Muhammad Ibrahim E.O-II – Export Shipping RE: CUSTOM DOCUMENTS DO 22-57261

From: "Muhammad Ibrahim (E.O-II - Export & Shipping)" <Muhammad.Ibrahim@feroze1888.com>
Date: 18 Jan 2023 03:27:32 -0800
Subject: RE: CUSTOM DOCUMENTS DO# 22-57261

Attachments

  • DO# 22-57261.xlsx    VIRUS DETECTED 

Dear Team,

 

Please find attached custom documents for your kind reference.

 

   

_Kind Regards_

 

[Description: FTILogo.jpg]  MUHAMMAD IBRAHIM | E-O-II | EXPORT &
SHIPPING – B-4/A

Muhammad.ibrahim@feroze1888.com  0092-21-2567-890| 
www.feroze1888.com  <Suspicious hyperlink>  (EXT# : 1728)

Prosper:  People Development – R espect for All – Ownership &
Accountability – S uccess Will – Proactive –  Excellence in
Work – Reliabilit

U S Compensation Fund Payment Office Dear Beneficiary Read This Important Email And Reply

From: "U,S Compensation Fund Payment Office" <willysandy500@gmail.com>
Date: Mon, 16 Jan 2023 23:53:52 -0800
Subject: Dear Beneficiary Read This Important Email And Reply
Dear Sir/Madam

This is to announce to you that the United States Government Headed by
Biden and supported by the World Bank Group and International Monetary
Fund (IMF) have allocated $750.000 each for every scam victims or any
form of monetary loss and damages emanating from the internet.

The compensation funds were deposited at Bank of America (B.O.A) ) and
the funds will be transferred by the Bank of America as instructed by
the U.S Government and the U.S Federal Deposit Insurance Corporation
FDIC to you. Note that this Compensation Fund transfer will also be
monitored by the Ministry of Foreign Affairs for confirmation reasons.
The funds have been insured to avoid unnecessary deductions until they
get to their various destinations.

Finally, be fully informed that this Compensation fund payment is to
restore sanity and ease Global Suffering of the past and present Scam
affected individuals across the Globe. So we shall wait for your reply
back today with your contact telephone numbers, Country of Origin and
address.

Yours sincerely,
Mrs Suzanne Philion

Micheal George Contos Hello:

From: Micheal George Contos
Reply: <georgecontosm@gmail.com>
Date: Sun, 15 Jan 2023 21:16:06 -0800
Subject: Hello:
Hello:

My name is Micheal George Contos, newly appointed JayEx Logistics Head of Customer Propositions. I assumed this office on the 19th of December 2022, after going through the files of the previous records i discovered that there are six parcels containing Cashier Check each one attached with an email address of the owner on it which the former appointee of this office (Mr. Kenneth Anderson) failed to carry out the delivery as it was instructed and programmed.

According to the content recorded in each file, the Cashier Check was deposited by one Senior Evangelist Mathew Peterson who died last year as a charity foundation parcel to each of the six of you, on the statement he wrote on the list he stated that each of the aforementioned Cashier Check contains the sum of US$1,000,000.00 (One Million United State Dollars) The depositor stated that he found your email address as reputable and capable persons that can use the charity awarded Cashier Check to change the lives of people and also to establish yourself.

Meanwhile, after all the verification I reported the issue of the discovered six Cashier Checks to the management board and they instructed me to dispatch the Cashier Check to the registered owners.

Therefore, you are advised to provide your receiver’s details below for claim.

Full Name:—————————
House Address:———————–
Phone No:—————————-
Country:—————————–
Occupation:—————–

Thank you for your cooperation.

I await to read from you as soon as you can.

Yours Faithfully.

Mr. Micheal George Contos
Head of Customer Propositions
JayEx Logistics.

wetransfer Donation Funds

From: wetransfer@sanmatias.mx
Reply: shanemissl@yahoo.com
Date: Sat, 14 Jan 2023 07:54:17 +0000 (UTC)
Subject: Donation Funds
Good Day, Four million United State Dollars, $4,000,000 USD has be
donated to you, by Shane Missler who won the power ball jackpot of
$451 million United State Dollars, on January 5, 2018. Email him for
more information. :(shanemissl@yahoo.com)

Ched Raboy RE: BOOKING REQUEST: HERSHEY S FMC 40R: PO 24937 24939…

From: Ched Raboy <chedr@brendinghat.com>
Date: 11 Jan 2023 23:31:02 -0800
Subject: RE: BOOKING REQUEST: HERSHEY'S/FMC 40R: PO# 24937/24939...

Attachments

  • doc100622-10062022102858.pdf.png
  • doc100622-10062022102859.pdf.png
  • apl.png
  • apl0.jpg
  • apl1.jpg

Hello,

We have sent you the pieces and weight received from our consolidator.
See attached below.

 <Suspicious hyperlink>    
 <Suspicious hyperlink> 

 

Thank you.

Best Regards,

Ched Raboy

Purchasing Dept.

Micronesian Brokers Inc.

Mobile: (671) 685-5720     Office: (671) 477-0970 Ext.402

 

From: USG NAM GUAM MARIANAS 
Sent: Tuesday, January 10, 2023 7:46 AM
To: Ched Raboy
Cc: ‘Cynthia Alon’; ‘Marissa Salvador-Tullao’; ‘Blessy Argana’;
‘Stephanie Baza’; CASTRO Kayla
Subject: RE: BOOKING REQUEST: HERSHEY’S/FMC 40R: PO# 24937/24939 //
USG0221989 #OPS

 

Hi Ched,

I’m following up on this urgent inquiry.  Can you please share the
loaded piece count & weight when you get in to the office today?

 

Best Regards,

 

Andy RIGGS

Manager, Government Customer Care

American President Lines, LLC

844-482-6275

Cell: 629-248-7551

555 Marriott Drive Suite 400

Nashville, TN 37214

 <Suspicious hyperlink> 
 <Link to Facebook page>  
 <Hyperlink to a LinkedIn account>  
 <Link to youtube video>  
 <Suspicious hyperlink> 
 <Suspicious hyperlink> 

 

[Description : cid:image002.png@01D2F0C6.6078DC50]
 <Suspicious hyperlink> 

 <Suspicious hyperlink>  [Une image
contenant texteDescription générée automatiquement]

** Please be informed that effective 1 January 2023, APL will apply
the following Fuel Adjustment Factor (FAF)  to all tariff, customer
specifics, and service contract rates within the specific scope**

Click here
 <Suspicious hyperlink> 
to view Fuel Adjustment Factor effective January 1, 2023.

 

 

 

From: USG NAM GUAM MARIANAS
Sent: Friday, January 6, 2023 12:26 PM
To: Ched Raboy
Cc: ‘Cynthia Alon’; ‘Marissa Salvador-Tullao’; ‘Blessy Argana’;
‘Stephanie Baza’; CASTRO Kayla
Subject: RE: BOOKING REQUEST: HERSHEY’S/FMC 40R: PO# 24937/24939 //
USG0221989 #OPS
Importance: High

 

Hi @Ched Raboy,

Please confirm the loaded piece count & weight for this shipment. 
The vessel sails today and we require this information prior to
sailing.  Thank you!

 

Best Regards,

 

Andy RIGGS

Manager, Government Customer Care

American President Lines, LLC

844-482-6275

Cell: 629-248-7551

555 Marriott Drive Suite 400

Nashville, TN 37214   <Link to youtube video>  
 <Suspicious hyperlink> 
 <Suspicious hyperlink> 

 

[Description : cid:image002.png@01D2F0C6.6078DC50]
 <Suspicious hyperlink> 

 <Suspicious hyperlink>  [Une image
contenant texteDescription générée automatiquement]

** Please be informed that effective 1 January 2023, APL will apply
the following Fuel Adjustment Factor (FAF)  to all tariff, customer
specifics, and service contract rates within the specific scope**

Click here
 <Suspicious hyperlink> 
to view Fuel Adjustment Factor effective January 1, 2023.

 

 

 

 

From: USG NAM GUAM MARIANAS
Sent: Friday, October 28, 2022 11:44 AM
To: Ched Raboy; JABINIGAY Nigel
Cc: ‘Cynthia Alon’; ‘Marissa Salvador-Tullao’; ‘Blessy Argana’;
‘Stephanie Baza’ ; CASTRO Kayla
Subject: RE: BOOKING REQUEST: HERSHEY’S/FMC 40R: PO# 24937/24939 //
USG0221989 #OPS

 

Hello Ched,

 

I have updated this booking to the vessel you requested. Please let us
know if we can further assist.

 

 

__ 

_Thanks and regards,_

Kristofor Wood

Guam & Relief Cargo Sr. Analyst

American President Lines, LLC

Guam Direct: 1-844-482-6275

Phone: 1-800-999-7733

Option 5 for Guam,

Option 6, #2 for USF & Projects

555 Marriott Drive Suite 400

Nashville, TN 37214

 

_This message is intended for the recipient(s) named above.  It may
contain confidential or privileged information.  If you are not the
intended recipient, please notify the sender immediately by replying
to this message and then delete it from your system. Do not copy, use
or circulate this communication. Thank you._

__ 

As of August 1st 2022 all Hybrid & Electric vehicles must move in
refrigerated containers and be declared as hazardous for movement on
an APL Bill of Lading.

** Please be informed that effective 1 October 2022, APL will apply
the following Fuel Adjustment Factor (FAF)  to all tariff, customer
specifics, and service contract rates within the specific scope**

Click here
 <Suspicious hyperlink> 
to view Fuel Adjustment Factor effective October 1, 2022.

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

RE: BOOKING REQUEST: HERSHEY’S/FMC 40R: PO# 24937/24939 // USG0221989 #OPS 6313702

International Monetary Fund Free Grant Donation

From: International Monetary Fund <o.miuller@composit.net>
Reply: imfgrantanddonation@imfgrantdonation.com
Date: 11 Jan 2023 16:56:30 +0100
Subject: Free Grant Donation

INTERNATIONAL MONETARY FUND (IMF)
700 19th Street, N.W.
Washington, D.C. 20431,
U.S.A
 
2023 IMF FINANCIAL GRANT RELIEF
 
This is an official notification from the International Monetary Fund
(IMF) 2023 Financial Grant Relief. The IMF is currently disbursing the
first category of its 2023 Financial Grant Relief to individuals of
its serving member countries. You have been selected to receive
$1,655,000.00 USD as one of the recipients in the first category with
_REFERENCE NUMBER IMF/FGR2022/142971223_.
 
FOR MORE INFORMATION: Kindly send your reference number
IMF/FGR2022/142971223 by reply this email for confirmation or via
WHATSAPP MESSAGE to IMF Public Relations Center: +1 206 456 7628.
 
Congratulations once again from all of us,
 
Yours in Service,
 
KRISTALINA GEORGIEVA
(MANAGING DIRECTOR)

 

jones newman Available for pick up we apologize for the delay

From: jones newman <jonesconsult01@gmail.com>
Date: Wed, 11 Jan 2023 10:39:28 +0100
Subject: Available for pick up we apologize for the delay,
 

 

 

Available for pick up we apologize for the delay, 

  

Western Union Money Transfer, in conjunction with the International
Monetary Fund (IMF) Reconciliation Committee, had agreed to pay you a
total amount of $350,000.00 USD compensation fund.

 

The compensation fund has been signed to be paid to you for all the
money you have lost to scammers and through internet banking frauds.

 

Your name appeared on our payment schedule list of beneficiaries that
will receive their funds in this 2nd quarter payment of the year
according to our banking regulation. We apologize for the delay of
your payment.

 

The sum of $3,000.00 USD or its equivalent in your local currency will
be transferred to you via WU everyday until all the $350,000.00 USD is
sent across to you.

 

We have registered your first payment of $3,000.00 USD online through
Western Union Money Transfer.

 

Just confirm your first payment with the instructions below, Open this
website: www.westernunion.com  <Link to Banking site> , then
click “Track Transfer”, for you to see the status of the transaction
online.

 

As soon as you open the website, enter this tracking
number(MTCN):018-989-4336.

 

As soon as you enter the tracking number click “Track Transfer” to
confirm by yourself.

 

Below are the details you need to present to the western union
officials. Also go with your id card:

 

 MTCN: 018-989-4336,

 Sender Names: Salfo Zango,

 Sender City: Ouagadougou,

 Sender Country of sender: Burkina Faso.

 Amount sent: $3,000 USD.

 

 Money Transfer | Global Money Transfer | Western Union

 

Go to any Western union office in your area and pick it up. Make sure
you go with an identification of yourself like a driving license or
national id or international passport.

 

Yours sincerely,

Dr. Mr. Jones Newman

Dip.John Brown Re: I have successful arrived in your Country Airport

From: "Dip.John Brown" <osinachivictorogugua@gmail.com>
Reply: john.brow0101@hotmail.com
Date: Tue, 10 Jan 2023 03:10:43 -0700
Subject: Re: I have successful arrived in your Country Airport
Attn : Dear ,

I’m United Nation Eco-was Diplomat Mr.John Brown, I have been
trying to reach you on your telephone above about an hour ago just to
inform you about my successful arrival in your Country Airport with
your two boxes of consignment worth of Us$7.5M which I have been
delegated by Federal Ministry of Finance (FMF ), International
Monetary Fund ( IMF) and United Bank Africa ( UBA ) Ecowas Branch
Cotonou, Benin Republic to deliver to you which they stated that it is
your inheritance fund .

The Airport authority here demanded for all the legal backup papers to
prove to them that the funds in the Consignment Boxes is no way
related with Drug Money nor Fraud Money and even Money Laundering , I
have presented the papers I handed it over to them and they are very
much pleased with the paper’s I presented but they say that this your
Consignment Funds did not have BILL of LOADING from the Origin and i
contact our head office and they say that it will cost you sum of
Us$75.00 only to obtain it for me to deliver the Consignment funds to
you successful .

Therefore, I want you to reconfirm your current address, your current
telephone number and a copy of your id card to me now to avoid wrong
delivering and try to get back to me urgently to give you the
information where you will send this Us$75.00 only for them to obtain
the BILL of LOADING CERTIFICATE and fax it to me as I cannot afford to
spend more time here due to other delivery, I have to take care of in
other countries.

I,will provide you the papers backing the funds together with my ID
CARD as I can accompany you to your bank where you will deposit the
fund successfully with those papers. I have more vital paper with me
but I can only present you the hard copy when I reach your house as it
is the diplomatic rules, such as authorization to deliver.

So, I am waiting to hear from you quickly to avoid delaying and you
can call or text me with this my roaming number +1 301 744 7796
immediately you receive this mail and reconfirm that your address .

Best Regards ,
Dip. John Brown .
Diplomatic Agent .
Email : john.brow0101@hotmail.com .
Tell : +1 301 744 7796.

MR. FRED HARTMAN COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD.

From: "MR. FRED HARTMAN" <dr.mohamedahmd@gmail.com>
Reply: ghrewkonce@gmail.com
Date: Mon, 9 Jan 2023 02:21:19 -0800
Subject: COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD.
Attention,

This is to inform you that we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU) United Nations (UN), European
Union (EU) and FBI. We have been able to track down some scam artist
in various parts of African countries which includes (Nigeria,
Republic of Benin, Burkina Faso, Ghana and Senegal with cote d, ivorc)
and they are all in Government custody now, they will appear at
International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some
funds from these scam artists and IMF organization have ordered the
funds recovered to be shared among the 10 Lucky people listed around
the World as a compensation.

This notice is been directed to you because your email address was
found in one of the scam Artists file and computer hard-disk while the
investigation, maybe you have been scammed. You are therefore being
compensated with sum of ($ 950,000.00) valid into an (ATM Card Number
4061730091760736).

Since your email address is among the lucky beneficiaries who will
receive a compensation funds, we have arranged your payment to be paid
to you through ATM VISA CARD and deliver to your postal address with
the Pin code as to enable you withdrawal maximum of $ 5,000 on each
withdrawal from any Bank ATM Machine of your choice, until all the
funds are exhausted. The ATM Card with Security Pin number shall be
delivered to you via courier Service, depending on your choice.

In order to proceed with this transaction, you will be required to
contact the agent in-charge (Mr. Daniel Rich ) Kindly look below to
find appropriate contact information:

CONTACT AGENT NAME: Mr. Daniel Rich Email: hellobrtre@gmail.com You
will be required to e-mail him with the following Information:

YOUR FULL NAME:
YOUR AGE:
ADDRESS:
YOUR COUNTRY:
CITY:
DIRECT CONTACT PHONE NUMBER:
OCCUPATION:
i

We advice you to stop all communications with everyone regarding your
payment as we have short listed to deliver to you and now urge you to
comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait
to hear from you today.

Yours in Services
Mr. James Bull

Mr. James Bull COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD.

From: "Mr. James Bull" <mrsloretta.roberts02@gmail.com>
Reply: hellobrtre@gmail.com
Date: Mon, 9 Jan 2023 02:15:40 -0800
Subject: COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD.
Attention,

This is to inform you that we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU) United Nations (UN), European
Union (EU) and FBI. We have been able to track down some scam artist
in various parts of African countries which includes (Nigeria,
Republic of Benin, Burkina Faso, Ghana and Senegal with cote d, ivorc)
and they are all in Government custody now, they will appear at
International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some
funds from these scam artists and IMF organization have ordered the
funds recovered to be shared among the 10 Lucky people listed around
the World as a compensation.

This notice is been directed to you because your email address was
found in one of the scam Artists file and computer hard-disk while the
investigation, maybe you have been scammed. You are therefore being
compensated with sum of ($ 950,000.00) valid into an (ATM Card Number
4061730091760736).

Since your email address is among the lucky beneficiaries who will
receive a compensation funds, we have arranged your payment to be paid
to you through ATM VISA CARD and deliver to your postal address with
the Pin code as to enable you withdrawal maximum of $ 5,000 on each
withdrawal from any Bank ATM Machine of your choice, until all the
funds are exhausted. The ATM Card with Security Pin number shall be
delivered to you via courier Service, depending on your choice.

In order to proceed with this transaction, you will be required to
contact the agent in-charge (Mr. Daniel Rich ) Kindly look below to
find appropriate contact information:

CONTACT AGENT NAME: Mr. Daniel Rich Email: hellobrtre@gmail.com You
will be required to e-mail him with the following Information:

YOUR FULL NAME:
YOUR AGE:
ADDRESS:
YOUR COUNTRY:
CITY:
DIRECT CONTACT PHONE NUMBER:
OCCUPATION:
i

We advice you to stop all communications with everyone regarding your
payment as we have short listed to deliver to you and now urge you to
comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait
to hear from you today.

Yours in Services
Mr. James Bull

Mr.Franks Jeffrey REF:-XVGNN82023

From: "Mr.Franks Jeffrey" <communicationsexim@gmail.com>
Reply: officice6@gmail.com
Date: Thu, 5 Jan 2023 04:36:19 -0800
Subject: REF:-XVGNN82023
( I.M.F ) Head Office
Paris Office
64-66, Avenue d’lena
75116 Paris, France
Tel:+33757906502,+33757935732
REF:-XVGNN82023

I am Franks Jeffrey, a highly placed official of the International
Monetary Fund (IMF). 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 Europe to Africa and Asia /London Uk and we have
decided to put a stop to that and that is why I was appointed to
handle your transaction here in
U/K and U.S.A

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 up from
your transaction and you have been advised NOT to respond to them
anymore since the IMF is now directly in charge of your payment.

The most annoying thing is that the bad officials won’t tell you the
truth that on no account will they ever release the fund to you,
instead they allow you spend money unnecessarily, I do not intend to
work here all the days of my life, I can release this fund to you if
you can certify me of my security.

I hope this is clear. Any action contrary to this instruction is at
your own risk. Respond to this e-mail on ( officice6@gmail.com) with
immediate effect and we shall give you further details on how your
fund
will be released.

1.Full Name:………
2.Address:……….
3.Nationality:……
4.Age:……..Date of Birth:………..
5.Occupation:…………
6.Phone  <Suspicious hyperlink> :……………Mobile:
………….:……………. …
7.State of Origin:………………….Country:……………..
8. Copy of your identity Card

Yours sincerely,

Franks Jeffrey
Director, IMF Europe Office

good news hello i have agood news

From: good news <annascharr55@gmail.com>
Reply: bm8200452@gmail.com
Date: Wed, 4 Jan 2023 02:14:33 -0800
Subject: hello i have agood news

Paypal Corporate ,
2211 North First Street San Jose, California 95131.

Dear Customer, Thanks For Choosing Paypal

I Mr Daniel Schulman the president and CEO of PayPal wish to inform
you that we have agreed with the IMF, FBI & Consulate office to
perfect the transfer of your $4,600,000 compensation, Winning &
Inheritance through our good office. Kindly place an Order With Paypal
And Choose between Shipment Of Cash of $4,600,000, Wire Transfer or
through ATM Debit Card Delivery From (California) If You Want to Make
Any Changes Like Cancelation Kindly Reply to this text message.

We need your help in resolving an issue with your PayPal account, if
you wish to receive your fund through Paypal. We have sent an order
for approval to IMF & FBI for your fund release, therefore kindly get
back to us.
Kindly pay up $100 apple card or steam wallet and stand a chance of
receiving your above fund before the end of the day.by wire transfer
into your PayPal account or your main account.
If you prefer ATM debit card You’re required to provide your full
details of your informations to avoid delivery to the wrong
person,Such as:
Your Full name___
Your home address___
Your nearest airport___
Your Cell phone contact__
And Your Email address___.

The delivery of ATM debit card will cost you $150 due to transport fee.
But if you prefer to receive the above fund
Via wire transfer into your PayPal account or your another account,
Forward your account details such as: Your account name____
Your account number____
The transfer charge will cost you $200 only.
Your urgent response is needed:
Sincerely.

Mr.Christopher Asher Wray DEAR ESTEEM BENEFICARY

From: "Mr.Christopher Asher Wray"<info@pinbank.ua>
Reply: <mydatasin11@gmail.com>
Date: Tue, 3 Jan 2023 07:38:29 -0800
Subject: DEAR ESTEEM BENEFICARY

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 had 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: mydatasin11@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 $455 USD only, the western union or Money Gram payment
receipt of $455 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 $455 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.

Dennis Norman Very Urgent Dear Beneficiary

From: Dennis Norman <ibrahimbuhari2244@gmail.com>
Reply: chasebankj639@gmail.com
Date: Mon, 2 Jan 2023 23:03:09 -0800
Subject: Very Urgent Dear Beneficiary

Chase Manhattan Bank
3 Times Sq, New York,
NY 10036, United States

Attention:.My Dear Friend

I am instructed to keep you posted on the outcome of our emergency
meeting with the World Bank president, David R. Malpass, international
monetary fund (IMF), America, London and Paris club and (UN)

I hereby inform you that your winnings/inheritance payment file have
been Signed and forwarded to the Chase Manhattan Bank and I am giving
you the contact of your Payment Officer in Chase Manhattan Bank New
York City who is in charge of your $1.5Million of your payment fund.

Make sure you contact him with below details because he will guild you
on how to get your fund which was deposited in Chase Manhattan Bank
Internal account.

Chase Manhattan Bank:
Headquarters New York City
Email: (chasebankj639@gmail.com)
Contact Person: John Ruth
Chief Foreign Payment officer.

Make sure you contact Mrs. John Ruth with your full name, address,
age, your next of kin mobile phone number with a copy of your valid
id. he is the person in charge of the transfer of your fund via wire
Transfer from Chase Manhattan Bank to any bank of your choice
worldwide with out delay.

Upon your final transferring of your fund and confirmation in your
account don’t fail to keep me posted for record purposes.

Congratulations as I await to hear from your confirmation once you
contact them do let us know.

Thank you for banking with us

Mr.Dennis Norman
Jpmorgan Chase Bank National Association
(dennisbrown219923@gmail.com)

Caroline Sharapova Esq OON Very Urgent Dear Beneficiary

From: Caroline Sharapova Esq OON <khadija4musahamza@gmail.com>
Reply: dhlworldglobald@gmail.com
Date: Mon, 2 Jan 2023 22:45:11 -0800
Subject: Very Urgent Dear Beneficiary

Attention Dear Beneficiary!

We write to inform you about your unclaimed COVID 19 Palliative Funds
of $650,000.00 USD from united Nations which was issued out from the
bank last 2 years ago and we have email you a several time but you did
not respond back to us,
although the check has been cashed & converted to ATM Visa card, reason,
the check was cashed & loaded into a card is because the check would have
expired by now before it gets to your possession, therefore we have registered
the ATM card with DHL courier company here. So you are advise contact
them via their info below, please ensure you send them your current
address where to deliver the ATM card.

Dhl Manager: Julius Johnson

Email: (dhlworldglobald@gmail.com)

Endeavor to indicate the ATM parcel registration number to them which is
( ATM-067CZ ) when contacting them.

please Try and re-confirm the below INFORMATION.so that it will to
him that the funds is rightful
belong to you.

Your Full Receiver name :………

Your City: …………..

Your home address:………

Your Direct Telephone number:………

Sincerely yours,

Caroline Sharapova Esq OON,
Secretary to IMF Benin republic

ONE DRIVE Nigel@brendinghat.com received a share document via Onedrive

From: ONE DRIVE <One-Drive-Reviews@mail.com>
Reply: One-Drive-Reviews@mail.com
Date: Tue, 03 Jan 2023 03:08:37 +0000 (UTC)
Subject: Nigel@brendinghat.com received a share document via Onedrive

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Storage.

MESSAGE: PLEASE REVIEW SHIPPING DOCUMENTS FOR YOUR SIGNING AND
APPROVAL.

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Mrs. Sarah Morris I JUST HAVE TO NOTIFY YOU ABOUT THIS.

From: Mrs. Sarah Morris<info@musa.org>
Reply: patrickmoore@aliyun.com
Date: 02 Jan 2023 05:56:12 -0300
Subject: I JUST HAVE TO NOTIFY YOU ABOUT THIS.
Attention:

I am Mrs. Sarah Morris; I am a US citizen, 57 years Old. I reside
here in California. My residential address is as follows, 2807 W
Warner Ave Apto D Santa Ana California 92704 United States, 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 $63,700 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. Patrick Moore, 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
are 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. Patrick Moore 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. Patrick Moore. Kindly send your
personal details to him to prove your identification.

Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
Country:

You have to contact him directly on this information below.

Compensation Award Office.
Name: Mr. Patrick Moore
Email: patrickmoore@aliyun.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 anyway 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. Patrick Moore was just $825USD for the paper
works, take note of that.

Once again stop contacting those people, I will advise you to
contact Mr. Patrick Moore 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 kind of money to complete your
transaction.

Thank you and be blessed.

Mrs. Sarah Morris
2807 W Warner Ave Apto D
Santa Ana California 92704
United States

Mr. Dave Paster Attention: Beneficiary

From: "Mr. Dave Paster"<ninhkhacban@vast.ac.vn>
Reply: <cogada001@gmail.com>
Date: Sun, 1 Jan 2023 21:44:16 +0100
Subject: Attention: Beneficiary,

 
Attention: Beneficiary,
 
                                        
To Whom It May Concern:
 
I am writing to inform you sequel to the notification received from
G8 Leaders and Authorization from the International Monetary Fund
(IMF) to release your fund inheritance accredited to you. Meanwhile, a
woman came to our office saying that she is your personal attorney by
name Doris Jordan From Philadelphia, United State.
 
You are required to notify this office if truly that Doris Jordan is
your personal attorney, as we did give her the scan copy of your draft
payment waiting for verification from your bank. If this said lady is
your attorney, we shall be sending your draft to her by courier, but
if she is not your representative, let’s terminate every arrangement
in place of delivering your draft to her address in Philadelphia.
 
I await your immediate response.
 
Mr. Dave Paster
Chairman/Chief Executive Officer
Standard Heritage Trust Bank
 
——————————————————————————————————————————

The information contained in this e-mail message is intended only for
the personal and confidential use of the recipient(s) named above. If
the reader of this message is not the intended recipient or an agent
responsible for delivering it to the intended recipient, you are
hereby  notified that you have received this message and any
attachments in error and that any review, dissemination, distribution,
copying or alteration of this message and/or its attachments is
strictly prohibited. If you have received this message in error,
please notify the sender immediately by electronic mail, and delete
the original message.
 

Mr.John Simon World Bank IMF with Reference Number: BK A SCXX0X5X9X3X…

From: "Mr.John Simon" <mr.marvincar10@gmail.com>
Reply: mr.johnsimon1950@gmail.com
Date: Tue, 27 Dec 2022 21:45:07 -0800
Subject: World Bank/IMF with Reference Number: BK/A SCXX0X5X9X3X...
WORLD BANK / ECONOMIC AND SOCIAL UNITED NATION COUNCIL  OHCHR OFFICE
OF THE  HIGH COMMISSIONER FOR HUMAN RIGHTS (OHCHR) 
 
                                
                             COMPENSATION   PAYMENT 

Greetings Email Owner,

The Office of the   INTERNATIONAL MONETARY FUND
(IMF) AND  COMMISSIONER FOR HUMAN RIGHTS (OHCHR) has investigated
why you have not yet received your funds. The World Bank Group and the
International Monetary Fund (IMF) have issued an irrevocable
compensation payment  in your favor.

The United Nations for Human rights  and International Monetary Fund
(IMF) European Corporate Office have compensated  all the overdue
outstanding payment owed to the following firms, Contract, Inheritance
Next of Kin and Lottery Beneficiaries that originated from Europe,
Americans, African, Asian Including Middle East.to reconcile all debts
who were swindled by Fraudster/Scammers.

We are about to release a compensation payment via ATM MASTER CARD
which is functional in any ATM Machine in the world with the use of
your pin code or through Bank to bank transfer. This compensation is
for those who are selected from the scam victim list on our database.
Your name is among 267 Victims listed to be compensated by the World
Bank/IMF with Reference Number: BK/A SCXX0X5X9X3X16 valued payment of
US$1,250,000. 00 (One million two Hundred and Fifty Thousand United
States Dollars Only) This is to compensate the beneficiary whose fund
was  unnecessarily delayed by corrupt officials of the Bank who are
Trying to divert your funds into their private accounts.

To forestall this, security for your compensation funds was organized
in the form of your personal Identification and this will enable only
you to have direct Control over your  compensation funds . We will
monitor this payment ourselves via the United Kingdom to avoid the
hopeless situation created by officials of the bank.

You are therefore advice to contact your claim agent below:

CONTACT PERSON:  MR.DENNIS McADAMS .
CONTACT MAIL:  mrdennismcadams1980@gmail.com
ADDRESS : WASHINGTON DC UNITED STATES OF AMERICA. .
COMPENSATION PAYOUT AMOUNT:  USD$ 1,250,000.00               
     

So we want you to indicate the mode of payment which will be best to
redeem your funds when contacting ( MR.DENNIS McADAMS .  ) and
forward him the following information as stated below to his
Email:  mrdennismcadams1980@gmail.com 

1. Your Full Name:
2. ID NO OR PASSPORT NO
3. Tel: Fax:
4. Address:
5. Nationality:
6. Occupation:

Yours sincerely,
Mr. John Simon

FOR HUMAN RIGHTS (OHCHR) 
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

World Bank/IMF with Reference Number: BK/A SCXX0X5X9X3X16 valued payment of US$1,250,000. 00 (One million two Hundred and Fifty Thousand United States Dollars Only)

Micheal George Contos Hello

From: Micheal George Contos
Reply: <georgecontosm@gmail.com>
Date: Tue, 27 Dec 2022 05:35:51 -0800
Subject: Hello
Hello:

My name is Micheal George Contos, newly appointed JayEx Logistics Head of Customer Propositions. I assumed this office on the 19th of December 2022, after going through the files of the previous records i discovered that there are six parcels containing Cashier Check each one attached with an email address of the owner on it which the former appointee of this office (Mr. Kenneth Anderson) failed to carry out the delivery as it was instructed and programmed.

According to the content recorded in each file, the Cashier Check was deposited by one Senior Evangelist Mathew Peterson who died last year as a charity foundation parcel to each of the six of you, on the statement he wrote on the list he stated that each of the aforementioned Cashier Check contains the sum of US$1,000,000.00 (One Million United State Dollars) The depositor stated that he found your email address as reputable and capable persons that can use the charity awarded Cashier Check to change the lives of people and also to establish yourself.

Meanwhile, after all the verification I reported the issue of the discovered six Cashier Checks to the management board and they instructed me to dispatch the Cashier Check to the registered owners.

Therefore, you are advised to provide your receiver’s details below for claim.

Full Name:—————————
House Address:———————–
Phone No:—————————-
Country:—————————–
Occupation:—————–

Thank you for your cooperation.

I await to read from you as soon as you can.

Yours Faithfully.

Mr. Micheal George Contos
Head of Customer Propositions
JayEx Logistics.

International Settlement Payment Coordinator Unit Good Day

From: International Settlement Payment Coordinator Unit <cude2018@gmail.com>
Reply: cisu.info@gmail.com
Date: Thu, 22 Dec 2022 12:27:31 +0100
Subject: Good Day,

Good Day,

With the best concerns I wish to inform you that you are among those
whose pending payment has been approved by the IMF in conjunction with
the World Bank, because the fund release to you has been delayed as a
result of your dealings with unauthorized individuals to receive these
USD$72,800.000.00.

These fund originated from unpaid contract sums, inheritance/next of
kin and lottery beneficiaries that originated from Europe, Asia Plus
Middle East, America and Africa. You are among the listed of
individuals and companies whose unpaid fund have been approved for
payment under the supervision of the International Monetary Fund
Headquarter.

Note, you’re required to contact this office within 48 hours of
receiving this notification, also remember to reconfirm your full
name, mobile number and the rest other necessary details to enable us
to normalize the documents in your name and advise you on how to make
your claim.

In summery, beware of this important notice that you should be liable
to pay USD$125.00 for your fund renewal of documentary cost because it
have been long, otherwise don’t bother to be responding because these
fund isn’t permit to be release to you until the fee is paid and all
your documentary is activated!

For the USD$125.00 renewal of documentary cost, please send it by a
gift card immediately thanks.

Yours faithfully,

Mr. Robert J Carter
International Settlement Payment Coordinator Unit.

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