: Mr Stephen Peterson <test@ct.com.pl>
Reply: stephenpeterson523@gmail.com
Date: Sat, 19 May 2018 21:17:59 -0400
Subject: Have you receive your funds?

Have you received your funds of $10.5 Million dollars from the IRS / Home Land office If not contact the information below, this Mail has been secure verify from the Home Land Security office United State.

Homeland Security US Department
Office Address : Federal Government Office 300 7th St SW
Office Secretary : Mr. Stephen Peterson
Contact Email : stephenpeterson523@gmail.com

We are happy to inform you from our office here in Washington that we have recover the sum of Ten Million five hundred thousand United State dollars from those internet fraudster and importer who have scammed people of their money, with the help of the international Criminal Committee and also the {F.B.I}.

Reason for contacting you is that we have found your email to be among the people who are to be compensated with the sum above as your email and name has fall among our list to pay, then you don't have to worry as long as you have follow the right instruction from Stephen Peterson who is to approve and direct your payment/funds to you .

We have inform Stephen Peterson to make arrangement of your payment to you which we believe is ready now and confirm that as soon as you contact him then there should not be a delay or problem on this as this is %100 legal.

Now understand that the United State Government or the Department of Treasury will not hold your payment for any reasons as long as this email get to you, then know that you have been selected to receive the payment without any delay it does not matter which country you are from know that there is all possible payment to you and have been confirm before sending you this email so be free to contact Stephen Peterson let him finish this transaction for you once and for all.

The IRS / Home Land have been waiting for you to get back to them all this time i see no reason why you should abandon your funds. Also make sure you Re-confirm your information to the IRS / Home Land to avoid any mistake.

You can also confirm your information below to the Home Land Security

Full Name :

Full Home Address :

Tel Phone Number :

Occupation :

Age :

Contact the IRS/Home Land Security as soon as this mail get to you. To avoid any delay on your payment Mr. John Ben have received his fund of $ 10.5 million a week ago.

Your email will be respond to as soon as you confirm your information, will treat you urgent and release your payment of Ten Million five hundred thousand United State dollars ($10.5 Million ) to you, please you are only advice to contact Mr. Stephen Peterson if you have not receive your payment.

Homeland Security US Department
Federal Government Office
300 7th St SW

no-reply Re: Pending Payment.

From: no-reply@crypto.net
Reply: investor-TDraper@protonmail.com
Date: Sat, 19 May 2018 06:50:59 +0100
Subject: Re: Pending Payment.

Attention

This is to inform you that your pending payment facsimile will be release through crypto payment bitcoin .

After a brief meeting with president of United States of America Donald Trump on the Pending payment of honorable contractors,Inheritance and online lottery payment the board set up for this payment have decided to release your fund with compensation of $500,000 you are therefore advice to furnish your details

Full name
Contact address
Phone and fax number
Date of birth
Copy of passport or driver license
Company name
Pending payment amount and file ref

We shall wait to receive your details and cross check from our data base

Tim Draper

Kennedy Uzoka FINAL NOTICE ABOUT YOUR FUND HURRY

From: "Kennedy Uzoka"<info@uba.net>
Reply: <kennedyuzoka0000@gmail.com>
Date: Fri, 18 May 2018 15:42:40 -0700
Subject: FINAL NOTICE ABOUT YOUR FUND HURRY

UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 802 263 0701

On behalf of the board and management of International Monetary Funds (IMF). In conjunction with
Organization of African Unity (O.A.U) has directed us to pay you one
Million five hundred thousand united state dollars ($1.500, 000.00) in
Cash through means of diplomatic courier service hand delivery.

We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

Note: You have to stop communicating with the impostors right now and you have to stop sending money to them and stop responding to their emails, we are acting according to the Directive from UN, FBI, HLS, so any email you send to them will be monitored.

Take note: Three thousand united state dollars (usd$3,000) have been
Mapped out for all expenses in taxes and other documents that matters.

Kindly forward your home address and direct phone number to this email:kennedyuzoka0000@gmail.com
Regards,
Kennedy Uzoka
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 802 263 0701
FAX: 234 674 478 8273
Email:kennedyuzoka0000@gmail.com

FINAL NOTICE ABOUT YOUR FUND HURRY UP…

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