Tag: IMF

omorobieze J NAP

From: omorobieze <omorobieze@gmail.com>
Reply: mrskristalina053@gmail.com
Date: Wed, 6 Dec 2023 10:41:28 +0000
Subject: JÓ NAP
Tisztelt Alap Kedvezményezett e-mail-tulajdonosa!

Ezt a levelet egy hónapja küldtük Önnek, de nem hallottam
felled, nem vagyok benne biztos, hogy megkaptad, ezért mondom még
egyszer: Elször is Kristalina Georgieva asszony vagyok, ügyvezet
igazgató és A Nemzetközi Valutaalap (IMF) elnöke

Az ENSZ Monetáris Egységének elnöke és irányító testülete
arra kért bennünket, hogy vizsgálják ki az ENSZ-kormányzati
kosárban régóta befizetett, be nem szedett pénzeszközöket,
amelyek miatt a tulajdonosok megzavarták, hogy az ENSZ-nevet
használó csalókat becsapták. Vizsgálatunk során Az Ön e-mail
címével rendszerünk adattárolási nyilvántartása szerint
fizetése a 150 címzett listáján szerepel, amelyek a következ
kategóriába sorolhatók: Kézbesítetlen lottóalap / Lottó
kifizetetlen alap / Hiányos öröklési alap átutalás /
szerzdések.

Döbbenten tapasztaljuk, hogy fizetését korrupt banki tisztviselk
szükségtelenül késleltették, hogy megkíséreljük becsapni az
Ön pénztárát, ami annyi veszteséghez vezetett az Ön végébl,
és szükségtelen késedelmet szenvedett a kifizetés érkezésében.
Az Egyesült Nemzetek Szervezete és a Nemzetközi Valutaalap (IMF)
úgy döntött, hogy az összes kártérítést ki fizeti 150
kedvezményezettnek Észak-Amerikából, Dél-Amerikából, az
Egyesült Államokból, Európából és Ázsiából, valamint a
világ minden tájáról az ATM Visa Card On keresztül, mivel ez egy
globális fizetési technológia, amely lehetvé teszi a
fogyasztók, vállalkozások, pénzügyi intézmények és kormányok
számára, hogy készpénz és csekkek helyett digitális valutát
használjanak.

Gondoskodtunk arról, hogy a fizetés ATM Visa kártyán keresztül
történjen, amelyet az Ön nevére állítanak ki, és közvetlenül
az Ön címére küldenek a DHL-en vagy bármely, az Ön országában
elérhet futárszolgálaton keresztül. Miután felvette velünk a
kapcsolatot, 1 500 000,00 USD kerül jóváírásra ATM Visa
kártyáján, ami lehetvé teszi, hogy az Ön országában
található bármely ATM-bl kivehesse pénzét, legalább napi 10
000 USD összeggel. Kérésére a limit napi 20 000,00 USD-ra
növelhet.

Ezzel kapcsolatban az alábbiak szerint kell felvennie a kapcsolatot a
Nemzetközi Fizetési és Átutalási Igazgatósággal, és meg kell
adnia a szükséges információkat;

1. Az Ön teljes neve (utó- és vezetéknév)
2. Az Ön teljes lakcíme és országa
3. Nemzetiség
4. Születési id / nem
5. Foglalkozás
6. Telefon-/faxszám
7. Vállalati e-mail címe / személyes e-mail címe.

Használja ezt a kódot (Ref: CLIENT-601) e-mail címének
tárgyaként az azonosításhoz, és próbálja meg a fenti
információkat megadni az alábbi illetékeseknek az ATM Visa kártya
kiállításához és kézbesítéséhez; Azt tanácsolják az
Ügynöknek, hogy nyisson meg egy privát e-mail címet egy új
számmal, hogy nyomon tudjuk követni ezt a kifizetést és az
átutalással való kommunikációt, hogy elkerüljük az alap
további késedelmét vagy félreirányítását.

Kérjük, hogy kompenzációs alapjával kapcsolatban forduljon
közvetlenül Kristalina Georgieva Hoz. (United Bank ATM VISA KÁRTYA)

Kapcsolatfelvételi e-mail: (mrskristalina053@gmail.com)

A további késések elkerülése érdekében sürgs válaszát
kérjük erre az e-mailre az utasításoknak megfelelen.

Üdvözlettel
Kristalina Georgieva asszony, lakossági tájékoztatási tiszt.
NEMZETKÖZI VALUTAALAP.

IMF-COMPEN. Your Compensation Release

From: IMF-COMPEN. <claimsimf@compensations.com>
Reply: almetkomer1@gmail.com
Date: 5 Dec 2023 02:26:16 -0800
Subject: Your Compensation Release

Greetings,

I wish to notify you that I have been directed to contact you today by
the Department of Compensation Fund Payment. This is because you have
been approved to receive a certain amount of  $750,000.00 (Seven
Hundred and Fifty Thousand United States Dollars) as compensation from
the International Monetary Fund /World Bank assisted Program Debts. It
was established that you rendered assistance to some person(s) in the
past who sought your help to assist them move out a certain sum of
money out of their country to your own country for business investment

.
However, after using you and subjecting you to spend lots of money to
achieve this purpose, the fund was not released to you as they
promised. In the process, you lost some money and did not receive any
dime up to date.

This particular amount of money has been approved to be paid to you as
compensation for all your past efforts in helping to realise the
business transaction to enable you recover what you have lost in the
past and help you start your life afresh.

You are hereby advised to reply to this message and indicate your
interest to receive this sum of money. Reply to. almetkomer1@gmail.com
Contact Person: Ahmet Komer

Best regards and wishes, Faithfully;
Mr Vickor P
Senior Regional Representative (I.M.F).

Mr.Christopher Asher Wray ATTENTION BENEFICIARY

From: "Mr.Christopher Asher Wray"<info@dnssiam.com>
Reply: <mrserikawing@gmail.com>
Date: Sat, 2 Dec 2023 02:00:15 -0800
Subject: ATTENTION BENEFICIARY

 
This email come to those who are yet to receive their
compensation/inheritance/winnings and who have been scammed in any
part of the world, this includes every foreign contractors that may
have not received their contract sum, and people that have an
unfinished transaction or Compensation payments that failed due to
Government problems etc. Recently we the Federal Bureau of
Investigation(FBI) arrested internet fraudsters and Scammer with large
amount of money so if you are receiving this email its means you where
select to be compensated as a scam victim among 100 selected victims
with part of the money recover from the internet fraudsters account.
The UNITED NATIONS have agreed to compensate you with the sum of
$5,000.000.00 USD (FIVE MILLION DOLLARS).

100 people where selected across the Globe for this MIDDLE OF THE
YEAR COMPENSATION and Your email was in the list submitted by our
Monitoring Team observers and this is why we are contacting you, this
have been agreed upon and have been signed, so you are advised to
contact Mrs. Erika Wing of the United Nations Compensation Commission,
as she is our representative in United State Of America. Contact her
immediately for your Compensation payment of $5,000.000.00 USD (FIVE
MILLION DOLLARS) which will be released directly to you in accordance
with legal clearance and procedures.

It is my pleasure to inform you that your ATM Card Number;
4000128498979908 have been approved in your favor. Your Personal
Identification Number is 6062. The ATM Card Value is $5,000.000.00 USD
(FIVE MILLION DOLLARS) You are advised that a most withdrawal value of
$15,000.00 USD is permitted on withdrawal per Day and we are duly
Inter Switch and you can make withdrawal in any Inter Switch site and
ATM Center of your choice.

However, you should send her your

Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mrs. Erika Wing immediately for your compensation payment:
Mr.Christopher Asher Wray
Director- General,
ATM Card Payment
Washington Field Office
Email: mrserikawing@gmail.com

She is obliged to give you a call and treat your case with utmost
urgency as soon as you contact her and fill out your correct details
including all reachable phone numbers for her to get in touch with you
via phone and email.

NOTE: Under normal circumstances the collection of your ATM CARD the
IMF and the Finance Ministry insisted that you pay for the DELIVERY
FEE ONLY of your ATM CARD via western union money transfer, which will
cost you just $250 USD only, the western union or Money Gram payment
receipt of $250 USD to the nominated courier company that will carry
out with the delivery to your door step to be documented in your file
as proof your collection. Ask Mrs. Erika Wing for the instruction on
how to send the delivery fee of $250 to her, Please note that the
delivery fee can not be deducted from your ATM CARD due to the fact
that no one has the authority to unlucky and use your ATM CARD on your
behalf because you alone will be the one to first use the card for the
first withdrawal with your secret code.

We also advise that you stop further communications with these
imposters and forward any correspondence / proposal you receive from
them to Mr.Christopher Asher Wray in other for the FBI to bring
justice to them.
Good luck and kind regards,
Making the world a better place!

GOD BLESS USA.

REGARDS.
 

Mr. James Dimon Mr. James Dimon

From: "Mr. James Dimon"<oscarrodriguez0813@gmail.com>
Reply: <oscarrodriguez0813@gmail.com>
Date: Thu, 30 Nov 2023 18:18:12 +0100
Subject: Mr. James Dimon
From JP Morgan Chase Bank
Mr. James Dimon CEO
Director since.
New York City,
New York, U.S.A.

Attn:

We are in-receipt of your response and your last email has been noted.

Our cyber and criminal resources along with its intelligence capabilities to identify and stop crime groups in their early stages and to root out the many types of perpetrators. By virtue of the authority vested in me as the Director of the JP Morgan Chase Bank in order to provide and supervise management to ensure a full and thorough investigation of your funds which we have carried out as our duties and obligations. Our affiliation with the International Monetary Fund (IMF), United Nations (UN), World Health Organization (W.H.O) and World Bank to assist the unemployed, scammed victims, retired, loan, civil servants, students, businessmen, and women.

After several attempts to reach you on phone, I deemed it necessary and urgent to contact you via your email address, to notify you finally about your outstanding compensation payment of $15,700,000.00 USD deposited with our corresponding bank.

An online resident account (with bankcard) will be established in your name with our bank (Chase Bank) and a form will be forwarded to you, but immediately we receive the asking fee for the processing and completion of your fund into a new account that will be opened in your name.

Notice; Please Be informed that immediately the online access is set up; everything you need to have or know about the newly created account will be forwarded to you in your email.

Dear, you should make sure you keep these transaction updates to yourself alone to avoid someone taking advantage of your account private things or jeopardizing our efforts.

We are going to start making every necessary arrangement to set up your new online account access after we receive the payment from you today.

Contact Mr. Oscar Rodriguez via email or Mr. Allen Davison via phone, regards to the payment to facilitate your online access.

Email: oscarrodriguez0813@gmail.com
Phone: 470-227-4222

Thanks for your Cooperation.

Mr. James Dimon CEO,
New York City,
New York, U.S.A

PAUL BENSON Attention Please

From: PAUL BENSON <barrpaulbenson101@gmail.com>
Date: Thu, 30 Nov 2023 06:58:43 -0800
Subject: Attention Please
    WORLD BANK & IMF COMMITTEE PAYMENT OFFICE

DEAR: SIR/MADAM
HOW ARE YOU TODAY WITH YOUR BUSINESS? PLEASE I WANT TO USE THIS
OPPORTUNITY TO LET YOU KNOW THAT YOUR FUND HAS BEEN APPROVED WAITING
FOR RELEASE. WELL, YOUR FUND WILL BE COMING TO YOU BY CASH PAYMENT
THROUGH PLANET DELIVERY SERVICE COURIER COMPANY. WE WANT YOU TO KNOW
THAT YOUR FUND WILL NOT COME TO YOU BY BANK TRANSFER BECAUSE WE HAVE A
MANDATE TO SEE THAT ALL THE CLIENTS THAT HAVE NOT RECEIVED THEIR FUNDS
ARE PAID AND THIS IS WHY WORLD BANK COMMITTEE/IMF HAS GIVEN US THIS
GREAT OPPORTUNITY TO MOVE THE FUND TO OUR FOREIGN DEBTS OWNERS
(BENEFICIARIES) TO THEM PROVIDED THEY ARE CERTIFIED OK.

PLEASE ALL YOU HAVE TO DO IS TO TAKE OUR ADVICE FROM NOW,AND DO NOT
CONTACT ANY BODY ON PHONE OR MAIL UNTIL YOU RECEIVE THIS FUND IN YOUR
HOME ADDRESS WHICH YOU ARE ADVISED TO SEND TO US WITH YOUR OTHER
INFORMATION STATED BELOW IN THIS CONFIDENTIAL LETTER.BELOW IS THE
INFORMATION WE WILL LIKE TO HAVE FROM YOU PLEASE.WHY WE NEED THIS
INFORMATION IS TO MAKE SURE THAT THIS FUND IS COMING TO YOU AND NOT A
WRONG PERSON BECAUSE WE WILL NOT WANT TO BE HELD RESPONSIBLE IF WE
MAKE THE PAYMENT TO THE WRONG PERSON.

FINALLY, THIS COMMITTEE HAS GIVEN YOU THE BENEFIT OF (10 M POUNDS)
WITH YOUR CONTRACT/INHERITANCE SUM FOR DELAYS AND LOSS YOU HAVE MADE
IN THE PAST ON THIS TRANSACTION.THAT IS WHY THE WORLD BANK COMMITTEE
GIVES YOU THE BENEFIT. NOTE THAT THE AIM OF THIS IS TO MAKE SURE THAT
THE FRAUDSTERS WERE ARRESTED AND ALSO PUT THE NAME OF WORLD BANK IN
GOOD RECORD WITH OTHER ORGANIZATION IN THE WORLD. THEY COURIER COMPANY
WILL DELIVER THIS FUND TO YOU IN YOUR HOME ADDRESS.

1. Your Full Name _________________
2.Your company name _______________
3. Your Home Address: _____________
4. Your Home Telephone___________
5. Your Mobile Phone_______________
6. Fax Number: ___________________
7. Your Age and Sex_______________
8. Your Occupation_________________
9. Your Alternative E-mail Address__________
10. Your Nationality___________________
Attached copy of Your ID:

HOPING TO HEAR FROM YOU AS YOU REPLY TO MY PRIVATE EMAIL ADDRESS
(  lawyer_benson2004@myyahoo.com   )

THANKS

BEST REGARDS

BARRISTER PAUL BENSON

THIS COMMITTEE MAPPED THE SUM OF $790 MILLION FOR THE PAYMENT SO REPLY
AS SOON AS YOU GET THIS MAIL FOR THE PAYMENT

obieze12@yahoo.pt Attention Please

From: "obieze12@yahoo.pt" <obieze12@yahoo.pt>
Date: Thu, 30 Nov 2023 14:54:28 +0000 (UTC)
Subject: Attention Please,
  <Suspicious hyperlink>  

WORLD BANK & IMF COMMITTEE PAYMENT OFFICE

ATTN:SIR/MADAM
 ,

HOW ARE YOU TODAY WITH YOUR BUSINESS? PLEASE I WANT TO USE THIS
OPPORTUNITY TO LET YOU KNOW THAT YOUR FUND HAS BEEN APPROVED WAITING
FOR RELEASE. WELL, YOUR FUND WILL BE COMING TO YOU BY CASH PAYMENT
THROUGH PLANET DELIVERY SERVICE COURIER COMPANY. WE WANT YOU TO KNOW
THAT YOUR FUND WILL NOT COME TO YOU BY BANK TRANSFER BECAUSE WE HAVE A
MANDATE TO SEE THAT ALL THE CLIENTS THAT HAVE NOT RECEIVED THEIR FUNDS
ARE PAID AND THIS IS WHY WORLD BANK COMMITTEE/IMF HAS GIVEN US THIS
GREAT OPPORTUNITY TO MOVE THE FUND TO OUR FOREIGN DEBTS OWNERS
(BENEFICIARIES) TO THEM PROVIDED THEY ARE CERTIFIED OK.

PLEASE ALL YOU HAVE TO DO IS TO TAKE OUR ADVICE FROM NOW,AND DO NOT
CONTACT ANY BODY ON PHONE OR MAIL UNTIL YOU RECEIVE THIS FUND IN YOUR
HOME ADDRESS WHICH YOU ARE ADVISED TO SEND TO US WITH YOUR OTHER
INFORMATION STATED BELOW IN THIS CONFIDENTIAL LETTER.BELOW IS THE
INFORMATION WE WILL LIKE TO HAVE FROM YOU PLEASE.WHY WE NEED THIS
INFORMATION IS TO MAKE SURE THAT THIS FUND IS COMING TO YOU AND NOT A
WRONG PERSON BECAUSE WE WILL NOT WANT TO BE HELD RESPONSIBLE IF WE
MAKE THE PAYMENT TO THE WRONG PERSON.

FINALLY, THIS COMMITTEE HAS GIVEN YOU THE BENEFIT OF (10 M POUNDS)
WITH YOUR CONTRACT/INHERITANCE SUM FOR DELAYS AND LOSS YOU HAVE MADE
IN THE PAST ON THIS TRANSACTION.THAT IS WHY THE WORLD BANK COMMITTEE
GIVES YOU THE BENEFIT. NOTE THAT THE AIM OF THIS IS TO MAKE SURE THAT
THE FRAUDSTERS WERE ARRESTED AND ALSO PUT THE NAME OF WORLD BANK IN
GOOD RECORD WITH OTHER ORGANIZATION IN THE WORLD. THEY COURIER COMPANY
WILL DELIVER THIS FUND TO YOU IN YOUR HOME ADDRESS.

1. Your Full Name _________________
2.Your company name _______________
3. Your Home Address: _____________
4. Your Home Telephone___________
5. Your Mobile Phone_______________
6. Fax Number: ___________________
7. Your Age and Sex_______________
8. Your Occupation_________________
9. Your Alternative E-mail Address__________
10. Your Nationality___________________
Attached copy of Your ID:

HOPING TO HEAR FROM YOU AS YOU REPLY TO MY PRIVATE EMAIL ADDRESS
( obinnaus_eze1@yahoo.com )

THANKS

BEST REGARDS

BARRISTER OBINNA  EZE

THIS COMMITTEE MAPPED THE SUM OF $790 MILLION FOR THE PAYMENT SO REPLY
AS SOON AS YOU GET THIS MAIL FOR THE PAYMENT

contact Your attention is needed

From: contact@e-offer.biz
Reply: sabahahmed3@gmail.com
Date: Sat, 25 Nov 2023 15:58:13 -0800
Subject: Your attention is needed!

—
Greetings!

We are contacting you from the IMF Office Paris France, your name has
been shortlisted under the Federal Bureau of Investigation in
conjunction
with the International Monetary Fund (IMF) Europe Office 64-66, Avenue
d’lena 75116 Paris, France. For the scam victims compensation
rehabilitation scheme which was organized for remuneration of all the
scam
victims, you have been listed and approved to receive payment of
€850.000.00 for your compensation as one of the scammed victims.

Please let us know if you are still using the same email contact.

Yours

Mr Ashok Bhatia
From Europe Office / Avenue d’lena 75116 Paris, France,
On Behalf of
Ms. Kristalina Georgieva
Director,
IMF Managing Director,
Email : imf-europe-office@europe.com

Frid vare med dig

From: <""@moet.gov.vn>
Reply: feyzaybrahim@gmail.com
Date: Tue, 21 Nov 2023 13:09:04 -0800
Subject: Frid vare med dig
Hej min käraste,

Jag vill att du läser det här brevet mycket noggrant och jag måste be om ursäkt för att jag skickade detta meddelande till din e-post utan någon formell introduktion på grund av hur brådskande detta ärende är. Jag är glad över att känna dig men den Allsmäktige Allah känner dig bättre och vet varför han riktade mig till dig vid denna tidpunkt. Till att börja med såg jag din e-post och din kontaktinformation om min sökning efter en bra anhörig online som ett resultat av att jag var brådskande att förverkliga min sista önskan innan jag dör snart.

Jag skriver detta mail till dig med tunga tårar i mina ögon och stor sorg i mitt hjärta, mitt namn är Mrs.Feyza Olcay Ýbrahim, jag kontaktar dig från mitt land Turkiet. Jag vill berätta det här för jag har inga ett annat alternativ än att berätta för dig när jag blev rörd för att öppna upp för dig, jag är gift med Mr. Yusuf Ýbrahim som arbetade med Turkiets generalkonsulat i Toronto Kanada i åtta år innan han dog av jordbävningsexplosionen i Turkiet som tog livet av 50 783 personer människor i februari. Vi var gifta i elva år utan barn.

Han dog efter jordbävningen med magnituden 7,8 som drabbade Turkiet. Han var ett offer för en kollapsbyggnad och kunde inte överleva. När min bortgångne man levde satte han in summan på €10 850 000,00 (Tio miljoner åttahundrafemtio tusen euro) på en bank här i Turkiet. För närvarande finns dessa pengar fortfarande på banken, han gjorde dessa pengar tillgängliga för import av guld från Papua, Indonesiens gruvdrift innan hans plötsliga död. Nyligen sa min läkare till mig att jag inte skulle hålla på under 3 månader på grund av cancerproblem igen. Det som stör mig mest är min strokesjukdom. Efter att ha känt till mitt tillstånd, bestämde jag mig för att överlämna dessa pengar till dig för att ta hand om de mindre privilegierade människorna, du kommer att använda dessa pengar på det sätt som jag ska instruera här.

Jag vill att du ska ta 60 procent av de totala pengarna för ditt personliga bruk och för din ansträngning och engagemang för välgörenhetsprojektarbetet, medan 40 % av pengarna går till välgörenhetsprojektarbetet, människor i nöd från gatan och till att hjälpa barnhem också, jag växte upp som föräldralös och jag har ingen som min familjemedlem. Se också till att Allahs hus, moskén upprätthålls från medel. Jag gör detta för att den Allsmäktige Allah ska förlåta mina synder och acceptera min själ eftersom jag har lidit av denna sjukdom så mycket. Så snart jag har fått ditt svar kommer jag att ge dig kontakten till banken här i Turkiet och jag kommer också att instruera bankchefen att utfärda ett fullmaktsbrev till dig som kommer att bevisa att du är den nuvarande mottagaren av pengarna i banken, dvs. du försäkrar mig att du kommer att agera i enlighet med det som jag sa här.

I hopp om att få ditt svar kommer jag att fortsätta med dig till banken för att överföra pengar till ditt bankkonto så snart som möjligt, det vill säga om du är seriös nog att hantera projektet och även ägna din ansträngning åt det eftersom jag tror att jag kan lita på dig ärligt.

Med vänlig hälsning.
Fru Feyza Olcay Ýbrahim
feyzaybrahim@gmail.com

Mr.Christopher Asher Wray ATTENTION BENEFICIARY

From: "Mr.Christopher Asher Wray"<mail@jozsefvaros.hu>
Reply: <mrserikawing@gmail.com>
Date: Tue, 21 Nov 2023 01:03:58 -0800
Subject: ATTENTION BENEFICIARY

 
This email come to those who are yet to receive their
compensation/inheritance/winnings and who have been scammed in any
part of the world, this includes every foreign contractors that may
have not received their contract sum, and people that have an
unfinished transaction or Compensation payments that failed due to
Government problems etc. Recently we the Federal Bureau of
Investigation(FBI) arrested internet fraudsters and Scammer with large
amount of money so if you are receiving this email its means you where
select to be compensated as a scam victim among 100 selected victims
with part of the money recover from the internet fraudsters account.
The UNITED NATIONS have agreed to compensate you with the sum of
$5,000.000.00 USD (FIVE MILLION DOLLARS).

100 people where selected across the Globe for this MIDDLE OF THE
YEAR COMPENSATION and Your email was in the list submitted by our
Monitoring Team observers and this is why we are contacting you, this
have been agreed upon and have been signed, so you are advised to
contact Mrs. Erika Wing of the United Nations Compensation Commission,
as she is our representative in United State Of America. Contact her
immediately for your Compensation payment of $5,000.000.00 USD (FIVE
MILLION DOLLARS) which will be released directly to you in accordance
with legal clearance and procedures.

It is my pleasure to inform you that your ATM Card Number;
4000128498979908 have been approved in your favor. Your Personal
Identification Number is 6062. The ATM Card Value is $5,000.000.00 USD
(FIVE MILLION DOLLARS) You are advised that a most withdrawal value of
$15,000.00 USD is permitted on withdrawal per Day and we are duly
Inter Switch and you can make withdrawal in any Inter Switch site and
ATM Center of your choice.

However, you should send her your

Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mrs. Erika Wing immediately for your compensation payment:
Mr.Christopher Asher Wray
Director- General,
ATM Card Payment
Washington Field Office
Email: mrserikawing@gmail.com

She is obliged to give you a call and treat your case with utmost
urgency as soon as you contact her and fill out your correct details
including all reachable phone numbers for her to get in touch with you
via phone and email.

NOTE: Under normal circumstances the collection of your ATM CARD the
IMF and the Finance Ministry insisted that you pay for the DELIVERY
FEE ONLY of your ATM CARD via western union money transfer, which will
cost you just $250 USD only, the western union or Money Gram payment
receipt of $250 USD to the nominated courier company that will carry
out with the delivery to your door step to be documented in your file
as proof your collection. Ask Mrs. Erika Wing for the instruction on
how to send the delivery fee of $250 to her, Please note that the
delivery fee can not be deducted from your ATM CARD due to the fact
that no one has the authority to unlucky and use your ATM CARD on your
behalf because you alone will be the one to first use the card for the
first withdrawal with your secret code.

We also advise that you stop further communications with these
imposters and forward any correspondence / proposal you receive from
them to Mr.Christopher Asher Wray in other for the FBI to bring
justice to them.
Good luck and kind regards,
Making the world a better place!

GOD BLESS USA.

REGARDS.
 

Mrs.Kristalina Georgieva Hello

From: "Mrs.Kristalina Georgieva" <rjb.ird29@optusnet.com.au>
Reply: payunit60700@stealthypost.org
Date: Mon, 20 Nov 2023 08:35:33 -0500
Subject: Hello
Attn:Beneficiary,

I am Mrs.Kristalina Georgieva,Managing Director(MD) of the International Monetary Fund (IMF).I am delighted to inform you that the contract/Inheritance Lottery panel of the UN/COVID19 Awarded Payment has been approved.All Governmental and Non-Governmental,NGO’s,Finance Companies,Banks,Security Companies and Diplomat(s) 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) Head Office is now directly in charge of your Covid-19/Contract/Lottery/Inheritance payment US$15,500,000.00(Fifteen Million, five hundred thousand United States Dollars)

You are hereby advised NOT to remit further payment to any institution(s) 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.

In order for us to proceed you must get back to me with:
Your Full Name:
Your Address:
Your Age:
Your Direct Phone Numbers:
Your Profession:

Detailed information would be given to you immediately you respond.
Mrs Georgieva.

UNITED NATIONS COMPENSATION PAYMENT FOR 2023 FISCAL YEAR:

From: UNITED NATIONS <dollardon134@gmail.com>
Reply: lnydagreen864@gmail.com
Date: Sun, 19 Nov 2023 06:45:18 -0800
Subject: COMPENSATION PAYMENT FOR 2023 FISCAL YEAR:
UNITED NATIONS FUNDS COMPENSATION DEPARTMENT:
3 WHITEHALL COURT LONDON SW1A2EL UNITED KINGDOM.

Dear Sir/Ma Good day,

COMPENSATION PAYMENT FOR 2023 FISCAL YEAR:

Sorry for making this contact through e-mail since we could not reach
your phone number.

My name is Miss Lynda Green United Nations Special Agent .A meeting
was held on your behalf by just concluded 73rd United Nation’s general
assembly within the UN/IMF countries concerning the unclaimed funds
denied to many people all over the world. Your funds will be release
to you by the paying bank for immediate payment .it was discovered
during this meeting that no funds have been paid to you all these
years of pursuit. The funds are now ready to be release to you since
you have been approved to receive/claim this compensation payment of
US$15,000.000.00USD

We have instructions to release your payment to you. Kindly Forward

Your full name: ================
Your country of origin: ==========
Your home address: ==========
Your City:===============
Your occupation: ============
Your age: ==================
Your gender: ===================
Your phone number:
 =============
Your mobile number=================
Copy of passport  ========
Your personal email address ======
 
This are the information we need For the release of your payment.The
UN is sorry for the delay of funds
release..
kindly send an email to this email(lnydagreen864@gmail.com) to get
an immediate response

MISS LNYDA GREEN
UN SPECAIL AGENT

Tracy Sanson New Confirmation

From: Tracy Sanson <sar500910@gmail.com>
Reply: jessisanson110@proton.me
Date: Sat, 18 Nov 2023 21:34:02 +0100
Subject: New Confirmation
—

Hello,

I must let you in on the real facts about your delayed payment. as the
secretary to the foreign debt department of the World Bank Group
office,I am very much aware of the ordeal you are passing through in
order to actualize your long delayed payment.

Not long after the World Bank completed the acquisition process of all
pending payments, I discovered that my boss connived with some top
officials to divert funds already approved to settle lottery winners,
international contractors, inheritances and more.

The World Bank has already given approval for the payment of all
pending funds while my boss deliberately delay all payments and
continue to issue one fee or the other from different quarters. I
wonder why you haven’t noticed all this while.

Your fund was authorized to be paid to you through the WB/IMF
financial consultants in the USA with a Key Tested Reference/CLAIMS
CODE Number,which was supposed to have been issued to you before now,
Upon your response to this message, I shall give you all you need to
contact the World Bank payment centers in the USA to facilitate the
release of your payment.

Yours truly,
Ms. Jessica T. Sanson
Email: jessisanson110@proton.me

Mr. Christopher Asher Wray GOOD NEWS BENEFICIARY

From: "Mr. Christopher Asher Wray" <support@firdouscloth.com>
Reply: Sr.ChrisPeterson@proton.me
Date: Fri, 17 Nov 2023 01:20:34 -0800
Subject: GOOD NEWS BENEFICIARY

This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have an unfinished transaction or Compensation payments that failed due to Government problems etc. Recently we the Federal Bureau of Investigation(FBI) arrested internet fraudsters and Scammer with large amount of money so if you are receiving this email its means you where select to be compensated as a scam victim among 100 selected victims with part of the money recover from the internet fraudsters account. The UNITED NATIONS have agreed to compensate you with the sum of $5,000.000.00 USD (FIVE MILLION DOLLARS).

100 people where selected across the Globe for this MIDDLE OF THE YEAR COMPENSATION and Your email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr.Chris Peterson of the United Nations Compensation Commission, as she is our representative in United State Of America. Contact her immediately for your Compensation payment of $5,000.000.00 USD (FIVE MILLION DOLLARS) which will be released directly to you in accordance with legal clearance and procedures.

It is my pleasure to inform you that your ATM Card Number; 4000128498979908 have been approved in your favor. Your Personal Identification Number is 6062. The ATM Card Value is $5,000.000.00 USD (FIVE MILLION DOLLARS) You are advised that a most withdrawal value of $15,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch site and ATM Center of your choice.

However, you should send her your

Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mr. Chris Peterson immediately for your compensation payment:
Mr.Christopher Asher Wray
Director- General,
ATM Card Payment
Washington Field Office
Email: Sr.ChrisPeterson@proton.me

She is obliged to give you a call and treat your case with utmost urgency as soon as you contact her and fill out your correct details including all reachable phone numbers for her to get in touch with you via phone and email.

NOTE: Under normal circumstances the collection of your ATM CARD the IMF and the Finance Ministry insisted that you pay for the DELIVERY FEE ONLY of your ATM CARD via western union money transfer, which will cost you just $250 USD only, the western union or Money Gram payment receipt of $250 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. Ask Mr. Chris Peterson for the instruction on how to send the delivery fee of $250 to her, Please note that the delivery fee can not be deducted from your ATM CARD due to the fact that no one has the authority to unlucky and use your ATM CARD on your behalf because you alone will be the one to first use the card for the first withdrawal with your secret code.

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr.Christopher Asher Wray in other for the FBI to bring justice to them.
Good luck and kind regards,
Making the world a better place!

GOD BLESS USA.

REGARDS.

Welcome to Western Union Money Transfer YOUR URGENT RESPONSE IS NEEDED

From: "\"Welcome to Western Union Money Transfer\"<"<>
Reply: <rolandmartins1967@gmail.com>
Date: Mon, 13 Nov 2023 05:38:59 -0800
Subject: YOUR URGENT RESPONSE IS NEEDED

Welcome to Western Union Money Transfer Worldwide
Department Of Western Union United States Of America.
Address : 7001 E Belleview Ave, Denver, CO 80237, United States.

Greetings From Western Union Office Department

This is to inform you that the America Embassy office was instructed to transfer your $4.5 Million Dollars compensation for all the SCAM VICTIMS and

your email was found as one of the VICTIMS By America Security leading team, and America representative officers, therefore between now till 19th

November 2023 you will be receiving the sum of 5000 dollars per day.
this is also to inform you that we have already
sent the first $5000 dollars payment this morning to avoid cancellation of your payment of 4,495,000 Dollars.

The money transfer reference number of todays payment is below

HERE IS THE INFORMATION OF YOUR FIRST PAYMENT
 <Link to Banking site> 
Money Transfer Control Number (M.T.C.N):0544537886
Sender Name: Farran Torres
Amount Sent= $5000

GO TO ANY WESTERN UNION OFFICE LOCATION IN YOUR CITY AND PICK UP YOUR FIRST PAYMENT.

ONCE YOU HAVE DONE THAT,LET ME KNOW SO THAT WE WILL SEND TO YOU YOUR SECOND PAYMENT.

NOTE; That your first $5000 is on hold because of instruction from IMF office, they have asked us to place it on hold, they are requesting your IMF Clearance Certificate in order to fulfil the entire necessary obligation So that we will resume your payment through western union money transfer.

The necessary Obligation I mean here, is to obtain the IMF Clearance Certificate from the Federal High Court.
We need the below

details from you to enable us place the payment to your name and transfer the fund to you.

KINDLY FILL IN THE FOLLOWING INFORMATION:

Your Full Name: _
Your Country: __
Your Direct Telephone Numbers: _
Your Current Home Address: _
Your Current Occupation: ___
Your Age: ___
Your Email Address:

Furthermore, you are advised to respond to our message, as instruction was passed that Within 12 hours without hearing from you, the payment would be sent to the next beneficiary on the list.

Name: Mr. Roland Martins
Managing Director for Western Union USA.

IT Support – brendinghat.com Case No. 293841 Incoming Messages On 11 13 2023 1:…

From: IT Support - brendinghat.com <noreply@new.com>
Date: 13 Nov 2023 01:09:22 -0800
Subject: [Case No. #293841] | Incoming Messages On 11/13/2023 1:...

Attachments

  • 2

Email Quarantine Dear Nigel You have 2 emails in
quarantine message was identified as Spam. REASON
FROM
RECIPIENT
SUBJECT
DATE
ACTION
Mail brendinghat.com Nigel@brendinghat.com FW: Invoice 195
11/13/2023 1:09:22 a.m. Release
 <> 
Delete
 <> 
Mail brendinghat.com  Nigel@brendinghat.com FW: NEW ORDER
 11/13/2023 1:09:22 a.m. Release
 <> 

Delete
 <> 
  Emails will be deleted automatically after 4 days. CLICK
VIEW EMAILS portal.

View Emails
 <> 

______________________________________________________________________

This email has been scanned by the Symantec Email Security.cloud
service.
For more information please visit <Suspicious hyperlink> 
______________________________________________________________________
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

[Case No. #293841] | Incoming Messages On 11/13/2023 1:09:22 a.m. | brendinghat.com Resolution Portal | Recipient: Nigel@brendinghat.com

darwin wright Urgent response

From: darwin wright <darwinwright73@gmail.com>
Date: Sat, 11 Nov 2023 00:32:28 -0800
Subject: Urgent response
United Bank of Africa
In Affiliation with The World Bank & IMF
UN Compensation & Restitution Unit

We are pleased to inform you that after thorough review of all
unclaimed funds worldwide, the series of meetings and deliberations
among the new officials of the United Bank for Africa in affiliation
with the IMF-International Monetary Fund and World Bank recently ended
on a positive note. This email is to those that were unable to receive
their inheritance and awarded funds, foreign contractors that may have
not received their contract sums. The decision to compensate you and a
few other persons listed in the same category with the sum of
$55,000,000.00 was collectively agreed upon, thus preventing all
common and established governmental factors from affecting your
compensation fund payment.

The detailed professional audit reports given to us and as confirmed
by Deloitte shows that the payment of your fund was delayed by some
dubious and exploitative officers which mean the transaction has
remained unfinished till date. Therefore, you must henceforth follow
our directives only, stop further communications and correspondence
outside this office and send a colored copy of your government photo
ID, your Full Name, Address, Telephone number, Mobile number, Age,
Occupation/Job Position to office of the Remittance Director Dr
Gabriel Emmanuel of United Bank for African. Send your ID and other
details to email: emmgabriel6@gmail.com and you will be provided with
further information on your approved payment method and process.

Yours Sincerely,
Dr Gabriel Emmanuel.
Payment Reconciliation Committee
and Remittance Director
United bank for African

Mr. .Rizwan Khalfan Khalfan This is to official inform you

From: "Mr. .Rizwan Khalfan Khalfan"<raulgarciadpt07502@gmail.com>
Reply: <raulgarciadpt07502@gmail.com>
Date: Thu, 9 Nov 2023 13:04:08 +0100
Subject: This is to official inform you
Attention: Beneficiary

This is to official inform you that we have been having meeting for
The past Seven month which ended Two days ago with Dr. Robert B.
Rollick the World Bank President and Hon. Ms. Kristalina Georgieva
(IMF) Director General, in the meeting we treated Scam victim Problems.

The United Nation have agreed to compensate over 2,75 victims and you are among those to be compensate with the sum of one Million two Hundred Thousand Dollars (USD$1.200, 000.00) this also Includes international businesses that failed due to Government Problems etc.?

We have arranged your payment through ONLINE BANKING or
Master Card ATM which is the latest instruction from World Bank Group.
For the collection of Online banking or Master Card ATM contact our
Representative Mr. Raul Garcia and forward the following details to him.

1. Full Name:
2. Country:
3. Delivery Address:
4. Telephone: & Occupation…….
5. Your Age…… /Sex…….
6: Nearest Airport…….

Contact Mr. Raul Garcia with below email and phone number and forward all your details to him.
Email :(raulgarciadpt07502@gmail.com)
Telephone +34 631 910 089

Note: for the immediate collection of your fund contact our
Representative Agent Mr. Raul Garcia for your
Payment without further delay and note any other contact you made out
Side his office is at your own risk.

Thanks
Mr. .Rizwan Khalfan Khalfan
CC: Hon.Ms.Kristalina Georgieva
CC: World Bank Group
CC: Mr.António Guterres Secretary-General

Priv Global F1 Paddock Club – British Grand Prix 2024 – Last 8

From: Privè Global <daniel@priveglobalevents.co.uk>
Date: Wed, 08 Nov 2023 12:01:07 +0000 (UTC)
Subject: F1 Paddock Club - British Grand Prix 2024 - Last 8

Access the Red Bull suite at a discounted rate of just £1,495pp

­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­
­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­
­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­
­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­
­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­
­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­
­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­
­

Dear client, 

We are now down to our last 8 places for the F1 Paddock Club at the
British Grand Prix taking place at Silverstone between 4th-7th July
2024.

Typically, 3 days passes for the Paddock Club (with pit lane passes
included) are priced at £3k per person. However, we can offer these 8
places at a discounted rate of just £1,495 PER PERSON +VAT. 

Package Inclusions:

_- ENTRY TO THE RED BULL RACING HOSPITALITY SUITE IN THE FORMULA 1
PADDOCK CLUB™ WITH EXCELLENT ON-TRACK VIEWS__ _

_- ALL-DAY HOSPITALITY IN THE RED BULL RACING HOSPITALITY SUITE WITH
GOURMET CUISINE AND AN OPEN BAR SERVING PREMIUM DRINKS._

_- APPEARANCES BY KEY TEAM PERSONNEL, INCLUDING RACE DRIVERS MAX
VERSTAPPEN AND SERGIO PÉREZ._

_- GUIDED TOUR OF THE RED BULL RACING GARAGE WHERE YOU CAN GET
BEHIND-THE-SCENES ACCESS TO THE TEAM’S OPERATIONAL STRATEGIES
THROUGHOUT THE WEEKEND._

_- DAILY WALKS IN THE PIT LANE, WHERE YOU CAN GET AN UP-CLOSE VIEW AS
THE MECHANICS PREPARE THE CARS FOR RACING._

_- PRIME VIEWING FROM ABOVE THE PIT LANE AND TEAM GARAGES, LOOKING
OVER THE START/FINISH LINE, WITH FREE GRANDSTAND SEATING AVAILABLE AS
WELL._

_- ALL DAY OPEN BAR SERVING CHAMPAGNE, FINE WINES, PREMIUM SPIRITS,
BEERS, SOFT DRINKS, TEA & COFFEE._

_- GOURMET LUNCHEON STARTING WITH A PLATED STARTER, FOLLOWED BY A
SUMPTUOUS BUFFET._

> This is a huge opportunity to attend the F1 next year at Silverstone
> and these places will be sold on a first come, first serve basis.
> 
> If you do wish to make a reservation, reply to this email or give me
> a call on 0203 576 4529 and I will be happy to assist you further.
> 
> Kind regards, 
> 
>           

Daniel De’Russo 

Head of Global Corporate Sales 

PRIVÈ GLOBAL EVENTS

 

No longer want to receive these emails? Unsubscribe
 <Suspicious hyperlink> .
Privè Global 14 New Street Parkfields, WV4 6AF

From Rev. Richard.G Homes Customers Service Hours Monday To Saturday

From: "From Rev. Richard.G Homes" <richardhomes123@gmail.com>
Date: Tue, 7 Nov 2023 11:43:06 -0800
Subject: Customers Service Hours / Monday To Saturday
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
International Monetary Fund,
700 19th Street, N.W., Washington, D.C. 20431

Attention Beneficiary,

We hope this notification arrives meeting your good health and
mind.Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization and the IMF. This
ended 3 days ago.

It is obvious that you have not received your funds which is to the
tune of $10.5 million due to past corrupt Governmental Officials who
almost held the funds to themselves for their selfish reason and some
individuals who have taken advantage of your funds all in an attempt
to swindle your funds which has led to so many losses from your end
and unnecessary delay in the receipt of your funds.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the government of the states the exercise of clearing all foreign
debts owed to you and other individuals and organizations who have
been founds not to have receive their Contract
Sum,Lottery/,Inheritance.

We are happy to inform you that based on our recommendation your
outstanding funds of over-due payment in tone of USD $10.5M has been
credited in your favor with Santander Bank London UK. Having said all
this, we will further advise that you go ahead in dealing with the
Santander Bank UK,accordingly as we will be monitoring all their
activities with you as well as your correspondence at all levels.

NOTE: There are numerous Frauds emails on the internet, imposters
impersonating names and images. We therefore warn all the beneficiary
to be very careful with any claim email you receive prior to these
irregularities so that they do not fall victim to this ugly
circumstance anymore.

And should in case you are already dealing with anybody or office
claiming that you have a payment with them, you are to STOP further
contact with them immediately in your best interest and contact the
real bank CEO of Santander Bank London UK only where your funds is
laying, with the below information:

Bank Name: Santander Bank London
Attn: Nathan Bostock
Chief Executive Officer
Email; bostock_nathan@aol.com
Department Code: 85750

Contact the bank today and furnish them with this information below
for processing of your payment/funds accordingly.

FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT TELEPHONE NUMBER:

we will want you to contact them immediately with the above email
address so as to enable them attend to your case accordingly without
any further delay as time is already running out.

Should in case you need any more information in regards to this
notification, feel free to get back to me so that we can brief you
more as we are here to guide you during and after this project has
been completed.Please send your reply to our alternative e-mail
address as follows:(richardhomes123@gmail.com)

Thank you very much for your anticipated co-operation.

Regards,

Rev.Richard.G Homes (Director)
International Monetary Funds
Head Department Washington D.C.© 2020

IMF Inter l Monetary Fund Re: Please Let Us Kow You Did Not Die Of COVID

From: "(IMF) Inter'l Monetary Fund"<nonreplyimf@lej.co.jp>
Reply: <imf-recoverydept@accountant.com>
Date: Mon, 6 Nov 2023 17:58:47 -0800
Subject: Re: Please Let Us Kow You Did Not Die Of COVID

Hello And Good Morning,
 
Please Mr Timothy Richard came to claim your funds, informing us that
you were dead by covid but we suspected he is not been honest with us,
Please let us know you are alive so that we can release your funds for
you immediately, Please let us know the details of your funds to be
able  to confirm if is really you and also how you want your funds to
be transferred to you immediately.
 
Thank You,
Your Sincerely
 
Mr Takashi Aliba
Chief Financial Recovery Director.
Financial Recovery Department.
International Monetary Funds (IMF)
 
NOTE :  Pls Respond Directly to me ( imf-recoverydept@accountant.com
) If You want Your funds released in Less than 48 hours.

Welcome to Western Union Money Transfer URGENT RESPONSE

From: Welcome to Western Union Money Transfer
Reply: <mr.jamesmansfield@gmail.com>
Date: Sat, 4 Nov 2023 00:12:51 -0700
Subject: URGENT RESPONSE
Welcome to Western Union Money Transfer Worldwide
Department Of Western Union United States Of America.
Address : 7001 E Belleview Ave, Denver, CO 80237, United States.

Greetings From Western Union Office Department

This is to inform you that the America Embassy office was instructed to transfer your $4.5 Million Dollars compensation for all the SCAM VICTIMS and

your email was found as one of the VICTIMS By America Security leading team, and America representative officers, therefore between now till 19th

November 2023 you will be receiving the sum of 5000 dollars per day.
this is also to inform you that we have already
sent the first $5000 dollars payment this morning to avoid cancellation of your payment of 4,495,000 Dollars.

The money transfer reference number of todays payment is below

HERE IS THE INFORMATION OF YOUR FIRST PAYMENT
 <Link to Banking site> 
Money Transfer Control Number (M.T.C.N):0544537886
Sender Name: DANIEL ROBERT
Amount Sent= $5000

GO TO ANY WESTERN UNION OFFICE LOCATION IN YOUR CITY AND PICK UP YOUR FIRST PAYMENT.

ONCE YOU HAVE DONE THAT,LET ME KNOW SO THAT WE WILL SEND TO YOU YOUR SECOND PAYMENT.

NOTE; That your first $5000 is on hold because of instruction from IMF office, they have asked us to place it on hold, they are requesting your IMF Clearance Certificate in order to fulfil the entire necessary obligation So that we will resume your payment through western union money transfer.

The necessary Obligation I mean here, is to obtain the IMF Clearance Certificate from the Federal High Court.
We need the below

details from you to enable us place the payment to your name and transfer the fund to you.

KINDLY FILL IN THE FOLLOWING INFORMATION:

Your Full Name: _
Your Country: __
Your Direct Telephone Numbers: _
Your Current Home Address: _
Your Current Occupation: ___
Your Age: ___
Your Email Address: __

Furthermore, you are advised to respond to our message, as instruction was passed that Within 6 hours without hearing from you, the payment would be sent to the next beneficiary on the list.

Name: Mr. James Mansfield

Managing Director for Western Union USA.

contact him via email mr.jamesmansfield@gmail.com

UNITED NATIONS Attn: Scam Victim.

From: UNITED NATIONS <piusanyimpius2011@gmail.com>
Reply: markakinshola4@gmail.com
Date: Fri, 3 Nov 2023 00:28:04 +0100
Subject: Attn: Scam Victim.
Internal Audit, Monitoring, Consulting and Investigations Division
From Mrs.Inga-Britt Ahlenius.
UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
From Mrs.Inga-Britt Ahlenius.

Attn: Scam Victim.

This is to bring to your notice that after I retired from this office
I was appointed again and I was delegated from the United Nations To
Central Bank to pay 150 scam victims $5,000,000.00 (FIVE MILLION
UNITED STATE DOLLAR) each. You are listed and approved for this
payment as one of the scammed victims to be paid this amount, get back
to me as soon as possible for the immediate payments of your
$5,000,000.00 compensation funds.

On this faithful recommendation, we want you to know that during the
last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by
the world in the meetings on the loss of funds by various individuals
to the scams artists operating in syndicates all over the world today.

In order to compensate victims, the U.N Body in conjunction with the
Nigerian Government is now paying 150 victims of these operators
$5,000,000.00 each in accordance with the U.N. recommendations.

Due to the corrupt and inefficient Banking Systems in Nigeria, the
payments are to be supervised by the United Nations’ Officials and the
Central Bank of Nigeria as the corresponding paying treasury
department United Bank of Africa According to the number of applicants
at hand, 114 Beneficiaries have been paid, half of the victims are
from the United States, we still have 36 left to be paid the
compensations of $5,000,000.00 each.

Your particulars were mentioned by one of the Syndicates who was
arrested as one of their victims of the operations, you are hereby
warned not to communicate or duplicate this message to him for any
reason whatsoever as the U.S. secret service is already on the trail
of the other criminals. Other victims who have not been contacted can
submit their application as well for scrutiny and possible
consideration.

You are thereby advised to contact the private officer of the treasury
department United Bank of Africa through the following information.

Name: Mark Akinshola
Email: markakinshola4@gmail.com

You will receive your compensation payments through which the options
You will be detailed with the modalities as you contact the private
officer of the treasury department United Bank of Africa.

Sincerely yours,
Mrs.Inga-Britt Ahlenius.

Diplomat Mark Williams Re: YOUR FUNDS IS NOW READY..PLEASE CONTACT ME NOW.

From: "Diplomat Mark Williams" <dunkler@hotmail.com>
Reply: diplomatmarkwilliams@hotmail.com
Date: 01 Nov 2023 13:19:33 +0500
Subject: Re: YOUR FUNDS IS NOW READY..PLEASE CONTACT ME NOW.

Reply to: diplomatmarkwilliams@hotmail.com

Attention,

My name is Mark Williams and I am the Diplomat for HSBC Hong Kong to
deliver two trunk boxes to you containing the sum of 35 million US
Dollars as resolved with the United Nations Security Council and the
International Monetary Fund (IMF) for compensation of your long
awaited funds from Lottery Winnings, Contracts and Inheritance.

Kindly send the following details in order for me to proceed with
delivery..

(A) Full Name….
(B) Your Age….
(C) Contact/Home Address….
(D)Nearest Airport
(E) Male/Female….
(F) Mobile No….

Please reply immediately..

Yours Faithfully,

Mark Williams
Consignment Diplomat
Email: diplomatmarkwilliams@hotmail.com

Ubabank0098 Attn: To Foreign Beneficiary

From: Ubabank0098 <ubabank0099@gmail.com>
Date: Sat, 28 Oct 2023 13:26:42 -0700
Subject: Attn: To Foreign Beneficiary
Attn: To Foreign Beneficiary
 UBA BANK PLC
   ACCRA – GH.
     
   
Sir,
 
Good Afternoon to You.    
 
UBA Bank Plc.
Mail Notice.

 I am MR.ASARE DANIEL. A highly placed official of the UBA BANK PLC
ACCRA – GHANA, on  foreign Remittance Department.

We wish to know if you are still alive in good health. 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). In respect to wire
transfer, for the fact it will attract a fee which will cost to obtain
documentations for international wire K.TT  <Suspicious hyperlink>  Transfer.

 The bank has mapped out a short cut for you to receive these funds
via ATM CARD, which you are only charged $685.

 The ATM Card works in 89 countries in the world, this is the reason
the bank contacted you to receive your funds without any further
hindrances.

 The ATM CARD will be posted to you through DHL. Which will arrive at
your doorstep within 3/4 days. We await your feedback intentions to
enable us to send you information to send the required fee.

 Your ATM CARD will be posted this next Tuesday based on you as soon
as you send the required fee to the bank that will process your
payment.

 Your mail response will highly be appreciated to enable us to
proceed further. Reply to: uba.remit.dept@hotmail.com
 
Yours Sincerely,
 
Mr. Daniel Asare
Remit. Director UBA Bank Plc.
Accra – Ghana Breach.
Tel:+233-268-976-544
Code 000066112023
 

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