Silvana Tenreyro Anspruch

From: Silvana Tenreyro <support@silvertreasuresatlane.com>
Reply: silvanatenreyrompc@hotmail.com
Date: Sun, 12 May 2024 15:06:54 +0100
Subject: Anspruch!
Wir haben einen nicht eingeforderten Betrag von 4.000.000,00 £, der mit Ihren Namen verknüpft ist. Bitte senden Sie Ihre vollständigen Namen an meine E-Mail-Adresse: (silvanatenreyrompc@hotmail.com) für weitere Informationen im Falle eines dringenden Anspruchs.

admin F renta nationen och internationella valutafonder

From: admin@gamkart.com
Reply: mcompensation.int@outlook.com
Date: Sat, 11 May 2024 10:20:02 -0700
Subject: Förenta nationen och internationella valutafonder
Förenta Nationerna tillsammans med Internationella Moneteray-fonder
(IMF) kompensation för alla bedrägerioffer och din e-postadress valdes
slumpmässigt ut i listan över bedrägerioffer. Vårt uppdrag är att göra
oss medvetna om och hjälpa till att skydda dig, dina samhällen och
dina företag från de farligaste hoten som vårt internet står inför
idag (Internetbedrägeri) ,från internationella och inhemska
e-postbedragare,Detta riktar sig endast till bedrägerioffer,För mer
information om anspråk, återkom via
e-post:compensation.int@outlook.com

Mrs.Kristalina Georgieva Urgent.

From: "Mrs.Kristalina Georgieva"<ada@fidragolf.jp>
Reply: <payc1020@op.pl>
Date: Wed, 8 May 2024 17:33:39 -0400
Subject: Urgent.
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.

Mrs.Kristalina Georgieva Urgent

From: "Mrs.Kristalina Georgieva"<2mirim@gala.jp>
Reply: <payc1010@buziaczek.pl>
Date: Wed, 8 May 2024 02:59:59 -0400
Subject: Urgent
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.

Admin Portal brendinghat.com: Notification Action Required 5 6 2024 10:51:22 p.m.

From: Admin_Portal <wren@samright.com>
Date: 06 May 2024 22:51:22 +0000
Subject: brendinghat.com: Notification Action Required 5/6/2024 10:51:22 p.m.

Webmail

Dear   Nigel 

Your password expires from 5/6/2024 10:51:22 p.m.. (Action
Required) You must take immediate steps to maintain and avoid
restricting access to your brendinghat.com account.

 

Keep the same password
 <Suspicious hyperlink>      
  

Problems found in the claim fulfillment system will no longer be
investigated or fixed.

© brendinghat.com   2024

Ms. Kristalina Georgieva Dear Sir Madam

From: "Ms. Kristalina Georgieva" <microsoftcorpasiapacific2017@gmail.com>
Reply: kgeorgieva309@gmail.com
Date: Sun, 5 May 2024 23:08:27 -0700
Subject: Dear Sir / Madam,
Dear Sir / Madam,

I write to inform you that the GOVERNMENT OF UNITED STATES in
conjunction with International Monetary Fund (IMF), has resolved to
refund each victim of scam (Advance Fee FRAUD) the sum of $7,500.000
(Seven Million Five Hundred Thousand Dollars only) On that note, I
seek your consent to collaborate with me so that I will put your name
as one of the victims entitle and legible for this refunds for our
mutual benefits.  If you are interested in actualizing this deal with
me respond back urgently with your below details to enable me put your
name among those that will benefit from the refund this month.

1 Your full names/ address.
2 Your phone number.
3 Your age/sex and occupation.

Please note that the process of filing for this refund is risk free
and has nothing to do with illegality because I have perfected every
plan for the smooth processing of the refunds. Bear in mind that our
working ratio shall be 50% each as soon as we get the refund in your
name.

Email : kristalina.georg1

Dear Sir / Madam,  contact me Email:  kgeorgieva309@gmail.com

Yours Faithfully,
Ms. Kristalina Georgieva
Managing Director
International Monetary Fund

Mrs.Kristalina Georgieva Urgent

From: "Mrs.Kristalina Georgieva"<200714.pdfkuroiwa@highchem.co.jp>
Reply: <payc1000@poczta.onet.pl>
Date: Sun, 5 May 2024 02:56:36 -0400
Subject: Urgent
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.

Dr .Joseph Duke Dear Sir Madam

From: "Dr .Joseph Duke" <mrsmarthdfreeman18@gmail.com>
Reply: josephduke787@gmail.com
Date: Fri, 3 May 2024 23:59:07 -0700
Subject: Dear Sir / Madam,
Dear Sir / Madam,

I write to inform you that the GOVERNMENT OF UNITED STATES in
conjunction with International Monetary Fund (IMF), has resolved to
refund each victim of scam (Advance Fee FRAUD) the sum of $7,500.000
(Seven Million Five Hundred Thousand Dollars only) On that note, I
seek your consent to collaborate with me so that I will put your name
as one of the victims entitle and legible for this refunds for our
mutual benefits.  If you are interested in actualizing this deal with
me respond back urgently with your below details to enable me put your
name among those that will benefit from the refund this month.

1 Your full names/ address.
2 Your phone number.
3 Your age/sex and occupation.

Please note that the process of filing for this refund is risk free
and has nothing to do with illegality because I have perfected every
plan for the smooth processing of the refunds. Bear in mind that our
working ratio shall be 50% each as soon as we get the refund in your
name.

Email : kristalina.georg1

Dear Sir / Madam,  contact me Email:  kgeorgieva309@gmail.com

Yours Faithfully,
Ms. Kristalina Georgieva
Managing Director
International Monetary Fund

Mr. Alex DEAR.

From: "Mr. Alex" <info@usa.com>
Reply: luckymukisa392@gmail.com
Date: Wed, 01 May 2024 01:18:43 -0700
Subject: DEAR.
DEAR BENEFICIARY,

I WRITE TO INFORM YOU THAT THE UNITED NATIONS, INTERNATIONAL MONETARY FUND (IMF) AND THE WORLD BANK HAVE PROPOSED TO COMPENSATE YOU WITH THE SUM OF $5,500,900.00. IT WILL INTEREST YOU TO KNOW THAT YOUR EMAIL WAS FOUND IN THE LIST OF EMAILS FORWARDED TO US FOR IMMEDIATE COMPENSATION.

THE PURPOSE OF THIS COMPENSATION IS TO SUPPORT FAMILIES AND INDIVIDUALS STRUGGLING WITH COVID-19 RELATED LOSSES, AND PEOPLE THAT HAVE HAD AN UNFINISHED TRANSACTION OR INTERNATIONAL BUSINESSES THAT FAILED DUE TO GOVERNMENT PROBLEMS.

HOWEVER, WE HAVE ADOPTED ONLINE BANKING, ATM CARD, CHECK, CASH AND WIRE TRANSFER FOR THIS PAYMENT EXERCISE. YOU ARE THEREFORE ADVISED TO FURNISH US WITH YOUR FULL NAME, RESIDENTIAL ADDRESS, AND YOUR DIRECT PHONE YOU WANT TO USE IN RECEIVING YOUR PAYMENT.

CONTACT THE PAYMENT COORDINATOR IMMEDIATELY FOR THE SETTING UP YOUR ACCREDITED PAYMENT ACCESS CODE NUMBER (.MR. LUCKY MUKISA EMAIL: luckymukisa392@gmail.com

WE WAIT TO HEAR FROM YOU FOR IMMEDIATE PROCESS OF YOUR PAYMENT.

BEST REGARDS,
MR. ALEX BALONDEMU

Sanson Important Message For You

From: Sanson <jessi.bell751@gmail.com>
Reply: jessisanson110@zohomail.com
Date: Wed, 1 May 2024 00:23:11 +0200
Subject: Important Message For You

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@zohomail.com

Lisa Moore REGARDING WIRE-TRANSFER DEPOSIT – Monday April 29 2024 7:8 p.m.

From: Lisa Moore <email@rmhomesolutions.com>
Date: 29 Apr 2024 19:08:11 +0200
Subject: REGARDING WIRE-TRANSFER DEPOSIT - Monday, April 29, 2024 7:8 p.m.

Screenshot 2024-04-29 221632.pdf
 <Suspicious hyperlink> 
 (307.3 KB) Download
 <Suspicious hyperlink> 
 | Preview
 <Suspicious hyperlink> 
 | Remove | Save into Drive

Hello
Nigel

FYI
Please see paid attached invoice.
Thank you for your business!

InnovativePay
Due Date : Monday, April 29, 2024 7:8 p.m.

————————-

Hi Ruby

Attached passport copies of the following:

*
ZHANG SHIXING
*
RAMAKRISHANA
*
GUHAN
*
ZAHARI

Yusuf, please provide passport details of the following to Ruby:

*
WAN SABRI
*
JANUAR
*
SUNNY

Thanks
Fabiola

__

From: David, Ruby
Sent: Friday, April 26, 2024 5:48 PM
To: fabiola ng
Cc: Razak, Yusof
Subject: RE: BLNG OCP3 – Labor Dept Client support letter for
expediate appeal
 

Can I have the passport proper names for all of them below?

 

Yusof pls help on Wan Sabri..

 

Regards

Ruby David

 

From:  fabiola ng
Sent: Friday, April 26, 2024 5:30 PM
To: David, Ruby
Cc: Razak, Yusof
Subject: Fw: BLNG OCP3 – Labor Dept Client support letter for
expediate appeal

 

  EXTERNAL EMAIL:   This email originated outside of our
organization. Do not click on any links or open attachments from
unexpected or unknown senders unless you can verify the content is
safe.

 

 

Hi Ruby

 

As per your request.

Passport no. in black.

 

Wan Sabri (Sapura) –  I don’t have his passport details

Zhang Shixing (Tony)  EK661928

Ramakrishna –  Z7338788

Guhan –  N4351203

Zahari Ali (MLNG 9 June – 31 July 24) –  A54592933

Prassetyo  Januar –  E7122238  RM : Brian

EKPERE, SUNNY OMANUTHOWHO – A11658113

 

Thanks

Fabiola

————————-

From:  David, Ruby
Sent:  Friday, April 26, 2024 1:10 PM
To: fabiola ng
Subject: BLNG OCP3 – Labor Dept Client support letter for expediate
appeal

 

Hi Fab – can you pls send me below names as per Passport names &
Passport no pls.

 

I will write to client for support letter soon.

 

Wan Sabri (Sapura)

Zhang Shixing (Tony)

Ramakrishna

Guhan

Zahari Ali (MLNG 9 June – 31 July 24)

Prassetyo  Januar – RM : Brian

EKPERE, SUNNY OMANUTHOWHO

 

 

Regards

Ruby David

 

From:  fabiola ng
Sent: Thursday, April 25, 2024 4:19 PM
To:  David, Ruby
Subject: Re: 8286229 | EKPERE, SUNNY OMANUTHOWHO | BN-BRUNEI SP
(BRUNEI) | BAKER HUGHES

 

  EXTERNAL EMAIL:  This email originated outside of our
organization. Do not click on any links or open attachments from
unexpected or unknown senders unless you can verify the content is
safe.

 

Hi Ruby

 

Sample of support letter from client to Labour Dept. – NLMS.

 

Sunny on process in ME.

 

Thanks

Fabiola

————————-

From:  David, Ruby < ruby.david@BakerHughes.com >
Sent: Thursday, April 25, 2024 4:07 PM
To: fabiola ng < ngfabiola@outlook.com >
Subject: RE: 8286229 | EKPERE, SUNNY OMANUTHOWHO | BN-BRUNEI SP
(BRUNEI) | BAKER HUGHES

 

What kind of support letter? Any sample…

 

Now Sunny case with ME right? Not labor…yet

 

Regards

Ruby David

 

From: fabiola ng < ngfabiola@outlook.com>
Sent: Thursday, April 25, 2024 4:06 PM
To: David, Ruby < ruby.david@BakerHughes.com>
Subject: Re: 8286229 | EKPERE, SUNNY OMANUTHOWHO | BN-BRUNEI SP
(BRUNEI) | BAKER HUGHES

 

  EXTERNAL EMAIL:  This email originated outside of our
organization. Do not click on any links or open attachments from
unexpected or unknown senders unless you can verify the content is
safe.

 

Hi Ruby

 

Can please request for support letter from client for us to submit to
NLMS.

 

Thanks

Fabiola

 

 

————————-

From:  David, Ruby < ruby.david@BakerHughes.com >
Sent: Thursday, April 25, 2024 4:01 PM
To: Fabiola NG brunei hp ( ngfabiola@outlook.com) <
ngfabiola@outlook.com>
Subject:  RE: 8286229 | EKPERE, SUNNY OMANUTHOWHO | BN-BRUNEI SP
(BRUNEI) | BAKER HUGHES

 

Dear anything you can do to expediate this case

 

Regards

Ruby David

 

From: Liew, Chee Yin < CheeYin.Liew@bakerhughes.com>
Sent: Thursday, April 25, 2024 9:50 AM
To: Ong, Ts < tiensoon.ong@BakerHughes.com>
Cc: Ekpere, Sunny < sunnyo.ekpere@BakerHughes.com>; Udoukpong, Idy <
idara.udoukpong@BakerHughes.com>; Mohd Aris, Zaini <
zaini.mohdaris@BakerHughes.com>; Rajagopal, Kuma <
aryankuma.rajagopal@BakerHughes.com>; Ige, Juliana <
Juliana.Ige2@bakerhughes.com>; David, Ruby <
ruby.david@BakerHughes.com>
Subject:  RE: 8286229 | EKPERE, SUNNY OMANUTHOWHO | BN-BRUNEI SP
(BRUNEI) | BAKER HUGHES

 

Hi TS, there is big risk on the approval lead time to meet
mobilization date on 31-May-2024.

 

Please support with backup plan.

 

Best Regards

 

Liew Chee Yin

Mobile: +6019 289 6839

 

From: Razak, Yusof < YRazak@fragomen.com>
Sent: Thursday, April 25, 2024 9:12 AM
To: Ige, Juliana < Juliana.Ige2@bakerhughes.com>; Ong, Ts <
tiensoon.ong@BakerHughes.com>; David, Ruby <
ruby.david@BakerHughes.com>
Cc: Moyalan, Hima < hmoyalan@fragomen.com>; Ekpere, Sunny <
sunnyo.ekpere@BakerHughes.com>; Udoukpong, Idy <
idara.udoukpong@BakerHughes.com>; Mohd Aris, Zaini <
zaini.mohdaris@BakerHughes.com>; Liew, Chee Yin <
CheeYin.Liew@bakerhughes.com>; Rajagopal, Kuma <
aryankuma.rajagopal@BakerHughes.com>
Subject:  RE: 8286229 | EKPERE, SUNNY OMANUTHOWHO | BN-BRUNEI SP
(BRUNEI) | BAKER HUGHES

 

  EXTERNAL EMAIL:  This email originated outside of our
organization. Do not click on any links or open attachments from
unexpected or unknown senders unless you can verify the content is
safe.

 

Hi Juliana,

 

His application is still in progress and its processing is expected to
take about 6-8 weeks from date of submission 16 Apr. We will update
the relevant stakeholders once approval arrives.

 

Hope that clarifies.

 

Thank you!

 

 

 

 

 

 

 

 

Regards,

 


Yusof Razak  | Senior Business Immigration Consultant

T     +65 6854 9346

yrazak@fragomen.com
www.fragomen.com
 <Suspicious hyperlink> 
 | 
 <Suspicious hyperlink> 
 
 <Suspicious hyperlink> 
Linkedin
 <Suspicious hyperlink> 

Fragomen Singapore Pte. Ltd.
38 Beach Road, #05-11 South Beach Tower, Singapore, 189767, Singapore
+65 6334 0766

Fragomen Singapore Pte Ltd.  is not a law firm and exclusively offers
immigration consultancy services.

This message is for the intended recipient only and may contain
privileged, proprietary, private or confidential information. The use,
copying or distribution of the contents of this email, or any
attachments hereto, by anyone other than the intended recipient, or an
employee or agent authorized by the intended recipient, is prohibited.
If you have received this message in error, please notify the sender
by return email and delete this message and all attachments
immediately. Fragomen, Del Rey, Bernsen & Loewy, LLP, Fragomen Global
LLP, Fragomen Global Immigration Services, LLC and their local
entities, members and affiliates operate either as a legal services
firm or an immigration consultancy where appropriate and are
collectively known as Fragomen. Please see 
www.fragomen.com/organization
 <Suspicious hyperlink>  for
a detailed description of our organization.

From: Ige, Juliana < Juliana.Ige2@bakerhughes.com>
Sent:  Wednesday, April 24, 2024 10:41 PM
To: Ong, Ts < tiensoon.ong@BakerHughes.com>; David, Ruby <
ruby.david@BakerHughes.com>; Razak, Yusof < YRazak@fragomen.com>
Cc: Moyalan, Hima < hmoyalan@fragomen.com>; Ekpere, Sunny <
sunnyo.ekpere@BakerHughes.com>; Udoukpong, Idy <
idara.udoukpong@BakerHughes.com>; Mohd Aris, Zaini <
zaini.mohdaris@BakerHughes.com>; Liew, Chee Yin <
CheeYin.Liew@bakerhughes.com>; Rajagopal, Kuma <
aryankuma.rajagopal@BakerHughes.com>
Subject:  RE: 8286229 | EKPERE, SUNNY OMANUTHOWHO | BN-BRUNEI SP
(BRUNEI) | BAKER HUGHES

 

Hello team, ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍
‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍
‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍
‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍
‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍
‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍
‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍
‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍
‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍
‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍
‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍
‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍
‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍
‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍

 

Hello team,

 

Just following up to know that Ekpere’s application progess

 

Julia

IET Mobilization Manager SSA

M +2349038864770

 

From: Ong, Ts < tiensoon.ong@BakerHughes.com>
Sent: Wednesday, 17 April 2024 03:42
To: David, Ruby < ruby.david@BakerHughes.com>; Razak, Yusof <
YRazak@fragomen.com>
Cc: Moyalan, Hima < hmoyalan@fragomen.com>; Ige, Juliana <
Juliana.Ige2@bakerhughes.com>; Ekpere, Sunny <
sunnyo.ekpere@BakerHughes.com>; Udoukpong, Idy <
idara.udoukpong@BakerHughes.com>; Mohd Aris, Zaini <
zaini.mohdaris@BakerHughes.com>; Liew, Chee Yin <
CheeYin.Liew@bakerhughes.com>; Rajagopal, Kuma <
aryankuma.rajagopal@BakerHughes.com>
Subject:  RE: 8286229 | EKPERE, SUNNY OMANUTHOWHO | BN-BRUNEI SP
(BRUNEI) | BAKER HUGHES

 

Hi Ruby and Fragomen team,

 

Please support to have Sunny visa ready by end of May’24 as the
outage will start from 31 May onwards.

 

Stay safe and thank you.

 

With gratitude,

TS Ong

 

From: David, Ruby < ruby.david@BakerHughes.com>
Sent: Wednesday, April 17, 2024 9:45 AM
To: Ong, Ts < tiensoon.ong@BakerHughes.com>; Razak, Yusof <
YRazak@fragomen.com>
Cc: Moyalan, Hima < hmoyalan@fragomen.com>; Ige, Juliana <
Juliana.Ige2@bakerhughes.com>; Ekpere, Sunny <
sunnyo.ekpere@BakerHughes.com>; Udoukpong, Idy <
idara.udoukpong@BakerHughes.com>; Mohd Aris, Zaini <
zaini.mohdaris@BakerHughes.com>
Subject:  RE: 8286229 | EKPERE, SUNNY OMANUTHOWHO | BN-BRUNEI SP
(BRUNEI) | BAKER HUGHES

 

Hi Yusof – thank for below update. Keep us posted once ME approved.

 

Hi TS –entire processing time takes 8 – 10 weeks and due to Raya
holidays we are expecting delays on each stages of bulk approval
pending from past. WE will try our best to push this application but
kindly keep the starting date flexible.

 

Regards

Ruby David

 

From: Razak, Yusof < YRazak@fragomen.com>
Sent: Tuesday, April 16, 2024 5:42 PM
To: Ekpere, Sunny < sunnyo.ekpere@BakerHughes.com>
Cc: David, Ruby < ruby.david@BakerHughes.com>; Moyalan, Hima <
hmoyalan@fragomen.com>
Subject:  RE: 8286229 | EKPERE, SUNNY OMANUTHOWHO | BN-BRUNEI SP
(BRUNEI) | BAKER HUGHES

 

  EXTERNAL EMAIL:  This email originated outside of our
organization. Do not click on any links or open attachments from
unexpected or unknown senders unless you can verify the content is
safe.

 

Hi Sunny,

 

Great timing. Your application was filed this morning. Processing is
expected to take about 6-8 weeks from now. We will update you once you
(VOA) approval arrives.

 

Process overview outline

Submission date to ME

16-Apr

Approval from ME

To be confirm

Filing with Labour Department

To be confirm

Approval from Labour Department

To be confirm

VOA filed with Immigration department

To be confirm

VOA is valid until

To be confirm

LD is valid until

To be confirm

Entry date to Brunei

 

Entry Date :

To be confirm

Hotel Address :

To be confirm

Contact No. :

To be confirm

 

Do let me know should you have queries along the way.

 

Thank you!

 

 

 

 

 

Regards,

 

From: Ekpere, Sunny < sunnyo.ekpere@BakerHughes.com>
Sent: Tuesday, April 16, 2024 4:02 PM
To: Razak, Yusof < YRazak@fragomen.com>
Subject:  Re: 8286229 | EKPERE, SUNNY OMANUTHOWHO | BN-BRUNEI SP
(BRUNEI) | BAKER HUGHES

 

Good morning Razak Any update so far?. Just checking Regards sunny
EKPERE Sent from Outlook for Android From: Lim, Audrey
on behalf of Razak, Yusof
Sent: Thursday, April 11, 2024
2:19:45

Good morning Razak

 

Any update so far?. Just checking

 

Regards

 

sunny EKPERE 

 

Sent from  Outlook for Android
 <Suspicious hyperlink> 

0enUlA5NUWKRo%3D&reserved=0]

————————-


Yusof Razak  | Senior Business Immigration Consultant

T     +65 6854 9346

yrazak@fragomen.com
www.fragomen.com
 <Suspicious hyperlink> 
 | 
 <Suspicious hyperlink> 
 
 <Suspicious hyperlink> 
Linkedin
 <Suspicious hyperlink> 

C%7C&sdata=x3mZf23HRWcEd4BRII8uhG3i%2B2HSGFM9%2BmiT83d%2FwRY%3D&reserved=0]

Fragomen Singapore Pte. Ltd.
38 Beach Road, #05-11 South Beach Tower, Singapore, 189767, Singapore
+65 6334 0766

Fragomen Singapore Pte Ltd.  is not a law firm and exclusively offers
immigration consultancy services.

This message is for the intended recipient only and may contain
privileged, proprietary, private or confidential information. The use,
copying or distribution of the contents of this email, or any
attachments hereto, by anyone other than the intended recipient, or an
employee or agent authorized by the intended recipient, is prohibited.
If you have received this message in error, please notify the sender
by return email and delete this message and all attachments
immediately. Fragomen, Del Rey, Bernsen & Loewy, LLP, Fragomen Global
LLP, Fragomen Global Immigration Services, LLC and their local
entities, members and affiliates operate either as a legal services
firm or an immigration consultancy where appropriate and are
collectively known as Fragomen. Please see 
www.fragomen.com/organization
 <Suspicious hyperlink>  for
a detailed description of our organization.

From:  Lim, Audrey < audrey.lim@fragomen.com > on behalf of Razak,
Yusof < YRazak@fragomen.com >
Sent: Thursday, April 11, 2024 2:19:45 AM
To: Ekpere, Sunny < sunnyo.ekpere@BakerHughes.com>
Cc: Razak, Yusof < YRazak@fragomen.com>
Subject:  RE: 8286229 | EKPERE, SUNNY OMANUTHOWHO | BN-BRUNEI SP
(BRUNEI) | BAKER HUGHES

 

  EXTERNAL EMAIL:  This email originated outside of our
organization. Do not click on any links or open attachments from
unexpected or unknown senders unless you can verify the content is
safe.

 

Hi Sunny,

 

Thank you for the ID photo. The document is well received and allow us
to review along with the remaining documents.

 

Kind regards

 

Fragomen Singapore office closures:

* Tuesday, 9 April 2024 (PM closure)
* Wednesday, 10 April 2024 (Hari Raya Puasa). Business will resume on
Thursday, 11 April 2024.

 

Upcoming Leave

* 22 and 23 April 2024

 


Yusof Razak  | Senior Business Immigration Consultant

T     +65 6854 9346

yrazak@fragomen.com
www.fragomen.com
 <Suspicious hyperlink> 
 | 
 <Suspicious hyperlink> 
 
 <Suspicious hyperlink> 
Linkedin
 <Suspicious hyperlink> 

7C%7C&sdata=GlQK4%2FoBu9p8ticBkwFD9QhM9jsxk%2BJakLiajvt14AY%3D&reserved=0]

Fragomen Singapore Pte. Ltd.
38 Beach Road, #05-11 South Beach Tower, Singapore, 189767, Singapore
+65 6334 0766

Fragomen Singapore Pte Ltd.  is not a law firm and exclusively offers
immigration consultancy services.

This message is for the intended recipient only and may contain
privileged, proprietary, private or confidential information. The use,
copying or distribution of the contents of this email, or any
attachments hereto, by anyone other than the intended recipient, or an
employee or agent authorized by the intended recipient, is prohibited.
If you have received this message in error, please notify the sender
by return email and delete this message and all attachments
immediately. Fragomen, Del Rey, Bernsen & Loewy, LLP, Fragomen Global
LLP, Fragomen Global Immigration Services, LLC and their local
entities, members and affiliates operate either as a legal services
firm or an immigration consultancy where appropriate and are
collectively known as Fragomen. Please see 
www.fragomen.com/organization
 <Suspicious hyperlink>  for
a detailed description of our organization.

From: Ekpere, Sunny < sunnyo.ekpere@BakerHughes.com>
Sent:  Wednesday, April 10, 2024 4:18 AM
To: Razak, Yusof < YRazak@fragomen.com>
Subject:  RE: 8286229 | EKPERE, SUNNY OMANUTHOWHO | BN-BRUNEI SP
(BRUNEI) | BAKER HUGHES

 

Dear Razak, Please find attached the specified : One (1) passport
style photograph (4 cm x 3 cm) in high resolution as requested.
Regards, sunny EKPERE From: Ekpere, Sunny
Sent: Tuesday, 9 April, 2024
00:35

 

Dear Razak,

 

Please find attached  the specified :  One (1) passport style
photograph (4 cm x 3 cm) in high resolution as requested.

 

Regards,

 

sunny EKPERE

 

 

 

From: Ekpere, Sunny < SUNNYO.EKPERE@BAKERHUGHES.COM>
Sent: Tuesday, 9 April, 2024 00:35
To: Razak, Yusof < YRazak@fragomen.com>
Subject:  RE: 8286229 | EKPERE, SUNNY OMANUTHOWHO | BN-BRUNEI SP
(BRUNEI) | BAKER HUGHES

 

Dear  Razak,

Please kindly note  that account activation code failed to populate
on email and thus account creation not feasible at the moment. So to
avoid further delay requested documents are attached herein. 

 

Regards,

 

sunny EKPERE

 

From: Razak, Yusof < YRazak@fragomen.com>
Sent: Monday, 8 April, 2024 02:14
To: Ekpere, Sunny < SUNNYO.EKPERE@BAKERHUGHES.COM>
Cc: David, Ruby < ruby.david@BakerHughes.com>; Wang, Rita <
Rita.Wang@bakerhughes.com>; Ige, Juliana <
Juliana.Ige2@bakerhughes.com>
Subject:  8286229 | EKPERE, SUNNY OMANUTHOWHO | BN-BRUNEI SP (BRUNEI)
| BAKER HUGHES

 

  EXTERNAL EMAIL:  This email originated outside of our
organization. Do not click on any links or open attachments from
unexpected or unknown senders unless you can verify the content is
safe.

 

 

 

Dear Sunny,

 

My name is Yusof Razak and I am part of the Fragomen team engaged by
Baker Hughes to assist you with a Brunei Special Pass (SP)
application. This will allow you to travel to and work in Brunei for
the duration of your assignment.

 

You should not make firm travel plans at this point without
contacting us or your employer. Note that your present start date may
be challenging to meet and we do recommend keeping it flexible.

 

 

 

Within three business days

You must log into our secure Fragomen Connect system and activate
your account. You will shortly receive an email from Connect
explaining how to do this. The activation key is only valid for 3 days
after you receive the email. If your activation code has expired,
please contact  connectsupport@fragomen.com
 <Suspicious hyperlink> 
 to request a new one.

 

Within five business days

You must complete a questionnaire and upload these documents: 

 

·           Complete the questionnaire in Fragomen Connect

·          Copy of passport ID page (Kindly confirm your
passport no ends with 113, expiring Dec 25)

·          Up-to-date CV/Resume

·          Copies of all academic diplomas or certificates
of graduation

·          One (1) passport style photograph (4 cm x 3 cm)
in high resolution

 

All documents must be in Malay or English . We can assist with
securing translation if necessary. However, note that we only require
a loose translation in the form of a word document or via email.

 

Immigration officials reserve the right to request additional
documents in support of the application.

 

 

 

 

Securing a Brunei SP requires the following steps (for your
information only):

 

1.         When we receive all of the required information,
we will prepare your Brunei SP application. 

 

2.          We will file your Brunei SP application with the
relevant Brunei Authorities. It takes approximat ely 4-6 weeks  upon
filing to process this application and obtain the outcome.

 

3.         Upon approval, we will receive a Brunei SP
Pre-Approval Letter, and we will then provide you with detailed
instructions on the next steps.

 

If this is your first application for a Brunei SP, you may be
required to conduct a full medical check-up at a stipulated medical
center in your home country prior to travelling to Brunei.  The
original medical report must be carried with you to Brunei. Please
find the list of required medical check-up. Depending on present
climate, you may also complete your medical examination matters in
Brunei.

 

 

Please also ensure to print out the following form and have the
doctor to fill it up. Please also carry the completed form with you to
Brunei.

 

4.          *IMPORTANT* If this is the first time you are
entering Brunei to work and you do not already have a previous
endorsed medical report, kindly note that you will be required to do
an additional medical checkup at one of Brunei’s stipulated medical
centers.

 

Prior to your arrival in Brunei, you are to register and to book your
Brunei medical checkup through the  BruHealth app that can be found
in your respective device app store
 <Suspicious hyperlink> 

e6mCokK7Ci5IpRVUpgU6YjDfY%2FUB4sLAGzuaXrfQ%3D&reserved=0] . This is to
facilitate the booking of your Brunei medical check up matters that is
required for your final SP validity. The steps to follow once you
download it are as follows:

 

Step 1: Select Visit Appointment

Step 2: Select Facility & Clinic

Step 3: Select Date & Time

Step 4: Complete the necessary payments

Step 5: Arrive on the selected date and time for your medical check up

 

Important note: Only you can complete the booking. No representative
or third-party vendors is allowed to complete the booking on your
behalf.

 

 

5.         After you arrive in Brunei, you will present the
SP pre-approval letter together with your original passport to the
immigration officer at Counter Number 1. You will request the officer
for a Brunei SP to be endorsed in your passport.  The SP stamp is
normally valid for 14 days.

 

 

6.           Upon receipt of the medical report done in
Brunei (from point 4) and your country of origin, our agent will then
arrange to collect your passport to endorse the Brunei SP up to the
duration granted on the pre-approval and apply for a Multiple-Entry
Visa. The SP endorsement can be done within one day. Thereafter, our
agent will arrange for the return of your passport to you so that you
may continue to work and remain in Brunei. 

 

We will send you detailed instructions for each step.

 

 

 

 

 

All dates are estimates and assume that all required documents are
provided to us within the times specified. A delay in providing the
required information may delay the overall application processing.

 

Estimated processing, travel and work ready dates are based on
overall processing time of prior applications. These projected dates
should be used as a guideline only, as case circumstances and the
processing times of governmental immigration offices can vary widely.

 

We will contact you immediately if we receive any information during
the process that raises questions about your eligibility or could mean
a delay.

 

 

 

Work Authorization Process

Yusof Razak, Senior Consultant

YRazak@Fragomen.com

 

Escalation Point

Alfred Chong, Senior Manager

AChong@Fragomen.com

 

Please let me know if you have any questions. We look forward to
working with you.

 

 

 

 

 

 

 

 

 

 

 

 

Regards,

 


Yusof Razak  | Senior Business Immigration Consultant

T     +65 6854 9346

yrazak@fragomen.com
www.fragomen.com
 <Suspicious hyperlink> 
 | 
 <Suspicious hyperlink> 
 
 <Suspicious hyperlink> 
Linkedin
 <Suspicious hyperlink> 

7C%7C&sdata=pgsCgDRiWipdk%2FA%2BJeFTqJ1uQfG8Y5IPneutWltl%2Fjk%3D&reserved=0]

Fragomen Singapore Pte. Ltd.
38 Beach Road, #05-11 South Beach Tower, Singapore, 189767, Singapore
+65 6334 0766

Fragomen Singapore Pte Ltd.  is not a law firm and exclusively offers
immigration consultancy services.

This message is for the intended recipient only and may contain
privileged, proprietary, private or confidential information. The use,
copying or distribution of the contents of this email, or any
attachments hereto, by anyone other than the intended recipient, or an
employee or agent authorized by the intended recipient, is prohibited.
If you have received this message in error, please notify the sender
by return email and delete this message and all attachments
immediately. Fragomen, Del Rey, Bernsen & Loewy, LLP, Fragomen Global
LLP, Fragomen Global Immigration Services, LLC and their local
entities, members and affiliates operate either as a legal services
firm or an immigration consultancy where appropriate and are
collectively known as Fragomen. Please see 
www.fragomen.com/organization
 <Suspicious hyperlink>  for
a detailed description of our organization.

_ _Reply _ _Reply all _ _Forward

DR

UBA BANK Attn: To Foreign Beneficiary

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

It may interest you to know that reports have reached our office by so
many correspondences on the uneasy way which people like you are
treated by Various Banks and Courier Companies/ Diplomat across Asia (
ROYAL BANK OF ASIA) and we have decided to put a stop to that and that
is why I was appointed to handle all foreign beneficiary’s FUNDS your
transfer transaction here in ACCRA – GHANA HEAD OFFICE, by the United
Nations.
 
In respect to your unpaid payment of $3.5 Millions Dollar with the
Royal Bank Of Asia. All Governmental and Non-Governmental prostates,
NGOs Banks, Security Companies which have been in contact with you of
late have been instructed to back up from your transaction and you
have been advised NOT to respond to them anymore since the IMF with
UNITED BANK FOR AFRICA  PLC. Is now directly in charge of your( FUND
$3.5 M). Which is pending in our ( ESCROW ACCOUNT).
 
You are hereby request to response to this email urgently for our bank
to forward to you the New account opening FORM which you will be
required to fillings and forward back to our bank to enable our bank
open an ATM account in your name loge inn the FUNDS in an ATM VISA
MASTER CARD.
 
As soon as we receive response from you the new account will be open
and your FUNDS will be finally transfer to you within 9 working
banking days
 
Your mail response will highly be appreciated to enable us
proceed.Send your reply to: uba.remit.dept@hotmail.com
 
Yours Sincerely,
 
Mr. Daniel Asare
Remit. Director UBA Bank Plc.
Accra – Ghana Breach.
Tel: +233–234-920-392.
Fax:+233-268-976-544

Code 000066112024

SENATOR GODSWILL AKPABIO OFFICE OF THE SENATE PRESIDENT

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

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

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

Lesley Jones Hello

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

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

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

John Coleman Best regards

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

Welcome to the United Nations

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

Dear: Sir / Madam.

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

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

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

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

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

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

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

Best Regards.

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

stella ava very urgent

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

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

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

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

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

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

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

MY WHATSAPP NUMBER IS : +447700304589.

 Expect your valued response.

Sincerely Yours.

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

 

 

Mrs. Linda Stepp Compensation Funds Notification.

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

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

Boris Ayiete HI

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

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

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

Daniel Bradford GFS Your Pending IMF Grant Payment Has Been Approved

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

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

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

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

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

Your prompt attention to this matter is greatly appreciated.

Yours sincerely,

Daniel Bradford
International Correspondent/Remittance Director,
Global Financial Stability

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

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

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

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

Greetings to you.

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

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

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

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

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

Anticipating your urgent cooperation in order to receive your payment.

Yours sincerely,

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

Josepho Nnanna Hello

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

Regards
Joseph Nnanna

Barrister Paco Martinez Important Business Proposal.Treat As Urgent

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

> MY NAME IS BARR. PACO MARTINEZ MANAGING PARTNER AT PACO MARTINEZ
> ABOGADOS SL ACTUALLY, I GOT YOUR CONTACT INFORMATION THROUGH THE
> WORLD’S PUBLIC RECORDS WHILE SEARCHING FOR A LAST NAME SIMILAR TO MY
> LATE CLIENT WHOM WAS AN EXPATRIATE AND A BUSINESS MAGNATE BY NAME
> MRS. ELLEN WHO LIVED IN SPAIN FOR OVER A DECADE.SHE DIED ALONG WITH
> HER FAMILY IN A CAR ACCIDENT IN 2018. BEFORE I DIGRESS, I MUST FIRST
> APOLOGIZE FOR THIS UNSOLICITED MAIL TO YOU.I AM AWARE THAT THIS IS
> CERTAINLY AN UN-ORTHODOX WAY TO FOSTER A RELATIONSHIP OF TRUST. YET,
> I FELT COMPELLED DUE TO THE PREVAILING CIRCUMSTANCES AND THE URGENCY
> SURROUNDING THIS CLAIM. 

> PRIOR TO HER DEATH SHE DEPOSITED THE CASH SUM OF $ 15. 500.000.00
> (FIFTEEN MILLION, FIVE HUNDRED THOUSAND US DOLLARS) WITH A BANK HERE
> IN SPAIN. BEING THE ATTORNEY TO LATE MRS. ELLEN AND FAMILY, THE BANK
> HAS AUTHORIZED ME TO PRESENT THE HEIR / HEIRESS TO MAKE CLAIMS ELSE
> THE DEPOSITED FUND WILL BE CONFISCATED AND TAKEN TO THE STATE
> TREASURY AS UNCLAIMED FUNDS.

> FOLLOWING THE ABOVE I EMBARKED ON AN EXHAUSTIVE SEARCH FOR A DIRECT
> FAMILY MEMBER TO MY LATE CLIENT WHICH CAME TO NO AVAIL.BEING THE
> FACT THAT SHE WAS AN EXPATRIATE,IT WAS DIFFICULT AND IMPOSSIBLE TO
> LOCATE HER FAMILY RELATIONS. BASED ON THIS AND THE ULTIMATUM I WAS
> GIVEN FROM THE BANK TO LOOK FOR A RELATIVE TO COME FOR THE CLAIM
> FUND OR IT WILL BE LIQUIDATED AND MADE UNSERVICEABLE IN ACCORDANCE
> WITH EXISTING DEPOSIT LAWS HERE IN THE KINGDOM OF SPAIN.AGAINST THIS
> BACKDROP, MY SUGGESTION TO YOU IS THAT I ENJOIN YOU TO STAND AS THE
> NEXT OF KIN AND BENEFICIARY TO MY LATE CLIENT DEPOSITED FUND, I KNOW
> YOU MAY NOT BE ANYWAY RELATED TO MY LATE CLIENT BUT HAVING A COMMON
> SURNAME WITH HER AND THE MODALITY I HAVE IN PLACE, I CAN GUARANTEE
> THAT IF YOU FOLLOW MY INSTRUCTIONS AND UPON OUR CAPITALIZING OF SOME
> JUDICIAL LOOPHOLES THE FUND WILL BE RELEASED TO US.

> ALL I REQUIRE IS YOUR HONEST COOPERATION TO ENABLE US TO ACHIEVE
> THIS TRANSACTION. I WISH TO POINT OUT THAT I SUGGEST 20% OF THIS
> MONEY TO BE DONATED TO CHARITY ORGANIZATIONS, WHILE THE REMAINING
> 80% IS SHARED EQUALLY BETWEEN US.IF YOU ARE INTERESTED, PLEASE GET
> BACK TO ME.UPON YOUR RESPONSE, I SHALL THEN PROVIDE YOU WITH MORE
> DETAILS THAT WILL HELP YOU UNDERSTAND THIS TRANSACTION WELL.

> KINDLY INDICATE YOUR RESPONSE TO THIS MAIL BY SENDING TO ME THE
> FOLLOWING INFORMATION TO LET ME FILE A LETTER OF CLAIM.

> FULL NAMES: ___________________________________
> GENDER: _______________________________________
> DATE OF BIRTH: _________________________________
> COUNTRY OF RESIDENCE: __________________________
> HOME ADDRESS: __________________________________
> OFFICE ADDRESS: _________________________________
> TELEPHONE NUMBER: __________
> OCCUPATION: ______________________________________
> YOUR PRIVATE EMAIL ADDRESS: _____________

> YOUR URGENT RESPONSE WILL BE HIGHLY ANTICIPATED AND APPRECIATED.

> BEST REGARDS,
> BARRISTER PACO MARTINEZ

Richard Mill Jr RESPONSE MY EMAIL

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

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

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

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

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

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

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

CONGRATULATIONS.

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

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