Tag: IMF

UBA BANK Attn: To Foreign Beneficiary

From: UBA BANK <ubank0493@gmail.com>
Date: Wed, 24 Apr 2024 09:44:38 -0700
Subject: Attn: To Foreign Beneficiary
Attn: To Foreign Beneficiary
 UBA BANK PLC
   ACCRA – GH.
     
   
Sir,  
 
UBA Bank Plc.
Mail Notice.
Good Morning to You.
 
I am MR.ASARE DANIEL. A highly placed official of the UBA BANK PLC
ACCRA – GHANA, on  foreign Remittance Department.

It may interest you to know that reports have reached our office by so
many correspondences on the uneasy way which people like you are
treated by Various Banks and Courier Companies/ Diplomat across Asia (
ROYAL BANK OF ASIA) and we have decided to put a stop to that and that
is why I was appointed to handle all foreign beneficiary’s FUNDS your
transfer transaction here in ACCRA – GHANA HEAD OFFICE, by the United
Nations.
 
In respect to your unpaid payment of $3.5 Millions Dollar with the
Royal Bank Of Asia. All Governmental and Non-Governmental prostates,
NGOs Banks, Security 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 with
UNITED BANK FOR AFRICA  PLC. Is now directly in charge of your( FUND
$3.5 M). Which is pending in our ( ESCROW ACCOUNT).
 
You are hereby request to response to this email urgently for our bank
to forward to you the New account opening FORM which you will be
required to fillings and forward back to our bank to enable our bank
open an ATM account in your name loge inn the FUNDS in an ATM VISA
MASTER CARD.
 
As soon as we receive response from you the new account will be open
and your FUNDS will be finally transfer to you within 9 working
banking days
 
Your mail response will highly be appreciated to enable us
proceed.Send your reply to: uba.remit.dept@hotmail.com
 
Yours Sincerely,
 
Mr. Daniel Asare
Remit. Director UBA Bank Plc.
Accra – Ghana Breach.
Tel: +233–234-920-392.
Fax:+233-268-976-544

Code 000066112024

SENATOR GODSWILL AKPABIO OFFICE OF THE SENATE PRESIDENT

From: SENATOR GODSWILL AKPABIO <customerservic068@gmail.com>
Reply: customerservic068@gmail.com
Date: Mon, 22 Apr 2024 15:38:16 -0700
Subject: OFFICE OF THE SENATE PRESIDENT
[photo]
        OFFICE OF THE SENATE PRESIDENT
          FEDERAL REPUBLIC OF NIGERIA. 

 
Attn:Sir,
 
I AM SENATOR GODSWILL AKPABIO, THE SENATE PRESIDENT OF THE FEDERAL
REPUBLIC OF NIGERIA AND I HAVE BEEN DIRECTED BY HIS EXCELLENCY, THE
PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA BOLA AHMED TINUBU (GCFR)
TO BRING TO YOUR IMMEDIATE NOTICE AND URGENT ATTENTION THAT THIS
GOVERNMENT UNDERSTAND YOUR PLIGHT, THE HUGE AMOUNT OF MONEY YOU HAVE
SPENT AND ALL THE DISAPPOINTMENTS YOU HAVE SUFFERED IN THE PAST TO GET
YOUR FUND.
 
Due to what we described as selective payment and incessant demand of
excessive fee by some unscrupulous and corrupt erstwhile officials in
charge of foreign contract/inheritance payment in the past. However,
being in the Third quarter payment of the year and in order to make
sure beneficiaries receives their pending payment before the end of
this quarter; series of special meeting were held home and abroad with
some leaders of the World Monetary Institution e.g. World Bank Group,
International Monetary Fund (IMF) Paris and London Club of Creditors,
European Economic Community (E .E. C.) and envoy’s of our
Correspondence International Bank of Settlement Worldwide affiliated
with the Central Bank of Nigeria and here are the purpose of this
special meetings below:
 
(i)   Rebuild the Nigerian Economy
(ii)  Payment of Foreign Debts.
(iii) Fighting Insurgency (Boko Haram)

DUE TO THE GOOD AND POSITIVE RESULTS WE RECEIVE FROM THIS SPECIAL
MEETING, A TOTAL SUM OF US$2.3 BILLION WAS APPROVED FROM THE
SUPPLEMENTARY BUDGET BILL WHICH WAS APPROVED BY THE UPPER HOUSE OF
ASSEMBLY LAST WEEK TO SETTLE ALL FOREIGN PAYMENTS THAT HAS BEEN
PENDING SINCE 1999.
 
This morning, a Presidential Instruction was sent to my office to
monitor and supervise all foreign Payments with immediate effect and
to ensure transparency and accountability.
 
We will expect to receive your personal details in your next reply for
further hearing.
 
Yours sincerely,
Senator GodsWill Akpabio ( Senate President)
Federal Republic Of Nigeria.
TEL: + 234 913 589 6176.

Lesley Jones Hello

From: Lesley Jones <cesolution12@gmail.com>
Reply: lesleyjones388@gmail.com
Date: Fri, 19 Apr 2024 18:31:40 +0100
Subject: Hello
Hi,

Good day. My name is Lesley Jones from London, United Kingdom. We are
looking for a certain person who owns the email address I contacted
you with. If the email address is yours then you are the one, we have
been looking for all these while. We are glad to bring this news to
you. The IMF in conjunction with the European Union met and agreed
that a Vault office should be used to compensate all scammed victims
and your compensation Amount is $1,000,000 (One million United States
dollar) as you are among the persons who is to be compensated. Twenty
one (21) bank and government officials have been arrested worldwide so
far and arrest is still going on. We have recovered the total sum of
13.4 Million United States dollars from the scam syndicates in both
cash and assets confirmed to have come from their victims. Email
addresses of victims (which include yours) have also been recovered
from their address books. It is at this juncture that we are
contacting you because you are now listed as one of the beneficiaries
of the I.M.F compensation payment. You are hereby warned not to
communicate or duplicate this message to any of the scam syndicates
for any reason whatsoever as the Interpol is already on trace of the
other criminals. So keep it secret till they are all apprehended.
Other victims who have not been contacted can submit their application
as well for scrutiny and possible consideration. Sorry if you received
this mail in your spam folder, due to a recent connection error from
the service provider. Waiting for your response urgently for more
details on how to receive these funds without any problem. Pls.
Contact me on this email for more explanation.
lesleyjones388@gmail.com

Regards
Lesley Jones
Head, IMF/EUROPEAN UNION coordinator.        
London, United Kingdom

John Coleman Best regards

From: John Coleman <jc5647051@gmail.com>
Reply: un2019imf@gmail.com
Date: Fri, 19 Apr 2024 17:59:19 +0100
Subject: Best regards
[WELCOME TO THE UNITED NATIONS] 

Welcome to the United Nations

United Nation & Foreign Debt Intervention Committee
Presidential Complex, Garki.

Dear: Sir / Madam.

Consequent to financial investigation reports of the United Nations,
World Bank and the International Monetary Fund regarding your
unclaimed Inheritance / Contract Funds Re-Deposited into the Federal
Suspense Account two days ago.

I will like to introduce myself officially as Dr.John Coleman, Head of
Foreign Debts Payment Committee set up by World Bank President, Ms.
Kristalina Director (IMF) Mr.António Guterres UN Secretary General
and the Economic Community of West African States (ECWAS) to fight and
eradicate fraudulent activities in the banking and Courier Delivery
sectors in Africa and worldwide.

You have been officially contacted today due to the ongoing Financial
Investigation Summit under the supervision of World Bank / United
Nation to receive your Funds Re-Deposited with the Federal Suspense
Account through online account transfer in order to eradicate
fraudulent activities and extortion of fees or changes from
beneficiaries which lead to the arrest of 7 person(s) including sacked
officials who impersonate themselves as Banks and Courier Delivery
Directors to extort money from beneficiaries

Last week, Mr. Henderson Powell, visited my Office ( Foreign Debts
Payment Committee )unexpectedly with copy of your Death Certificate in
connection with your inheritance/contract claim without an official
notice or letter authorization from you authorizing or permitting the
Federal Suspense Account Department with the legal release of your
claim to him officially as your representative which the documents he
tendered stating that you are dead.

At the moment, the Federal Suspense Account Department is currently
working on perfecting all legal documentations in releasing your funds
to Mr. Henderson Powell, through online account transfer as your
representative which we deem legal to contact you for verification and
authorization before final crediting.

Kindly clarify us on this issue before final Payment to Mr. Henderson
Powell, with confirmation of the following.

1.Your full names
2.Mailing address.
3.Your direct phone .

Best Regards.

Dr. John Coleman
Head Foreign Debts Payment Committee
Cc: UN Secretary General

stella ava very urgent

From: stella ava <avastella409@gmail.com>
Date: Fri, 19 Apr 2024 08:03:25 -0700
Subject: very urgent
Dear Beneficiary.

How are you doing today? I pray my email finds you well and in good
health.

This communication is to inform you that I have discussed with the
Bank directors of the paying Bank in Reserved bank of South Africa,
and it is confirmed that payment is ongoing this 1st quarter year 2024
as that your name has been shortlisted as part of the beneficiary who
will benefit from the payment exercise.

The Bank has further assured me that there will be no up front payment
from the beneficiary whatsoever as that you are not required to pay
any money hence you are required to fly down to MEXICO for the signing
of your funds release documents and proceed to KOREA to receive your
payment.

The Bank will take care of all expenses such as your flight going to
MEXICO and KOREA including your returning back to your home country.
The Bank will also pay for your hotel reservation during this three
days Bank meeting in MEXICO and two days in KOREA to receive your
payment. If you can make this trip to MEXICO  and KOREA then I shall
need the below information for perfection of your flight ticket
alongside your hotel booking.

1.Name of your nearest Airport
2.Attach Valid International Passport
3.Direct Telephone Number For Easy communication.

As soon as I receive this information then I shall commence payment
proceedings to ensure no lapses this time.

MY WHATSAPP NUMBER IS : +447700304589.

 Expect your valued response.

Sincerely Yours.

Mrs. Stella Avah.
Managing Director,
International Monetary Fund.(IMF).
London,UK.

 

 

Mrs. Linda Stepp Compensation Funds Notification.

From: "Mrs. Linda Stepp" <mrslindastepp04@gmail.com>
Date: Thu, 18 Apr 2024 07:44:18 -0400
Subject: Compensation Funds Notification.
Attention:
 
Good day to you, I am Mrs. Linda Stepp; I am a US citizen, 53 years
Old. I reside here in Missouri. My residential address is as follows,
605 Cotton Ave. Caruthersville, Missouri  63830 United States, I am
thinking of relocating since I am now rich. I am one of those that
took part in the compensation in West Africa many years ago and they
refused to pay me, I had paid over $86,400 while trying to get my
payment all to no avail.
 
So I decided to travel to Washington D.C with all my compensation
documents, And I was directed by the Federal Bureau of Investigation
Director to contact Mr. Phillips Wentworth, who is a representative of
the INTERNATIONAL MONETARY FUND (IMF) and a member of the Compensation
Award Committee, currently in Washington D.C (USA) and I contacted him
and he explained everything to me. He said whoever is contacting us
through emails is fake.
 
He took me to the paying bank for the claim of my compensation
payment. Right now I am the happiest woman on earth because I have
received my compensation funds of $5.8 Million US Dollars. Moreover,
Mr. Phillips Wentworth showed me the full information of those that
are yet to receive their payments and I saw your email as one of the
beneficiaries on the list he showed me, that is why I decided to email
you to stop dealing with those people, they are not with your fund,
they are only making money out of you. I will advise you to contact
Mr. Phillips Wentworth. Kindly send your personal details to him to
prove your identification.
 
Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
Copy of your ID Card or Passport:
Country:
 
You have to contact him directly on this information below.
 
Compensation Award Office.
Name: Mr. Phillips Wentworth
Email: phil.wentworth2000@outlook.com
 
You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in any way
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after I met Mr.
Phillips Wentworth was just $150USD for the paper works, take note of
that.
 
Once again stop contacting those people, I will advise you to contact
Mr. Phillips Wentworth so that he can help you to deliver your fund
instead of dealing with those liars that will be turning you around
asking for different kinds of money to complete your transaction.

Thank you and be blessed.
 
Mrs. Linda Stepp
605 Cotton Ave. Caruthersville,
Missouri  63830. United States

Boris Ayiete HI

From: Boris Ayiete <akakpo.bartholomieu2@hotmail.com>
Date: Mon, 15 Apr 2024 14:25:50 +0000
Subject: HI

My name is Boris Ayiete, Can you possibly help me relocate to your
country ? I am in exile in one of the African country. I also need
your help to claim funds from the bank belonging to me which i will
pass you details after hearing from you. You and i will be to
financing the transaction.

        I look forward to your reply here:
 borismayor1967@gmail.com
        Boris Ayiete

Daniel Bradford GFS Your Pending IMF Grant Payment Has Been Approved

From: Daniel Bradford (GFS) <claim@gfsdeprt.org
Reply: danielbradforduar@gmail.com
Date: 12 Apr 2024 21:56:37 -0700
Subject: Your Pending IMF Grant Payment Has Been Approved
Hello, welcome. I trust this correspondence finds you well.

I am writing to formally notify you that your payment files have
recently been forwarded to my desk for comprehensive evaluation
and subsequent disbursement of your IMF grant. Upon careful
review of your documentation, it has come to my attention that
you have been subjected to numerous fees in pursuit of the
release of your grant amounting to the sum og $750,000, yet
regrettably without fruition.

It is evident that you have encountered an unfortunate
misdirection in your dealings. Consequently, I strongly urge you
to discontinue any further communication with individuals,
offices, or entities involved in this matter henceforth.

Furthermore, I kindly request that you verify and provide updated
details and all pertinent documents in your possession for the
purpose of thorough validation and the subsequent release of your
funds.

NOTE: REPLY ONLY TO: gfsrepdept@accountant.com,
danielbradforduar@gmail.com

Your prompt attention to this matter is greatly appreciated.

Yours sincerely,
—
Daniel Bradford
International Correspondent/Remittance Director,
Global Financial Stability

MS. Kristalina Georgieva From The Desk of Ms.Kristalina Georgieva

From: "MS. Kristalina Georgieva" <sisterrosejamess@gmail.com>
Reply: mskristalinageorgieva9110@gmail.com
Date: Fri, 12 Apr 2024 13:36:19 +0100
Subject: From The Desk of Ms.Kristalina Georgieva,
From The Desk of Ms.Kristalina Georgieva,
IMF Managing Director ( International Monetary Fund)

Approved: 052 -111RK2023
PAYMENT REFERENCE NUMBER: CO19/8901.
TRANSFER APPROVAL NUMBER:PLMB /114/FST/01-07- USA/2023

Subject: IMF COMPENSATION PAYMENT OF $1,750,000.00 VIA Intl. CERTIFIED
BANK DRAFT

Greetings to you.

This is to inform you that the International Monetary Fund [IMF] and
the United Nations [UN] and the European Union (EU)  are compensating
all the scammed victims $1,750,000.00 United States Dollars.

Your name and email address was mentioned to the United States Secret
Service by one of the Scammers who was arrested.

Meanwhile this Compensation department has been mandated by the IMF
and the United Nations to transfer your compensation funds to you
through Intl. Certified bank Draft  which is 100 % Guarantee for
payment to you as one of the scammed victims.

Furthermore we advise you to stop any further communication with any
other person(s) or office(s) concerning any transaction that you might
have lost your hard earned money to avoid losing more money to other
group of scammers who are on the FBI wanted list and are still on the
run and for this reason we want to warn you not to communicate or
duplicate this message to anyone for any reason whatsoever as the
United States Secret Service are already on the trace for the other
criminals.

You are hereby advised to get me as soon as possible to enable us to
release your compensation fund within 24 working banking hours.

Anticipating your urgent cooperation in order to receive your payment.

Yours sincerely,

MS. Kristalina Georgieva. (Managing Director)
International Monetary Fund
Email: mskristalinageorgieva9110@gmail.com

Josepho Nnanna Hello

From: "Josepho Nnanna"<test@flexiflex.sg>
Reply: <josephonnanna1@gmail.com>
Date: Thu, 11 Apr 2024 06:03:57 -0700
Subject: Hello
I’m doing this on behalf of the embattled former governor of the Central Bank of Nigeria, Mr. Godwin Emefiele. There’s some huge amount of money he wants you handle for him for the benefit of both of you. I will give details of the deal when I get your reply.

Regards
Joseph Nnanna

Barrister Paco Martinez Important Business Proposal.Treat As Urgent

From: Barrister Paco Martinez <pacomartinez007@mail.com>
Reply: trenarutur009@gmail.com
Date: Tue, 09 Apr 2024 00:47:54 +0200
Subject: Important Business Proposal.Treat As Urgent

—

> MY NAME IS BARR. PACO MARTINEZ MANAGING PARTNER AT PACO MARTINEZ
> ABOGADOS SL ACTUALLY, I GOT YOUR CONTACT INFORMATION THROUGH THE
> WORLD’S PUBLIC RECORDS WHILE SEARCHING FOR A LAST NAME SIMILAR TO MY
> LATE CLIENT WHOM WAS AN EXPATRIATE AND A BUSINESS MAGNATE BY NAME
> MRS. ELLEN WHO LIVED IN SPAIN FOR OVER A DECADE.SHE DIED ALONG WITH
> HER FAMILY IN A CAR ACCIDENT IN 2018. BEFORE I DIGRESS, I MUST FIRST
> APOLOGIZE FOR THIS UNSOLICITED MAIL TO YOU.I AM AWARE THAT THIS IS
> CERTAINLY AN UN-ORTHODOX WAY TO FOSTER A RELATIONSHIP OF TRUST. YET,
> I FELT COMPELLED DUE TO THE PREVAILING CIRCUMSTANCES AND THE URGENCY
> SURROUNDING THIS CLAIM. 
> 
> PRIOR TO HER DEATH SHE DEPOSITED THE CASH SUM OF $ 15. 500.000.00
> (FIFTEEN MILLION, FIVE HUNDRED THOUSAND US DOLLARS) WITH A BANK HERE
> IN SPAIN. BEING THE ATTORNEY TO LATE MRS. ELLEN AND FAMILY, THE BANK
> HAS AUTHORIZED ME TO PRESENT THE HEIR / HEIRESS TO MAKE CLAIMS ELSE
> THE DEPOSITED FUND WILL BE CONFISCATED AND TAKEN TO THE STATE
> TREASURY AS UNCLAIMED FUNDS.
> 
> FOLLOWING THE ABOVE I EMBARKED ON AN EXHAUSTIVE SEARCH FOR A DIRECT
> FAMILY MEMBER TO MY LATE CLIENT WHICH CAME TO NO AVAIL.BEING THE
> FACT THAT SHE WAS AN EXPATRIATE,IT WAS DIFFICULT AND IMPOSSIBLE TO
> LOCATE HER FAMILY RELATIONS. BASED ON THIS AND THE ULTIMATUM I WAS
> GIVEN FROM THE BANK TO LOOK FOR A RELATIVE TO COME FOR THE CLAIM
> FUND OR IT WILL BE LIQUIDATED AND MADE UNSERVICEABLE IN ACCORDANCE
> WITH EXISTING DEPOSIT LAWS HERE IN THE KINGDOM OF SPAIN.AGAINST THIS
> BACKDROP, MY SUGGESTION TO YOU IS THAT I ENJOIN YOU TO STAND AS THE
> NEXT OF KIN AND BENEFICIARY TO MY LATE CLIENT DEPOSITED FUND, I KNOW
> YOU MAY NOT BE ANYWAY RELATED TO MY LATE CLIENT BUT HAVING A COMMON
> SURNAME WITH HER AND THE MODALITY I HAVE IN PLACE, I CAN GUARANTEE
> THAT IF YOU FOLLOW MY INSTRUCTIONS AND UPON OUR CAPITALIZING OF SOME
> JUDICIAL LOOPHOLES THE FUND WILL BE RELEASED TO US.
> 
> ALL I REQUIRE IS YOUR HONEST COOPERATION TO ENABLE US TO ACHIEVE
> THIS TRANSACTION. I WISH TO POINT OUT THAT I SUGGEST 20% OF THIS
> MONEY TO BE DONATED TO CHARITY ORGANIZATIONS, WHILE THE REMAINING
> 80% IS SHARED EQUALLY BETWEEN US.IF YOU ARE INTERESTED, PLEASE GET
> BACK TO ME.UPON YOUR RESPONSE, I SHALL THEN PROVIDE YOU WITH MORE
> DETAILS THAT WILL HELP YOU UNDERSTAND THIS TRANSACTION WELL.
> 
> KINDLY INDICATE YOUR RESPONSE TO THIS MAIL BY SENDING TO ME THE
> FOLLOWING INFORMATION TO LET ME FILE A LETTER OF CLAIM.
> 
> FULL NAMES: ___________________________________
> GENDER: _______________________________________
> DATE OF BIRTH: _________________________________
> COUNTRY OF RESIDENCE: __________________________
> HOME ADDRESS: __________________________________
> OFFICE ADDRESS: _________________________________
> TELEPHONE NUMBER: __________
> OCCUPATION: ______________________________________
> YOUR PRIVATE EMAIL ADDRESS: _____________
> 
> YOUR URGENT RESPONSE WILL BE HIGHLY ANTICIPATED AND APPRECIATED.
> 
> BEST REGARDS,
> BARRISTER PACO MARTINEZ

Richard Mill Jr RESPONSE MY EMAIL

From: Richard Mill Jr <richardmilljr5@gmail.com>
Reply: richardmilljr009@gmail.com
Date: Mon, 8 Apr 2024 02:11:56 -0700
Subject: RESPONSE MY EMAIL
ATTENTION: BENEFICIARY ,

I AM MR. RICHARD MILLS JR, THE NEW  UNITED STATE AMBASSADOR TO
NIGERIA, JUST IN CASE YOU DON’T KNOW ME, I RESUMED MY OFFICE AS A NEW
U.S AMBASSADOR TO NIGERIA THIS YEAR JANUARY 3RD 2024 AFTER HANDLING
OVER FROM MRS MARY BETH LEONARD FORMER U.S AMBASSADOR TO NIGERIA ,HER
TENURE EXPIRED  ON 16TH DECEMBER 2023.

THE UNITED STATES EMBASSY HAS RESOLVED ON A DIPLOMATIC MISSION TO
NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE
ARRESTED SOME  FRAUDSTERS IN  NIGERIA WHO MENTIONED YOUR PARTICULARS
AS ONE OF THE VICTIMS  OF CIRCUMSTANCES.

NOTE THAT AFTER MY MEETING WITH MR BOLA TINUBU NEW  PRESIDENT FEDERAL
 REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD
BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY
AGREED TO PAY  YOU $5,000,000.00 (FIVE MILLION UNITED STATES DOLLARS
)AS YOUR COMPENSATION.

CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5M US
DOLLARS  COMPENSATION PAYMENT. SO RE-CONFIRM BELOW INFORMATION SO
THAT THERE WILL  NOT BE ANY MISTAKE:

1) YOUR FULL NAME: —————
2) YOUR CURRENT HOUSE ADDRESS: ————-
3) CURRENT DIRECT TELEPHONE: ————-
4) OCCUPATION & AGE: ————-

AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO
RECEIVE  YOUR PAYMENT WITHOUT ANY FURTHER DELAY.GET BACK TO ME
IMMEDIATELY BECAUSE I DON’T HAVE MUCH TIME TO SPEND HERE IN
NIGERIA.CALL YOU ME ON MY DIRECT MOBILE PHONE:+234-7038-2658-56 PLEASE
SEND ME EMAIL THROUGH MY PERSONAL EMAIL ADDRESS:
(richardmilljr009@gmail.com )

CONGRATULATIONS.

MY BEST REGARDS.
MR. RICHARD MILLS JR,
UNITED STATE AMBASSADOR TO NIGERIA

UNITED BANK OF AFRICA Are You Dead Or Alive 5.56.60.44

From: "UNITED BANK OF AFRICA" <info@usa.net>
Reply: mr.fredmoore1987@gmail.com
Date: Sat, 06 Apr 2024 20:37:40 -0700
Subject: Are You Dead Or Alive??? 5.56.60.44
Attention: Please,

This is to notify you about A Power of Attorney forwarded to us, THE UNITED BANK OF AFRICA (UBA), UGANDA BRANCH by one Elisabeth Moulder , This woman claimed to be your next of kin and the power of attorney she presented, stated that you are dead and she brought her account details for the change of ownership to replace your information in order to claim your fund worth of US$840.000.00 (Eight Hundred And Forty Thousand United States Dollars) which is now lying in a dormant account UNCLAIMED and here below is the information she provided where the fund will be transferred to her.

Full Name: Elisabeth Moulder
Full Address: 6855 Country Squire Lane Burleson, Texas 76028
Telephone Number: 214-203-7680
Occupation: Retired Nurse
Account: Bank of America
Account Number: 324 080 4305.
Routing: 243506849

And we want to inform you that the power of attorney she submitted stated that you died of a deadly disease called CORONAVIRUS and before you died that you issued the power of attorney in her favour as your representative to claim the fund, so that’s why we contacted you to know if it’s true or false and you have 24 hours to confirm to us if you are (DEAD OR ALIVE) to enable our Intelligent Investigating Unit (IIU) to investigate the matter and if the information she provided is false, she will be arrested for fraudulent act and go to jail.

So therefore, you are advised to contact us with this information below as soon as you receive this message for the next step.

Bank Manager: Mr. Fred Moore
Address: Ntinda Kampala Uganda
Email: mr.fredmoore1987@gmail.com
Whatsapp No: (+256) 7588 39766
Telephone No: (+256) 7005 76771

Meanwhile re-confirm your personal information below in order to renew and update your payment file to reflect in our computer database to avoid any mistakes in releasing the fund and the only fee, that you are required to pay is sum of US$450.00 (Four Hundred And Eighty United States Dollars) to the AFFIDAVIT OF CLAIM from court here in Uganda.

1) Your Full Name:……………
2) Your Address:………………
4) Your Occupation:……………
5) Your Marital Status/Age/Sex:………..
6) Your Mobile/Telephone Number:…………..
7) Your Passport/ Drivers Licenses:…………

Regards,
Mr. Fred Moore (UBA Bank Manager)
Email: ubabankgroupplc20223@gmail.com

OLIVER ALAWUBA REF: DTC0414 COMPENSATION UBA BANK 2024

From: OLIVER ALAWUBA <chukwucaro69@gmail.com>
Reply: cfc.atmoffice56@gmail.com
Date: Sat, 6 Apr 2024 15:00:38 -0700
Subject: REF: (DTC0414) COMPENSATION / UBA BANK 2024
        Dear Customer,

You were informed that United Bank for Africa Plc, upon receipt of
your approval of payment and the draft of the International Monetary
Fund to settle your pending payment considering how drafts are handled
from Togo and Africa in general in Europe, Asia, the Middle East and
the United States, in accordance with international currency
transaction policies of our bank.

We are appalled to find that your payment has been unnecessarily
delayed by corrupt bank officials in an attempt to deceive your fund,
leading to so many losses from your end and unnecessary delays in
receiving your payment. The United Nations and the International
Monetary Fund (IMF) have decided to pay all compensation to 150
recipients from North America, South America, the United States,
Europe and Asia, and around the world via the ATM Visa Card, as it is
a global payment technology that allows consumers, businesses,
financial institutions and governments to use digital currency instead
of cash and checks. 

We have ensured that the payment is made to you via an ATM Visa Card,
which will be issued in your name and sent directly to your address
via DHL or any courier service available in your country. After you
contact us,  $1.500,000.00   will be credited to your ATM Visa
Card, allowing you to withdraw your funds at any ATM in your country
with a minimum withdrawal of $10,000 per day. Your limit can be
increased to $20,000.00 per day at your request. In this regard, you
must contact and provide the required information to the Directorate
for International Payments and Transfers as follows;

1. Your full name (first and last name)
2. Your full address of residence and country
3. Nationality
4. Date of birth / sex
5. Occupation
6. Telephone / fax number
7. Your company e-mail address / personal e-mail address.

Your prompt compliance with the policy stipulated by our Bank, which
is in line with the standard delivery policy of UBA Bank, will allow
this ATM visa card to be activated/validated and will have access to
carry out any transaction and withdrawal in any ATM machine in your
country.

Use this code (Ref: DTC0414) as the subject of your e-mail address for
identification and try to provide the above information to the
officials below for the issuance and delivery of your ATM Visa Card;
We have advised the Bank Agent to open a private email address with a
new number so that we can track this payment and communication with
the transfer to prevent further delays or misdirections of your fund.

Please contact the United Bank for Africa agent with the contact
details below:
Contact: MR.OLIVER ALAWUBA
Compensation Fund Department (United Bank for Africa)

OFFICIAL E-MAIL:  (  cfc.atmoffice56@gmail.com )

To avoid further delays, we’ve requested your urgent response to this
email per the instructions.

Regards,
Management
Global Bank of Africa        

From Mr. Andrew Tweedie Urgent Attn On Your Fund

From: "From Mr. Andrew Tweedie" <americangovernmentoffice@gmail.com>
Date: Fri, 5 Apr 2024 12:48:33 +0100
Subject: Urgent Attn On Your Fund,
Urgent Attn On Your Fund,

I am Ms. Kristalina Georgieva, A highly placed official of the
International Monetary Fund (IMF). We are here to Inform you the
outcome of our meeting with United Nations in New York last week on
your long overdue payment fund because of much scams and fake
documents in your name also demanding of fees from you by both banks
officials and Courier Companies which your fund still remain unpaid to
you, Now We have Approved your fund and we have full access to see you
receive your fund this time within 4 working days from the paying bank
in America as soon as we receive this funds original documents in your
name by the Nigeria Ambassador to United States of America, you will
receive your fund that is an Instructions to those paying banks from
IMF with UN officials and we cannot disclose the paying banks until
the fund original documents comes in your name from High Court by the
help of Nigeria Ambassador to United States of America which we will
give you his contact in your next mail,

Thanks for your understanding as we are waiting to hear from you
urgent.

Best regards,
Ms. Kristalina Georgieva,
IMF Managing Director International Monetary Fund
Washington D.C, United States,
Contact on this email: imf.managingdirector@outlook.com

From IMF Office Urgent Attn On Your Fund

From: From IMF Office <gldngtgldngtscrtcmpn@gmail.com>
Date: Fri, 5 Apr 2024 11:22:54 +0100
Subject: Urgent Attn On Your Fund,
Urgent Attn On Your Fund,

I am Ms. Kristalina Georgieva, A highly placed official of the
International Monetary Fund (IMF). We are here to Inform you the
outcome of our meeting with United Nations in New York last week on
your long overdue payment fund because of much scams and fake
documents in your name also demanding of fees from you by both banks
officials and Courier Companies which your fund still remain unpaid to
you, Now We have Approved your fund and we have full access to see you
receive your fund this time within 4 working days from the paying bank
in America as soon as we receive this funds original documents in your
name by the Nigeria Ambassador to United States of America, you will
receive your fund that is an Instructions to those paying banks from
IMF with UN officials and we cannot disclose the paying banks until
the fund original documents comes in your name from High Court by the
help of Nigeria Ambassador to United States of America which we will
give you his contact in your next mail,

Thanks for your understanding as we are waiting to hear from you
urgent.

Best regards,
Ms. Kristalina Georgieva,
IMF Managing Director International Monetary Fund
Washington D.C, United States,
Contact on this email: imf.managingdirector@outlook.com

From Mr. Andrew Tweedie Urgent Attn On Your Fund

From: "From Mr. Andrew Tweedie" <cbn.mwilliams@gmail.com>
Date: Thu, 4 Apr 2024 08:20:34 +0100
Subject: Urgent Attn On Your Fund,
Urgent Attn On Your Fund,

I am Ms. Kristalina Georgieva, A highly placed official of the
International Monetary Fund (IMF). We are here to Inform you the
outcome of our meeting with United Nations in New York last week on
your long overdue payment fund because of much scams and fake
documents in your name also demanding of fees from you by both banks
officials and Courier Companies which your fund still remain unpaid to
you, Now We have Approved your fund and we have full access to see you
receive your fund this time within 4 working days from the paying bank
in America as soon as we receive this funds original documents in your
name by the Nigeria Ambassador to United States of America, you will
receive your fund that is an Instructions to those paying banks from
IMF with UN officials and we cannot disclose the paying banks until
the fund original documents comes in your name from High Court by the
help of Nigeria Ambassador to United States of America which we will
give you his contact in your next mail,

Thanks for your understanding as we are waiting to hear from you
urgent.

Best regards,
Ms. Kristalina Georgieva,
IMF Managing Director International Monetary Fund
Washington D.C, United States,
Contact on this email: imf.managingdirector@outlook.com

BANK OF AFRICA RE: Re: PAYMENT NOTIFICATION

From: BANK OF AFRICA <bb3862831@gmail.com>
Reply: bankoofafrica78@seznam.cz
Date: Thu, 4 Apr 2024 08:17:36 +0100
Subject: RE: Re: PAYMENT NOTIFICATION
BANK OF AFRICA
Avenue Pape Jean Paul II.
Boîte postale : 08 BP 0879
Cotonou, Benin Republic

My Office have received all the overdue outstanding payments owed to
the following: firms, contractors, inheritance next of kin and lottery
beneficiaries that was originated from Africa, Europe, Americans, Asia
including Middle East and we are mandated by the International
Monetary Fund (IMF) to effect the your payment via one of the
following payment option;

(1) Payment via Certified Bank Draft $358 Dollars
(2) Payment via ATM Visa/ Master CarD $375 Dollars
(3) Payment via Western Union $390  Dollars
(4) Payment via Bank Transfer $398  Dollars
(5) Payment Via Bitcoin Wallet $450 Dollars
(6) Payment via Gift Card Google Play Card $385
(7) Payment Via Online Banking $399 Dollars
(8) Payment Via Consignment Box $389 Dollars

You are advised to choose between these payment option and we will
process and effect it to you without further delay. Again, IMF
instructed that before your said fund can be effected via any of your
choosed payment option, a Sworn Affidavit of Ownership MUST be
procured from the Federal High Court, this is the latest mandate from
the International Monetary Fund that Beneficiary must endevour to
secure a Sworn Affidavit of Ownership to back up his/her fund.

Once you make a choice on the payment option, we will process your
payment and effect it without delay. Thanks for your co-operation, we
wish you a pleasant day.

Thanks while we are waiting to hear from you as soon as possible.

Your Faithfully,

Mr. Sadio Cisse

BOA-BENIN Customers Care

Hartmut Rosa KINDLY GET BACK TO ME e3

From: "Hartmut Rosa"<rosahartmut9@gmail.com>
Reply: <hartmutrosa518@gmail.com>
Date: Wed, 3 Apr 2024 15:46:36 -0700
Subject: KINDLY GET BACK TO ME e3

VISA CARD PAYMENT (800)
OUR REFERENCE: WB/NF/IMF/WA-XX027/N08
 
Attention: Beneficiary,
 
PAYMENT WORTH $10,620,000 MILLION US DOLLARS
 
I am pleased to officially announce that (VISA card number;
3178757100031398) has been accredited in your favor. Your personal
identification number is 1442. The value of the VISA card is
US$10,620,000.00 (Ten Million Six Hundred Twenty Thousand US Dollars
Only). Compensation in your favor through direct debit at the ATM. It
is recommended to contact the payment center by email: with the
following information;
 
You will therefore have to confirm the following detail again to
activate it
They issue you the ATM card:
 
Cross Keys Bank USA.
Contact person: Dr. Walter Hillman
Email: atmcarddepartment256@gmail.com
 
 
Kindly reconfirm the below information properly to avoid any mistakes
during delivery.
Your Full Names_________
Your Country___________
Your State/City___________
Home Address____________
Direct Phone Number_____
Occupation:_____________
Copy Of ID CARD__________
 
Greetings,
Hartmut Rosa
Regional Director, Debt Management Office [DMO]
International Monetary Funds.

Kristalina Georgieva Attention Dear Beneficiary

From: Kristalina Georgieva <princesjoy626@gmail.com>
Reply: andreasmith2316@gmail.com
Date: Sun, 31 Mar 2024 20:12:36 -0700
Subject: Attention , Dear Beneficiary
Attention , Dear Beneficiary

It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way in
which people like you are treated by Various Banks and Courier
Companies/ Diplomat across Europe to Africa and Asia London Uk. We
have decided to put a stop to that.

All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back off from
your transaction and you have been advised NOT to respond to them
anymore since the International Monetary Fund (IMF) is now directly in
charge of your payment.

Your name appeared in our payment schedule list of beneficiaries that
will receive their funds in this first quarter payment of the year
because we only transfer funds twice in a year according to our
banking regulation. We apologize for the delay of your payment and
please stop communicating with any office now and pay attention to our
office payment accordingly.

Now your new Payment,
United Nation Approval No; UN5685P,
White House Approved No: WH44CV,
Reference No.-35460021,
Allocation No: 674632
Password No: 339331,
Pin Code No: 55674 and your
Certificate of Merit Payment No: 103,
Released Code No: 0763;
Immediate (IMF) Telex confirmation No: -1114433;
Secret Code No: XXTN013.

Your payment inheritance fund is USD$10.7Million. Having received
these vital payment numbers, therefore you are qualified now to
receive and confirm your payment with the International Monetary Fund
(IMF) immediately. We assure you that your payment will get to you as
long as you follow my directives and instructions. We have decided to
give you a CODE, THE CODE IS: *1062*. Please, any time you receive a
mail with the name Ms. Kristalina Georgieva, check if there is CODE
(1062) if the code is not written, please delete the message from your
box! You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source. I hope this is clear. Any
action contrary to this instruction is at your own risk.

Fill the requested info below

FULL NAME:
ADDRESS:
PHONE/WhatsApp:
COUNTRY/CITY:
ID PHOTO:
GENDER:
OCCUPATION:

Mrs Kristalina Georgieva
Phone :(803) 336 1780
Managing Director,International Monetary Fund (IMF)

bacharach burt Attn:Read carefully and respond

From: bacharach burt <bacharach_b@yahoo.com>
Date: Wed, 27 Mar 2024 09:22:30 +0000 (UTC)
Subject: Attn:Read carefully and respond
Attention: Beneficiary,

Greetings to you and compliments of the season. This is to remind you
that your funds are currently lodged in a bank in LONDON. Let me also
inform you that there is no payment required but all you need is to
open an account with the bank so that the we will release your funds
into the account. first of all, all you need is to open an account
with the bank in LONDON and this can be done through online or better
still if you are not able to do that then the bank personal will
assist you online and again you can travel to LONDON in person to
complete the process yourself if you want to.

This is the only way forward because of money laundry the IMF has
decided to release all unpaid funds through this bank in LONDON and
you are not to pay any transfer charges rather you will receive your
bank Atmcard from the bank in LONDON once your account becomes
operational and then you can start withdrawal from the account. This
is the only and best method for you to receive your funds now and also
this bank is designated bank and approved by IMF/WORLD BANK.

Waiting for your expected co operations,

Best regards,
M.Bacharach
Sec.To the D.G
CC: Kristalina Georgiave. Director General International Monetary
Fund(IMF)

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